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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Giles, Christopher James
Accountant born in December 1960Individual (111 offsprings)Officer2007-11-02 ~ 2010-02-11OF - Director → CIF 0 - 2
Rollason, David Anthony
Chartered Accountant born in November 1946Individual (5 offsprings)Officer2000-02-25 ~ 2003-04-30OF - Director → CIF 0 - 3
Standish, Frank
Born in December 1963Individual (312 offsprings)Officer2010-02-11 ~ nowOF - Director → CIF 0Standish, Frank
Individual (312 offsprings)Officer2010-03-18 ~ nowOF - Secretary → CIF 0 - 4
Charlton, David Frederick
Solicitor born in September 1951Individual (4 offsprings)Officer2006-07-03 ~ 2009-06-19OF - Director → CIF 0 - 5
Delve, Martin Christopher
Born in August 1967Individual (80 offsprings)Officer2010-02-11 ~ nowOF - Director → CIF 0 - 6
Thompson, David Anthony Roland
Director born in September 1942Individual (28 offsprings)Officer(before 1991-08-07) ~ 2002-09-04OF - Director → CIF 0 - 7
Fennell, Sonia
Company SecretaryIndividual (162 offsprings)Officer1995-12-18 ~ 1999-02-19OF - Secretary → CIF 02000-04-20 ~ 2007-04-05OF - Secretary → CIF 0 - 8
Bancroft, Nicola Jayne
Head Of Commercial Finance born in February 1964Individual (14 offsprings)Officer2006-07-17 ~ 2010-02-11OF - Director → CIF 0 - 9
Stride, Andrew William
Individual (38 offsprings)Officer1999-02-19 ~ 2000-04-20OF - Secretary → CIF 0 - 10
Hawtin, Ian Alexander
Director born in September 1942Individual (9 offsprings)Officer(before 1991-08-07) ~ 2000-02-25OF - Director → CIF 0 - 11
Oliver, Michael John
Solicitor born in April 1949Individual (40 offsprings)Officer(before 1991-08-07) ~ 2006-07-31OF - Director → CIF 0 - 12
Henfrey, Neil Francis
Group Treasurer born in June 1961Individual (7 offsprings)Officer2006-07-03 ~ 2007-11-19OF - Director → CIF 0 - 13
Smart, James Ramsay
Accountant born in March 1960Individual (74 offsprings)Officer2003-04-30 ~ 2006-07-31OF - Director → CIF 0 - 14
Winter, Derek John
Individual (7 offsprings)Officer(before 1991-08-07) ~ 1995-12-18OF - Secretary → CIF 0 - 15
Foster, David Charles Geoffrey
Solicitor born in September 1959Individual (177 offsprings)Officer2004-08-02 ~ 2010-02-11OF - Director → CIF 0Foster, David Charles Geoffrey
Individual (177 offsprings)Officer2007-04-05 ~ 2010-02-11OF - Secretary → CIF 0
Company in focus
ALLIANCE BOOTS (NOMINEES) LIMITED
Period: 2007-11-09 ~ 2016-01-12
Company number: 00555964
Registered names
ALLIANCE BOOTS (NOMINEES) LIMITED - Dissolved
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
InfoBOOTS COMPANY (NOMINEES) LIMITED(THE) - 2007-11-09Registered number 00555964Sedley Place 4th Floor, 361 Oxford Street, London W1C 2JLPRIVATE LIMITED COMPANY incorporated on 1955-10-14 and dissolved on 2016-01-12 (60 years 2 months). The status of the company number is Dissolved.CIF 0ALLIANCE BOOTS (NOMINEES) LIMITED
SRegistered number missing1 Thane Road West, Nottingham, NG2 3AACIF 1 CIF 2 CIF 3
Offspring entities and appointments
26
- 1AIDRIE FACTORY PROPERTIES (ONE) LIMITED - 2002-06-051 Thane Road West, NottinghamDissolved Corporate (11 parents)Officer2006-03-07 ~ 2008-07-14CIF 7 - Director → ME
- 2AIDRIE FACTORY PROPERTIES (TWO) LIMITED - 2002-06-051 Thane Road West, NottinghamDissolved Corporate (11 parents)Officer2006-03-07 ~ 2008-07-14CIF 9 - Director → ME
