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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 8
  • 1
    Donovan, Marc Grenville
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Counsell, Rosemary Frances
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Jason Mark
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Adrian Peter Rudwick
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Bijal Piyush
    Born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Walton-bateson, Felicity Linda
    Born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (6 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 8
    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 addressSedley Place, 4th Floor, 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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 62
  • 1
    Jones, Steven Paul
    Individual
    Officer
    icon of calendar 2021-06-18 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 2
    Stead, David Anthony
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 2003-03-18
    OF - Director → CIF 0
  • 3
    Murphy, Ken
    Commercial Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2014-06-26
    OF - Director → CIF 0
  • 4
    Bramham, Arthur Francis
    Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1991-08-31
    OF - Director → CIF 0
  • 5
    Oppenheim, Richard
    Consultant born in February 1955
    Individual
    Officer
    icon of calendar 2009-08-14 ~ 2023-01-02
    OF - Director → CIF 0
  • 6
    Farrell, Angela Claire
    Freelance Business Consultant born in January 1960
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Dunne, Paul Jamie
    Supply Chain Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2020-05-04
    OF - Director → CIF 0
  • 8
    Bateman, Paul
    Executive Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2004-11-18
    OF - Director → CIF 0
  • 9
    Taylor, Peter Henry
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Secretary → CIF 0
  • 10
    Sarjeant, Michael John
    Individual
    Officer
    icon of calendar 2020-10-31 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 11
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ 2021-12-01
    OF - Director → CIF 0
  • 12
    Yeates, Alfred John
    Retired born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-16 ~ 2021-02-23
    OF - Director → CIF 0
  • 13
    Slater, Janet
    Group Operations Manager born in March 1950
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 14
    Cutt, Michael Caslake
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2007-04-04
    OF - Director → CIF 0
  • 15
    Cleave, Robert Hedley
    Quality It Manager born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Halliday, Simon James
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 17
    Robson, Allan
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Wykes, John David
    Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 19
    Patel, Pradip
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2009-03-07
    OF - Director → CIF 0
  • 20
    Richardson, Terry George
    Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 21
    Hawksworth, Alan Henry
    Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 22
    Russell, Stephen George
    Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 1999-01-13
    OF - Director → CIF 0
  • 23
    Hall, David
    Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 24
    Henfrey, Neil Francis
    Group Treasurer born in June 1961
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2008-02-28
    OF - Director → CIF 0
  • 25
    Fowler, Donald
    Retired born in April 1933
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2003-07-21
    OF - Director → CIF 0
  • 26
    Piggott, Kenneth Stanton
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-13 ~ 2001-05-14
    OF - Director → CIF 0
  • 27
    Herod, Rodney John
    Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 28
    Counsell, Rosemary Frances
    Director Of Tax born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2009-04-02
    OF - Director → CIF 0
  • 29
    Ackroyd, Keith
    Director born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-11
    OF - Director → CIF 0
  • 30
    Potter, Adrian
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 31
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 32
    Ward, Jason Mark
    Certified Accountant born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 33
    Foster, David Charles Geoffrey
    Solicitor born in September 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 34
    Cassell-ward, Anna Wren
    Finance Director born in September 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 35
    Birch, Kevin Clive
    Retail Pharmacy Operations Director born in May 1973
    Individual
    Officer
    icon of calendar 2015-10-02 ~ 2018-06-18
    OF - Director → CIF 0
  • 36
    Solway, Gordon Riley
    Retired Director born in July 1936
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 37
    Hourston, Gordon Minto, Sir
    Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 38
    Hewitt, Philip Thomas
    Production Manager born in December 1952
    Individual
    Officer
    icon of calendar 1991-11-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 39
    Bradley, Richard
    Pharmacy Director born in April 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2021-03-23
    OF - Director → CIF 0
  • 40
    Andrews, Anthony John
    Shop Steward born in June 1962
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2011-04-26
    OF - Director → CIF 0
  • 41
    Horner, Benjamin James
    Hr Director born in April 1976
    Individual
    Officer
    icon of calendar 2021-03-23 ~ 2022-02-15
    OF - Director → CIF 0
  • 42
    Dickey, Evelyn Patricia
    Human Resources Manager born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 43
    Watson, Joseph John Henderson
    Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-08 ~ 2009-08-14
    OF - Director → CIF 0
  • 44
    Smith, Andrew Patrick
    Personnel Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 45
    Thomas, Clifford James
    Shop Steward born in May 1943
    Individual
    Officer
    icon of calendar 1992-03-09 ~ 1999-11-30
    OF - Director → CIF 0
  • 46
    Muller, Mark Francis, Mr.
    Director born in May 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2021-07-01
    OF - Director → CIF 0
  • 47
    Ruddell, Michael Frith
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 2001-03-31
    OF - Director → CIF 0
  • 48
    Dunne, Patrick Gerard
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2015-04-16
    OF - Director → CIF 0
  • 49
    Hodges, Christine
    Director born in February 1951
    Individual
    Officer
    icon of calendar ~ 2000-11-10
    OF - Director → CIF 0
  • 50
    Ohagan, William Henry
    Director born in September 1927
    Individual
    Officer
    icon of calendar ~ 1991-10-15
    OF - Director → CIF 0
  • 51
    Sahota, Javraj
    Pharmacist born in January 1966
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 52
    Thompson, David Anthony Roland
    Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 2001-05-14
    OF - Director → CIF 0
    icon of calendar 2011-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 53
    Robson, James William
    Individual
    Officer
    icon of calendar 2013-10-09 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 54
    Watts, Steven John
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 55
    Weston, Clive
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 56
    Vallance, David William
    Hr Director - Boots International & Brands born in August 1965
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2019-06-26
    OF - Director → CIF 0
  • 57
    Hawtin, Ian Alexander
    Barrister born in September 1942
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2015-04-16
    OF - Director → CIF 0
  • 58
    Lavery, Bernadette
    Pharmacy Director born in March 1967
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 59
    Turner, Michael John
    Retired Store Manager born in July 1942
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 60
    Leedham, Kathryn Margaret
    Area Trainer born in April 1964
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2004-09-30
    OF - Director → CIF 0
  • 61
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    icon of address8th Floor, 100 Bishopsgate, London, England
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2022-11-15 ~ 2025-06-25
    PE - Director → CIF 0
  • 62
    icon of address8th Floor, 100 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-23 ~ 2025-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

BOOTS PENSIONS LIMITED

Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • BOOTS PENSIONS LIMITED
    Info
    Registered number 00301140
    icon of address1 Thane Road West, Nottingham NG2 3AA
    PRIVATE LIMITED COMPANY incorporated on 1935-05-25 (90 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BOOTS PENSION LIMIED
    S
    Registered number 301140
    icon of address1, 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
    icon of address1, 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
Active 2
  • 1
    icon of addressBoots North 3rd Floor, 79-91 High Street, Falkirk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to surplus assets - More than 50% but less than 75%OE
  • 2
    icon of addressBoots North 3rd Floor, 79-91 High Street, Falkirk
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE

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