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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Hourston, Gordon Minto, Sir
    Director born in July 1934
    Individual (9 offsprings)
    Officer
    (before 1992-08-09) ~ 1995-07-27
    OF - Director → CIF 0
  • 2
    Lister, David William
    Chief Information Officer born in September 1958
    Individual (13 offsprings)
    Officer
    2003-05-27 ~ 2005-01-17
    OF - Director → CIF 0
  • 3
    Dench, Marcus Simon
    Director Of Finance born in September 1970
    Individual (71 offsprings)
    Officer
    2013-09-30 ~ 2015-11-03
    OF - Director → CIF 0
  • 4
    Harris, Emma
    Company Director born in October 1978
    Individual (42 offsprings)
    Officer
    2019-08-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Baker, Richard Andrew
    Company Director born in August 1962
    Individual (87 offsprings)
    Officer
    2003-09-15 ~ 2003-11-07
    OF - Director → CIF 0
  • 6
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (46 offsprings)
    Officer
    2020-03-31 ~ 2023-05-22
    OF - Director → CIF 0
  • 7
    Murphy, Ken
    Commercial Director born in September 1966
    Individual (22 offsprings)
    Officer
    2009-06-01 ~ 2012-02-06
    OF - Director → CIF 0
    Murphy, Ken
    Managing Director born in September 1966
    Individual (22 offsprings)
    2013-09-30 ~ 2018-12-21
    OF - Director → CIF 0
  • 8
    Winter, Mark Terence
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Gourlay, Alexander Wallace
    Retail Director born in December 1959
    Individual (26 offsprings)
    Officer
    2003-12-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Hawksworth, Alan Henry
    Director born in October 1935
    Individual (10 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-07-31
    OF - Director → CIF 0
  • 11
    Oppenheim-barnes Ofgloucester, The Rt Hon Sally The Baroness
    Director born in July 1930
    Individual (2 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-07-22
    OF - Director → CIF 0
  • 12
    Mcgrath, John Brian
    Director born in June 1938
    Individual (22 offsprings)
    Officer
    1997-12-18 ~ 2003-09-15
    OF - Director → CIF 0
  • 13
    Watson, Joseph John Henderson
    Director born in July 1941
    Individual (6 offsprings)
    Officer
    1996-09-26 ~ 2001-07-31
    OF - Director → CIF 0
  • 14
    Angus, Michael Richardson, Sir
    Director born in May 1930
    Individual (16 offsprings)
    Officer
    1994-03-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Fennell, Sonia
    Individual (133 offsprings)
    Officer
    2006-07-31 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 16
    Whitmore, Clive Anthony, Sir
    Director born in January 1935
    Individual (11 offsprings)
    Officer
    1994-09-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 17
    Oliver, Michael John
    Solicitor
    Individual (30 offsprings)
    Officer
    2000-02-26 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 18
    Benson, Christopher John, Sir
    Director born in July 1933
    Individual (34 offsprings)
    Officer
    (before 1992-08-09) ~ 1994-07-21
    OF - Director → CIF 0
  • 19
    Francke, Ann
    Director Of Strategic Marketin born in December 1958
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ 2003-07-04
    OF - Director → CIF 0
  • 20
    Stoneham, Paul Herbert
    Managing Director born in November 1961
    Individual (35 offsprings)
    Officer
    2003-05-27 ~ 2005-09-28
    OF - Director → CIF 0
  • 21
    Richardson, Terry George
    Director born in September 1936
    Individual (7 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Bateman, Paul
    Executive Director born in April 1953
    Individual (10 offsprings)
    Officer
    2002-04-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 23
    Ploix, Helene
    President & Ceo born in September 1944
    Individual (3 offsprings)
    Officer
    2000-09-07 ~ 2003-03-26
    OF - Director → CIF 0
  • 24
    Kneale, David Arthur
    Director born in August 1954
    Individual (12 offsprings)
    Officer
    2003-05-27 ~ 2005-07-29
    OF - Director → CIF 0
  • 25
    Counsell, Rosemary Frances
    Chief Financial Officer - Global Brands born in May 1963
    Individual (22 offsprings)
    Officer
    2015-11-20 ~ 2019-08-19
    OF - Director → CIF 0
  • 26
    Wheway, Jonathan Scott
    Retail Director born in August 1966
    Individual (34 offsprings)
    Officer
    2005-04-11 ~ 2007-07-11
    OF - Director → CIF 0
  • 27
    Murphy, Anne Louise
    Company Director born in January 1967
    Individual (21 offsprings)
    Officer
    2018-12-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 28
    Wilson, Robert Peter, Sir
    Director born in September 1943
    Individual (13 offsprings)
    Officer
    (before 1992-08-09) ~ 1998-07-23
    OF - Director → CIF 0
  • 29
    Muller, Mark Francis, Mr.
