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

    Registered addresses and corresponding companies

    • 131, Craigton Road, Aberdeen, Aberdeenshire, AB15 7TZ

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

    Registered addresses and corresponding companies

    • 30 Cults Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RS

      IIF 2
  • Anderson, Robert David
    British engineer born in November 1948

    Registered addresses and corresponding companies

    • 30 Cults Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RS

      IIF 3
  • Anderson, Robert David
    born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Craigton Road, Aberdeen, Aberdeenshire, AB15 7TZ

      IIF 4 IIF 5
  • 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

    • Q1, Quadrant Way, Hardwicke, Gloucester, GL2 2RN

      IIF 104
  • Anderson, David Robert
    British property development born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106
  • Anderson, David Robert
    British surveyor born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 107 IIF 108
  • Anderson, Robert David
    British accountant born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 109
  • Anderson, Robert David
    British chartered accountant born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Craigton Road, Aberdeen, AB15 7TZ, Scotland

      IIF 110

    • 131 Craigton Road, Aberdeen, Aberdeenshire, AB15 7TZ

      IIF 111 IIF 112 IIF 113

    • 2, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

      IIF 114
  • Anderson, Robert David
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 Queen's Road, Aberdeen, AB15 4YE

      IIF 115

    • 131, Craigton Road, Aberdeen, AB15 7TZ, United Kingdom

      IIF 116

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

      IIF 117

    • Alliance House, 493 Union Street, Aberdeen, AB11 6DB

      IIF 118

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

      IIF 119

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

      IIF 120
  • 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

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

      IIF 129
  • Mr Robert David Anderson
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Craigton Road, Aberdeen, AB15 7TZ

