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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

Deards, Russell Alan

    Related profiles found in government register
  • Deards, Russell Alan
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • St. Clement Danes School, Chenies Road, Chorleywood, Hertfordshire, WD3 6EW

      IIF 1

    • Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

      IIF 2

    • Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom

      IIF 3 IIF 4
  • Deards, Russell Alan
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, 22 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NZ, United Kingdom

      IIF 5
  • Deards, Russell Alan
    British solicitor born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Deards, Russell Alan
    born in March 1967

    Registered addresses and corresponding companies

    • 37, Portland Square, Raleigh Street, Nottingham, NG7 4HR

      IIF 58
  • Mr Russell Alan Deards
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, 22 Amersham Hill, High Wycombe, HP13 6NZ, England

      IIF 59
  • Deards, Russell Alan

    Registered addresses and corresponding companies
  • Deards, Russell

    Registered addresses and corresponding companies

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

      IIF 117
child relation
Offspring entities and appointments
Active 18
  • 1
    HENRY BOOT CHESTERFIELD LIMITED - 2013-08-02
    Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 2
    ST. CLEMENT DANES SCHOOL - 2016-07-26
    St. Clement Danes School, Chenies Road, Chorleywood, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 1 - Director → ME
  • 3
    MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED - 2007-02-05
    DE FACTO 1384 LIMITED - 2006-09-01
    6th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 53 - Director → ME
  • 4
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2021-05-12 ~ dissolved
    IIF 47 - Director → ME
  • 5
    DX IN-NIGHT LIMITED - 2008-09-05
    OVAL (2193) LIMITED - 2008-09-04
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 50 - Director → ME
  • 6
    STEVTON (NO. 261) LIMITED - 2003-08-22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 48 - Director → ME
  • 7
    MAIL ACQUISITIONS LIMITED - 2007-02-19
    DE FACTO 1379 LIMITED - 2006-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2021-05-12 ~ dissolved
    IIF 51 - Director → ME
  • 8
    HACKREMCO (NO. 2611) LIMITED - 2012-02-07
    5th Floor, Grove House 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-05-13 ~ dissolved
    IIF 54 - Director → ME
  • 9
    MAIL ACQUISITIONS 1 LIMITED - 2007-02-05
    DE FACTO 1375 LIMITED - 2006-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-05-13 ~ dissolved
    IIF 52 - Director → ME
  • 10
    EWENNY PLC - 2004-06-14
    DE FACTO 906 LIMITED - 2001-01-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-05-13 ~ dissolved
    IIF 45 - Director → ME
  • 11
    HAILSHAM RETAIL PARK LIMITED - 2013-08-02
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 88 - Secretary → ME
  • 12
    HENRY BOOT ALPHA LIMITED - 1984-02-22
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 13
    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 78 - Secretary → ME
  • 14
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 46 - Director → ME
  • 15
    The Coach House, 22 Amersham Hill, High Wycombe, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -227 GBP2022-01-31
    Officer
    2019-01-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 16
    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
    2013-06-01 ~ dissolved
    IIF 112 - Secretary → ME
  • 17
    SECURE MAIL SERVICES LIMITED - 2006-03-21
    SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31
    ENISLE LIMITED - 1991-04-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 49 - Director → ME
  • 18
    THORNBRIDGE DEVELOPMENTS LIMITED - 2013-08-02
    Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 84 - Secretary → ME
Ceased 82
  • 1
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 11 - Director → ME
  • 2
    ST ANDREW FREEHOLD REVERSIONS LIMITED - 2016-02-18
    DALSTON LEASEHOLDS LIMITED - 2015-11-16
    DAVID WILSON HOMES LAND (NO 4) LIMITED - 2010-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -762,681 GBP2021-12-31
    Officer
    2009-07-21 ~ 2010-02-04
    IIF 34 - Director → ME
  • 3
    CITYSCENE DEVELOPMENTS LIMITED - 2016-07-14
    SANDCO 747 LIMITED - 2002-08-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    533,654 GBP2021-12-31
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 31 - Director → ME
  • 4
    CITYSTYLE LIMITED - 2017-07-27
    SANDCO 748 LIMITED - 2002-08-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,332 GBP2021-12-31
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 15 - Director → ME
  • 5
    HENRY BOOT STOKE LIMITED - 2014-06-02
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-09-09 ~ 2018-10-18
    IIF 82 - Secretary → ME
  • 6
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 104 - Secretary → ME
  • 7
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents, 254 offsprings)
    Officer
    2008-04-30 ~ 2011-05-03
    IIF 17 - Director → ME
  • 8
    WBD CAPELLA LIMITED - 2008-06-17
    WBD (WIGAN) LIMITED - 2007-12-17
    EVER 1752 LIMITED - 2002-06-25
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 9 - Director → ME
  • 9
    WBD (CHEADLE HULME) LIMITED - 2008-06-17
    PINCO 1745 LIMITED - 2002-04-15
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 8 - Director → ME
