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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutcliffe, John Trevor

    Related profiles found in government register
  • Sutcliffe, John Trevor
    British

    Registered addresses and corresponding companies
  • Sutcliffe, John Trevor
    British accountant

    Registered addresses and corresponding companies
  • Sutcliffe, John Trevor
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 40
  • Sutcliffe, John Trevor
    British director

    Registered addresses and corresponding companies
  • Sutcliffe, John Trevor
    British finance director

    Registered addresses and corresponding companies

    • 40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ

      IIF 47 IIF 48
  • Sutclife, John Trevor
    British accountant

    Registered addresses and corresponding companies

    • 40 Bankfield Grange, Greetland, Halihax, West Yorkshire, HX4 8LJ

      IIF 49
  • Sutcliffe, John Trevor
    British born in May 1959

    Registered addresses and corresponding companies

    • 40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ

      IIF 50 IIF 51
  • Sutcliffe, John Trevor
    British accountant born in May 1959

    Registered addresses and corresponding companies
  • Sutcliffe, John Trevor
    British chartered accountant born in May 1959

    Registered addresses and corresponding companies

    • 40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ

      IIF 84 IIF 85
  • Sutcliffe, John Trevor
    British chartered surveyor born in May 1959

    Registered addresses and corresponding companies

    • 40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ

      IIF 86
  • Sutcliffe, John Trevor
    British company director born in May 1959

    Registered addresses and corresponding companies
  • Sutcliffe, John Trevor
    British director born in May 1959

    Registered addresses and corresponding companies
  • Sutcliffe, John Trevor
    British finance director born in May 1959

    Registered addresses and corresponding companies
  • Sutcliffe, John Trevor

    Registered addresses and corresponding companies
  • Sutcliffe, John Trevor
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Discovery Road, Halifax, HX1 2NE

      IIF 111

    • Eureka! The National Children's Museum, Discovery Road, Halifax, West Yorkshire, HX1 2NE

      IIF 112

    • Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, HU13 0GW, United Kingdom

      IIF 113

    • Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD

      IIF 114

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

      IIF 115 IIF 116
  • Sutcliffe, John Trevor
    British chartered accountant born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Sutcliffe, John Trevor
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 127 IIF 128

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

      IIF 129

    • Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

      IIF 130 IIF 131
  • Sutcliffe, John Trevor
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Legal Services, 2nd Floor Civic Centre Iii, Huddersfield, West Yorkshire, HD1 2WZ

      IIF 132

    • C/o Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

      IIF 133

    • Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN

      IIF 134 IIF 135

    • Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD

      IIF 136 IIF 137 IIF 138

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

      IIF 139

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

      IIF 140 IIF 141 IIF 142
  • Sutcliffe, John Trevor
    British finance director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Sutcliffe, John Trevor
    British pension trustee born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Henry Boot Plc, Isaac's Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

      IIF 167
  • Sutcliffe, John Trevor
    British chartered accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 168
  • Mr John Trevor Sutcliffe
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henry Boot Plc, Isaac's Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

