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
    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 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 21
  • Anderson, Robert David
    born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23
  • Anderson, Robert David
    British chartered accountant born in November 1948

    Registered addresses and corresponding companies

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

      IIF 24
  • Anderson, Robert David
    British engineer born in November 1948

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26

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

      IIF 27
  • 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 126
  • 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 127

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

      IIF 128
  • 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 129 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
    Active Corporate (5 parents)
    Officer
    2014-02-11 ~ now
    IIF 8 - Director → ME
  • 2
    LEDGE 1112 LIMITED - 2013-10-03
    131 Craigton Road, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    334,800 GBP2024-09-30
    Officer
    2013-09-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - 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 3 - Director → ME
  • 4
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 110 - Director → ME
  • 5
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 112 - Director → ME
  • 6
    CHESS TRADING INVESTMENTS COMPANY LIMITED - 2014-10-28
    62 Queen's Road, Aberdeen
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,543 GBP2024-03-31
    Officer
    2014-12-17 ~ now
    IIF 9 - Director → ME
  • 7
    62 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 19 - 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 58 - Director → ME
  • 9
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2023-02-06 ~ now
    IIF 88 - Director → ME
  • 10
    ROBERT THOMSON OFFSHORE LIMITED - 1984-03-02
    131 Craigton Road, Aberdeen, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    19,993 GBP2025-05-31
    Officer
    2004-01-05 ~ now
    IIF 4 - 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 16 - Director → ME
  • 12
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 76 - Director → ME
  • 13
    ECOCOUNT LIMITED - 2003-10-01
    Ker-an House Wellington Circle, Altens, Aberdeen, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,761,709 GBP2023-12-31
    Officer
    2017-12-19 ~ now
    IIF 11 - 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 45 - Director → ME
  • 15
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents, 97 offsprings)
    Officer
    2019-01-31 ~ now
    IIF 114 - Director → ME
  • 16
    West Terrace, Esh Winning, Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 104 - Director → ME
  • 17
    Cp House, Otterspool Way, Watford, England
    Active Corporate (5 parents)
    Officer
    2020-07-24 ~ now
    IIF 125 - Director → ME
  • 18
    PTARMIGAN HEMINGFIELD LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    IIF 95 - Director → ME
  • 19
    RENAISSANCE LAND (D20) LIMITED - 2019-05-13
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ now
    IIF 87 - 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
    Active Corporate (3 parents)
    Officer
    2019-09-06 ~ now
    IIF 97 - Director → ME
  • 21
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-15 ~ now
    IIF 106 - Director → ME
  • 22
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents, 56 offsprings)
    Officer
    2019-09-06 ~ now
    IIF 107 - Director → ME
  • 23
    HARGREAVES SURFACE MINING LIMITED - 2018-06-04
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2019-03-26 ~ now
    IIF 79 - Director → ME
  • 24
    West Terrace, Esh Winning, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-11-09 ~ now
    IIF 89 - Director → ME
  • 25
    HARGREAVES SERVICES MINING DEVELOPMENTS LIMITED - 2014-05-08
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 81 - Director → ME
  • 26
    HARGREAVES ESTATES HOLDINGS LIMITED - 2017-11-16
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 98 - Director → ME
  • 27
    West Terrace, Esh Winning, Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 100 - Director → ME
  • 28
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 71 - Director → ME
  • 29
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (3 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 65 - Director → ME
  • 30
    West Terrace, Esh Winning, Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 96 - Director → ME
  • 31
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    2021-02-24 ~ now
    IIF 68 - Director → ME
  • 32
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 74 - 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
    Active Corporate (8 parents, 56 offsprings)
    Officer
    2018-11-12 ~ now
    IIF 115 - Director → ME
  • 34
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 66 - Director → ME
  • 35
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 80 - Director → ME
  • 36
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (3 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 69 - Director → ME
  • 37
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 67 - Director → ME
  • 38
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 83 - Director → ME
  • 39
    PTARMIGAN WILSDEN LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    IIF 84 - 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 59 - Director → ME
  • 41
    J.G. BARRACK LIMITED - 2014-09-30
