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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 36
  • 1
    Aylward, Christopher David
    Executive born in March 1961
    Individual (39 offsprings)
    Officer
    2000-02-28 ~ 2000-03-01
    OF - Director → CIF 0
    Aylward, Christopher David
    Director Of Business Developme born in March 1961
    Individual (39 offsprings)
    2001-11-29 ~ 2001-12-11
    OF - Director → CIF 0
    2005-05-20 ~ 2011-07-27
    OF - Director → CIF 0
  • 2
    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
  • 3
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (54 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 4
    Carpenter, Gillian Marie
    Individual (30 offsprings)
    Officer
    2000-11-01 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 5
    Hide, Kelvin Stephen Saxby
    Operations Director born in June 1947
    Individual (11 offsprings)
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
  • 6
    Hussey, Anna Girstun
    Retail Marketing born in March 1957
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-06-22
    OF - Director → CIF 0
  • 7
    Liebling, Simon
    It Director born in May 1960
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Scicluna, Terence Joseph
    Operations Director born in September 1957
    Individual (61 offsprings)
    Officer
    2003-04-25 ~ 2007-08-01
    OF - Director → CIF 0
  • 9
    Clements, Nathan Roy George
    Hr Director born in March 1972
    Individual (28 offsprings)
    Officer
    2018-06-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 10
    Hunter, Samuel James
    Born in April 1976
    Individual (31 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 11
    Williams, David Grey
    Director born in November 1951
    Individual (31 offsprings)
    Officer
    2002-07-03 ~ 2005-09-28
    OF - Director → CIF 0
  • 12
    Harris, Jeffery Francis
    Chief Executive born in April 1948
    Individual (23 offsprings)
    Officer
    ~ 2003-04-09
    OF - Director → CIF 0
  • 13
    Goodenough, Adrian John
    Individual (24 offsprings)
    Officer
    ~ 2003-09-08
    OF - Secretary → CIF 0
  • 14
    Collinson, Martin Donald
    Individual (79 offsprings)
    Officer
    2001-09-26 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 15
    Bennett, Paul
    Pharmacist born in May 1963
    Individual (14 offsprings)
    Officer
    2007-11-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Hart, William Henry
    Marketing Director born in May 1935
    Individual (8 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 17
    Bayly, Malcolm Cyril
    Pharmacist born in March 1947
    Individual (1 offspring)
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Orr, John William
    Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
  • 19
    Chapman, Michael James Whitfield
    Pharmacist born in June 1942
    Individual (4 offsprings)
    Officer
    1996-10-29 ~ 2002-05-24
    OF - Director → CIF 0
  • 20
    Hulme, Simon
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Duncan, Stephen William
    Phamacist born in January 1951
    Individual (29 offsprings)
    Officer
    ~ 2010-01-11
    OF - Director → CIF 0
  • 22
    Porter, Andrew Martin
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 23
    Prosser, Andrew James Mackenzie
    Finance Director born in July 1965
    Individual (53 offsprings)
    Officer
    2001-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Andrews, Barry Michael
    Pharmacist born in April 1944
    Individual (9 offsprings)
    Officer
    ~ 2007-11-30
    OF - Director → CIF 0
  • 25
    Foster, David Charles Geoffrey
    Solicitor born in September 1959
    Individual (80 offsprings)
    Officer
    2013-02-18 ~ 2015-10-02
    OF - Director → CIF 0
    Foster, David Charles Geoffrey
    Individual (80 offsprings)
    Officer
    2010-05-14 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 26
    Hendrie, Neal Malcolm
    Finance Director born in August 1955
    Individual (35 offsprings)
    Officer
    1994-09-27 ~ 2001-06-30
    OF - Director → CIF 0
  • 27
    Mccandlish, Simon David
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2007-05-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Muller, Mark Francis, Mr.
    Chartered Accountant born in May 1964
    Individual (96 offsprings)
    Officer
    2006-02-01 ~ 2016-06-24
    OF - Director → CIF 0
    Muller, Mark Francis
    Chartered Accountant
    Individual (96 offsprings)
    Officer
    2006-02-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 29
    Kennerley, Patricia Diane
    Pharmacist born in April 1965
    Individual (25 offsprings)
    Officer
    2000-09-05 ~ 2013-02-18
    OF - Director → CIF 0
  • 30
    Rose, Christian David
    Company Director born in November 1964
    Individual (31 offsprings)
    Officer
    2006-12-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 31
    Rockhill, Susan Mary
    Marketing Director born in September 1956
    Individual (4 offsprings)
    Officer
    1998-07-02 ~ 2006-08-01
    OF - Director → CIF 0
  • 32
    Pagni, Marco
    Individual (32 offsprings)
    Officer
    2004-05-28 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 33
    Etherington, Christopher
    Wholesale Director born in December 1952
    Individual (58 offsprings)
    Officer
    2001-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 34
    Webb, Caryl May
    Pharmacist born in February 1954
    Individual (1 offspring)
    Officer
    ~ 2000-07-01
    OF - Director → CIF 0
  • 35
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (46 offsprings)
    Officer
    2018-10-03 ~ 2023-05-22
    OF - Director → CIF 0
  • 36
    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
    4th Floor, Sedley Place, 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