      IIF 169
child relation
Offspring entities and appointments
Active 10
  • 1
    INKDISK LIMITED - 1998-11-12
    Eureka! The National Children's Museum, Discovery Road, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2022-09-02 ~ now
    IIF 112 - Director → ME
  • 2
    Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2020-02-01 ~ now
    IIF 113 - Director → ME
  • 3
    HENRY BOOT CHESTERFIELD LIMITED - 2013-08-02
    Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 152 - Director → ME
  • 4
    THE MUSEUM FOR CHILDREN - 2008-01-02
    CHILDREN'S MUSEUM(THE) - 1992-04-28
    Discovery Road, Halifax
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 111 - Director → ME
  • 5
    HENRY BOOT GROUP SERVICES LIMITED - 2007-08-28
    Banner Cross Hall, Ecclesall Road, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 117 - Director → ME
  • 6
    HAILSHAM RETAIL PARK LIMITED - 2013-08-02
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 157 - Director → ME
  • 7
    HENRY BOOT ALPHA LIMITED - 1984-02-22
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 145 - Director → ME
  • 8
    Banner Cross Hall, Ecclesall Road South, Sheffield, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,642,603 GBP2016-03-31
    Officer
    2017-03-31 ~ dissolved
    IIF 139 - Director → ME
  • 9
    HENRY BOOT SANDLANDS LIMITED - 2014-07-03
    HENRY BOOT 'L' LIMITED - 2008-07-09
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 160 - Director → ME
  • 10
    THORNBRIDGE DEVELOPMENTS LIMITED - 2013-08-02
    Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 156 - Director → ME
Ceased 100
  • 1
    G & A LIMITED - 2009-03-26
    ABBEYCREST INTERNATIONAL LIMITED - 2009-01-13
    G & A LIMITED - 2008-08-12
    ABBEYCREST JEWELLERS LIMITED - 1996-03-01
    SOVSHELFCO (NO. 64) LIMITED - 1990-05-21
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-05-17
    IIF 87 - Director → ME
    ~ 1995-10-01
    IIF 3 - Secretary → ME
  • 2
    HORNSBY MANUFACTURING LIMITED - 1987-11-13
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-05-17
    IIF 89 - Director → ME
    ~ 2002-05-17
    IIF 9 - Secretary → ME
  • 3
    ABBEYCREST MANUFACTURING JEWELLERS LIMITED - 1985-04-30
    ABBEY CREST (WHOLESALE JEWELLERS) LIMITED - 1980-12-31
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    ~ 2002-05-17
    IIF 91 - Director → ME
    ~ 2002-05-17
    IIF 7 - Secretary → ME
  • 4
    HENRY BOOT STOKE LIMITED - 2014-06-02
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-09-09 ~ 2015-10-21
    IIF 141 - Director → ME
  • 5
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 149 - Director → ME
    2012-02-01 ~ 2013-05-31
    IIF 106 - Secretary → ME
  • 6
    SOVCO 494 LIMITED - 1993-03-17
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 58 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 37 - Secretary → ME
  • 7
    BROWN & NEWIRTH LIMITED - 2012-03-21
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2000-12-20 ~ 2002-05-17
    IIF 98 - Director → ME
    2000-12-20 ~ 2002-05-17
    IIF 48 - Secretary → ME
  • 8
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (4 parents)
    Officer
    2002-03-28 ~ 2006-09-29
    IIF 14 - Secretary → ME
  • 9
    HENRY BOOT RAILWAY ENGINEERING LIMITED - 1999-08-17
    HENRY BOOT ENGINEERING LIMITED - 1979-12-31
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 161 - Director → ME
    2012-02-01 ~ 2013-05-31
    IIF 108 - Secretary → ME
  • 10
    The Oakley, Kidderminster Road, Droitwich, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    24,454 GBP2024-12-31
    Officer
    2014-05-09 ~ 2017-03-07
    IIF 166 - Director → ME
  • 11
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-14 ~ 2020-05-31
    IIF 137 - Director → ME
  • 12
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-25 ~ 2020-05-31
    IIF 143 - Director → ME
  • 13
    TCS (EX TCCP) PLC - 2022-06-08
    TOWN CENTRE CAR PARKS PLC - 2005-09-15
    UNIVERSAL PARKING PLC - 2001-06-21
    TOWN CENTRE CAR PARKS GROUP LIMITED - 1999-08-13
    BROOMCO (1301) LIMITED - 1997-10-29
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 73 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 34 - Secretary → ME
  • 14
    TCS CAR PARKS LIMITED - 2025-04-01
    BROOMCO (3264) LIMITED - 2003-10-17
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2003-10-07 ~ 2006-09-29
    IIF 94 - Director → ME
    2003-10-07 ~ 2006-09-29
    IIF 44 - Secretary → ME
  • 15
    HENRY BOOT CONSTRUCTION LIMITED - 2010-10-02
    HENRY BOOT NORTHERN LIMITED - 1994-01-01
    HENRY BOOT BUILDING LIMITED - 1984-06-27
    HENRY BOOT CONSTRUCTION LIMITED - 1981-06-05
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-29 ~ 2024-01-22
    IIF 154 - Director → ME
  • 16
    D.R.T. JEWELLERY LIMITED - 2006-01-31
    ARCFOAM LIMITED - 1982-05-17
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-05-17
    IIF 96 - Director → ME
