logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Anderson, Robert David

    Related profiles found in government register
  • Anderson, Robert David
    British accountant born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Royal Aberdeen Children's Hospital, Westburn Road, Aberdeen, AB25 2ZG

      IIF 1
  • Anderson, Robert David
    British chartered accountant born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 131, Craigton Road, Aberdeen, AB15 7TZ, Scotland

      IIF 2

    • icon of address 131 Craigton Road, Aberdeen, Aberdeenshire, AB15 7TZ

      IIF 3 IIF 4 IIF 5

    • icon of address 2, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

      IIF 6
  • Anderson, Robert David
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 62 Queen's Road, Aberdeen, AB15 4YE

      IIF 7

    • icon of address 131, Craigton Road, Aberdeen, AB15 7TZ, United Kingdom

      IIF 8

    • icon of address 62 Queen's Road, Aberdeen, AB15 4YE, United Kingdom

      IIF 9

    • icon of address Alliance House, 493 Union Street, Aberdeen, AB11 6DB

      IIF 10

    • icon of address Ker-an House, Wellington Circle, Altens, Aberdeen, AB12 3JG, United Kingdom

      IIF 11

    • icon of address C/o Dales Properties (scotland), Ltd, Blackhouse Industrial, Estate, Peterhead, Aberdeenshire, AB42 1BN

      IIF 12
  • Anderson, Robert David
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anderson, Robert David
    British none born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 62, Queen's Road, Aberdeen, AB15 4YE, United Kingdom

      IIF 21
  • Anderson, Robert David
    born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 131, Craigton Road, Aberdeen, Aberdeenshire, AB15 7TZ

      IIF 22 IIF 23
  • Anderson, Robert David
    British chartered accountant born in November 1948

    Registered addresses and corresponding companies

    • icon of address 30 Cults Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RS

      IIF 24
  • Anderson, Robert David
    British engineer born in November 1948

    Registered addresses and corresponding companies

    • icon of address 30 Cults Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RS

      IIF 25
  • Mr Robert David Anderson
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 131, Craigton Road, Aberdeen, AB15 7TZ

      IIF 26

    • icon of address Royal Aberdeen Children's Hospital, Westburn Road, Aberdeen, AB25 2ZG

      IIF 27
  • Anderson, David Robert
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, David Robert
    British development director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, David Robert
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, David Robert
    British none born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Q1, Quadrant Way, Hardwicke, Gloucester, GL2 2RN

      IIF 126
  • Anderson, David Robert
    British property development born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, England

      IIF 127

    • icon of address Banner Cross Hall, Ecclesall Road South, Sheffield, South Yorkshire, S11 9PD, England

      IIF 128
  • Anderson, David Robert
    British surveyor born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

