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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 36
  • 1
    Hunter, Samuel James
    Chief Financial Officer born in April 1976
    Individual (31 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Brian James
    Director born in April 1942
    Individual (8 offsprings)
    Officer
    (before 1991-08-07) ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Giles, Christopher James
    Accountant born in December 1960
    Individual (111 offsprings)
    Officer
    2010-02-17 ~ 2011-09-05
    OF - Director → CIF 0
  • 4
    Grimsdell, Colin Raymond
    Accountant born in September 1963
    Individual (64 offsprings)
    Officer
    2002-12-20 ~ 2005-04-19
    OF - Director → CIF 0
  • 5
    Murray, Stephan Peter
    Director born in June 1952
    Individual (8 offsprings)
    Officer
    1997-06-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Fussey, Paul Bryan
    Finance Director born in November 1966
    Individual (33 offsprings)
    Officer
    2006-09-08 ~ 2009-06-01
    OF - Director → CIF 0
  • 7
    Kneafsey, Anthony Gordon
    Accountant born in October 1959
    Individual (6 offsprings)
    Officer
    2002-03-11 ~ 2002-12-20
    OF - Director → CIF 0
  • 8
    Usher, Norman Alec
    Managing Director born in June 1950
    Individual (13 offsprings)
    Officer
    2001-05-21 ~ 2004-03-11
    OF - Director → CIF 0
  • 9
    Sinclair, Jonathan Stuart
    Director born in January 1962
    Individual (85 offsprings)
    Officer
    2001-10-20 ~ 2003-11-07
    OF - Director → CIF 0
  • 10
    Wheway, Jonathan Scott
    Retail Director born in August 1966
    Individual (34 offsprings)
    Officer
    2005-07-22 ~ 2007-07-11
    OF - Director → CIF 0
  • 11
    Gourlay, Alexander Wallace
    Retail Director born in December 1959
    Individual (31 offsprings)
    Officer
    2005-07-22 ~ 2011-10-10
    OF - Director → CIF 0
  • 12
    Wharton, Nicholas Barry Edward
    Director Of Finance & Planning born in August 1966
    Individual (51 offsprings)
    Officer
    2001-07-01 ~ 2002-03-11
    OF - Director → CIF 0
  • 13
    Mclean, Colin Gibson
    Commercial Director born in October 1965
    Individual (28 offsprings)
    Officer
    2004-09-07 ~ 2005-03-01
    OF - Director → CIF 0
  • 14
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (54 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 15
    Cartwright, David Cecil
    Optometrist born in September 1957
    Individual (15 offsprings)
    Officer
    1997-01-27 ~ 2011-10-10
    OF - Director → CIF 0
  • 16
    Fennell, Sonia
    Company Secretary
    Individual (162 offsprings)
    Officer
    1995-12-18 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 17
    Mcshane, Charles
    Manager born in December 1950
    Individual (2 offsprings)
    Officer
    2006-02-06 ~ 2006-09-30
    OF - Director → CIF 0
  • 18
    Gray, Andrew Robert
    Chartered Accountant born in November 1966
    Individual (13 offsprings)
    Officer
    2005-07-01 ~ 2006-10-18
    OF - Director → CIF 0
  • 19
    Ackroyd, Keith
    Director born in July 1934
    Individual (30 offsprings)
    Officer
    (before 1991-08-07) ~ 1994-07-31
    OF - Director → CIF 0
  • 20
    Kneale, David Arthur
    Director born in August 1954
    Individual (14 offsprings)
    Officer
    2004-05-10 ~ 2005-07-29
    OF - Director → CIF 0
  • 21
    Oliver, Michael John
    Individual (40 offsprings)
    Officer
    (before 1991-08-07) ~ 1995-12-18
    OF - Secretary → CIF 0
  • 22
    Hirji, Nizar Karmali, Dr
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1997-01-06
    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
    Clements, Nathan Roy George
    Hr Director born in March 1972
    Individual (28 offsprings)
    Officer
    2018-06-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 25
    Muller, Mark Francis, Mr.
    Director born in May 1964
    Individual (171 offsprings)
    Officer
    2011-09-05 ~ 2016-06-24
    OF - Director → CIF 0
  • 26
    Boney, Shaun Edmund
    Director born in May 1939
    Individual (3 offsprings)
    Officer
    (before 1991-08-07) ~ 1993-03-31
    OF - Director → CIF 0
  • 27
    Piggott, Kenneth Stanton
    Director born in October 1948
    Individual (26 offsprings)
    Officer
    2001-10-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Hourston, Gordon Minto, Sir
    Company Director born in July 1934
    Individual (10 offsprings)
    Officer
    1994-06-10 ~ 1995-07-27
    OF - Director → CIF 0
  • 29
    Lee, John Edward
    Director born in June 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1997-03-31
    OF - Director → CIF 0
  • 30
    Pinchera, Albert Anthony
    Director born in September 1947
    Individual (6 offsprings)
    Officer
    (before 1991-08-07) ~ 1995-04-30
    OF - Director → CIF 0
  • 31
    Murphy, Ken
    Commercial Director born in September 1966
    Individual (34 offsprings)
    Officer
    2009-06-01 ~ 2010-02-17
    OF - Director → CIF 0
  • 32
    Patel, Pradip
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    2007-09-26 ~ 2011-08-31
    OF - Director → CIF 0
  • 33
    Thompson, Andrew Richard
    Solicitor 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
    Bryant, Martin Warwick
    Director born in June 1952
    Individual (16 offsprings)
    Officer
    1995-05-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 35
    Foster, David Charles Geoffrey
    Solicitor born in September 1959
    Individual (177 offsprings)
    Officer
    2010-02-17 ~ 2015-10-02
    OF - Director → CIF 0
    Foster, David Charles Geoffrey
    Individual (177 offsprings)
    Officer
    2007-04-05 ~ 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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOOTS OPTICIANS LIMITED

Period: 1987-01-02 ~ 2024-11-26
Company number: 00302441 NF003449
Registered names
BOOTS OPTICIANS LIMITED - Dissolved NF003449
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BOOTS OPTICIANS LIMITED
    Info
    CLEMENT CLARKE LIMITED - 1987-01-02
    Registered number 00302441
    1 Thane Road West, Nottingham NG2 3AA
    PRIVATE LIMITED COMPANY incorporated on 1935-07-01 and dissolved on 2024-11-26 (89 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
  • BOOTS OPTICIANS LIMITED
    S
    Registered number 302441
    1, Thane Road West, Nottingham, Nottinghamshire, United Kingdom, NG2 3AA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST. MARY'S COURT PROPERTY COMPANY LIMITED
    - now 02317786
    SIGNTREAT LIMITED
    - 1989-02-01 02317786
    Management Office St Mary's Court, St Mary's Gate, Nottingham, Nottinghamshire, England
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-06-07) ~ 2012-04-19
    CIF 1 - Director → ME

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