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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
    Goodenough, Adrian John
    Individual (38 offsprings)
    Officer
    (before 1992-09-25) ~ 2003-09-08
    OF - Secretary → CIF 0
  • 2
    Hunter, Samuel James
    Born in April 1976
    Individual (31 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Scicluna, Terence Joseph
    Operations Director born in September 1957
    Individual (91 offsprings)
    Officer
    2003-04-25 ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    Porter, Andrew Martin
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Rose, Christian David
    Company Director born in November 1964
    Individual (31 offsprings)
    Officer
    2006-12-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Andrews, Barry Michael
    Pharmacist born in April 1944
    Individual (9 offsprings)
    Officer
    (before 1992-09-25) ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Rockhill, Susan Mary
    Marketing Director born in September 1956
    Individual (4 offsprings)
    Officer
    1998-07-02 ~ 2006-08-01
    OF - Director → CIF 0
  • 8
    Prosser, Andrew James Mackenzie
    Finance Director born in July 1965
    Individual (85 offsprings)
    Officer
    2001-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Pagni, Marco
    Individual (35 offsprings)
    Officer
    2004-05-28 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 10
    Hide, Kelvin Stephen Saxby
    Operations Director born in June 1947
    Individual (12 offsprings)
    Officer
    (before 1992-09-25) ~ 1997-12-30
    OF - Director → CIF 0
  • 11
    Kennerley, Patricia Diane
    Pharmacist born in April 1965
    Individual (93 offsprings)
    Officer
    2000-09-05 ~ 2013-02-18
    OF - Director → CIF 0
  • 12
    Webb, Caryl May
    Pharmacist born in February 1954
    Individual (1 offspring)
    Officer
    (before 1992-09-25) ~ 2000-07-01
    OF - Director → CIF 0
  • 13
    Mccandlish, Simon David
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2007-05-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Liebling, Simon
    It Director born in May 1960
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Harris, Jeffery Francis
    Chief Executive born in April 1948
    Individual (26 offsprings)
    Officer
    (before 1992-09-25) ~ 2003-04-09
    OF - Director → CIF 0
  • 16
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (54 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 17
    Williams, David Grey
    Director born in November 1951
    Individual (31 offsprings)
    Officer
    2002-07-03 ~ 2005-09-28
    OF - Director → CIF 0
  • 18
    Carpenter, Gillian Marie
    Individual (37 offsprings)
    Officer
    2000-11-01 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 19
    Bayly, Malcolm Cyril
    Pharmacist born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1992-09-25) ~ 2003-09-30
    OF - Director → CIF 0
  • 20
    Chapman, Michael James Whitfield
    Pharmacist born in June 1942
    Individual (4 offsprings)
    Officer
    1996-10-29 ~ 2002-05-24
    OF - Director → CIF 0
  • 21
    Bennett, Paul
    Pharmacist born in May 1963
    Individual (14 offsprings)
    Officer
    2007-11-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Hussey, Anna Girstun
    Retail Marketing born in March 1957
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-06-22
    OF - Director → CIF 0
  • 23
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (46 offsprings)
    Officer
    2018-10-03 ~ 2023-05-22
    OF - Director → CIF 0
  • 24
    Duncan, Stephen William
    Phamacist born in January 1951
    Individual (36 offsprings)
    Officer
    (before 1992-09-25) ~ 2010-01-11
    OF - Director → CIF 0
  • 25
    Orr, John William
    Accountant born in March 1951
    Individual (4 offsprings)
    Officer
    (before 1992-09-25) ~ 1994-03-07
    OF - Director → CIF 0
  • 26
    Aylward, Christopher David
    Executive born in March 1961
    Individual (111 offsprings)
    Officer
    2000-02-28 ~ 2000-03-01
    OF - Director → CIF 0
    Aylward, Christopher David
    Director Of Business Developme born in March 1961
    Individual (111 offsprings)
    2001-11-29 ~ 2001-12-11
    OF - Director → CIF 0
    2005-05-20 ~ 2011-07-27
    OF - Director → CIF 0
  • 27
    Clements, Nathan Roy George
    Hr Director born in March 1972
    Individual (28 offsprings)
    Officer
    2018-06-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 28
    Muller, Mark Francis, Mr.
