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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
    Yeates, Alfred John
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ 2021-02-23
    OF - Director → CIF 0
  • 2
    Stead, David Anthony
    Born in March 1958
    Individual (27 offsprings)
    Officer
    1997-02-01 ~ 2003-03-18
    OF - Director → CIF 0
  • 3
    Walton-bateson, Felicity Linda
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 4
    Thomas, Clifford James
    Born in May 1943
    Individual (1 offspring)
    Officer
    1992-03-09 ~ 1999-11-30
    OF - Director → CIF 0
  • 5
    Henfrey, Neil Francis
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2006-10-31 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Farrell, Angela Claire
    Born in January 1960
    Individual (15 offsprings)
    Officer
    2011-10-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Solway, Gordon Riley
    Born in July 1936
    Individual (7 offsprings)
    Officer
    2008-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Piggott, Kenneth Stanton
    Born in October 1948
    Individual (31 offsprings)
    Officer
    1999-01-13 ~ 2001-05-14
    OF - Director → CIF 0
  • 9
    Dunne, Paul Jamie
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ 2020-05-04
    OF - Director → CIF 0
  • 10
    Robson, James William
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 11
    Hewitt, Philip Thomas
    Born in December 1952
    Individual (1 offspring)
    Officer
    1991-11-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Muller, Mark Francis, Mr.
    Born in May 1964
    Individual (174 offsprings)
    Officer
    2013-06-13 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    Birch, Kevin Clive
    Born in May 1973
    Individual (115 offsprings)
    Officer
    2015-10-02 ~ 2018-06-18
    OF - Director → CIF 0
  • 14
    Herod, Rodney John
    Born in August 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-23) ~ 1995-07-31
    OF - Director → CIF 0
  • 15
    Richardson, Terry George
    Born in September 1936
    Individual (8 offsprings)
    Officer
    (before 1991-07-23) ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Andrews, Anthony John
    Born in June 1962
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2011-04-26
    OF - Director → CIF 0
  • 17
    Leedham, Kathryn Margaret
    Born in April 1964
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Bramham, Arthur Francis
    Born in September 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-23) ~ 1991-08-31
    OF - Director → CIF 0
  • 19
    Bradley, Richard
    Born in April 1976
    Individual (20 offsprings)
    Officer
    2019-06-26 ~ 2021-03-23
    OF - Director → CIF 0
  • 20
    Hall, David
    Individual (29 offsprings)
    Officer
    1996-04-01 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 21
    Counsell, Rosemary Frances
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
    2008-03-19 ~ 2009-04-02
    OF - Director → CIF 0
  • 22
    Halliday, Simon James
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 23
    Jones, Steven Paul
    Individual (1 offspring)
    Officer
    2021-06-18 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 24
    Baker, Alan
    Born in August 1965
    Individual (27 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 25
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2003-06-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 26
    Horner, Benjamin James
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2021-03-23 ~ 2022-02-15
    OF - Director → CIF 0
  • 27
    Foster, David Charles Geoffrey
    Born in September 1959
    Individual (187 offsprings)
    Officer
    2008-09-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 28
    Taylor, Peter Henry
    Individual (2 offsprings)
    Officer
    (before 1991-07-23) ~ 1996-03-31
    OF - Secretary → CIF 0
  • 29
    Cassell-ward, Anna Wren
    Finance Director born in September 1981
    Individual (34 offsprings)
    Officer
    2023-01-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 30
    Snape, Michael David
    Born in July 1979
    Individual (48 offsprings)
    Officer
    2020-05-04 ~ 2021-12-01
    OF - Director → CIF 0
  • 31
    Hawtin, Ian Alexander
    Born in September 1942
    Individual (9 offsprings)
    Officer
    2008-06-30 ~ 2015-04-16
    OF - Director → CIF 0
  • 32
    Potter, Adrian
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 33
    Robson, Allan
    Born in June 1953
    Individual (32 offsprings)
    Officer
    2001-05-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 34
    Thompson, David Anthony Roland
    Born in September 1942
    Individual (30 offsprings)
    Officer
    (before 1991-07-23) ~ 2001-05-14
