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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 3
  • 1
    Thompson, Andrew Richard
    Born in April 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
    Hunter, Samuel James
    Born in April 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Orr, John William
    Accountant born in March 1951
    Individual
    Officer
    icon of calendar ~ 1994-03-07
    OF - Director → CIF 0
  • 2
    Hulme, Simon
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Carpenter, Gillian Marie
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 4
    Hart, William Henry
    Marketing Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 5
    Harris, Jeffery Francis
    Chief Executive born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-04-09
    OF - Director → CIF 0
  • 6
    Aylward, Christopher David
    Executive born in March 1961
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2000-03-01
    OF - Director → CIF 0
    Aylward, Christopher David
    Director Of Business Developme born in March 1961
    Individual
    icon of calendar 2001-11-29 ~ 2001-12-11
    OF - Director → CIF 0
    icon of calendar 2005-05-20 ~ 2011-07-27
    OF - Director → CIF 0
  • 7
    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
  • 8
    Porter, Andrew Martin
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 9
    Kennerley, Patricia Diane
    Pharmacist born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2013-02-18
    OF - Director → CIF 0
  • 10
    Hussey, Anna Girstun
    Retail Marketing born in March 1957
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-06-22
    OF - Director → CIF 0
  • 11
    Bayly, Malcolm Cyril
    Pharmacist born in March 1947
    Individual
    Officer
    icon of calendar ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Webb, Caryl May
    Pharmacist born in February 1954
    Individual
    Officer
    icon of calendar ~ 2000-07-01
    OF - Director → CIF 0
  • 14
    Andrews, Barry Michael
    Pharmacist born in April 1944
    Individual
    Officer
    icon of calendar ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    Rose, Christian David
    Company Director born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Collinson, Martin Donald
    Individual (65 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 17
    Rockhill, Susan Mary
    Marketing Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-02 ~ 2006-08-01
    OF - Director → CIF 0
  • 18
    Goodenough, Adrian John
    Individual
    Officer
    icon of calendar ~ 2003-09-08
    OF - Secretary → CIF 0
  • 19
    Williams, David Grey
    Director born in November 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2005-09-28
    OF - Director → CIF 0
  • 20
    Foster, David Charles Geoffrey
    Solicitor born in September 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2015-10-02
    OF - Director → CIF 0
    Foster, David Charles Geoffrey
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 21
    Mccandlish, Simon David
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Scicluna, Terence Joseph
    Operations Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-25 ~ 2007-08-01
    OF - Director → CIF 0
  • 23
    Etherington, Christopher
    Wholesale Director born in December 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    Pagni, Marco
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 25
    Prosser, Andrew James Mackenzie
    Finance Director born in July 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Hide, Kelvin Stephen Saxby
    Operations Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-30
    OF - Director → CIF 0
  • 27
    Bennett, Paul
    Pharmacist born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    Muller, Mark Francis, Mr.
