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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 69
  • 1
    Counsell, Rosemary Frances
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
    Counsell, Rosemary Frances
    Director Of Tax born in May 1963
    Individual (22 offsprings)
    2008-03-19 ~ 2009-04-02
    OF - Director → CIF 0
  • 2
    Robson, Allan
    Director born in June 1953
    Individual (15 offsprings)
    Officer
    2001-05-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Potter, Adrian
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Hourston, Gordon Minto, Sir
    Director born in July 1934
    Individual (9 offsprings)
    Officer
    (before 1991-07-23) ~ 1995-07-31
    OF - Director → CIF 0
  • 5
    Wykes, John David
    Director born in May 1937
    Individual (10 offsprings)
    Officer
    1996-08-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 6
    Dunne, Paul Jamie
    Supply Chain Director born in October 1971
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ 2020-05-04
    OF - Director → CIF 0
  • 7
    Bateman, Paul
    Executive Director born in April 1953
    Individual (10 offsprings)
    Officer
    2003-12-15 ~ 2004-11-18
    OF - Director → CIF 0
  • 8
    Herod, Rodney John
    Director born in August 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-23) ~ 1995-07-31
    OF - Director → CIF 0
  • 9
    Richardson, Terry George
    Director born in September 1936
    Individual (7 offsprings)
    Officer
    (before 1991-07-23) ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Bradley, Richard
    Pharmacy Director born in April 1976
    Individual (20 offsprings)
    Officer
    2019-06-26 ~ 2021-03-23
    OF - Director → CIF 0
  • 11
    Baker, Alan
    Born in August 1965
    Individual (24 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 12
    Robson, James William
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 13
    Fowler, Donald
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2003-07-21
    OF - Director → CIF 0
  • 14
    Stead, David Anthony
    Director born in March 1958
    Individual (24 offsprings)
    Officer
    1997-02-01 ~ 2003-03-18
    OF - Director → CIF 0
  • 15
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (46 offsprings)
    Officer
    2020-05-04 ~ 2021-12-01
    OF - Director → CIF 0
  • 16
    Birch, Kevin Clive
    Retail Pharmacy Operations Director born in May 1973
    Individual (12 offsprings)
    Officer
    2015-10-02 ~ 2018-06-18
    OF - Director → CIF 0
  • 17
    Hewitt, Philip Thomas
    Production Manager born in December 1952
    Individual (1 offspring)
    Officer
    1991-11-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Bramham, Arthur Francis
    Director born in September 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-23) ~ 1991-08-31
    OF - Director → CIF 0
  • 19
    Dunne, Patrick Gerard
    Director born in September 1968
    Individual (29 offsprings)
    Officer
    2009-04-01 ~ 2015-04-16
    OF - Director → CIF 0
  • 20
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (63 offsprings)
    Officer
    2003-06-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 21
    Slater, Janet
    Group Operations Manager born in March 1950
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 22
    Leedham, Kathryn Margaret
    Area Trainer born in April 1964
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Solway, Gordon Riley
    Retired Director born in July 1936
    Individual (7 offsprings)
    Officer
    2008-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Patel, Pradip
    Director born in October 1954
    Individual (9 offsprings)
    Officer
    2001-05-14 ~ 2009-03-07
    OF - Director → CIF 0
  • 25
    Ward, Jason Mark
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Ward, Jason Mark
    Certified Accountant born in October 1972
    Individual (3 offsprings)
    2021-12-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Donovan, Marc Grenville
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 27
    Russell, Stephen George
    Director born in March 1945
    Individual (18 offsprings)
    Officer
    1995-08-01 ~ 1999-01-13
    OF - Director → CIF 0
  • 28
    Henfrey, Neil Francis
    Group Treasurer born in June 1961
    Individual (5 offsprings)
    Officer
    2006-10-31 ~ 2008-02-28
    OF - Director → CIF 0
  • 29
    Weston, Clive
    Individual (5 offsprings)
    Officer
    2002-09-16 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 30
    Taylor, Peter Henry
    Individual (2 offsprings)
    Officer
    (before 1991-07-23) ~ 1996-03-31
    OF - Secretary → CIF 0
  • 31
    Cutt, Michael Caslake
    Director born in July 1958
    Individual (24 offsprings)
    Officer
    2005-11-14 ~ 2007-04-04
    OF - Director → CIF 0
  • 32
    Patel, Bijal Piyush
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 33
    Sarjeant, Michael John
    Individual (1 offspring)
    Officer
    2020-10-31 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 34
    Hall, David
    Secretary
    Individual (28 offsprings)
    Officer
    1996-04-01 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 35
    Smith, Andrew Patrick
    Personnel Director born in September 1960
    Individual (37 offsprings)
    Officer
    2001-05-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 36
    Walton-bateson, Felicity Linda
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 37
    Watson, Joseph John Henderson
    Director born in July 1941
    Individual (6 offsprings)
    Officer
    1994-08-08 ~ 2009-08-14
    OF - Director → CIF 0
  • 38
    Watts, Steven John
    Individual (11 offsprings)
    Officer
    2002-03-18 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 39
    Muller, Mark Francis, Mr.