- 5ALLIANCE BOOTS DORMANTS LIMITED - now
AB DORMANTS LIMITED
- 2011-01-11 02067006LOWPINE PROPERTIES LIMITED
- 2007-11-06 02067006L.C.P. PROPERTIES LIMITED - 1988-01-25HOSTENS LIMITED - 1987-02-02Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (17 parents)Officer2006-07-31 ~ 2010-02-10CIF 19 - Director → ME - 6BCM (NOTTINGHAM) LIMITED - 1992-11-271 Thane Road West, Nottingham, EnglandActive Corporate (30 parents)Officer2006-07-31 ~ 2008-07-17CIF 26 - Director → ME
- 9
BOOTS HEALTH & BEAUTY LIMITED
037281151 Thane Road West, NottinghamDissolved Corporate (17 parents)Officer2006-07-17 ~ 2010-03-01CIF 17 - Director → ME - 10
BOOTS SC (FOUR) LIMITED
- 2006-01-10 04404156HALFORDS HOLDINGS LIMITED - 2002-10-11TRUSHELFCO (NO. 2890) LIMITED - 2002-06-121 Thane Road West, NottinghamDissolved Corporate (15 parents)Officer2006-01-01 ~ 2010-03-01CIF 24 - Director → ME - 11BLUNWAY LIMITED - 1997-12-191 Thane Road West, NottinghamDissolved Corporate (18 parents)Officer2005-04-19 ~ 2010-03-01CIF 18 - Director → ME
- 12BOOTS OPTICAL (HOLDINGS) PLC - 2004-08-06CLEMENT CLARKE (HOLDINGS) PLC - 1990-01-121 Thane Road West, NottinghamDissolved Corporate (23 parents)Officer2006-07-31 ~ 2010-03-01CIF 3 - Director → ME
- 13BRITISH SACCHARIN SALES COMPANY LIMITED - 1989-09-201 Thane Road West, NottinghamDissolved Corporate (12 parents)Officer2006-07-31 ~ dissolvedCIF 25 - Director → ME
- 15
C.L.(BASINGSTOKE)LIMITED
004092511 Thane Road West, NottinghamDissolved Corporate (13 parents)Officer2006-07-31 ~ 2010-03-01CIF 1 - Director → ME - 16
CONEY DEVELOPMENTS (ONE) LIMITED
044026311 Thane Road West, NottinghamDissolved Corporate (10 parents)Officer2006-03-07 ~ 2008-07-14CIF 21 - Director → ME - 17
CONEY DEVELOPMENTS (TWO) LIMITED
044026281 Thane Road West, NottinghamDissolved Corporate (10 parents)Officer2006-03-07 ~ 2008-07-14CIF 20 - Director → ME - 18
G.B.BRITTON & SONS (HOLDINGS) LIMITED
004966521 Thane Road West, NottinghamDissolved Corporate (13 parents)Officer2006-07-31 ~ dissolvedCIF 2 - Director → ME - 19
GLASGOW DEVELOPMENTS (ONE) LIMITED
044050831 Thane Road West, NottinghamDissolved Corporate (10 parents)Officer2006-03-07 ~ 2008-07-14CIF 6 - Director → ME - 20
GLASGOW DEVELOPMENTS (TWO) LIMITED
044050861 Thane Road West, NottinghamDissolved Corporate (10 parents)Officer2006-03-07 ~ 2008-07-14CIF 8 - Director → ME - 21
LEAMINGTON SPA PROPERTIES (ONE) LIMITED
044025831 Thane Road West, NottinghamDissolved Corporate (8 parents)Officer2006-03-06 ~ dissolvedCIF 22 - Director → ME - 22
LEAMINGTON SPA PROPERTIES (TWO) LIMITED
044025891 Thane Road West, NottinghamDissolved Corporate (14 parents)Officer2006-03-06 ~ 2010-03-01CIF 23 - Director → ME - 23MILLER AND SANTHOUSE PLC - 2004-02-061 Thane Road West, NottinghamDissolved Corporate (22 parents)Officer2005-04-19 ~ 2010-03-01CIF 16 - Director → ME
- 24
ST MARY'S GATE (ONE) LIMITED
043776961 Thane Road West, NottinghamDissolved Corporate (11 parents)Officer2006-03-06 ~ 2008-07-14CIF 13 - Director → ME - 25
ST MARY'S GATE (TWO) LIMITED
043776711 Thane Road West, NottinghamDissolved Corporate (11 parents)Officer2006-03-06 ~ 2008-07-14CIF 12 - Director → ME - 26CAVMENT SECURITIES LIMITED - 1980-12-311 Thane Road West, NottinghamDissolved Corporate (12 parents)Officer2006-07-17 ~ dissolvedCIF 5 - Director → ME
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