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

Mr Robert David Anderson

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 23
  • Anderson, Robert David
    born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25
  • 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 124
  • 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 125

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

      IIF 126
  • 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 127 IIF 128
  • Anderson, Robert David
    British chartered accountant born in November 1948

    Registered addresses and corresponding companies

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

      IIF 129
  • Anderson, Robert David
    British engineer born in November 1948

    Registered addresses and corresponding companies

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

      IIF 130
  • Anderson, Robert David

    Registered addresses and corresponding companies

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

      IIF 131
child relation
Offspring entities and appointments
Active 78
  • 1
    62 Queens Road, Aberdeen
    Corporate (5 parents)
    Officer
    2014-02-11 ~ now
    IIF 10 - 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 15 - director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - 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 5 - director → ME
  • 4
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 108 - director → ME
  • 5
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 110 - 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 11 - director → ME
  • 7
    62 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 21 - 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 56 - director → ME
  • 9
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2023-02-06 ~ now
    IIF 86 - 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 6 - director → ME
    2022-05-19 ~ now
    IIF 131 - secretary → ME
  • 11
    62 Queens Road, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 18 - director → ME
  • 12
    West Terrace, Esh Winning, Durham
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 74 - 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 13 - 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 43 - director → ME
  • 15
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents, 97 offsprings)
    Officer
    2019-01-31 ~ now
    IIF 112 - director → ME
  • 16
    West Terrace, Esh Winning, Durham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 102 - director → ME
  • 17
    Cp House, Otterspool Way, Watford, England
    Corporate (5 parents)
    Officer
    2020-07-24 ~ now
    IIF 123 - director → ME
  • 18
    PTARMIGAN HEMINGFIELD LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    IIF 93 - 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 85 - 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 95 - director → ME
  • 21
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-15 ~ now
    IIF 104 - director → ME
  • 22
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents, 56 offsprings)
    Officer
    2019-09-06 ~ now
    IIF 105 - 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 77 - director → ME
  • 24
    West Terrace, Esh Winning, Durham, England
    Corporate (3 parents)
    Officer
    2023-11-09 ~ now
    IIF 87 - 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 79 - 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 96 - director → ME
  • 27
    West Terrace, Esh Winning, Durham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 98 - director → ME
  • 28
    West Terrace, Esh Winning, Durham
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 69 - director → ME
  • 29
    West Terrace, Esh Winning, Durham
    Dissolved corporate (3 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 63 - director → ME
  • 30
    West Terrace, Esh Winning, Durham, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 94 - director → ME
  • 31
    West Terrace, Esh Winning, Durham
    Corporate (4 parents)
    Officer
    2021-02-24 ~ now
    IIF 66 - director → ME
  • 32
    West Terrace, Esh Winning, Durham
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 72 - 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 113 - director → ME
  • 34
    West Terrace, Esh Winning, Durham
    Dissolved corporate (4 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 64 - director → ME
  • 35
    West Terrace, Esh Winning, Durham
    Dissolved corporate (4 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 78 - director → ME
  • 36
    West Terrace, Esh Winning, Durham
    Dissolved corporate (3 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 67 - director → ME
  • 37
    West Terrace, Esh Winning, Durham
    Dissolved corporate (4 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 65 - director → ME
  • 38
    West Terrace, Esh Winning, Durham
    Dissolved corporate (4 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 81 - director → ME
  • 39
    PTARMIGAN WILSDEN LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    IIF 82 - 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 57 - 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 9 - director → ME
  • 42
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 107 - director → ME
  • 43
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 111 - director → ME
  • 44
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 17 - 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 19 - 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 22 - director → ME
  • 47
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 106 - director → ME
  • 48
    West Terrace, Esh Winning, Durham
    Corporate (4 parents)
    Officer
    2020-10-31 ~ now
    IIF 80 - director → ME
  • 49
    West Terrace, Esh Winning, Durham
    Corporate (4 parents)
    Officer
    2022-09-13 ~ now
    IIF 68 - director → ME
  • 50
    West Terrace, Esh Winning, Durham
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 73 - director → ME
  • 51
    SNRDCO 3101 LIMITED - 2013-03-27
    West Terrace, Esh Winning, Durham
    Corporate (3 parents)
    Officer
    2019-09-06 ~ now
    IIF 70 - director → ME
  • 52
    West Terrace, Esh Winning, Durham
    Corporate (4 parents)
    Officer
    2020-10-31 ~ now
    IIF 71 - director → ME
  • 53
    SNRDCO 3100 LIMITED - 2013-03-27
    West Terrace, Esh Winning, Durham
    Corporate (4 parents)
    Officer
    2020-10-31 ~ now
    IIF 76 - director → ME
  • 54
    West Terrace, Esh Winning, Durham
    Dissolved corporate (3 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 75 - director → ME
  • 55
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 109 - director → ME
  • 56