      IIF 129 IIF 130
  • Anderson, Robert David

    Registered addresses and corresponding companies

    • icon of address 131, Craigton Road, Aberdeen, Aberdeenshire, AB15 7TZ

      IIF 131
child relation
Offspring entities and appointments
Active 78
  • 1
    icon of address 62 Queens Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-11 ~ now
    IIF 8 - Director → ME
  • 2
    LEDGE 1112 LIMITED - 2013-10-03
    icon of address 131 Craigton Road, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    334,800 GBP2024-09-30
    Officer
    icon of calendar 2013-09-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-09-04 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    LEDGE 1045 LIMITED - 2008-07-08
    icon of address 12 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-02 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 110 - Director → ME
  • 5
    icon of address West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 112 - Director → ME
  • 6
    CHESS TRADING INVESTMENTS COMPANY LIMITED - 2014-10-28
    icon of address 62 Queen's Road, Aberdeen
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,543 GBP2024-03-31
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address 62 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 19 - Director → ME
  • 8
    HENRY BOOT CHESTERFIELD LIMITED - 2013-08-02
    icon of address Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-01 ~ dissolved
    IIF 58 - Director → ME
  • 9
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 88 - Director → ME
  • 10
    ROBERT THOMSON OFFSHORE LIMITED - 1984-03-02
    icon of address 131 Craigton Road, Aberdeen, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    19,993 GBP2025-05-31
    Officer
    icon of calendar 2004-01-05 ~ now
    IIF 4 - Director → ME
    icon of calendar 2022-05-19 ~ now
    IIF 131 - Secretary → ME
  • 11
    icon of address 62 Queens Road, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-18 ~ dissolved
    IIF 16 - Director → ME
  • 12
    icon of address West Terrace, Esh Winning, Durham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 76 - Director → ME
  • 13
    ECOCOUNT LIMITED - 2003-10-01
    icon of address Ker-an House Wellington Circle, Altens, Aberdeen, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,761,709 GBP2023-12-31
    Officer
    icon of calendar 2017-12-19 ~ now
    IIF 11 - Director → ME
  • 14
    HAILSHAM RETAIL PARK LIMITED - 2013-08-02
    icon of address Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-01 ~ dissolved
    IIF 45 - Director → ME
  • 15
    icon of address West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents, 97 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    IIF 114 - Director → ME
  • 16
    icon of address West Terrace, Esh Winning, Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    IIF 104 - Director → ME
  • 17
    icon of address Cp House, Otterspool Way, Watford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-24 ~ now
    IIF 125 - Director → ME
  • 18
    PTARMIGAN HEMINGFIELD LTD - 2024-08-13
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 95 - Director → ME
  • 19
    RENAISSANCE LAND (D20) LIMITED - 2019-05-13
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 87 - Director → ME
  • 20
    RENAISSANCE (PADIHAM) LIMITED - 2019-05-16
    MULLER RENAISSANCE (PADIHAM) LIMITED - 2010-12-13
    EGERTON LODGE PROPERTY INVESTMENT LIMITED - 2006-10-31
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 97 - Director → ME
  • 21
    icon of address West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-15 ~ now
    IIF 106 - Director → ME
  • 22
    icon of address West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents, 56 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 107 - Director → ME
  • 23
    HARGREAVES SURFACE MINING LIMITED - 2018-06-04
    icon of address West Terrace, Esh Winning, Durham
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 79 - Director → ME
  • 24
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-11-09 ~ now
    IIF 89 - Director → ME
  • 25
    HARGREAVES SERVICES MINING DEVELOPMENTS LIMITED - 2014-05-08
    icon of address West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 81 - Director → ME
  • 26
    HARGREAVES ESTATES HOLDINGS LIMITED - 2017-11-16
    icon of address West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 98 - Director → ME
  • 27
    icon of address West Terrace, Esh Winning, Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    IIF 100 - Director → ME
  • 28
    icon of address West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 71 - Director → ME
  • 29
    icon of address West Terrace, Esh Winning, Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-06 ~ dissolved
    IIF 65 - Director → ME
  • 30
    icon of address West Terrace, Esh Winning, Durham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-06 ~ dissolved
    IIF 96 - Director → ME
  • 31
    icon of address West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 68 - Director → ME