      IIF 130

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

      IIF 131
child relation
Offspring entities and appointments
Active 78
  • 1
    62 Queens Road, Aberdeen
    Corporate (5 parents)
    Officer
    2014-02-11 ~ now
    IIF 116 - director → ME
  • 2
    LEDGE 1112 LIMITED - 2013-10-03
    131 Craigton Road, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    334,800 GBP2024-09-30
    Officer
    2013-09-04 ~ now
    IIF 121 - director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 3
    LEDGE 1045 LIMITED - 2008-07-08
    12 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-07-02 ~ dissolved
    IIF 111 - director → ME
  • 4
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 88 - director → ME
  • 5
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 90 - director → ME
  • 6
    CHESS TRADING INVESTMENTS COMPANY LIMITED - 2014-10-28
    62 Queen's Road, Aberdeen
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,543 GBP2024-03-31
    Officer
    2014-12-17 ~ now
    IIF 117 - director → ME
  • 7
    62 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 127 - director → ME
  • 8
    HENRY BOOT CHESTERFIELD LIMITED - 2013-08-02
    Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-05-01 ~ dissolved
    IIF 36 - director → ME
  • 9
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2023-02-06 ~ now
    IIF 66 - director → ME
  • 10
    ROBERT THOMSON OFFSHORE LIMITED - 1984-03-02
    131 Craigton Road, Aberdeen, Aberdeenshire
    Corporate (3 parents)
    Equity (Company account)
    19,993 GBP2024-05-31
    Officer
    2004-01-05 ~ now
    IIF 112 - director → ME
    2022-05-19 ~ now
    IIF 1 - secretary → ME
  • 11
    62 Queens Road, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 124 - director → ME
  • 12
    West Terrace, Esh Winning, Durham
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 54 - director → ME
  • 13
    ECOCOUNT LIMITED - 2003-10-01
    Ker-an House Wellington Circle, Altens, Aberdeen, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,761,709 GBP2023-12-31
    Officer
    2017-12-19 ~ now
    IIF 119 - director → ME
  • 14
    HAILSHAM RETAIL PARK LIMITED - 2013-08-02
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 23 - director → ME
  • 15
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents, 97 offsprings)
    Officer
    2019-01-31 ~ now
    IIF 92 - director → ME
  • 16
    West Terrace, Esh Winning, Durham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 82 - director → ME
  • 17
    Cp House, Otterspool Way, Watford, England
    Corporate (5 parents)
    Officer
    2020-07-24 ~ now
    IIF 103 - director → ME
  • 18
    PTARMIGAN HEMINGFIELD LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    IIF 73 - director → ME
  • 19
    RENAISSANCE LAND (D20) LIMITED - 2019-05-13
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ now
    IIF 65 - director → ME
  • 20
    RENAISSANCE (PADIHAM) LIMITED - 2019-05-16
    MULLER RENAISSANCE (PADIHAM) LIMITED - 2010-12-13
    EGERTON LODGE PROPERTY INVESTMENT LIMITED - 2006-10-31
    West Terrace, Esh Winning, Durham, England
    Corporate (3 parents)
    Officer
    2019-09-06 ~ now
    IIF 75 - director → ME
  • 21
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-15 ~ now
    IIF 84 - director → ME
  • 22
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents, 56 offsprings)
    Officer
    2019-09-06 ~ now
    IIF 85 - director → ME
  • 23
    HARGREAVES SURFACE MINING LIMITED - 2018-06-04
    West Terrace, Esh Winning, Durham
    Corporate (4 parents, 23 offsprings)
    Officer
    2019-03-26 ~ now
    IIF 57 - director → ME
  • 24
    West Terrace, Esh Winning, Durham, England
    Corporate (3 parents)
    Officer
    2023-11-09 ~ now
    IIF 67 - director → ME
  • 25
    HARGREAVES SERVICES MINING DEVELOPMENTS LIMITED - 2014-05-08
    West Terrace, Esh Winning, Durham
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 59 - director → ME
  • 26
    HARGREAVES ESTATES HOLDINGS LIMITED - 2017-11-16
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 76 - director → ME
  • 27
    West Terrace, Esh Winning, Durham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 78 - director → ME
  • 28
    West Terrace, Esh Winning, Durham
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 49 - director → ME
  • 29
    West Terrace, Esh Winning, Durham
    Dissolved corporate (3 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 43 - director → ME
  • 30
    West Terrace, Esh Winning, Durham, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 74 - director → ME
  • 31
    West Terrace, Esh Winning, Durham
    Corporate (4 parents)
    Officer
    2021-02-24 ~ now
    IIF 46 - director → ME
  • 32
    West Terrace, Esh Winning, Durham
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 52 - director → ME
  • 33
    HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18
    WM 0502 LIMITED - 2004-06-24
    YORKSHIRE PHOENIX LIMITED - 2004-02-09
    West Terrace, Esh Winning, Durham, Durham
    Corporate (8 parents, 56 offsprings)
    Officer
    2018-11-12 ~ now
    IIF 93 - director → ME
  • 34
    West Terrace, Esh Winning, Durham
    Dissolved corporate (4 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 44 - director → ME
  • 35
    West Terrace, Esh Winning, Durham
    Dissolved corporate (4 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 58 - director → ME
  • 36
    West Terrace, Esh Winning, Durham
    Dissolved corporate (3 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 47 - director → ME
  • 37
    West Terrace, Esh Winning, Durham
    Dissolved corporate (4 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 45 - director → ME
  • 38
    West Terrace, Esh Winning, Durham
    Dissolved corporate (4 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 61 - director → ME
  • 39
    PTARMIGAN WILSDEN LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    IIF 62 - director → ME
  • 40
    HENRY BOOT ALPHA LIMITED - 1984-02-22
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved corporate (5 parents)
    Officer
    1996-05-01 ~ dissolved
    IIF 37 - director → ME
  • 41
    J.G. BARRACK LIMITED - 2014-09-30
    CHERRY INVESTMENTS LIMITED - 1989-06-16
    62 Queen's Road, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    2,451,387 GBP2020-12-31
    Officer
    2014-10-03 ~ now
    IIF 115 - director → ME
  • 42
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 87 - director → ME
  • 43
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 91 - director → ME
  • 44
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 123 - 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
    62 Queen's Road, Aberdeen
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    55,460,000 GBP2023-12-31
    Officer
    2010-12-01 ~ now
    IIF 125 - director → ME
  • 46
    CHESS HOLDINGS INTERNATIONAL LIMITED - 2009-04-15
    CHESS GROUP LIMITED - 2000-04-26
    62 Queen's Road, Aberdeen
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    19,242,000 GBP2023-12-31
    Officer
    2010-12-01 ~ now
    IIF 128 - director → ME
  • 47
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 86 - director → ME
  • 48
    West Terrace, Esh Winning, Durham
    Corporate (4 parents)
    Officer
    2020-10-31 ~ now
    IIF 60 - director → ME
  • 49
    West Terrace, Esh Winning, Durham
    Corporate (4 parents)
    Officer
    2022-09-13 ~ now
    IIF 48 - director → ME
  • 50
    West Terrace, Esh Winning, Durham
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 53 - director → ME
  • 51
    SNRDCO 3101 LIMITED - 2013-03-27
    West Terrace, Esh Winning, Durham
    Corporate (3 parents)
    Officer
    2019-09-06 ~ now
    IIF 50 - director → ME
  • 52
    West Terrace, Esh Winning, Durham
    Corporate (4 parents)
    Officer
    2020-10-31 ~ now
    IIF 51 - director → ME
  • 53
    SNRDCO 3100 LIMITED - 2013-03-27
    West Terrace, Esh Winning, Durham
    Corporate (4 parents)
    Officer
    2020-10-31 ~ now
    IIF 56 - director → ME
  • 54
    West Terrace, Esh Winning, Durham
    Dissolved corporate (3 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 55 - director → ME
  • 55
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 89 - director → ME
  • 56
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    IIF 71 - director → ME
  • 57
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    IIF 69 - director → ME
  • 58
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    IIF 72 - director → ME
  • 59
    West Terrace, Esh Winning, Durham, England
    Corporate (3 parents)
    Officer
    2019-09-06 ~ now
    IIF 70 - director → ME
  • 60
    SPEED 9840 LIMITED - 2004-07-22
    West Terrace, Esh Winning, Durham, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-09-06 ~ now
    IIF 68 - director → ME
  • 61
    Brook House Westmead Road, Longlevens, Gloucester, England
    Dissolved corporate (4 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 113 - director → ME
  • 62
    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
    2007-10-01 ~ dissolved
    IIF 29 - director → ME
  • 63
    THORNBRIDGE DEVELOPMENTS LIMITED - 2013-08-02
    Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-05-01 ~ dissolved
    IIF 40 - director → ME
  • 64
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2019-05-31 ~ now
    IIF 64 - director → ME
  • 65
    TOWER NEWCO LIMITED - 2009-09-25
    West Terrace, Esh Winning, Durham, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-05-31 ~ now
    IIF 63 - director → ME
  • 66
    Cp House, Otterspool Way, Watford, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2021-08-13 ~ now
