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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 33
  • 1
    Pateman, Philip James
    Born in January 1970
    Individual (31 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Samuel James
    Born in April 1976
    Individual (31 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Bartholomew, Richard James
    Chartered Surveyor born in November 1956
    Individual (33 offsprings)
    Officer
    1998-04-30 ~ 2007-12-03
    OF - Director → CIF 0
  • 4
    Evans, Peter Jonathan
    Company Director born in August 1952
    Individual (15 offsprings)
    Officer
    1995-05-23 ~ 1997-09-22
    OF - Director → CIF 0
  • 5
    Grimsdell, Colin Raymond
    Accountant born in September 1963
    Individual (64 offsprings)
    Officer
    2000-01-20 ~ 2001-10-12
    OF - Director → CIF 0
  • 6
    Fussey, Paul Bryan
    Finance Director born in November 1966
    Individual (33 offsprings)
    Officer
    2007-12-03 ~ 2009-06-01
    OF - Director → CIF 0
  • 7
    Jefferies, Daniel Bruce
    Born in September 1970
    Individual (34 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Crum, Richard Leslie
    Finance Director born in November 1962
    Individual (27 offsprings)
    Officer
    2001-10-15 ~ 2005-02-28
    OF - Director → CIF 0
  • 9
    Standish, Frank
    Born in December 1963
    Individual (312 offsprings)
    Officer
    2012-11-01 ~ 2026-02-17
    OF - Director → CIF 0
  • 10
    Vasishta, Veer Sagar
    Property Services Director born in August 1960
    Individual (34 offsprings)
    Officer
    2003-04-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 11
    Clare, Aidan Gerard
    Director born in July 1966
    Individual (58 offsprings)
    Officer
    2012-11-01 ~ 2022-02-22
    OF - Director → CIF 0
  • 12
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (54 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 13
    Fennell, Sonia
    Company Secretary
    Individual (162 offsprings)
    Officer
    1995-12-18 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 14
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ 2025-08-13
    OF - Director → CIF 0
  • 15
    Gardner, Robert Lyle
    Director born in August 1954
    Individual (16 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-08-26
    OF - Director → CIF 0
  • 16
    Oliver, Michael John
    Individual (40 offsprings)
    Officer
    (before 1991-08-07) ~ 1995-12-18
    OF - Secretary → CIF 0
  • 17
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (46 offsprings)
    Officer
    2018-10-03 ~ 2023-05-22
    OF - Director → CIF 0
  • 18
    Clerckx, Toon
    Born in July 1973
    Individual (26 offsprings)
    Officer
    2010-01-28 ~ 2012-11-01
    OF - Director → CIF 0
  • 19
    Clements, Nathan Roy George
    Hr Director born in March 1972
    Individual (28 offsprings)
    Officer
    2018-06-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 20
    Muller, Mark Francis, Mr.
    Director born in May 1964
    Individual (171 offsprings)
    Officer
    2012-11-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 21
    Edwards, Anthony Clive
    Chartered Surveyor born in May 1942
    Individual (7 offsprings)
    Officer
    (before 1991-08-07) ~ 1997-12-10
    OF - Director → CIF 0
  • 22
    Lewis, Anne Valerie
    Chartered Accountant born in July 1956
    Individual (8 offsprings)
    Officer
    1997-09-22 ~ 2000-01-25
    OF - Director → CIF 0
  • 23
    Martindale, Michael Ernest
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    1992-08-26 ~ 1997-01-13
    OF - Director → CIF 0
  • 24
    Robson, Allan
    Director born in June 1953
    Individual (32 offsprings)
    Officer
    2002-09-30 ~ 2010-05-31
    OF - Director → CIF 0
  • 25
    Baguley, Peter Jeffrey
    Surveyor born in February 1953
    Individual (74 offsprings)
    Officer
    (before 1991-08-07) ~ 1998-07-01
    OF - Director → CIF 0
  • 26
    Dunne, Patrick Gerard
    Procurement Director born in September 1968
    Individual (31 offsprings)
    Officer
    2010-05-31 ~ 2012-11-01
    OF - Director → CIF 0
  • 27
    Webster, Ian James Sheldon
    Director born in April 1954
    Individual (30 offsprings)
    Officer
    1998-07-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 28
    Murphy, Ken
    Commercial Director born in September 1966
    Individual (34 offsprings)
    Officer
    2009-06-01 ~ 2010-01-28
    OF - Director → CIF 0
  • 29
    Thompson, Andrew Richard
    Individual (47 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Secretary → CIF 0
  • 30
    Ruddell, Michael Frith
    Director born in October 1943
    Individual (14 offsprings)
    Officer
    (before 1991-08-07) ~ 2001-03-31
    OF - Director → CIF 0
  • 31
    Foster, David Charles Geoffrey
    Individual (177 offsprings)
    Officer
    2007-04-05 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 32
    THE BOOTS COMPANY PLC
    - now 00027657
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC
    - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE) - 2007-12-14
    D90 Support Office, 1 Thane Road, Nottingham, England
    Active Corporate (58 parents, 7 offsprings)
    Person with significant control
    2021-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02548412... (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
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (42 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOOTS PROPERTIES LIMITED

Period: 2004-09-09 ~ now
Company number: 00231661
Registered names
BOOTS PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BOOTS PROPERTIES LIMITED
    Info
    BOOTS PROPERTIES PLC - 2004-09-09
    TIMOTHY WHITES PLC - 2004-09-09
    Registered number 00231661
    Nottingham NG2 3AA
    PRIVATE LIMITED COMPANY incorporated on 1928-07-02 (97 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • BOOTS PROPERTIES LIMITED
    S
    Registered number 231661
    D90, Nottingham, Nottingham, Nottinghamshire, United Kingdom, NG2 3AA
    ENGLAND
    CIF 1
  • BOOTS PROPERTIES LIMITED
    S
    Registered number 00231661
    D90, 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 6
  • 1
    BOOTS PROPCO A LIMITED
    - now 06358128 06358141... (more)
    AB PROPCO A LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BOOTS PROPCO B LIMITED
    - now 06358130 06358141... (more)
    AB PROPCO B LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    BOOTS PROPCO BEESTON LIMITED
    - now 06358154
    AB PROPCO BEESTON LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    BOOTS PROPCO C LIMITED
    - now 06358141 SC419449... (more)
    AB PROPCO C LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    BOOTS PROPCO RETAIL FLEX LIMITED
    - now 06358129
    AB PROPCO RETAIL FLEX LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    ST. MARY'S COURT PROPERTY COMPANY LIMITED
    - now 02317786
    SIGNTREAT LIMITED
    - 1989-02-01 02317786
    Management Office St Mary's Court, St Mary's Gate, Nottingham, Nottinghamshire, England
    Dissolved Corporate (14 parents)
    Officer
    (before 1994-06-07) ~ 2012-04-19
    CIF 1 - Director → ME

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