  • 32
    icon of address West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 74 - Director → ME
  • 33
    HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18
    WM 0502 LIMITED - 2004-06-24
    YORKSHIRE PHOENIX LIMITED - 2004-02-09
    icon of address West Terrace, Esh Winning, Durham, Durham
    Active Corporate (8 parents, 56 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    IIF 115 - Director → ME
  • 34
    icon of address West Terrace, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-06 ~ dissolved
    IIF 66 - Director → ME
  • 35
    icon of address West Terrace, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-06 ~ dissolved
    IIF 80 - Director → ME
  • 36
    icon of address West Terrace, Esh Winning, Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-06 ~ dissolved
    IIF 69 - Director → ME
  • 37
    icon of address West Terrace, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-06 ~ dissolved
    IIF 67 - Director → ME
  • 38
    icon of address West Terrace, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-06 ~ dissolved
    IIF 83 - Director → ME
  • 39
    PTARMIGAN WILSDEN LTD - 2024-08-13
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 84 - Director → ME
  • 40
    HENRY BOOT ALPHA LIMITED - 1984-02-22
    icon of address Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-05-01 ~ dissolved
    IIF 59 - Director → ME
  • 41
    J.G. BARRACK LIMITED - 2014-09-30
    CHERRY INVESTMENTS LIMITED - 1989-06-16
    icon of address 62 Queen's Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    2,451,387 GBP2020-12-31
    Officer
    icon of calendar 2014-10-03 ~ now
    IIF 7 - Director → ME
  • 42
    icon of address West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 109 - Director → ME
  • 43
    icon of address West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 113 - Director → ME
  • 44
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 15 - Director → ME
  • 45
    CHESS PROPERTY GROUP PLC - 2008-03-29
    CHESS GROUP PLC. - 2005-09-02
    J.G. BARRACK LIMITED - 1989-06-16
    JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1988-06-07
    icon of address 62 Queen's Road, Aberdeen
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    55,043,000 GBP2024-12-31
    Officer
    icon of calendar 2010-12-01 ~ now
    IIF 17 - Director → ME
  • 46
    CHESS HOLDINGS INTERNATIONAL LIMITED - 2009-04-15
    CHESS GROUP LIMITED - 2000-04-26
    icon of address 62 Queen's Road, Aberdeen
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    20,666,000 GBP2024-12-31
    Officer
    icon of calendar 2010-12-01 ~ now
    IIF 20 - Director → ME
  • 47
    icon of address West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 108 - Director → ME
  • 48
    icon of address West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-31 ~ now
    IIF 82 - Director → ME
  • 49
    icon of address West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-13 ~ now
    IIF 70 - Director → ME
  • 50
    icon of address West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 75 - Director → ME
  • 51
    SNRDCO 3101 LIMITED - 2013-03-27
    icon of address West Terrace, Esh Winning, Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 72 - Director → ME
  • 52
    icon of address West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-31 ~ now
    IIF 73 - Director → ME
  • 53
    SNRDCO 3100 LIMITED - 2013-03-27
    icon of address West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-31 ~ now
    IIF 78 - Director → ME
  • 54
    icon of address West Terrace, Esh Winning, Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-06 ~ dissolved
    IIF 77 - Director → ME
  • 55
    icon of address West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 111 - Director → ME
  • 56
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 93 - Director → ME
  • 57
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 91 - Director → ME
  • 58
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 94 - Director → ME
  • 59
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 92 - Director → ME
  • 60
    SPEED 9840 LIMITED - 2004-07-22
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 90 - Director → ME
  • 61
    icon of address Brook House Westmead Road, Longlevens, Gloucester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-16 ~ dissolved
    IIF 5 - Director → ME
  • 62
    HENRY BOOT SANDLANDS LIMITED - 2014-07-03
    HENRY BOOT 'L' LIMITED - 2008-07-09
    icon of address Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 51 - Director → ME
  • 63
    THORNBRIDGE DEVELOPMENTS LIMITED - 2013-08-02
    icon of address Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-01 ~ dissolved
    IIF 62 - Director → ME
  • 64
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 86 - Director → ME
  • 65
    TOWER NEWCO LIMITED - 2009-09-25
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 85 - Director → ME
  • 66
    icon of address Cp House, Otterspool Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 124 - Director → ME
