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 2
  • 1
    Delve, Martin Christopher
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2010-02-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Standish, Frank
    Born in December 1963
    Individual (102 offsprings)
    Officer
    2010-02-11 ~ dissolved
    OF - Director → CIF 0
    Standish, Frank
    Individual (102 offsprings)
    Officer
    2010-03-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Rollason, David Anthony
    Chartered Accountant born in November 1946
    Individual
    Officer
    2000-02-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    2003-04-30 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Thompson, David Anthony Roland
    Director born in September 1942
    Individual
    Officer
    ~ 2002-09-04
    OF - Director → CIF 0
  • 4
    Bancroft, Nicola Jayne
    Head Of Commercial Finance born in February 1964
    Individual
    Officer
    2006-07-17 ~ 2010-02-11
    OF - Director → CIF 0
  • 5
    Giles, Christopher James
    Accountant born in December 1960
    Individual
    Officer
    2007-11-02 ~ 2010-02-11
    OF - Director → CIF 0
  • 6
    Foster, David Charles Geoffrey
    Solicitor born in September 1959
    Individual (25 offsprings)
    Officer
    2004-08-02 ~ 2010-02-11
    OF - Director → CIF 0
    Foster, David Charles Geoffrey
    Individual (25 offsprings)
    Officer
    2007-04-05 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 7
    Fennell, Sonia
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-12-18 ~ 1999-02-19
    OF - Secretary → CIF 0
    2000-04-20 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 8
    Hawtin, Ian Alexander
    Director born in September 1942
    Individual
    Officer
    ~ 2000-02-25
    OF - Director → CIF 0
  • 9
    Charlton, David Frederick
    Solicitor born in September 1951
    Individual
    Officer
    2006-07-03 ~ 2009-06-19
    OF - Director → CIF 0
  • 10
    Stride, Andrew William
    Individual
    Officer
    1999-02-19 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 11
    Winter, Derek John
    Individual
    Officer
    ~ 1995-12-18
    OF - Secretary → CIF 0
  • 12
    Oliver, Michael John
    Solicitor born in April 1949
    Individual
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Henfrey, Neil Francis
    Group Treasurer born in June 1961
    Individual
    Officer
    2006-07-03 ~ 2007-11-19
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANCE BOOTS (NOMINEES) LIMITED

Previous name
BOOTS COMPANY (NOMINEES) LIMITED(THE) - 2007-11-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ALLIANCE BOOTS (NOMINEES) LIMITED
    Info
    BOOTS COMPANY (NOMINEES) LIMITED(THE) - 2007-11-09
    Registered number 00555964
    Sedley Place 4th Floor, 361 Oxford Street, London W1C 2JL
    Private Limited Company incorporated on 1955-10-14 and dissolved on 2016-01-12 (60 years 2 months). The company status is Dissolved.
    CIF 0
  • ALLIANCE BOOTS (NOMINEES) LIMITED
    S
    Registered number missing
    1 Thane Road West, Nottingham, NG2 3AA
    CIF 1 CIF 2
  • ALLIANCE BOOTS (NOMINEES) LIMITED
    S
    Registered number 555964
    1, Thane Road West, Nottingham, United Kingdom, NG2 3AA
    UK
    CIF 3
child relation
Offspring entities and appointments
Active 1
Ceased 4
  • 1
    AB DORMANTS LIMITED - 2011-01-11
    LOWPINE PROPERTIES LIMITED - 2007-11-06
    L.C.P. PROPERTIES LIMITED - 1988-01-25
    HOSTENS LIMITED - 1987-02-02
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-31 ~ 2010-02-10
    CIF 3 - Director → ME
  • 2
    BOOTS SC (FOUR) LIMITED - 2006-01-10
    HALFORDS HOLDINGS LIMITED - 2002-10-11
    TRUSHELFCO (NO. 2890) LIMITED - 2002-06-12
    1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2006-01-01 ~ 2010-03-01
    CIF 5 - Director → ME
  • 3
    1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2006-07-31 ~ 2010-03-01
    CIF 2 - Director → ME
  • 4
    1 Thane Road West, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-06 ~ 2010-03-01
    CIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.