    IIF 102 - director → ME
  • 67
    West Terrace, Esh Winning, Durham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-12 ~ dissolved
    IIF 79 - director → ME
  • 68
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 83 - director → ME
  • 69
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 77 - director → ME
  • 70
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 80 - director → ME
  • 71
    Company number 03726995
    Non-active corporate
    Officer
    2005-07-01 ~ now
    IIF 30 - director → ME
  • 72
    Company number 03726997
    Non-active corporate
    Officer
    2005-07-01 ~ now
    IIF 26 - director → ME
  • 73
    Company number 03726999
    Non-active corporate
    Officer
    2005-07-01 ~ now
    IIF 20 - director → ME
  • 74
    Company number 03727466
    Non-active corporate
    Officer
    2005-07-01 ~ now
    IIF 15 - director → ME
  • 75
    Company number 06473833
    Non-active corporate
    Officer
    2008-01-15 ~ now
    IIF 17 - director → ME
  • 76
    Company number 06473860
    Non-active corporate
    Officer
    2008-01-15 ~ now
    IIF 25 - director → ME
  • 77
    Company number 06696858
    Non-active corporate
    Officer
    2008-09-15 ~ now
    IIF 19 - director → ME
  • 78
    Company number 06956918
    Non-active corporate
    Officer
    2009-07-09 ~ now
    IIF 18 - director → ME
Ceased 50
  • 1
    ANDERSON ANDERSON & BROWN LLP - 2024-06-18
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 5 - llp-member → ME
  • 2
    A2+B LLP - 2024-06-18
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 4 - llp-member → ME
  • 3
    COUNSELLING AND FAMILY MEDIATION GRAMPIAN - 2011-06-17
    FAMILY MEDIATION GRAMPIAN - 2008-04-01
    Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland
    Corporate (6 parents)
    Officer
    2014-05-24 ~ 2016-09-21
    IIF 118 - director → ME
  • 4
    HENRY BOOT STOKE LIMITED - 2014-06-02
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (7 parents)
    Officer
    2013-09-09 ~ 2018-10-05
    IIF 98 - director → ME
  • 5
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2016-01-29 ~ 2018-10-05
    IIF 14 - director → ME
  • 6
    Unit 7 Bridge View Park, Henry Boot Way, Hull, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,334 GBP2023-12-31
    Officer
    2007-11-09 ~ 2010-10-01
    IIF 99 - director → ME
  • 7
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-02-20 ~ 2018-10-19
    IIF 11 - director → ME
  • 8
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (7 parents)
    Officer
    2013-11-28 ~ 2018-09-28
    IIF 12 - director → ME
  • 9
    CHESS GROUP PLC - 2023-08-21
    CHESS PROPERTY GROUP PLC - 2005-09-02
    62 Queen's Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-12-01 ~ 2023-07-18
    IIF 126 - director → ME
  • 10
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2015-11-25 ~ 2018-09-28
    IIF 97 - director → ME
  • 11
    MOUNTWEST 67 LIMITED - 1996-05-01
    Dales Business Centre, 25 York Street, Aberdeen, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    5,545,568 GBP2023-12-31
    Officer
    2017-12-19 ~ 2020-12-09
    IIF 120 - director → ME
  • 12
    ACTIVE 8 INVESTMENTS LIMITED - 2004-08-24
    LEDGE 163 LIMITED - 1993-04-13
    1 St. Swithin Row, Aberdeen, Scotland
    Corporate (1 parent, 3 offsprings)
    Officer
    2011-05-12 ~ 2012-12-07
    IIF 122 - director → ME
  • 13
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    1996-05-01 ~ 2018-09-28
    IIF 34 - director → ME
  • 14
    ROWAN (95) LIMITED - 1998-12-10
    C/o Abbey Taylor Limited Unit 6 12 O'clock Court, Attercliffe Road, Sheffield
    Dissolved corporate (1 parent)
    Officer
    1999-05-31 ~ 2012-07-09
    IIF 2 - director → ME
  • 15
    Cp House, Otterspool Way, Watford, England
    Corporate (5 parents)
    Officer
    2019-09-06 ~ 2020-02-05
    IIF 81 - director → ME
  • 16
    8 Kenyon Road, Brierfield, Nelson, Lancashire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    188,191 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-04-23 ~ 2018-10-05
    IIF 28 - director → ME
  • 17
    MISTERCLEAN LIMITED - 1981-12-31
    Colin Bibra, 204 Northfield Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    110 GBP2023-12-31
    Officer
    2005-07-01 ~ 2007-02-15
    IIF 9 - director → ME
  • 18
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2007-10-01 ~ 2018-09-28
    IIF 16 - director → ME
  • 19
    HENRY BOOT PORT TALBOT LIMITED - 2016-01-27
    HENRY BOOT 'H' LIMITED - 2007-08-31
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-01-12 ~ 2018-09-28
    IIF 24 - director → ME
  • 20
    BARNFIELD (CRONTON ROAD) LTD - 2016-05-28
    8 Kenyon Rd, Lomeshaye Industrial Estate, Nelson, Lancashire, England
    Corporate (8 parents)
    Profit/Loss (Company account)
    161,072 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-03-30 ~ 2018-10-05