    CHERRY INVESTMENTS LIMITED - 1989-06-16
    62 Queen's Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    2,451,387 GBP2020-12-31
    Officer
    2014-10-03 ~ now
    IIF 7 - Director → ME
  • 42
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 109 - Director → ME
  • 43
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 113 - Director → ME
  • 44
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 15 - 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
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    55,043,000 GBP2024-12-31
    Officer
    2010-12-01 ~ now
    IIF 17 - Director → ME
  • 46
    CHESS HOLDINGS INTERNATIONAL LIMITED - 2009-04-15
    CHESS GROUP LIMITED - 2000-04-26
    62 Queen's Road, Aberdeen
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    20,666,000 GBP2024-12-31
    Officer
    2010-12-01 ~ now
    IIF 20 - Director → ME
  • 47
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 108 - Director → ME
  • 48
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    2020-10-31 ~ now
    IIF 82 - Director → ME
  • 49
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    2022-09-13 ~ now
    IIF 70 - Director → ME
  • 50
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 75 - Director → ME
  • 51
    SNRDCO 3101 LIMITED - 2013-03-27
    West Terrace, Esh Winning, Durham
    Active Corporate (3 parents)
    Officer
    2019-09-06 ~ now
    IIF 72 - Director → ME
  • 52
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    2020-10-31 ~ now
    IIF 73 - Director → ME
  • 53
    SNRDCO 3100 LIMITED - 2013-03-27
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    2020-10-31 ~ now
    IIF 78 - Director → ME
  • 54
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (3 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 77 - Director → ME
  • 55
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 111 - Director → ME
  • 56
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    IIF 93 - Director → ME
  • 57
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    IIF 91 - Director → ME
  • 58
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    IIF 94 - Director → ME
  • 59
    West Terrace, Esh Winning, Durham, England
    Active Corporate (3 parents)
    Officer
    2019-09-06 ~ now
    IIF 92 - Director → ME
  • 60
    SPEED 9840 LIMITED - 2004-07-22
    West Terrace, Esh Winning, Durham, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-09-06 ~ now
    IIF 90 - Director → ME
  • 61
    Brook House Westmead Road, Longlevens, Gloucester, England
    Dissolved Corporate (4 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 5 - 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 51 - 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 62 - Director → ME
  • 64
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2019-05-31 ~ now
    IIF 86 - Director → ME
  • 65
    TOWER NEWCO LIMITED - 2009-09-25
    West Terrace, Esh Winning, Durham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-05-31 ~ now
    IIF 85 - Director → ME
  • 66
    Cp House, Otterspool Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-08-13 ~ now
    IIF 124 - Director → ME
  • 67
    West Terrace, Esh Winning, Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-12 ~ dissolved
    IIF 101 - Director → ME
  • 68
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 105 - Director → ME
  • 69
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 99 - Director → ME
  • 70
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 102 - Director → ME
  • 71
    Company number 03726995
    Non-active corporate
    Officer
    2005-07-01 ~ now
    IIF 52 - Director → ME
  • 72
    Company number 03726997
    Non-active corporate
    Officer
    2005-07-01 ~ now
    IIF 48 - Director → ME
  • 73
    Company number 03726999
    Non-active corporate
    Officer
    2005-07-01 ~ now
    IIF 42 - Director → ME
  • 74
    Company number 03727466
    Non-active corporate
    Officer
    2005-07-01 ~ now
    IIF 37 - Director → ME
  • 75
    Company number 06473833
    Non-active corporate
    Officer
    2008-01-15 ~ now
    IIF 39 - Director → ME
  • 76
    Company number 06473860
    Non-active corporate
    Officer
    2008-01-15 ~ now
    IIF 47 - Director → ME
  • 77
    Company number 06696858
    Non-active corporate
    Officer
    2008-09-15 ~ now
    IIF 41 - Director → ME
  • 78
    Company number 06956918
    Non-active corporate
    Officer
    2009-07-09 ~ now
    IIF 40 - Director → ME
Ceased 50
  • 1
    ANDERSON ANDERSON & BROWN LLP - 2024-06-18
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 23 - LLP Member → ME
  • 2
    A2+B LLP - 2024-06-18
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 22 - 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
    Active Corporate (6 parents)
    Officer
    2014-05-24 ~ 2016-09-21
    IIF 10 - Director → 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 ~ 2018-10-05
    IIF 120 - Director → ME
  • 5
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-01-29 ~ 2018-10-05
    IIF 36 - Director → ME
  • 6
    Unit 7 Bridge View Park, Henry Boot Way, Hull, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,886 GBP2024-12-31
    Officer
    2007-11-09 ~ 2010-10-01
    IIF 121 - Director → ME
  • 7
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-02-20 ~ 2018-10-19
    IIF 33 - Director → ME
  • 8
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-28 ~ 2018-09-28
    IIF 34 - Director → ME
  • 9
    CHESS GROUP PLC - 2023-08-21
    CHESS PROPERTY GROUP PLC - 2005-09-02
    62 Queen's Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-12-01 ~ 2023-07-18
    IIF 18 - Director → ME