    Director born in May 1964
    Individual (96 offsprings)
    Officer
    2012-11-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 30
    Piggott, Kenneth Stanton
    Director born in October 1948
    Individual (20 offsprings)
    Officer
    2000-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 31
    Hawtin, Ian Alexander
    Individual (6 offsprings)
    Officer
    (before 1992-08-09) ~ 2000-02-26
    OF - Secretary → CIF 0
  • 32
    Cliffe, Eric Edward, Doctor
    Director born in December 1932
    Individual (12 offsprings)
    Officer
    (before 1992-08-09) ~ 1992-12-04
    OF - Director → CIF 0
  • 33
    Pagni, Marco
    Individual (32 offsprings)
    Officer
    2007-02-28 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 34
    Ackroyd, Keith
    Director born in July 1934
    Individual (20 offsprings)
    Officer
    (before 1992-08-09) ~ 1994-07-31
    OF - Director → CIF 0
  • 35
    Buchanan, John Gordon Sinclair, Sir
    Director born in June 1943
    Individual (28 offsprings)
    Officer
    1997-12-18 ~ 2003-03-26
    OF - Director → CIF 0
  • 36
    Whalan, Brian Edward
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 1997-07-31
    OF - Director → CIF 0
  • 37
    Dodd, Howard
    Chartered Accountant born in April 1959
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 38
    Reynolds, Peter William John, Sir
    Director born in September 1929
    Individual (15 offsprings)
    Officer
    (before 1992-08-09) ~ 2000-07-27
    OF - Director → CIF 0
  • 39
    Blyth Of Rowington, James, Lord
    Director born in May 1940
    Individual (10 offsprings)
    Officer
    (before 1992-08-09) ~ 2000-07-31
    OF - Director → CIF 0
  • 40
    Clare, Barry
    Director born in June 1953
    Individual (35 offsprings)
    Officer
    1999-04-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 41
    Russell, Stephen George
    Director born in March 1945
    Individual (18 offsprings)
    Officer
    1995-04-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 42
    Thompson, Andrew Richard
    Born in April 1975
    Individual (47 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Director → CIF 0
    Thompson, Andrew Richard
    Individual (47 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Secretary → CIF 0
  • 43
    Rudd, Anthony Nigel Russell, Sir
    Chartered Accountant born in December 1946
    Individual (46 offsprings)
    Officer
    1999-12-14 ~ 2003-03-26
    OF - Director → CIF 0
  • 44
    Thompson, David Anthony Roland
    Director born in September 1942
    Individual (20 offsprings)
    Officer
    (before 1992-08-09) ~ 2002-09-04
    OF - Director → CIF 0
  • 45
    Bennink, Jan
    Executive Vice President born in September 1956
    Individual (3 offsprings)
    Officer
    2001-09-10 ~ 2003-03-26
    OF - Director → CIF 0
  • 46
    Clerckx, Toon
    Finance Director born in July 1973
    Individual (26 offsprings)
    Officer
    2012-02-06 ~ 2012-11-01
    OF - Director → CIF 0
  • 47
    Duncan, Stephen William
    Executive Chairman born in January 1951
    Individual (29 offsprings)
    Officer
    2008-02-21 ~ 2010-01-11
    OF - Director → CIF 0
  • 48
    Smith, Andrew Patrick
    Personnel Director born in September 1960
    Individual (37 offsprings)
    Officer
    2001-04-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 49
    Solway, Gordon Ridley
    Director born in July 1936
    Individual (7 offsprings)
    Officer
    (before 1992-08-09) ~ 1995-03-31
    OF - Director → CIF 0
  • 50
    Fussey, Paul Bryan
    Finance Director born in November 1966
    Individual (24 offsprings)
    Officer
    2006-10-16 ~ 2009-06-01
    OF - Director → CIF 0
  • 51
    Read, Martin Peter, Dr
    Managing Director & Ceo born in February 1950