    1999-12-15 ~ 2002-05-17
    IIF 43 - Secretary → ME
  • 17
    DUNDONALD PROPERTY DEVELOPMENTS LIMITED - 2008-02-15
    DUNDONALD ESTATES (KILMARNOCK) LIMITED - 2006-02-24
    TCS (KILMARNOCK) LIMITED - 2004-12-03
    SEVENGOLD LIMITED - 2004-11-30
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 85 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 103 - Secretary → ME
  • 18
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 81 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 100 - Secretary → ME
  • 19
    SOVSHELFCO (NO. 107) LIMITED - 1991-03-18
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-05-17
    IIF 1 - Secretary → ME
  • 20
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 148 - Director → ME
  • 21
    HENRY BOOT GLASGOW LIMITED - 2010-10-11
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2006-10-01 ~ 2022-01-31
    IIF 120 - Director → ME
  • 22
    G & A LIMITED - 2009-04-20
    ABBEYCREST INTERNATIONAL LIMITED - 2009-03-26
    G & A LIMITED - 2009-01-13
    G & A MANUFACTURING LIMITED - 2008-08-12
    GALLERY JEWELLERS LIMITED - 1996-03-01
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1994-03-07 ~ 1996-03-01
    IIF 90 - Director → ME
    ~ 2002-05-17
    IIF 8 - Secretary → ME
  • 23
    TCS (GREENOCK) 1 LIMITED - 2004-03-01
    BROOMCO (3153) LIMITED - 2003-04-11
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2004-02-19
    IIF 54 - Director → ME
    2003-04-11 ~ 2004-02-19
    IIF 19 - Secretary → ME
  • 24
    TCS (GREENOCK) 2 LIMITED - 2004-03-01
    BROOMCO (3154) LIMITED - 2003-04-11
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-04-11 ~ 2004-02-19
    IIF 60 - Director → ME
    2003-04-11 ~ 2004-02-19
    IIF 23 - Secretary → ME
  • 25
    TCS (GREENOCK) LIMITED - 2004-03-01
    15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-05-23 ~ 2004-02-19
    IIF 76 - Director → ME
    2002-03-28 ~ 2004-02-19
    IIF 13 - Secretary → ME
  • 26
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-02-28 ~ 2002-05-17
    IIF 99 - Director → ME
    1995-06-06 ~ 2002-05-17
    IIF 4 - Secretary → ME
  • 27
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 150 - Director → ME
  • 28
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-25 ~ 2020-05-31
    IIF 168 - Director → ME
  • 29
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-12-18 ~ 2020-05-31
    IIF 126 - Director → ME
  • 30
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 151 - Director → ME
  • 31
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-23 ~ 2020-05-31
    IIF 124 - Director → ME
  • 32
    HENRY BOOT PORT TALBOT LIMITED - 2016-01-27
    HENRY BOOT 'H' LIMITED - 2007-08-31
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 164 - Director → ME
  • 33
    HENRY BOOT 'G' LIMITED - 2006-12-20
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-01 ~ 2020-05-31
    IIF 155 - Director → ME
  • 34
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ 2015-07-28
    IIF 140 - Director → ME
    2013-02-05 ~ 2015-07-28
    IIF 107 - Secretary → ME
  • 35
    HENRY BOOT CONSTRUCTION (UK) LIMITED - 2010-11-01
    HENRY BOOT LIMITED - 1995-10-17
    HENRY BOOT CONSTRUCTION LIMITED - 1994-01-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 116 - Director → ME
    2012-02-01 ~ 2013-05-31
    IIF 105 - Secretary → ME
  • 36
    HENRY BOOT CONSTRUCTION LIMITED - 2010-10-29
    CONSTRUCTIONGONE LIMITED - 2010-10-22
    HENRY BOOT CONSTRUCTION LIMITED - 2010-10-11
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-09-01 ~ 2020-05-31
    IIF 114 - Director → ME
  • 37
    HENRY BOOT (ENFIELD) LIMITED - 2019-05-28
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-06-07 ~ 2020-05-31
    IIF 125 - Director → ME
  • 38
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents, 36 offsprings)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 158 - Director → ME
  • 39
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 165 - Director → ME
  • 40
    VISIONBID LIMITED - 1987-12-10
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-05-22 ~ 2020-05-31
    IIF 115 - Director → ME
    2012-02-01 ~ 2013-05-31
    IIF 104 - Secretary → ME
  • 41
    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
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 159 - Director → ME
  • 42
    PURPLE HEATHER LIMITED - 2003-03-28
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2020-05-31
    IIF 121 - Director → ME
  • 43
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-01 ~ 2020-05-31
    IIF 118 - Director → ME
    2012-02-01 ~ 2013-05-31
    IIF 110 - Secretary → ME
  • 44
    HENRY BOOT T LIMITED - 2015-01-05
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-09 ~ 2020-05-31
    IIF 142 - Director → ME
  • 45
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-03-02 ~ 2025-08-12
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-12