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    IIF 91 - director → ME
  • 57
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    IIF 89 - director → ME
  • 58
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    IIF 92 - director → ME
  • 59
    West Terrace, Esh Winning, Durham, England
    Corporate (3 parents)
    Officer
    2019-09-06 ~ now
    IIF 90 - 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 88 - director → ME
  • 61
    Brook House Westmead Road, Longlevens, Gloucester, England
    Dissolved corporate (4 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 7 - 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 49 - 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 60 - director → ME
  • 64
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2019-05-31 ~ now
    IIF 84 - 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 83 - director → ME
  • 66
    Cp House, Otterspool Way, Watford, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2021-08-13 ~ now
    IIF 122 - director → ME
  • 67
    West Terrace, Esh Winning, Durham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-12 ~ dissolved
    IIF 99 - director → ME
  • 68
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 103 - director → ME
  • 69
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 97 - director → ME
  • 70
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 100 - director → ME
  • 71
    Company number 03726995
    Non-active corporate
    Officer
    2005-07-01 ~ now
    IIF 50 - director → ME
  • 72
    Company number 03726997
    Non-active corporate
    Officer
    2005-07-01 ~ now
    IIF 46 - director → ME
  • 73
    Company number 03726999
    Non-active corporate
    Officer
    2005-07-01 ~ now
    IIF 40 - director → ME
  • 74
    Company number 03727466
    Non-active corporate
    Officer
    2005-07-01 ~ now
    IIF 35 - director → ME
  • 75
    Company number 06473833
    Non-active corporate
    Officer
    2008-01-15 ~ now
    IIF 37 - director → ME
  • 76
    Company number 06473860
    Non-active corporate
    Officer
    2008-01-15 ~ now
    IIF 45 - director → ME
  • 77
    Company number 06696858
    Non-active corporate
    Officer
    2008-09-15 ~ now
    IIF 39 - director → ME
  • 78
    Company number 06956918
    Non-active corporate
    Officer
    2009-07-09 ~ now
    IIF 38 - 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 25 - 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 24 - 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 12 - 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 118 - director → ME
  • 5
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2016-01-29 ~ 2018-10-05
    IIF 34 - 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 119 - 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 31 - director → ME
  • 8
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (7 parents)
    Officer
    2013-11-28 ~ 2018-09-28
    IIF 32 - 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 20 - director → ME
  • 10
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2015-11-25 ~ 2018-09-28
    IIF 117 - 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 14 - 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 16 - director → ME
  • 13
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    1996-05-01 ~ 2018-09-28
    IIF 54 - 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 129 - director → ME
  • 15
    Cp House, Otterspool Way, Watford, England
    Corporate (5 parents)
    Officer
    2019-09-06 ~ 2020-02-05
    IIF 101 - 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 48 - 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 29 - director → ME
  • 18
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2007-10-01 ~ 2018-09-28
    IIF 36 - 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 44 - 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 30 - 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 27 - 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 121 - director → ME
  • 23
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (8 parents, 36 offsprings)
    Officer
    1996-05-01 ~ 2018-09-28
    IIF 59 - director → ME
  • 24
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (5 parents)
    Officer
    1996-05-01 ~ 2018-09-28
    IIF 58 - 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 52 - 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 116 - director → ME
  • 27
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (5 parents)
    Officer
    1996-05-01 ~ 2018-09-28
    IIF 61 - 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 28 - director → ME
  • 29
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2006-08-09 ~ 2018-09-28
    IIF 47 - 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 53 - director → ME
  • 31
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2010-07-08 ~ 2018-09-28
    IIF 62 - 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 8 - 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 41 - director → ME
  • 34
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-18 ~ 2018-09-28
    IIF 128 - director → ME
  • 35
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2018-09-28
    IIF 127 - 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 124 - director → ME
  • 37
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2018-10-05
    IIF 126 - 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 125 - director → ME
  • 39
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (9 parents)
    Officer
    2018-06-15 ~ 2018-10-05
    IIF 33 - director → ME
  • 40
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (7 parents)
    Officer
    2012-11-05 ~ 2018-09-28
    IIF 114 - 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 42 - director → ME
  • 42
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved corporate (2 parents)
    Officer
    1996-10-23 ~ 1998-01-29
    IIF 130 - 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 4 - director → ME
  • 44
    Royal Aberdeen Children's Hospital, Westburn Road, Aberdeen
    Corporate (12 parents)
    Officer
    2018-03-12 ~ 2020-03-23
    IIF 3 - director → ME
    Person with significant control
    2018-03-12 ~ 2020-03-23
    IIF 2 - 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 115 - 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 51 - 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 120 - 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 23 - director → ME
  • 49
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2008-03-01 ~ 2018-09-28
    IIF 55 - director → ME
  • 50
    Company number 06696803
    Non-active corporate
    Officer
    2008-09-15 ~ 2009-03-11
    IIF 26 - director → ME

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