  • 67
    icon of address West Terrace, Esh Winning, Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-11-12 ~ dissolved
    IIF 101 - Director → ME
  • 68
    icon of address West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 105 - Director → ME
  • 69
    icon of address West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 99 - Director → ME
  • 70
    icon of address West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 102 - Director → ME
  • 71
    Company number 03726995
    Non-active corporate
    Officer
    icon of calendar 2005-07-01 ~ now
    IIF 52 - Director → ME
  • 72
    Company number 03726997
    Non-active corporate
    Officer
    icon of calendar 2005-07-01 ~ now
    IIF 48 - Director → ME
  • 73
    Company number 03726999
    Non-active corporate
    Officer
    icon of calendar 2005-07-01 ~ now
    IIF 42 - Director → ME
  • 74
    Company number 03727466
    Non-active corporate
    Officer
    icon of calendar 2005-07-01 ~ now
    IIF 37 - Director → ME
  • 75
    Company number 06473833
    Non-active corporate
    Officer
    icon of calendar 2008-01-15 ~ now
    IIF 39 - Director → ME
  • 76
    Company number 06473860
    Non-active corporate
    Officer
    icon of calendar 2008-01-15 ~ now
    IIF 47 - Director → ME
  • 77
    Company number 06696858
    Non-active corporate
    Officer
    icon of calendar 2008-09-15 ~ now
    IIF 41 - Director → ME
  • 78
    Company number 06956918
    Non-active corporate
    Officer
    icon of calendar 2009-07-09 ~ now
    IIF 40 - Director → ME
Ceased 50
  • 1
    ANDERSON ANDERSON & BROWN LLP - 2024-06-18
    icon of address Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2009-03-31
    IIF 23 - LLP Member → ME
  • 2
    A2+B LLP - 2024-06-18
    icon of address Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2009-03-31
    IIF 22 - LLP Member → ME
  • 3
    COUNSELLING AND FAMILY MEDIATION GRAMPIAN - 2011-06-17
    FAMILY MEDIATION GRAMPIAN - 2008-04-01
    icon of address Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-05-24 ~ 2016-09-21
    IIF 10 - Director → ME
  • 4
    HENRY BOOT STOKE LIMITED - 2014-06-02
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-09-09 ~ 2018-10-05
    IIF 120 - Director → ME
  • 5
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-29 ~ 2018-10-05
    IIF 36 - Director → ME
  • 6
    icon of address Unit 7 Bridge View Park, Henry Boot Way, Hull, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,886 GBP2024-12-31
    Officer
    icon of calendar 2007-11-09 ~ 2010-10-01
    IIF 121 - Director → ME
  • 7
    icon of address Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2017-02-20 ~ 2018-10-19
    IIF 33 - Director → ME
  • 8
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-11-28 ~ 2018-09-28
    IIF 34 - Director → ME
  • 9
    CHESS GROUP PLC - 2023-08-21
    CHESS PROPERTY GROUP PLC - 2005-09-02
    icon of address 62 Queen's Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-12-01 ~ 2023-07-18
    IIF 18 - Director → ME
  • 10
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-25 ~ 2018-09-28
    IIF 119 - Director → ME
  • 11
    MOUNTWEST 67 LIMITED - 1996-05-01
    icon of address Dales Business Centre, 25 York Street, Aberdeen, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    5,545,568 GBP2023-12-31
    Officer
    icon of calendar 2017-12-19 ~ 2020-12-09
    IIF 12 - Director → ME
  • 12
    ACTIVE 8 INVESTMENTS LIMITED - 2004-08-24
    LEDGE 163 LIMITED - 1993-04-13
    icon of address 1 St. Swithin Row, Aberdeen, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2012-12-07
    IIF 14 - Director → ME
  • 13
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2018-09-28
    IIF 56 - Director → ME
  • 14
    ROWAN (95) LIMITED - 1998-12-10
    icon of address C/o Abbey Taylor Limited Unit 6 12 O'clock Court, Attercliffe Road, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-05-31 ~ 2012-07-09
    IIF 24 - Director → ME
  • 15
    icon of address Cp House, Otterspool Way, Watford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-06 ~ 2020-02-05
    IIF 103 - Director → ME
  • 16
    icon of address 8 Kenyon Road, Brierfield, Nelson, Lancashire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,684,550 GBP2024-12-31
    Officer
    icon of calendar 2018-04-23 ~ 2018-10-05
    IIF 50 - Director → ME
  • 17
    MISTERCLEAN LIMITED - 1981-12-31
    icon of address Colin Bibra, 204 Northfield Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    110 GBP2023-12-31
    Officer
    icon of calendar 2005-07-01 ~ 2007-02-15
    IIF 31 - Director → ME
  • 18
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2018-09-28
    IIF 38 - Director → ME
  • 19
    HENRY BOOT PORT TALBOT LIMITED - 2016-01-27
    HENRY BOOT 'H' LIMITED - 2007-08-31
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-12 ~ 2018-09-28
    IIF 46 - Director → ME
  • 20
    BARNFIELD (CRONTON ROAD) LTD - 2016-05-28