    Chartered Accountant born in May 1964
    Individual (171 offsprings)
    Officer
    2006-02-01 ~ 2016-06-24
    OF - Director → CIF 0
    Muller, Mark Francis
    Chartered Accountant
    Individual (171 offsprings)
    Officer
    2006-02-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 29
    Hart, William Henry
    Marketing Director born in May 1935
    Individual (8 offsprings)
    Officer
    (before 1992-09-25) ~ 1994-04-30
    OF - Director → CIF 0
  • 30
    Etherington, Christopher
    Wholesale Director born in December 1952
    Individual (82 offsprings)
    Officer
    2001-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 31
    Hendrie, Neal Malcolm
    Finance Director born in August 1955
    Individual (35 offsprings)
    Officer
    1994-09-27 ~ 2001-06-30
    OF - Director → CIF 0
  • 32
    Collinson, Martin Donald
    Individual (87 offsprings)
    Officer
    2001-09-26 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    Hulme, Simon
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2000-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 35
    Foster, David Charles Geoffrey
    Solicitor born in September 1959
    Individual (177 offsprings)
    Officer
    2013-02-18 ~ 2015-10-02
    OF - Director → CIF 0
    Foster, David Charles Geoffrey
    Individual (177 offsprings)
    Officer
    2010-05-14 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 36
    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 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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 3 months). The status of the company number 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 39
  • 1
    A & A TAYLOR LIMITED
    SC166361
    Alliance Pharmacy Reg Office, Unit 3c, Fairways Bus Park, Deer Park Avenue, Livingston, West Lothianeh54 8af
    Dissolved Corporate (13 parents)
    Officer
    2002-03-01 ~ 2005-12-30
    CIF 13 - Director → ME
  • 2
    A LIVESLEY & SONS LIMITED
    00541686
    1 Thane Road West, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    1999-10-01 ~ 2005-12-30
    CIF 21 - Director → ME
  • 3
    ALLIANCE UNICHEM INVESTMENTS 3 LIMITED
    - now 00604978 03936223... (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 20 - Director → ME
  • 4
    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
  • 5
    BADDON HOLDINGS LIMITED
    SC055844
    Alliance Pharmacy Reg Office, Unit 3c Fairways Business Park, Deer Park Avenue, Livingston, West Lothian
    Dissolved Corporate (16 parents)
    Officer
    1995-07-31 ~ 2005-12-30
    CIF 28 - Director → ME
  • 6
    BOYDSLAW 62 LIMITED
    SC243696 SC252973... (more)
    Alliance Pharmacy Reg Office, Unit 3c, Fairways Bus Park, Deer Park Avenue, Livingston, West Lothian
    Dissolved Corporate (13 parents)
    Officer
    2003-03-03 ~ 2005-12-30
    CIF 10 - Director → ME
  • 7
    COATBRIDGE DISPENSARY LIMITED
    SC127669
    5 Easton Place, Coatbridge, North Lanarkshire, Scotland
    Active Corporate (18 parents)
    Officer
    2011-09-05 ~ 2017-03-29
    CIF 1 - Director → ME
  • 8
    COOPER CHEMISTS LIMITED
    - now 01777451
    PHASEBOURNE LIMITED - 1984-10-29
    1 Thane Road West, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2001-07-02 ~ 2005-12-30
    CIF 16 - Director → ME
  • 9
    CURTIS STREET (H. C. C.) LIMITED
    - now 01414272
    WELHIND FIFTEENTH LIMITED - 1979-12-31
    1 Thane Road West, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    1994-08-01 ~ dissolved
    CIF 31 - Director → ME
  • 10
    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 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 11
    E.A.BROCKLEHURST LIMITED
    00504974
    1 Thane Road West, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    1994-03-21 ~ 2005-12-30
    CIF 33 - Director → ME
  • 12
    FINLAY J. LOGAN LIMITED
    SC031500
    Alliance Pharmacy Regional, Office, Unit 3 C, Fairways, Business Park, Deer Park Avenue, Livingston
    Dissolved Corporate (13 parents)
    Officer
    1995-07-31 ~ 2005-12-30
    CIF 26 - Director → ME
  • 13
    GEORGE LUNAN LIMITED
    SC060674