  • 10
    WBD (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED - 2008-06-17
    EVER 1723 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 21 - Director → ME
  • 11
    WBD (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED - 2008-06-17
    EVER 1724 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 24 - Director → ME
  • 12
    WBD (RIVERSIDE QUARTER) LIMITED - 2008-08-13
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2008-07-25 ~ 2011-08-31
    IIF 30 - Director → ME
  • 13
    WBD RIVERSIDE SHEFFIELD BUILDING C1 LIMITED - 2008-06-17
    EVER 1675 LIMITED - 2002-04-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 32 - Director → ME
  • 14
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
    WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
    WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
    IRISPOOL LIMITED - 1986-01-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (2 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 13 - Director → ME
  • 15
    DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 16 - Director → ME
  • 16
    DAVID WILSON HOMES LAND (NO 5) LIMITED - 2010-09-16
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2009-07-21 ~ 2010-09-14
    IIF 29 - Director → ME
  • 17
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 10 - Director → ME
  • 18
    Mowbray House, Castle Meadow Road, Nottingham
    Active Corporate (122 parents, 5 offsprings)
    Officer
    2004-04-01 ~ 2004-10-04
    IIF 58 - LLP Member → ME
  • 19
    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
    2013-06-01 ~ 2018-10-18
    IIF 95 - Secretary → ME
  • 20
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-28 ~ 2018-10-18
    IIF 117 - Secretary → ME
  • 21
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-25 ~ 2018-10-18
    IIF 79 - Secretary → ME
  • 22
    CITY PLUMBING SUPPLIES HOLDINGS PLC - 2002-06-25
    QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 37 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 66 - Secretary → ME
  • 23
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (2 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 14 - Director → ME
  • 24
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (2 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 22 - Director → ME
  • 25
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 12 - Director → ME
  • 26
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (2 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 19 - Director → ME
  • 27
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (2 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 28 - Director → ME
  • 28
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (2 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 27 - Director → ME
  • 29
    Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 39 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 67 - Secretary → ME
    2022-10-21 ~ 2023-06-19
    IIF 69 - Secretary → ME
  • 30
    DX (GROUP) PLC - 2024-02-14
    DX (GROUP) LIMITED - 2014-02-19
    DX NEWCO LIMITED - 2014-02-13
    TRALEE PROPERTIES LIMITED - 2014-01-29
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-26 ~ 2022-06-14
    IIF 116 - Secretary → ME
  • 31
    DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-03-17
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-03-26 ~ 2022-06-14
    IIF 70 - Secretary → ME
  • 32
    SANDCO 949 LIMITED - 2010-10-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-04-30 ~ 2009-03-02
    IIF 56 - Director → ME
  • 33
    POLICY ADMINISTRATION BUSINESS LIMITED - 2022-05-27
    Highbourne House Eldon Way Crick Industrial Estate, Crick, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,250 GBP2021-07-31
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 55 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 75 - Secretary → ME
  • 34
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 81 - Secretary → ME
  • 35
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 2 - Director → ME
  • 36
    ST JAMES PARADE (1) LIMITED - 2000-12-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (2 parents)
    Officer
    2010-01-05 ~ 2011-08-31
    IIF 18 - Director → ME
  • 37
    Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 40 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 68 - Secretary → ME
  • 38
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 101 - Secretary → ME
  • 39
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 107 - Secretary → ME
  • 40
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-23 ~ 2018-10-18
    IIF 103 - Secretary → ME
  • 41
    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
    2013-06-01 ~ 2018-10-18
    IIF 105 - Secretary → ME
  • 42
    HENRY BOOT 'G' LIMITED - 2006-12-20
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 109 - Secretary → ME
  • 43
    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
    2013-06-01 ~ 2018-10-18
    IIF 110 - Secretary → ME
  • 44
    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 ~ 2018-10-18
    IIF 113 - Secretary → ME
  • 45
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents, 36 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 86 - Secretary → ME
  • 46
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 94 - Secretary → ME
  • 47
    VISIONBID LIMITED - 1987-12-10
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 108 - Secretary → ME
  • 48
    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
    2013-06-01 ~ 2018-10-18
    IIF 92 - Secretary → ME
  • 49