    Director born in May 1964
    Individual (96 offsprings)
    Officer
    2013-06-13 ~ 2021-07-01
    OF - Director → CIF 0
  • 40
    Murphy, Ken
    Commercial Director born in September 1966
    Individual (22 offsprings)
    Officer
    2009-05-18 ~ 2014-06-26
    OF - Director → CIF 0
  • 41
    Farrell, Angela Claire
    Freelance Business Consultant born in January 1960
    Individual (14 offsprings)
    Officer
    2011-10-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 42
    Cassell-ward, Anna Wren
    Finance Director born in September 1981
    Individual (33 offsprings)
    Officer
    2023-01-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 43
    Halliday, Simon James
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 44
    Hawksworth, Alan Henry
    Director born in October 1935
    Individual (10 offsprings)
    Officer
    (before 1991-07-23) ~ 1996-07-31
    OF - Director → CIF 0
  • 45
    Lavery, Bernadette
    Pharmacy Director born in March 1967
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 46
    Hodges, Christine
    Director born in February 1951
    Individual (1 offspring)
    Officer
    (before 1991-07-23) ~ 2000-11-10
    OF - Director → CIF 0
  • 47
    Horner, Benjamin James
    Hr Director born in April 1976
    Individual (4 offsprings)
    Officer
    2021-03-23 ~ 2022-02-15
    OF - Director → CIF 0
  • 48
    Dickey, Evelyn Patricia
    Human Resources Manager born in October 1962
    Individual (7 offsprings)
    Officer
    2004-12-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 49
    Jones, Steven Paul
    Individual (1 offspring)
    Officer
    2021-06-18 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 50
    Ackroyd, Keith
    Director born in July 1934
    Individual (20 offsprings)
    Officer
    (before 1991-07-23) ~ 1994-07-11
    OF - Director → CIF 0
  • 51
    Andrews, Anthony John
    Shop Steward born in June 1962
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2011-04-26
    OF - Director → CIF 0
  • 52
    Thomas, Clifford James
    Shop Steward born in May 1943
    Individual (1 offspring)
    Officer
    1992-03-09 ~ 1999-11-30
    OF - Director → CIF 0
  • 53
    Hawtin, Ian Alexander
    Barrister born in September 1942
    Individual (6 offsprings)
    Officer
    2008-06-30 ~ 2015-04-16
    OF - Director → CIF 0
  • 54
    Sahota, Javraj
    Pharmacist born in January 1966
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 55
    Foster, David Charles Geoffrey
    Solicitor born in September 1959
    Individual (80 offsprings)
    Officer
    2008-09-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 56
    Ohagan, William Henry
    Director born in September 1927
    Individual (1 offspring)
    Officer
    (before 1991-07-23) ~ 1991-10-15
    OF - Director → CIF 0
  • 57
    Turner, Michael John
    Retired Store Manager born in July 1942
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 58
    Brown, Adrian Peter Rudwick
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 59
    Piggott, Kenneth Stanton
    Director born in October 1948
    Individual (20 offsprings)
    Officer
    1999-01-13 ~ 2001-05-14
    OF - Director → CIF 0
  • 60
    Yeates, Alfred John
    Retired born in January 1947
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ 2021-02-23
    OF - Director → CIF 0
  • 61
    Cleave, Robert Hedley
    Quality It Manager born in March 1955
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 62
    Vallance, David William
    Hr Director - Boots International & Brands born in August 1965
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2019-06-26
    OF - Director → CIF 0
  • 63
    Oppenheim, Richard
    Consultant born in February 1955
    Individual (4 offsprings)
    Officer
    2009-08-14 ~ 2023-01-02
    OF - Director → CIF 0
  • 64
    Thompson, David Anthony Roland
    Director born in September 1942
    Individual (20 offsprings)
    Officer
    (before 1991-07-23) ~ 2001-05-14
    OF - Director → CIF 0
    2011-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 65
    Ruddell, Michael Frith
    Director born in October 1943
    Individual (10 offsprings)
    Officer
    1994-01-10 ~ 2001-03-31
    OF - Director → CIF 0
  • 66
    L.D.C. TRUST MANAGEMENT LIMITED
    01234879
    8th Floor, 100 Bishopsgate, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2024-12-23 ~ 2025-06-25
    OF - Secretary → CIF 0
  • 67
    AON SOLUTIONS UK LIMITED
    - now 04396810
    AON HEWITT LIMITED - 2020-06-10
    HEWITT ASSOCIATES LIMITED - 2011-02-01
    HEWITT BACON & WOODROW LIMITED - 2008-04-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 68
    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
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (40 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 69
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 01675231... (more)
    8th Floor, 100 Bishopsgate, London, England
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2022-11-15 ~ 2025-06-25
    OF - Director → CIF 0
parent relation
Company in focus

BOOTS PENSIONS LIMITED

Period: 1935-05-25 ~ now
Company number: 00301140
Registered name
BOOTS PENSIONS LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • BOOTS PENSIONS LIMITED
    Info
    Registered number 00301140
    1 Thane Road West, Nottingham NG2 3AA
    PRIVATE LIMITED COMPANY incorporated on 1935-05-25 (90 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • BOOTS PENSION LIMIED
    S
    Registered number 301140
    1, Thane Road West, Nottingham, England, NG2 3AA
    Private Company Limited By Shares in Companies House Crown Way, Cardiff, England & Wales
    CIF 1
  • BOOTS PENSIONS LIMITED
    S
    Registered number 301140
    1, Thane Road West, Nottingham, England, NG2 3AA
    Private Company Limited By Shares in Companies House Crown Way, Cardiff, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOOTS 2 PROPERTY SCOTTISH LIMITED PARTNERSHIP
    SL010405 SL008770
    Boots North 3rd Floor, 79-91 High Street, Falkirk
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - More than 50% but less than 75% OE
  • 2
    BOOTS PROPERTY SCOTTISH LIMITED PARTNERSHIP
    SL008770 SL010405
    Boots North 3rd Floor, 79-91 High Street, Falkirk
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.