    OF - Director → CIF 0
    2011-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 35
    Cleave, Robert Hedley
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 36
    Ward, Jason Mark
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    2021-12-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 37
    Weston, Clive
    Individual (5 offsprings)
    Officer
    2002-09-16 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 38
    Watts, Steven John
    Individual (30 offsprings)
    Officer
    2002-03-18 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 39
    Oppenheim, Richard
    Born in February 1955
    Individual (5 offsprings)
    Officer
    2009-08-14 ~ 2023-01-02
    OF - Director → CIF 0
  • 40
    Donovan, Marc Grenville
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 41
    Dunne, Patrick Gerard
    Born in September 1968
    Individual (31 offsprings)
    Officer
    2009-04-01 ~ 2015-04-16
    OF - Director → CIF 0
  • 42
    Dickey, Evelyn Patricia
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2004-12-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 43
    Russell, Stephen George
    Born in March 1945
    Individual (25 offsprings)
    Officer
    1995-08-01 ~ 1999-01-13
    OF - Director → CIF 0
  • 44
    Watson, Joseph John Henderson
    Born in July 1941
    Individual (6 offsprings)
    Officer
    1994-08-08 ~ 2009-08-14
    OF - Director → CIF 0
  • 45
    Patel, Pradip
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2001-05-14 ~ 2009-03-07
    OF - Director → CIF 0
  • 46
    Bateman, Paul
    Born in April 1953
    Individual (13 offsprings)
    Officer
    2003-12-15 ~ 2004-11-18
    OF - Director → CIF 0
  • 47
    Wykes, John David
    Born in May 1937
    Individual (17 offsprings)
    Officer
    1996-08-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 48
    Hourston, Gordon Minto, Sir
    Born in July 1934
    Individual (10 offsprings)
    Officer
    (before 1991-07-23) ~ 1995-07-31
    OF - Director → CIF 0
  • 49
    Murphy, Ken
    Born in September 1966
    Individual (35 offsprings)
    Officer
    2009-05-18 ~ 2014-06-26
    OF - Director → CIF 0
  • 50
    Patel, Bijal Piyush
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 51
    Smith, Andrew Patrick
    Born in September 1960
    Individual (37 offsprings)
    Officer
    2001-05-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 52
    Sahota, Javraj
    Born in January 1966
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 53
    Sarjeant, Michael John
    Individual (1 offspring)
    Officer
    2020-10-31 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 54
    Ackroyd, Keith
    Born in July 1934
    Individual (31 offsprings)
    Officer
    (before 1991-07-23) ~ 1994-07-11
    OF - Director → CIF 0
  • 55
    Ohagan, William Henry
    Born in September 1927
    Individual (1 offspring)
    Officer
    (before 1991-07-23) ~ 1991-10-15
    OF - Director → CIF 0
  • 56
    Ruddell, Michael Frith
    Born in October 1943
    Individual (14 offsprings)
    Officer
    1994-01-10 ~ 2001-03-31
    OF - Director → CIF 0
  • 57
    Brown, Adrian Peter Rudwick
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 58
    Slater, Janet
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 59
    Hawksworth, Alan Henry
    Born in October 1935
    Individual (11 offsprings)
    Officer
    (before 1991-07-23) ~ 1996-07-31
    OF - Director → CIF 0
  • 60
    Fowler, Donald
    Born in April 1933
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2003-07-21
    OF - Director → CIF 0
  • 61
    Hodges, Christine
    Born in February 1951
    Individual (1 offspring)
    Officer
    (before 1991-07-23) ~ 2000-11-10
    OF - Director → CIF 0
  • 62
    Turner, Michael John
    Born in July 1942
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 63
    Lavery, Bernadette
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 64
    Cutt, Michael Caslake
    Born in July 1958
    Individual (40 offsprings)
    Officer
    2005-11-14 ~ 2007-04-04
    OF - Director → CIF 0
  • 65
    Vallance, David William
    Born in August 1965
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2019-06-26
    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
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 01675231... (more)
    8th Floor, 100 Bishopsgate, London, England
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2022-11-15 ~ 2025-06-25
    OF - Director → CIF 0
  • 68
    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
  • 69
    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 (42 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
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 (91 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.