    Alliance Pharmacy Reg Office, Unit 3c Fairways Business Park, Deer Park Avenue, Livingston, West Lothian
    Dissolved Corporate (12 parents)
    Officer
    1998-02-02 ~ 2005-12-30
    CIF 23 - Director → ME
  • 14
    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 32 - Director → ME
  • 15
    GOVANHILL PHARMACY LIMITED
    SC084263
    35 Meiklewood Road, Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    2009-11-06 ~ 2012-01-10
    CIF 36 - Director → ME
  • 16
    J.J. RUSSELL LIMITED
    SC024041
    Alliance Pharmacy Regional, Office, Unit 3 C Fairways, Business Park, Deer Park Avenue, Livingston
    Dissolved Corporate (13 parents)
    Officer
    2003-09-01 ~ 2005-12-30
    CIF 9 - Director → ME
  • 17
    LESLIE'S CHEMISTS LIMITED
    SC032747
    Alliance Pharmacy Regional, Office, Unit 3 C, Fairways, Business Park, Deer Park Avenue, Livingston
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1995-07-31 ~ 2007-12-04
    CIF 27 - Director → ME
  • 18
    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
  • 19
    MARTIN H. MURRAY (CHEMIST) LIMITED
    SC042034
    Alliance Pharmacy Reg Office, Unit 3c Fairways Bus Park, Deer Park Avenue, Livingston, West Lothian
    Dissolved Corporate (15 parents)
    Officer
    2002-03-01 ~ 2005-12-30
    CIF 12 - Director → ME
  • 20
    MARYHILL DISPENSARY LIMITED
    SC069836
    51 Gairbraid Avenue, Maryhill, Glasgow, Scotland
    Active Corporate (26 parents)
    Officer
    1995-11-22 ~ 2016-09-12
    CIF 35 - Director → ME
  • 21
    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 39 - Director → ME
    Officer
    2000-06-06 ~ 2009-11-06
    CIF 38 - Secretary → ME
  • 22
    NICHOLAS & TAYLOR LIMITED
    00762472
    1 Thane Road West, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2001-12-10 ~ 2005-12-30
    CIF 15 - Director → ME
  • 23
    OWENTREE LIMITED
    01539692
    1 Thane Road West, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2000-10-31 ~ 2005-12-30
    CIF 18 - Director → ME
  • 24
    R.S.B. DISPENSARY LIMITED
    02722099
    1 Thane Road West, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    1992-10-05 ~ dissolved
    CIF 37 - Director → ME
  • 25
    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 34 - Director → ME
  • 26
    S.J. LIPPIATT LIMITED
    01264835
    1 Thane Road West, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2001-02-01 ~ 2005-12-30
    CIF 17 - Director → ME
  • 27
    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 22 - Director → ME
  • 28
    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
  • 29
    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
  • 30
    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 14 - Director → ME
  • 31
    W.G. BARNES LIMITED
    01447593
    1 Thane Road West, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2000-08-30 ~ 2005-12-30
    CIF 19 - Director → ME
  • 32
    W.G. JOHNSTONE & SON (CHEMISTS) LIMITED
    SC034476
    Alliance Pharmacy Reg Office, Unit 3 Fairways Bus Park, Deer Park Avenue, Livingston, West Lothian
    Dissolved Corporate (15 parents)
    Officer
    1997-06-02 ~ 2005-12-30
    CIF 24 - Director → ME
  • 33
    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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    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 (25 parents, 2 offsprings)
    Officer
    1994-04-22 ~ 1999-09-24
    CIF 4 - Director → ME
  • 35
    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
  • 36
    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
  • 37
    WEST (HENLEY) LIMITED
    - now 03032981
    EAGLEFRAME UK LIMITED - 1995-07-11
    1 Thane Road West, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    1996-02-06 ~ 2005-12-30
    CIF 25 - Director → ME
  • 38
    YORK HOUSE PHARMACY LIMITED
    - now 04291275
    MUNDAYS (705) LIMITED - 2001-11-06
    1 Thane Road West, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2002-05-07 ~ 2007-10-23
    CIF 11 - Director → ME
  • 39
    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 30 - Director → ME

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