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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.

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

THE BOOTS COMPANY PLC

Previous names
THE BOOTS COMPANY PLC - 2018-03-05
BOOTS COMPANY PLC(THE) - 2007-12-14
THE BOOTS COMPANY LIMITED - 2018-03-09
THE BOOTS COMPANY LIMITED - 2008-01-29
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 PLC - 2018-03-05
    BOOTS COMPANY PLC(THE) - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2018-03-05
    Registered number 00027657
    icon of addressNottingham NG2 3AA
    PUBLIC LIMITED COMPANY incorporated on 1888-11-07 (137 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • THE BOOTS COMPANY PLC
    S
    Registered number missing
    icon of address1 Thane Road West, Nottingham, NG2 3AA
    CIF 1 CIF 2
  • THE BOOTS COMPANY PLC
    S
    Registered number 00027657
    icon of address1, Thane Road West, Beeston, Nottingham
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TIMOTHY WHITES PLC - 1989-01-19
    BOOTS PROPERTIES PLC - 2004-09-09
    icon of addressNottingham
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT - 2013-07-25
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT - 2021-06-02
    icon of address35-37 Ludgate Hill, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2005-04-13 ~ now
    CIF 4 - Director → ME
  • 3
    icon of address1 Thane Road West, Nottingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-24 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of address1 Thane Road West, Nottingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of address1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-16 ~ 2012-10-10
    CIF 3 - Director → ME
  • 2
    THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT - 2013-07-25
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT - 2021-06-02
    icon of address35-37 Ludgate Hill, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 1994-05-18 ~ 1999-03-24
    CIF 1 - Director → ME
  • 3
    LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED - 2023-09-04
    icon of addressClyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2007-04-02
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.