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (8 parents, 42 offsprings)
    Officer
    2006-10-01 ~ 2020-05-31
    IIF 122 - Director → ME
    2006-10-01 ~ 2013-08-31
    IIF 40 - Secretary → ME
  • 47
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 146 - Director → ME
  • 48
    HENRY BOOT 'J' LIMITED - 2007-05-08
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-05-22 ~ 2020-05-31
    IIF 123 - Director → ME
  • 49
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 144 - Director → ME
  • 50
    HENRY BOOT BETA LIMITED - 1984-06-07
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 153 - Director → ME
  • 51
    HENRY BOOT S LIMITED - 2013-07-05
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-09-01 ~ 2020-05-31
    IIF 163 - Director → ME
  • 52
    HENRY BOOT THETA LIMITED - 1989-02-16
    Legal Services, 2nd Floor Civic Centre Iii, Huddersfield, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -4,915,997 GBP2024-12-31
    Officer
    2013-06-01 ~ 2020-05-31
    IIF 132 - Director → ME
  • 53
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 56 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 101 - Secretary → ME
  • 54
    SIMCO 330 LIMITED - 1990-07-02
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-01 ~ 2020-05-31
    IIF 119 - Director → ME
    2012-02-01 ~ 2013-05-31
    IIF 109 - Secretary → ME
  • 55
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2020-01-01
    IIF 129 - Director → ME
  • 56
    YORKCOURT (2008) LIMITED - 2018-05-08
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    341,061 GBP2017-03-31
    Officer
    2018-04-17 ~ 2020-01-01
    IIF 128 - Director → ME
  • 57
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-06-15 ~ 2020-01-01
    IIF 127 - Director → ME
  • 58
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-14 ~ 2020-05-31
    IIF 138 - Director → ME
  • 59
    BROOMCO (3041) LIMITED - 2002-10-31
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-11-21 ~ 2006-09-29
    IIF 62 - Director → ME
    2002-11-21 ~ 2006-09-29
    IIF 102 - Secretary → ME
  • 60
    CONTINENTAL SHELF 38 LIMITED - 1995-12-21
    Stocksfield Hall, Stocksfield, Northumberland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2022-01-01
    IIF 135 - Director → ME
  • 61
    CONTINENTAL SHELF 37 LIMITED - 1995-12-21
    Stocksfield Hall, Stocksfield, Northumberland
    Active Corporate (6 parents)
    Officer
    2015-12-31 ~ 2022-01-01
    IIF 134 - Director → ME
  • 62
    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
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-09-01 ~ 2020-05-31
    IIF 136 - Director → ME
  • 63
    STONEBRIDGE PROJECTS LIMITED - 2017-12-27
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2010-06-17 ~ 2024-07-31
    IIF 130 - Director → ME
  • 64
    STONEBRIDGE PROJECTS (PARK HOUSE) LIMITED - 2013-12-20
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-04 ~ 2024-07-31
    IIF 131 - Director → ME
  • 65
    JEWELLERY INCENTIVES LIMITED - 2009-01-13
    STIMPLORD LIMITED - 1982-09-14
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-05-17
    IIF 88 - Director → ME
    ~ 2002-05-17
    IIF 2 - Secretary → ME
  • 66
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 65 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 38 - Secretary → ME
  • 67
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 55 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 21 - Secretary → ME
  • 68
    BROOMCO (2383) LIMITED - 2001-03-19
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 70 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 12 - Secretary → ME
  • 69
    BROOMCO (2608) LIMITED - 2001-08-06
    Town Centre House, The Merrrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 71 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 26 - Secretary → ME
  • 70
    HAMSARD 2509 LIMITED - 2002-05-21
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-21 ~ 2006-09-29
    IIF 59 - Director → ME
    2002-05-21 ~ 2006-09-29
    IIF 39 - Secretary → ME
  • 71
    HAMSARD 2510 LIMITED - 2002-05-21
    Town Centre House, Merrion Street, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-21 ~ 2006-09-29
    IIF 61 - Director → ME
    2002-05-21 ~ 2006-09-29
    IIF 18 - Secretary → ME
  • 72
    HAMSARD 2511 LIMITED - 2002-05-21
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-21 ~ 2006-09-29
    IIF 68 - Director → ME
    2002-05-21 ~ 2006-09-29
    IIF 24 - Secretary → ME
  • 73
    BROOMCO (3183) LIMITED - 2003-06-06
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2003-06-06 ~ 2006-09-29
    IIF 95 - Director → ME
    2003-06-06 ~ 2006-09-29
    IIF 42 - Secretary → ME
  • 74
    BROOMCO (3184) LIMITED - 2003-06-06
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2003-06-06 ~ 2006-09-29
    IIF 92 - Director → ME
    2003-06-06 ~ 2006-09-29
    IIF 45 - Secretary → ME
  • 75
    TCS (VASSALLI) LIMITED - 2003-10-14