    Individual (22 offsprings)
    Officer
    1999-09-23 ~ 2003-05-28
    OF - Director → CIF 0
  • 52
    Ruddell, Michael Frith
    Director born in October 1943
    Individual (10 offsprings)
    Officer
    (before 1992-08-09) ~ 2001-03-31
    OF - Director → CIF 0
  • 53
    Prosser, Ian Maurice Gray, Sir
    Director born in July 1943
    Individual (25 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-07-25
    OF - Director → CIF 0
  • 54
    Harrison, Fiona Mary
    Director born in December 1950
    Individual (17 offsprings)
    Officer
    1994-09-29 ~ 2002-11-06
    OF - Director → CIF 0
  • 55
    Hunter, Samuel James
    Born in April 1976
    Individual (31 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 56
    Davis, Peter John, Sir
    Director born in December 1941
    Individual (48 offsprings)
    Officer
    (before 1992-08-09) ~ 2000-01-17
    OF - Director → CIF 0
  • 57
    Foster, David Charles Geoffrey
    Solicitor born in September 1959
    Individual (80 offsprings)
    Officer
    2010-03-26 ~ 2015-10-02
    OF - Director → CIF 0
    Foster, David Charles Geoffrey
    Individual (80 offsprings)
    Officer
    2007-02-28 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 58
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02517178... (more)
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (40 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE BOOTS COMPANY PLC

Period: 2018-03-09 ~ now
Company number: 00027657
Registered names
THE BOOTS COMPANY PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Related profiles found in government register
  • THE BOOTS COMPANY PLC
    Info
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC - 2018-03-09
    THE BOOTS COMPANY LIMITED - 2018-03-09
    BOOTS COMPANY PLC(THE) - 2018-03-09
    Registered number 00027657
    Nottingham NG2 3AA
    PUBLIC LIMITED COMPANY incorporated on 1888-11-07 (137 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • THE BOOTS COMPANY PLC
    S
    Registered number missing
    1 Thane Road West, Nottingham, NG2 3AA
    CIF 1 CIF 2
  • THE BOOTS COMPANY PLC
    S
    Registered number 00027657
    1, Thane Road West, Beeston, Nottingham
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BLYTH PHARMACY LIMITED
    02016802
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    1993-03-16 ~ 2012-10-10
    CIF 3 - Director → ME
  • 2
    BOOTS PROPERTIES LIMITED
    - now 00231661
    BOOTS PROPERTIES PLC - 2004-09-09
    TIMOTHY WHITES PLC - 1989-01-19
    Nottingham
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2021-08-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    BOOTS SUPPLEMENTARY PLAN TRUSTEE LIMITED
    16928405
    1 Thane Road, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    INCPEN LTD
    - now 02495927
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT
    - 2021-06-02 02495927
    THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT
    - 2013-07-25 02495927
    35-37 Ludgate Hill, London, England
    Active Corporate (62 parents)
    Officer
    1994-05-18 ~ 1999-03-24
    CIF 1 - Director → ME
    2005-04-13 ~ 2025-11-13
    CIF 4 - Director → ME
  • 5
    RUBY DCO TWELVE LIMITED - now
    LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED
    - 2023-09-04 SC093093
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (26 parents)
    Officer
    ~ 2007-04-02
    CIF 2 - Director → ME
  • 6
    SLEEK INTERNATIONAL LIMITED
    03010545
    1 Thane Road West, Nottingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-03-24 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    SOAP & GLORY LIMITED
    06436322
    1 Thane Road West, Nottingham
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.