    Chartered Accountant born in May 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2016-06-24
    OF - Director → CIF 0
    Muller, Mark Francis
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 30
    Chapman, Michael James Whitfield
    Pharmacist born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-29 ~ 2002-05-24
    OF - Director → CIF 0
  • 31
    Liebling, Simon
    It Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Duncan, Stephen William
    Phamacist born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-01-11
    OF - Director → CIF 0
  • 33
    Hendrie, Neal Malcolm
    Finance Director born in August 1955
    Individual
    Officer
    icon of calendar 1994-09-27 ~ 2001-06-30
    OF - Director → CIF 0
parent relation
Company in focus

E. MOSS, LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • E. MOSS, LIMITED
    Info
    Registered number 00286222
    icon of address1 Thane Road West, Nottingham NG2 3AA
    PRIVATE LIMITED COMPANY incorporated on 1934-03-27 (91 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • E. MOSS, LIMITED
    S
    Registered number 00286222
    icon of address1, Thane Road West, Nottingham, NG2 3AA
    ENGLAND & WALES
    CIF 1
  • E.MOSS LIMITED
    S
    Registered number missing
    icon of address1, Thane Road West, Nottingham, United Kingdom, NG2 3AA
    CIF 2
  • E.MOSS LIMITED
    S
    Registered number missing
    icon of addressAlliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    LOTHIAN FIFTY (550) LIMITED - 1999-01-20
    icon of addressBoots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWallacetown Health Centre, Lyon Street, Dundee
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    VALINS CHEMISTS LIMITED - 2002-09-02
    icon of address2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2004-12-20
    CIF 10 - Director → ME
  • 2
    PROMPLETE LIMITED - 2000-07-13
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-04-22 ~ 2000-06-01
    CIF 6 - Director → ME
  • 3
    icon of address168 Bath Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    175 GBP2024-12-31
    Officer
    icon of calendar 2011-09-05 ~ 2017-03-29
    CIF 1 - Director → ME
  • 4
    TOPCOVE LIMITED - 1994-05-20
    icon of address3 Westminster Close, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    706,481 GBP2024-07-31
    Officer
    icon of calendar 1994-05-13 ~ 2009-11-06
    CIF 14 - Director → ME
  • 5
    icon of address35 Meiklewood Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    215,335 GBP2024-03-31
    Officer
    icon of calendar 2009-11-06 ~ 2012-01-10
    CIF 17 - Director → ME
  • 6
    UNICHEM LIMITED - 2009-12-02
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01
    LIMEFAST LIMITED - 2009-02-18
    icon of address2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-07 ~ 2000-12-18
    CIF 7 - Director → ME
  • 7
    icon of address51 Gairbraid Avenue, Maryhill, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,147,064 GBP2024-12-31
    Officer
    icon of calendar 1995-11-22 ~ 2016-09-12
    CIF 16 - Director → ME
  • 8
    RANDOTTE (NO.237) LIMITED - 1991-07-02
    icon of addressSalmon Inn Road, Polmont, Falkirk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    874,225 GBP2024-10-31
    Officer
    icon of calendar 2000-06-06 ~ 2009-11-06
    CIF 19 - Director → ME
    Officer
    icon of calendar 2000-06-06 ~ 2009-11-06
    CIF 18 - Secretary → ME
  • 9
    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 15 - Director → ME
  • 10
    IAN MONACHAN LIMITED - 1992-04-02
    icon of addressBoots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-15 ~ 2005-12-30
    CIF 11 - Director → ME
  • 11
    ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
    IVOR SHIPLEY LIMITED - 2010-05-11
    icon of address2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2001-03-20
    CIF 3 - Director → ME
  • 12
    STRAPSOUTH LIMITED - 1982-10-28
    icon of address11 Manchester Road, Walkden, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -201 GBP2023-11-30
    Officer
    icon of calendar 2005-10-17 ~ 2009-11-06
    CIF 2 - Director → ME
  • 13
    FABSPAN LIMITED - 2001-10-01
    icon of address1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2005-12-30
    CIF 9 - Director → ME
  • 14
    icon of addressWallacetown Health Centre, Lyon Street, Dundee
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-06-12 ~ 2009-09-09
    CIF 12 - Director → ME
  • 15
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
    ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-04-22 ~ 1999-09-24
    CIF 5 - Director → ME
  • 16
    MOTIVEWORK LIMITED - 1991-02-01
    ALLIANCE UNICHEM OVERSEAS HOLDINGS - 2014-05-16
    ALLIANCE BOOTS HOLDINGS 2 - 2016-10-14
    UNICHEM RETAIL LIMITED - 1999-07-08
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-04-22 ~ 1999-05-17
    CIF 4 - Director → ME
  • 17
    RICHARD WAKE CHEMIST LIMITED - 2010-05-11
    ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14
    icon of address2 The Heights Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-03-04 ~ 2001-03-20
    CIF 8 - Director → ME
  • 18
    PARKHEAD HEALTH CENTRE PHARMACY LIMITED - 2014-10-01
    COMLAW NO 52 LIMITED - 1984-01-31
    icon of address168 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    524,282 GBP2019-03-31
    Officer
    icon of calendar 1995-02-07 ~ 2009-11-06
    CIF 13 - Director → ME

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