    CLANSHEER LIMITED - 2001-01-05
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 50 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 6 - Secretary → ME
  • 76
    TCS (LEYLAND) LIMITED - 2002-07-22
    LUPFAW 47 LIMITED - 2001-09-27
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 83 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 33 - Secretary → ME
  • 77
    TCS RENEWABLE ENERGY LIMITED - 2012-08-16
    WOODHALL STREET LIMITED - 2011-11-03
    BROOMCO (2889) LIMITED - 2002-05-22
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2002-05-21 ~ 2006-09-29
    IIF 93 - Director → ME
    2002-05-21 ~ 2006-09-29
    IIF 41 - Secretary → ME
  • 78
    LEIGH CAR PARKS LIMITED - 1999-04-01
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 51 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 5 - Secretary → ME
  • 79
    ARMOURMARK LIMITED - 1999-01-22
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 79 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 10 - Secretary → ME
  • 80
    BRITISH FUELS GROUP LIMITED - 1993-03-31
    SIMCO 242 LIMITED - 1988-10-14
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 86 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 36 - Secretary → ME
  • 81
    AGENTSHOPE LIMITED - 1999-01-22
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 63 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 17 - Secretary → ME
  • 82
    BROOMCO (2730) LIMITED - 2001-12-17
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 52 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 25 - Secretary → ME
  • 83
    TCS PLC
    - now
    YPCS 118 PLC - 2002-02-15
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2002-09-03 ~ 2006-09-29
    IIF 84 - Director → ME
    2002-09-03 ~ 2006-09-29
    IIF 46 - Secretary → ME
  • 84
    TCS FINANCE LIMITED - 1999-04-01
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 64 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 16 - Secretary → ME
  • 85
    BROOMCO (3618) LIMITED - 2004-12-14
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2004-12-10 ~ 2006-09-29
    IIF 77 - Director → ME
    2004-12-10 ~ 2006-09-29
    IIF 27 - Secretary → ME
  • 86
    TCS PICCADILLY (2) LIMITED - 2011-11-03
    BROOMCO (3465) LIMITED - 2004-07-13
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2004-07-05 ~ 2006-09-29
    IIF 74 - Director → ME
    2004-07-05 ~ 2006-09-29
    IIF 15 - Secretary → ME
  • 87
    PIVOTPLAN LIMITED - 1995-08-21
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 66 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 31 - Secretary → ME
  • 88
    MAINTAG LIMITED - 1995-12-22
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (4 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 72 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 20 - Secretary → ME
  • 89
    BROOMCO (2731) LIMITED - 2001-12-17
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 67 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 30 - Secretary → ME
  • 90
    Glendevon House 4 Hawthorn Park, Off Coal Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    2016-04-19 ~ 2019-10-15
    IIF 133 - Director → ME
  • 91
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-12-20 ~ 2002-05-17
    IIF 97 - Director → ME
    2000-12-20 ~ 2002-05-17
    IIF 47 - Secretary → ME
  • 92
    BROOMCO (3831) LIMITED - 2005-09-15
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-08-26 ~ 2006-09-29
    IIF 53 - Director → ME
    2005-08-26 ~ 2006-09-29
    IIF 35 - Secretary → ME
  • 93
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 57 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 22 - Secretary → ME
  • 94
    CITYCLAN LIMITED - 2000-06-27
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 69 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 11 - Secretary → ME
  • 95
    ANDREW'S PICTURE HOUSES,LIMITED - 1986-08-26
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 78 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 49 - Secretary → ME
  • 96
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 75 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 32 - Secretary → ME
  • 97
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (8 parents, 43 offsprings)
    Officer
    2002-05-20 ~ 2006-09-29
    IIF 80 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 28 - Secretary → ME
  • 98
    TCS (LEIGH) LIMITED - 1998-04-03
    TOWN CENTRE ENTERPRISES (CALEDONIA) LIMITED - 1996-05-17
    SOVSHELFCO (NO. 14) LIMITED - 1989-02-23
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 82 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 29 - Secretary → ME
  • 99
    38 Rupert Road, Ilkley, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2011-09-01 ~ 2017-06-13
    IIF 147 - Director → ME
  • 100
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 162 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.