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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Balme, Roger

child relation
Offspring entities and appointments 15
  • 1
    02215487 LIMITED
    - now 02215487
    HENRY BOOT MANAGEMENT LIMITED
    - 2002-12-24 02215487
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-06-18) ~ 2009-07-01
    IIF 3 - Director → ME
    2002-12-20 ~ 2009-02-27
    IIF 15 - Secretary → ME
  • 2
    BR (RUGBY) LIMITED
    - now 03585648
    BANNER RAIL LIMITED
    - 2007-09-04 03585648
    HENRY BOOT RAILTECH LIMITED
    - 2003-01-03 03585648
    Dissolved Corporate (10 parents)
    Officer
    1998-06-17 ~ 2007-12-07
    IIF 8 - Director → ME
    2002-12-20 ~ 2007-12-07
    IIF 20 - Secretary → ME
  • 3
    BRP (RUGBY) LIMITED
    - now 04914916
    BANNER RAIL PLANT LIMITED
    - 2007-09-13 04914916
    Dissolved Corporate (8 parents)
    Officer
    2003-09-29 ~ 2007-12-07
    IIF 10 - Director → ME
    2003-09-29 ~ 2007-12-07
    IIF 19 - Secretary → ME
  • 4
    BSS (RUGBY) LTD
    - now 04986880
    BANNER SPORTS SURFACES LIMITED
    - 2007-09-04 04986880
    BANNER SPORTS SURFACE LIMITED
    - 2006-03-28 04986880
    Dissolved Corporate (7 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 4 - Director → ME
    2003-12-05 ~ dissolved
    IIF 14 - Secretary → ME
  • 5
    CONSTRUCTIONEND LIMITED - now
    HENRY BOOT CONSTRUCTION LIMITED
    - 2010-10-02 00976647 02145413... (more)
    HENRY BOOT NORTHERN LIMITED
    - 1994-01-01 00976647
    HENRY BOOT BUILDING LIMITED
    - 1984-06-27 00976647
    HENRY BOOT CONSTRUCTION LIMITED
    - 1981-06-05 00976647 02145413... (more)
    Active Corporate (22 parents)
    Officer
    (before 1992-06-18) ~ 2002-12-20
    IIF 11 - Director → ME
  • 6
    GLASGOWEND LIMITED - now
    HENRY BOOT GLASGOW LIMITED
    - 2010-10-11 01576203
    HENRY BOOT SCOTLAND LIMITED
    - 2002-06-28 01576203 SC232772... (more)
    Liquidation Corporate (18 parents)
    Officer
    (before 1991-06-18) ~ 2002-12-20
    IIF 7 - Director → ME
  • 7
    HBC CONSTRUCTION LIMITED - now
    HENRY BOOT CONSTRUCTION LIMITED - 2025-12-18
    HENRY BOOT CONSTRUCTION (UK) LIMITED
    - 2010-11-01 02880202 07399102... (more)
    HENRY BOOT LIMITED
    - 1995-10-17 02880202 03125802... (more)
    HENRY BOOT CONSTRUCTION LIMITED - 1994-01-01
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1995-10-17 ~ 2002-12-20
    IIF 9 - Director → ME
  • 8
    HBS CONSTRUCTION LIMITED - now
    HENRY BOOT SCOTLAND LIMITED
    - 2007-07-27 SC232772 01576203... (more)
    HENRY BOOT 'S' LIMITED
    - 2002-06-28 SC232772 06956932... (more)
    Dissolved Corporate (16 parents)
    Officer
    2002-06-14 ~ 2002-12-20
    IIF 5 - Director → ME
  • 9
    HEDEHJEM LIMITED
    - now 05651140 04423944
    DECKCLIFF LIMITED - 2006-03-10
    Liquidation Corporate (6 parents)
    Officer
    2008-01-01 ~ 2009-02-27
    IIF 18 - Secretary → ME
  • 10
    OLD HEDEHJEM LTD
    - now 04423944
    HEDEHJEM LIMITED - 2006-03-10
    SHELFCO (NO 2747) LIMITED - 2002-10-01
    Dissolved Corporate (6 parents)
    Officer
    2008-05-16 ~ 2009-04-27
    IIF 16 - Secretary → ME
  • 11
    ROAD LINK (A69) HOLDINGS LIMITED
    - now 03125851
    CONTINENTAL SHELF 38 LIMITED - 1995-12-21
    Active Corporate (25 parents, 1 offspring)
    Officer
    2000-04-01 ~ 2002-12-12
    IIF 12 - Director → ME
  • 12
    ROAD LINK (A69) LIMITED
    - now 03125840
    CONTINENTAL SHELF 37 LIMITED - 1995-12-21
    Active Corporate (25 parents)
    Officer
    2000-04-01 ~ 2002-12-12
    IIF 1 - Director → ME
  • 13
    ROAD LINK LIMITED
    - now 03025698
    CONTINENTAL SHELF 21 LIMITED - 1995-05-19
    Dissolved Corporate (21 parents)
    Officer
    2002-02-01 ~ 2002-12-12
    IIF 6 - Director → ME
  • 14
    SOUTHERNEND LIMITED
    - now 00107852
    HENRY BOOT SOUTHERN LIMITED
    - 1997-12-01 00107852
    HENRY BOOT CIVIL ENGINEERING LIMITED
    - 1984-06-27 00107852
    HENRY BOOT & SONS (CIVIL ENGINEERING) LIMITED
    - 1979-12-31 00107852
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-06-18) ~ 2002-12-20
    IIF 2 - Director → ME
  • 15
    TP HEALTH LIMITED - now
    TEAM PREVENT UK LIMITED
    - 2021-03-30 05770728
    Active Corporate (24 parents)
    Officer
    2006-04-06 ~ 2007-12-14
    IIF 13 - Director → ME
    2006-04-06 ~ 2007-12-14
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.