    IIF 10 - director → ME
  • 21
    HENRY BOOT 'G' LIMITED - 2006-12-20
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (5 parents)
    Officer
    2006-08-09 ~ 2006-12-01
    IIF 7 - director → ME
  • 22
    HENRY BOOT (ENFIELD) LIMITED - 2019-05-28
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2018-09-28
    IIF 101 - director → ME
  • 23
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (8 parents, 36 offsprings)
    Officer
    1996-05-01 ~ 2018-09-28
    IIF 39 - director → ME
  • 24
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (5 parents)
    Officer
    1996-05-01 ~ 2018-09-28
    IIF 38 - 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
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2018-09-28
    IIF 32 - director → ME
  • 26
    HENRY BOOT T LIMITED - 2015-01-05
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-09 ~ 2018-09-28
    IIF 96 - director → ME
  • 27
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (5 parents)
    Officer
    1996-05-01 ~ 2018-09-28
    IIF 41 - director → ME
  • 28
    HENRY BOOT 'J' LIMITED - 2007-05-08
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (5 parents)
    Officer
    2007-01-12 ~ 2007-05-23
    IIF 8 - director → ME
  • 29
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2006-08-09 ~ 2018-09-28
    IIF 27 - director → ME
  • 30
    HENRY BOOT BETA LIMITED - 1984-06-07
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (5 parents)
    Officer
    1996-05-01 ~ 2018-09-28
    IIF 33 - director → ME
  • 31
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2010-07-08 ~ 2018-09-28
    IIF 42 - director → ME
  • 32
    ADB IT CONSULTING LTD. - 2006-07-11
    MONTANY LIMITED - 2005-03-14
    6 Queens Road, Aberdeen, Scotland
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,072,000 GBP2020-08-01 ~ 2021-07-31
    Officer
    2013-08-30 ~ 2022-02-15
    IIF 114 - director → ME
  • 33
    HENRY BOOT S LIMITED - 2013-07-05
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2009-07-09 ~ 2018-09-28
    IIF 21 - director → ME
  • 34
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-18 ~ 2018-09-28
    IIF 108 - director → ME
  • 35
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2018-09-28
    IIF 107 - director → ME
  • 36
    Q1 Quadrant Way, Hardwicke, Gloucester
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,954,696 GBP2019-12-31
    Officer
    2015-08-24 ~ 2018-10-05
    IIF 104 - director → ME
  • 37
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2018-10-05
    IIF 106 - director → ME
  • 38
    YORKCOURT (2008) LIMITED - 2018-05-08
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    341,061 GBP2017-03-31
    Officer
    2018-04-17 ~ 2018-10-05
    IIF 105 - director → ME
  • 39
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (9 parents)
    Officer
    2018-06-15 ~ 2018-10-05
    IIF 13 - director → ME
  • 40
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (7 parents)
    Officer
    2012-11-05 ~ 2018-09-28
    IIF 94 - 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
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2005-07-01 ~ 2018-09-28
    IIF 22 - director → ME
  • 42
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved corporate (2 parents)
    Officer
    1996-10-23 ~ 1998-01-29
    IIF 3 - director → ME
  • 43
    SPECIALIST TOOLS & TESTING SERVICES LTD. - 2002-01-15
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2023-08-14
    IIF 110 - director → ME
  • 44
    Royal Aberdeen Children's Hospital, Westburn Road, Aberdeen
    Corporate (12 parents)
    Officer
    2018-03-12 ~ 2020-03-23
    IIF 109 - director → ME
    Person with significant control
    2018-03-12 ~ 2020-03-23
    IIF 131 - Has significant influence or control → OE
  • 45
    Glendevon House 4 Hawthorn Park, Off Coal Road, Leeds, England
    Corporate (6 parents)
    Officer
    2016-04-19 ~ 2018-09-28
    IIF 95 - director → ME
  • 46
    Q1 Quadrant Way, Hardwicke, Gloucester, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    87,729 GBP2019-12-31
    Officer
    2016-05-23 ~ 2018-10-05
    IIF 31 - director → ME
  • 47
    38 Rupert Road, Ilkley, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6 GBP2023-12-31
    Officer
    2008-09-11 ~ 2017-06-13
    IIF 100 - director → ME
  • 48
    SLLP 54 LIMITED - 2013-08-20
    62 Queen's Road, Aberdeen, United Kingdom
    Dissolved corporate (8 parents)
    Equity (Company account)
    -361,951 GBP2023-07-31
    Officer
    2019-01-08 ~ 2023-03-28
    IIF 129 - director → ME
  • 49
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2008-03-01 ~ 2018-09-28
    IIF 35 - director → ME
  • 50
    Company number 06696803
    Non-active corporate
    Officer
    2008-09-15 ~ 2009-03-11
    IIF 6 - director → ME

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