E. MOSS, LIMITED

Period: 1934-03-27 ~ now
Company number: 00286222
Registered name
E. MOSS, LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • E. MOSS, LIMITED
    Info
    Registered number 00286222
    1 Thane Road West, Nottingham NG2 3AA
    PRIVATE LIMITED COMPANY incorporated on 1934-03-27 (92 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • E. MOSS, LIMITED
    S
    Registered number 00286222
    1, Thane Road West, Nottingham, NG2 3AA
    ENGLAND & WALES
    CIF 1
  • E.MOSS LIMITED
    S
    Registered number missing
    1, Thane Road West, Nottingham, United Kingdom, NG2 3AA
    CIF 2
  • E.MOSS LIMITED
    S
    Registered number missing
    Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    ALLIANCE UNICHEM INVESTMENTS 3 LIMITED
    - now 00604978 00546864... (more)
    VALINS CHEMISTS LIMITED
    - 2002-09-02 00604978
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2000-01-31 ~ 2004-12-20
    CIF 10 - Director → ME
  • 2
    ALLIANCE UNICHEM PWS JV LIMITED - now
    PROMPLETE LIMITED
    - 2000-07-13 01961766
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (15 parents)
    Officer
    1994-04-22 ~ 2000-06-01
    CIF 5 - Director → ME
  • 3
    COATBRIDGE DISPENSARY LIMITED
    SC127669
    168 Bath Street, Glasgow, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-09-05 ~ 2017-03-29
    CIF 1 - Director → ME
  • 4
    DDM HEALTHCARE LIMITED
    - now SC192458
    LOTHIAN FIFTY (550) LIMITED - 1999-01-20
    Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    GLADE (MARLOW) LIMITED
    - now 02918850
    TOPCOVE LIMITED
    - 1994-05-20 02918850
    3 Westminster Close, High Wycombe, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    1994-05-13 ~ 2009-11-06
    CIF 14 - Director → ME
  • 6
    GOVANHILL PHARMACY LIMITED
    SC084263
    35 Meiklewood Road, Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    2009-11-06 ~ 2012-01-10
    CIF 17 - Director → ME
  • 7
    LIMEFAST LIMITED - now
    UNICHEM LIMITED - 2009-12-02
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01
    LIMEFAST LIMITED
    - 2009-02-18 01359890
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1993-06-07 ~ 2000-12-18
    CIF 7 - Director → ME
  • 8
    MARYHILL DISPENSARY LIMITED
    SC069836
    51 Gairbraid Avenue, Maryhill, Glasgow, Scotland
    Active Corporate (26 parents)
    Officer
    1995-11-22 ~ 2016-09-12
    CIF 16 - Director → ME
  • 9
    MEADOWBANK HEALTH CENTRE PHARMACY LIMITED
    - now SC128178
    RANDOTTE (NO.237) LIMITED - 1991-07-02
    Salmon Inn Road, Polmont, Falkirk, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-06-06 ~ 2009-11-06
    CIF 19 - Director → ME
    Officer
    2000-06-06 ~ 2009-11-06
    CIF 18 - Secretary → ME
  • 10
    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 15 - Director → ME
  • 11
    SCOTT CHEMISTS LIMITED
    - now SC057694
    IAN MONACHAN LIMITED - 1992-04-02
    Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Dissolved Corporate (17 parents)
    Officer
    1999-02-15 ~ 2005-12-30
    CIF 11 - Director → ME
  • 12
    SPRINT INVESTMENTS 1 LIMITED - now
    ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
    IVOR SHIPLEY LIMITED
    - 2010-05-11 00668238
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1995-03-17 ~ 2001-03-20
    CIF 3 - Director → ME
  • 13
    ST. PAUL'S (H.C.C.) LIMITED
    - now 01609480
    STRAPSOUTH LIMITED - 1982-10-28
    11 Manchester Road, Walkden, Manchester
    Active Corporate (13 parents)
    Officer
    2005-10-17 ~ 2009-11-06
    CIF 2 - Director → ME
  • 14
    THE LANCOL PHARMACY LIMITED
    - now 04260580
    FABSPAN LIMITED - 2001-10-01
    1 Thane Road West, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2002-01-03 ~ 2005-12-30
    CIF 9 - Director → ME
  • 15
    W.H.C.P. (DUNDEE) LIMITED
    SC063705
    Wallacetown Health Centre, Lyon Street, Dundee
    Active Corporate (25 parents)
    Officer
    1995-06-12 ~ 2009-09-09
    CIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    WBA GROUP LIMITED - now
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
    REES T. COGHLAN (LODDON) LIMITED
    - 2000-05-12 00546864
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1994-04-22 ~ 1999-09-24
    CIF 4 - Director → ME
  • 17
    WBA HOLDINGS 2 - now
    ALLIANCE BOOTS HOLDINGS 2 - 2016-10-14
    ALLIANCE UNICHEM OVERSEAS HOLDINGS - 2014-05-16
    UNICHEM RETAIL LIMITED
    - 1999-07-08 02548412
    MOTIVEWORK LIMITED - 1991-02-01
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (16 parents)
    Officer
    1994-04-22 ~ 1999-05-17
    CIF 6 - Director → ME
  • 18
    WBA INVESTMENTS 2 LIMITED - now
    ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14
    RICHARD WAKE CHEMIST LIMITED
    - 2010-05-11 00292165
    2 The Heights Brooklands, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1993-03-04 ~ 2001-03-20
    CIF 8 - Director → ME
  • 19
    YOUNG & MAIR INVESTMENTS LIMITED - now
    PARKHEAD HEALTH CENTRE PHARMACY LIMITED
    - 2014-10-01 SC085798 SC482724
    COMLAW NO 52 LIMITED - 1984-01-31
    168 Bath Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1995-02-07 ~ 2009-11-06
    CIF 13 - Director → ME

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