    icon of address 8 Kenyon Rd, Lomeshaye Industrial Estate, Nelson, Lancashire, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    154,713 GBP2024-12-31
    Officer
    icon of calendar 2016-03-30 ~ 2018-10-05
    IIF 32 - Director → ME
  • 21
    HENRY BOOT 'G' LIMITED - 2006-12-20
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-09 ~ 2006-12-01
    IIF 29 - Director → ME
  • 22
    HENRY BOOT (ENFIELD) LIMITED - 2019-05-28
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-29 ~ 2018-09-28
    IIF 123 - Director → ME
  • 23
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (8 parents, 36 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2018-09-28
    IIF 61 - Director → ME
  • 24
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2018-09-28
    IIF 60 - Director → ME
  • 25
    HENRY BOOT DEVELOPMENTS (AYR) LIMITED - 2016-01-27
    FREIGHTLINER ROAD LIMITED - 2006-03-02
    HENRY BOOT & SONS LIMITED - 2000-09-21
    HENRY BOOT LIMITED - 1999-06-01
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2018-09-28
    IIF 54 - Director → ME
  • 26
    HENRY BOOT T LIMITED - 2015-01-05
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-09 ~ 2018-09-28
    IIF 118 - Director → ME
  • 27
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2018-09-28
    IIF 63 - Director → ME
  • 28
    HENRY BOOT 'J' LIMITED - 2007-05-08
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-12 ~ 2007-05-23
    IIF 30 - Director → ME
  • 29
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-09 ~ 2018-09-28
    IIF 49 - Director → ME
  • 30
    HENRY BOOT BETA LIMITED - 1984-06-07
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2018-09-28
    IIF 55 - Director → ME
  • 31
    icon of address Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2018-09-28
    IIF 64 - Director → ME
  • 32
    ADB IT CONSULTING LTD. - 2006-07-11
    MONTANY LIMITED - 2005-03-14
    icon of address 6 Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,072,000 GBP2020-08-01 ~ 2021-07-31
    Officer
    icon of calendar 2013-08-30 ~ 2022-02-15
    IIF 6 - Director → ME
  • 33
    HENRY BOOT S LIMITED - 2013-07-05
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-07-09 ~ 2018-09-28
    IIF 43 - Director → ME
  • 34
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2018-09-28
    IIF 130 - Director → ME
  • 35
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2018-09-28
    IIF 129 - Director → ME
  • 36
    icon of address Q1 Quadrant Way, Hardwicke, Gloucester
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,954,696 GBP2019-12-31
    Officer
    icon of calendar 2015-08-24 ~ 2018-10-05
    IIF 126 - Director → ME
  • 37
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-17 ~ 2018-10-05
    IIF 128 - Director → ME
  • 38
    YORKCOURT (2008) LIMITED - 2018-05-08
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    341,061 GBP2017-03-31
    Officer
    icon of calendar 2018-04-17 ~ 2018-10-05
    IIF 127 - Director → ME
  • 39
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-06-15 ~ 2018-10-05
    IIF 35 - Director → ME
  • 40
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-11-05 ~ 2018-09-28
    IIF 116 - Director → ME
  • 41
    HENRY BOOT DEVELOPMENTS (SALTWOOD) LIMITED - 2010-05-26
    HENRY BOOT RAWMARSH LIMITED - 2006-06-26
    HENRY BOOT DRIFFIELD LIMITED - 2006-04-19
    HENRY BOOT DONCASTER LIMITED - 2005-12-01
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2018-09-28
    IIF 44 - Director → ME
  • 42
    icon of address Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-23 ~ 1998-01-29
    IIF 25 - Director → ME
  • 43
    SPECIALIST TOOLS & TESTING SERVICES LTD. - 2002-01-15
    icon of address 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2023-08-14
    IIF 2 - Director → ME
  • 44
    icon of address Royal Aberdeen Children's Hospital, Westburn Road, Aberdeen
    Active Corporate (12 parents)
    Officer
    icon of calendar 2018-03-12 ~ 2020-03-23
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-03-12 ~ 2020-03-23
    IIF 27 - Has significant influence or control → OE
  • 45
    icon of address Glendevon House 4 Hawthorn Park, Off Coal Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-04-19 ~ 2018-09-28
    IIF 117 - Director → ME
  • 46
    icon of address Q1 Quadrant Way, Hardwicke, Gloucester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    87,729 GBP2019-12-31
    Officer
    icon of calendar 2016-05-23 ~ 2018-10-05
    IIF 53 - Director → ME
  • 47
    icon of address 38 Rupert Road, Ilkley, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2008-09-11 ~ 2017-06-13
    IIF 122 - Director → ME
  • 48
    SLLP 54 LIMITED - 2013-08-20
    icon of address 62 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -361,951 GBP2023-07-31
    Officer
    icon of calendar 2019-01-08 ~ 2023-03-28
    IIF 21 - Director → ME
  • 49
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2018-09-28
    IIF 57 - Director → ME
  • 50
    Company number 06696803
    Non-active corporate
    Officer
    icon of calendar 2008-09-15 ~ 2009-03-11
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.