    PURPLE HEATHER LIMITED - 2003-03-28
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 91 - Secretary → ME
  • 50
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 90 - Secretary → ME
  • 51
    HENRY BOOT T LIMITED - 2015-01-05
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-09 ~ 2018-10-18
    IIF 89 - Secretary → ME
  • 52
    HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (8 parents, 42 offsprings)
    Officer
    2013-09-01 ~ 2018-10-18
    IIF 83 - Secretary → ME
  • 53
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 93 - Secretary → ME
  • 54
    HENRY BOOT 'J' LIMITED - 2007-05-08
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 87 - Secretary → ME
  • 55
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 102 - Secretary → ME
  • 56
    HENRY BOOT BETA LIMITED - 1984-06-07
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 96 - Secretary → ME
  • 57
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2021-07-09
    PLUMBNATION LIMITED - 2019-01-02
    E-PLUMB LIMITED - 2007-06-21
    E-PLUMB LIMITED - 2007-06-13
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 4 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 63 - Secretary → ME
  • 58
    HENRY BOOT S LIMITED - 2013-07-05
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 97 - Secretary → ME
  • 59
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    539,363 GBP2017-09-30
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 3 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 64 - Secretary → ME
  • 60
    WARD HOMES GROUP LIMITED - 2000-12-12
    INTERCEDE 1601 LIMITED - 2000-08-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (2 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 25 - Director → ME
  • 61
    SANDCO 946 LIMITED - 2006-05-03
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ 2011-08-31
    IIF 23 - Director → ME
  • 62
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-18 ~ 2018-10-18
    IIF 99 - Secretary → ME
  • 63
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2018-10-18
    IIF 114 - Secretary → ME
  • 64
    Q1 Quadrant Way, Hardwicke, Gloucester
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,954,696 GBP2019-12-31
    Officer
    2015-08-24 ~ 2016-05-03
    IIF 115 - Secretary → ME
  • 65
    SIMCO 330 LIMITED - 1990-07-02
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 57 - Director → ME
    2013-06-01 ~ 2018-10-18
    IIF 85 - Secretary → ME
  • 66
    SANDCO 948 LIMITED - 2006-05-03
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ 2011-08-31
    IIF 20 - Director → ME
  • 67
    THE KRAW PARTNERSHIP LIMITED - 2013-10-14
    1 George Square, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,519,100 GBP2018-12-31
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 44 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 74 - Secretary → ME
  • 68
    WWW.PLUMBWORLD.CO.UK LIMITED - 2012-05-17
    Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,349,526 GBP2020-12-31
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 41 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 71 - Secretary → ME
  • 69
    DAVID WILSON HOMES LAND (NO 9) LIMITED - 2021-06-04
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 33 - Director → ME
  • 70
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 76 - Secretary → ME
  • 71
    FLUSHE LIMITED - 2012-05-16
    Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -22,489 GBP2020-12-31
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 42 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 72 - Secretary → ME
  • 72
    P.T.S. GROUP PLC - 1995-03-23
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 36 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 62 - Secretary → ME
  • 73
    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
    2013-06-01 ~ 2018-10-18
    IIF 111 - Secretary → ME
  • 74
    Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    17,108 GBP2019-01-01 ~ 2019-12-31
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 43 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 73 - Secretary → ME
  • 75
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 35 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 65 - Secretary → ME
  • 76
    MANUFACTURERS DISTRIBUTOR BUILDING MATERIALS LIMITED - 1992-12-22
    107-127 Grosvenor Road, Belfast
    Active Corporate (4 parents)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 6 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 60 - Secretary → ME
  • 77
    SAXONDALE MANAGEMENT LIMITED - 1992-02-21
    REAL ADVANCES LIMITED - 1992-01-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 7 - Director → ME
  • 78
    Glendevon House 4 Hawthorn Park, Off Coal Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    2016-04-19 ~ 2018-10-18
    IIF 77 - Secretary → ME
  • 79
    THE ONLINE RETAIL GROUP LIMITED - 2013-11-28
    BRENTWOOD INSTALLATIONS LIMITED - 2011-10-05
    BLINDAUER LIMITED - 2007-02-21
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 38 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 61 - Secretary → ME
  • 80
    38 Rupert Road, Ilkley, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2013-06-01 ~ 2017-06-13
    IIF 106 - Secretary → ME
  • 81
    DAVID WILSON SALES LIMITED - 2000-08-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (2 parents)
    Officer
    2010-03-08 ~ 2011-08-31
    IIF 26 - Director → ME
  • 82
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 100 - Secretary → ME

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