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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
    Standish, Frank
    Born in December 1963
    Individual (102 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Andrew Richard
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Hunter, Samuel James
    Born in April 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 4
    BOOTS COMPANY PLC(THE) - 2007-12-14
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY LIMITED - 2008-01-29
    icon of addressD90 Support Office, 1 Thane Road, Nottingham, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Murphy, Ken
    Commercial Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2010-01-28
    OF - Director → CIF 0
  • 2
    Bartholomew, Richard James
    Chartered Surveyor born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2007-12-03
    OF - Director → CIF 0
  • 3
    Webster, Ian James Sheldon
    Director born in April 1954
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2023-05-22
    OF - Director → CIF 0
  • 5
    Oliver, Michael John
    Individual
    Officer
    icon of calendar ~ 1995-12-18
    OF - Secretary → CIF 0
  • 6
    Edwards, Anthony Clive
    Chartered Surveyor born in May 1942
    Individual
    Officer
    icon of calendar ~ 1997-12-10
    OF - Director → CIF 0
  • 7
    Baguley, Peter Jeffrey
    Surveyor born in February 1953
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    OF - Director → CIF 0
  • 8
    Robson, Allan
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2010-05-31
    OF - Director → CIF 0
  • 9
    Clements, Nathan Roy George
    Hr Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 10
    Fussey, Paul Bryan
    Finance Director born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2009-06-01
    OF - Director → CIF 0
  • 11
    Grimsdell, Colin Raymond
    Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2001-10-12
    OF - Director → CIF 0
  • 12
    Clerckx, Toon
    Born in July 1973
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2012-11-01
    OF - Director → CIF 0
  • 13
    Fennell, Sonia
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 14
    Foster, David Charles Geoffrey
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 15
    Clare, Aidan Gerard
    Director born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2022-02-22
    OF - Director → CIF 0
  • 16
    Crum, Richard Leslie
    Finance Director born in November 1962
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2005-02-28
    OF - Director → CIF 0
  • 17
    Evans, Peter Jonathan
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1995-05-23 ~ 1997-09-22
    OF - Director → CIF 0
  • 18
    Gardner, Robert Lyle
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-26
    OF - Director → CIF 0
  • 19
    Vasishta, Veer Sagar
    Property Services Director born in August 1960
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 20
    Lewis, Anne Valerie
    Chartered Accountant born in July 1956
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2000-01-25
    OF - Director → CIF 0
  • 21
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 22
    Muller, Mark Francis, Mr.
    Director born in May 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 23
    Martindale, Michael Ernest
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1992-08-26 ~ 1997-01-13
    OF - Director → CIF 0
  • 24
    Ruddell, Michael Frith
    Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 25
    Dunne, Patrick Gerard
    Procurement Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-31 ~ 2012-11-01
    OF - Director → CIF 0
  • 26
    Harris, Omorlie
    Company Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2025-08-13
    OF - Director → CIF 0
  • 27
    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 address4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOOTS PROPERTIES LIMITED

Previous names
TIMOTHY WHITES PLC - 1989-01-19
BOOTS PROPERTIES PLC - 2004-09-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BOOTS PROPERTIES LIMITED
    Info
    TIMOTHY WHITES PLC - 1989-01-19
    BOOTS PROPERTIES PLC - 1989-01-19
    Registered number 00231661
    icon of addressNottingham NG2 3AA
    PRIVATE LIMITED COMPANY incorporated on 1928-07-02 (97 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BOOTS PROPERTIES LIMITED
    S
    Registered number 231661
    icon of addressD90, Nottingham, Nottingham, Nottinghamshire, United Kingdom, NG2 3AA
    ENGLAND
    CIF 1
  • BOOTS PROPERTIES LIMITED
    S
    Registered number 00231661
    icon of addressD90, 1 Thane Road West, Nottingham, England, NG90 1BS
    Private Company Limited By Shares in England & Wales, England
    CIF 2
    Private Company Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    AB PROPCO A LIMITED - 2011-01-17
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    AB PROPCO B LIMITED - 2011-01-17
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    AB PROPCO BEESTON LIMITED - 2011-01-17
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    AB PROPCO C LIMITED - 2011-01-17
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    AB PROPCO RETAIL FLEX LIMITED - 2011-01-17
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • SIGNTREAT LIMITED - 1989-02-01
    icon of addressManagement Office St Mary's Court, St Mary's Gate, Nottingham, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    165 GBP2023-03-31
    Officer
    icon of calendar ~ 2012-04-19
    CIF 1 - Director → ME

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