Group Structure
Corporate ownership hierarchy and control relationships
1 Parent 42 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| HENRY BOOT PLC | UK-00160996 | united kingdom | 75-100% |
HENRY BOOT DEVELOPMENTS LIMITED
UK-01390361
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| AIRPORT BUSINESS PARK (QUAD) MANAGEMENT LIMITED | UK-14229315 | united kingdom | 25-50% | Level 1 | |
| AIRPORT BUSINESS PARK SOUTHEND MANAGEMENT LIMITED | UK-11441062 | united kingdom | - | Level 1 | |
| BUTTERFIELD QUAD 2 MANAGEMENT COMPANY LIMITED | UK-13247306 | united kingdom | 25-50% | Level 1 | |
| BUTTERFIELD QUAD MANAGEMENT COMPANY LIMITED | UK-12091892 | united kingdom | - | Level 1 | |
| CAPITOL PARK PROPERTY SERVICES LIMITED | UK-08795137 | united kingdom | 75-100% | Level 1 | |
| CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED | UK-09889108 | united kingdom | 75-100% | Level 1 | |
| CLOCK TOWER (YORK) MANAGEMENT COMPANY LIMITED | UK-13857768 | united kingdom | 75-100% | Level 1 | |
| COGNITO OAK LLP | UK-SO306476 | united kingdom | - | Level 1 | |
| FB SHELFCO 2022 LIMITED | UK-13943156 | united kingdom | 75-100% | Level 1 | |
| HBB PRESTON EAST LTD | UK-11591173 | united kingdom | 25-50% | Level 1 | |
| HBB ROMAN WAY LIMITED +1 | UK-11324026 | united kingdom | 25-50% | Level 1 | |
| HBD CITY COURT LIMITED | UK-13351580 | united kingdom | 75-100% | Level 1 | |
| HBD DEV CO 1 LIMITED | UK-14128256 | united kingdom | 75-100% | Level 1 | |
| HBD GOLDEN VALLEY LIMITED | UK-13966492 | united kingdom | 75-100% | Level 1 | |
| HBD SPARK LIMITED | UK-16096078 | united kingdom | 75-100% | Level 1 | |
| HBD SUMMERHILL LIMITED | UK-13285696 | united kingdom | 75-100% | Level 1 | |
| HENRY BOOT BARNFIELD LIMITED | UK-09794805 | united kingdom | 25-50% | Level 1 | |
| HENRY BOOT CORNWALL HOUSE LIMITED +1 | UK-11176009 | united kingdom | 75-100% | Level 1 | |
| HENRY BOOT DEANSGATE LIMITED | UK-15269405 | united kingdom | 75-100% | Level 1 | |
| HENRY BOOT INVESTMENTS 1 LIMITED +1 | UK-03125802 | united kingdom | 75-100% | Level 1 | |
| HENRY BOOT 'K' LIMITED | UK-06386834 | united kingdom | 75-100% | Level 1 | |
| HENRY BOOT NOTTINGHAM LIMITED | UK-08682793 | united kingdom | 75-100% | Level 1 | |
| HENRY BOOT TAMWORTH LIMITED | UK-05901334 | united kingdom | 75-100% | Level 1 | |
| IAMP MANAGEMENT COMPANY LIMITED | UK-11735214 | united kingdom | - | Level 1 | |
| INVESTMENTS (NORTH WEST) LIMITED | UK-06956932 | united kingdom | 75-100% | Level 1 | |
| I-PROP DEVELOPMENTS LIMITED | UK-07308787 | united kingdom | 25-50% | Level 1 | |
| MARBOOT CENTREGATE LTD +1 | UK-09662598 | united kingdom | 75-100% | Level 1 | |
| MONTAGU 406 REGENERATION LLP | UK-OC420870 | united kingdom | - | Level 1 | |
| MVNE LLP | UK-OC433063 | united kingdom | - | Level 1 | |
| NEWMARKET LANE HOLDING LIMITED +1 | UK-11190054 | united kingdom | 25-50% | Level 1 | |
| PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED | UK-08281170 | united kingdom | 50-75% | Level 1 | |
| PRESTON EAST MANAGEMENT COMPANY LIMITED | UK-13987678 | united kingdom | 75-100% | Level 1 | |
| SALTWOODEND LIMITED | UK-05075297 | united kingdom | 75-100% | Level 1 | |
| SPARK WALSALL MANAGEMENT COMPANY LIMITED | UK-16090079 | united kingdom | 75-100% | Level 1 | |
| WINTER GROUND LIMITED | UK-04572581 | united kingdom | 75-100% | Level 1 | |
| WYVERN PARK SKIPTON MANAGEMENT COMPANY LIMITED | UK-13844054 | united kingdom | 75-100% | Level 1 |