  • 10
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-25 ~ 2018-09-28
    IIF 119 - Director → ME
  • 11
    MOUNTWEST 67 LIMITED - 1996-05-01
    Dales Business Centre, 25 York Street, Aberdeen, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    5,545,568 GBP2023-12-31
    Officer
    2017-12-19 ~ 2020-12-09
    IIF 12 - Director → ME
  • 12
    ACTIVE 8 INVESTMENTS LIMITED - 2004-08-24
    LEDGE 163 LIMITED - 1993-04-13
    1 St. Swithin Row, Aberdeen, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2011-05-12 ~ 2012-12-07
    IIF 14 - Director → ME
  • 13
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-05-01 ~ 2018-09-28
    IIF 56 - 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 24 - Director → ME
  • 15
    Cp House, Otterspool Way, Watford, England
    Active Corporate (5 parents)
    Officer
    2019-09-06 ~ 2020-02-05
    IIF 103 - Director → ME
  • 16
    8 Kenyon Road, Brierfield, Nelson, Lancashire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,684,550 GBP2024-12-31
    Officer
    2018-04-23 ~ 2018-10-05
    IIF 50 - Director → ME
  • 17
    MISTERCLEAN LIMITED - 1981-12-31
    Colin Bibra, 204 Northfield Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    110 GBP2023-12-31
    Officer
    2005-07-01 ~ 2007-02-15
    IIF 31 - Director → ME
  • 18
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-10-01 ~ 2018-09-28
    IIF 38 - 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-01-12 ~ 2018-09-28
    IIF 46 - Director → ME
  • 20
    BARNFIELD (CRONTON ROAD) LTD - 2016-05-28
    8 Kenyon Rd, Lomeshaye Industrial Estate, Nelson, Lancashire, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    154,713 GBP2024-12-31
    Officer
    2016-03-30 ~ 2018-10-05
    IIF 32 - Director → ME
  • 21
    HENRY BOOT 'G' LIMITED - 2006-12-20
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-09 ~ 2006-12-01
    IIF 29 - Director → ME
  • 22
    HENRY BOOT (ENFIELD) LIMITED - 2019-05-28
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2018-09-28
    IIF 123 - Director → ME
  • 23
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (8 parents, 36 offsprings)
    Officer
    1996-05-01 ~ 2018-09-28
    IIF 61 - Director → ME
  • 24
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-05-01 ~ 2018-09-28
    IIF 60 - 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
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2018-09-28
    IIF 54 - Director → ME
  • 26
    HENRY BOOT T LIMITED - 2015-01-05
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-09 ~ 2018-09-28
    IIF 118 - Director → ME
  • 27
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-05-01 ~ 2018-09-28
    IIF 63 - Director → ME
  • 28
    HENRY BOOT 'J' LIMITED - 2007-05-08
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-01-12 ~ 2007-05-23
    IIF 30 - Director → ME
  • 29
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-08-09 ~ 2018-09-28
    IIF 49 - Director → ME
  • 30
    HENRY BOOT BETA LIMITED - 1984-06-07
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-05-01 ~ 2018-09-28
    IIF 55 - Director → ME
  • 31
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2010-07-08 ~ 2018-09-28
    IIF 64 - Director → ME
  • 32
    ADB IT CONSULTING LTD. - 2006-07-11
    MONTANY LIMITED - 2005-03-14
    6 Queens Road, Aberdeen, Scotland
    Active 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 6 - Director → ME
  • 33
    HENRY BOOT S LIMITED - 2013-07-05
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-07-09 ~ 2018-09-28
    IIF 43 - Director → ME
  • 34
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-18 ~ 2018-09-28
    IIF 130 - Director → ME
  • 35
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2018-09-28
    IIF 129 - 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 126 - Director → ME
  • 37
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2018-10-05
    IIF 128 - Director → ME
  • 38
    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 ~ 2018-10-05
    IIF 127 - Director → ME
  • 39
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-06-15 ~ 2018-10-05
    IIF 35 - Director → ME
  • 40
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-11-05 ~ 2018-09-28
    IIF 116 - 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
    Active Corporate (6 parents)
    Officer
    2005-07-01 ~ 2018-09-28
    IIF 44 - Director → ME
  • 42
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (2 parents)
    Officer
    1996-10-23 ~ 1998-01-29
    IIF 25 - Director → ME
  • 43
    SPECIALIST TOOLS & TESTING SERVICES LTD. - 2002-01-15
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2023-08-14
    IIF 2 - Director → ME
  • 44
    Royal Aberdeen Children's Hospital, Westburn Road, Aberdeen
    Active Corporate (12 parents)
    Officer
    2018-03-12 ~ 2020-03-23
    IIF 1 - Director → ME
    Person with significant control
    2018-03-12 ~ 2020-03-23
    IIF 27 - Has significant influence or control → OE
  • 45
    Glendevon House 4 Hawthorn Park, Off Coal Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    2016-04-19 ~ 2018-09-28
    IIF 117 - 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 53 - Director → ME
  • 47
    38 Rupert Road, Ilkley, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2008-09-11 ~ 2017-06-13
    IIF 122 - 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 21 - Director → ME
  • 49
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-03-01 ~ 2018-09-28
    IIF 57 - Director → ME
  • 50
    Company number 06696803
    Non-active corporate
    Officer
    2008-09-15 ~ 2009-03-11
    IIF 28 - Director → ME

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