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

Boothroyd, Richard Derrick

    Related profiles found in government register
  • Boothroyd, Richard Derrick
    British chairman born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 45, The Chambers , Riverside West, Whitehall Road, Leeds, LS1 4AW, England

      IIF 1

    • Riverside West, Whitehall Road, Leeds, LS1 4AW, England

      IIF 2
  • Boothroyd, Richard Derrick
    British chartered quantity surveyor born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Boothroyd, Richard Derrick
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9th Floor, Bond Court, Leeds, West Yorkshire, LS1 2JZ

      IIF 11

    • Riverside West, Whitehall Road, Leeds, LS1 4AW

      IIF 12

    • Riverside West, Whitehall Road, Leeds, LS1 4AW, England

      IIF 13 IIF 14

    • Riverside West, Whitehall Road, Leeds, West Yorkshire, LS1 4AW

      IIF 15 IIF 16
  • Boothroyd, Richard Derrick
    British quantity surveyor born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Riverside West, Whitehall Road, Leeds, LS1 4AW

      IIF 17

    • Riverside West, Whitehall Road, Leeds, West Yorkshire, LS1 4AW

      IIF 18
  • Boothroyd, Richard Derrick
    British surveyor born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Riverside West, Whitehall Road, Leeds, LS1 4AW, England

      IIF 19

    • The Orangary, Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JJ

      IIF 20 IIF 21
  • Boothroyd, Richard Derrick
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Riverside West, Whitehall Road, Leeds, LS1 4AW

      IIF 22
  • Boothroyd, Richard Derrick
    British

    Registered addresses and corresponding companies

    • The Orangary, Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JJ

      IIF 23
  • Boothroyd, Richard Derrick

    Registered addresses and corresponding companies

    • 9th Floor, Bond Court, Leeds, West Yorkshire, LS1 2JZ

      IIF 24

    • Riverside West, Whitehall Road, Leeds, LS1 4AW, England

      IIF 25 IIF 26
  • Mr Richard Derrick Boothroyd
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Riverside West, Whitehall Road, Leeds, LS1 4AW

      IIF 27 IIF 28

    • Riverside West, Whitehall Road, Leeds, LS1 4AW, England

      IIF 29 IIF 30

    • Riverside West, Whitehall Road, Leeds, West Yorkshire, LS1 4AW

      IIF 31 IIF 32 IIF 33
  • Richard Derrick Boothroyd
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 45 The Chambers, Riverside West, Whitehall Road, Leeds, LS1 4AW, England

      IIF 34

    • Riverside West, Whitehall Road, Leeds, LS1 4AW, England

      IIF 35

    • Riverside West, Whitehall Road, Leeds, LS1 4AW, United Kingdom

      IIF 36 IIF 37
  • Mr Richard Derrick Boothroyd
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 The Chambers, Riverside West, Whitehall Road, Leeds, LS1 4AW, England

      IIF 38

    • Riverside West, Whitehall Road, Leeds, LS1 4AW, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 21
  • 1
    Riverside West, Whitehall Road, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2018-02-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    Riverside West, Whitehall Road, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-09-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    Riverside West, Whitehall Road, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-09-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    Riverside West, Whitehall Road, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-10-25 ~ now
    IIF 14 - Director → ME
    2013-10-25 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    Riverside West, Whitehall Road, Leeds, England
    Active Corporate (5 parents)
    Officer
    2005-12-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Riverside West, Whitehall Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2013-10-25 ~ now
    IIF 13 - Director → ME
    2013-10-25 ~ now
    IIF 26 - Secretary → ME
  • 7
    Riverside West, Whitehall Road, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-09-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    9th Floor, Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2011-03-23 ~ now
    IIF 11 - Director → ME
    2011-03-02 ~ now
    IIF 24 - Secretary → ME
  • 9
    Riverside West, Whitehall Road, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Officer
    1996-05-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    GWECO 374 LIMITED - 2007-12-10
    Riverside West, Whitehall Road, Leeds
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-12-04 ~ now
    IIF 17 - Director → ME
  • 11
    Riverside West, Whitehall Road, Leeds
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 3 - Director → ME
  • 12
    Riverside West, Whitehall Road, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-24 ~ now
    IIF 19 - Director → ME
  • 13
    Riverside West, Whitehall Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-01-16 ~ now
    IIF 5 - Director → ME
  • 14
    Riverside West, Whitehall Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-01-16 ~ now
    IIF 9 - Director → ME
  • 15
    Riverside West, Whitehall Road, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 36 - Has significant influence or control → OE
  • 16
    Riverside West, Whitehall Road, Leeds, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-11-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-11-28 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 17
    Riverside West, Whitehall Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2017-11-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 37 - Has significant influence or control → OE
  • 18
    Riverside West, Whitehall Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-01-16 ~ now
    IIF 8 - Director → ME
  • 19
    Riverside West, Whitehall Road, Leeds
    Active Corporate (6 parents)
    Officer
    2006-09-11 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 20
    Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2018-08-17 ~ now
    IIF 1 - Director → ME
  • 21
    EVER 1518 LIMITED - 2002-01-17
    Riverside West, Whitehall Road, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    680,559 GBP2023-12-31
    Officer
    2003-03-31 ~ now
    IIF 21 - Director → ME
    2009-03-13 ~ now
    IIF 23 - Secretary → ME
Ceased 3
  • 1
    Riverside West, Whitehall Road, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-09
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    GWECO 374 LIMITED - 2007-12-10
    Riverside West, Whitehall Road, Leeds
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
    The Shard Level 19, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2000-01-31 ~ 2017-03-17
    IIF 20 - Director → ME

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