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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 15
  • 1
    Delve, Martin Christopher
    Born in August 1967
    Individual (69 offsprings)
    Officer
    2010-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Fennell, Sonia
    Company Secretary
    Individual (133 offsprings)
    Officer
    1995-12-18 ~ 1999-02-19
    OF - Secretary → CIF 0
    2000-04-20 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 3
    Oliver, Michael John
    Solicitor born in April 1949
    Individual (30 offsprings)
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Bancroft, Nicola Jayne
    Head Of Commercial Finance born in February 1964
    Individual (13 offsprings)
    Officer
    2006-07-17 ~ 2010-02-11
    OF - Director → CIF 0
  • 5
    Charlton, David Frederick
    Solicitor born in September 1951
    Individual (4 offsprings)
    Officer
    2006-07-03 ~ 2009-06-19
    OF - Director → CIF 0
  • 6
    Hawtin, Ian Alexander
    Director born in September 1942
    Individual (6 offsprings)
    Officer
    ~ 2000-02-25
    OF - Director → CIF 0
  • 7
    Standish, Frank
    Born in December 1963
    Individual (296 offsprings)
    Officer
    2010-02-11 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Giles, Christopher James
    Accountant born in December 1960
    Individual (28 offsprings)
    Officer
    2007-11-02 ~ 2010-02-11
    OF - Director → CIF 0
  • 9
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (63 offsprings)
    Officer
    2003-04-30 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Thompson, David Anthony Roland
    Director born in September 1942
    Individual (20 offsprings)
    Officer
    ~ 2002-09-04
    OF - Director → CIF 0
  • 11
    Stride, Andrew William
    Individual (24 offsprings)
    Officer
    1999-02-19 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 12
    Henfrey, Neil Francis
    Group Treasurer born in June 1961
    Individual (5 offsprings)
    Officer
    2006-07-03 ~ 2007-11-19
    OF - Director → CIF 0
  • 13
    Rollason, David Anthony
    Chartered Accountant born in November 1946
    Individual (3 offsprings)
    Officer
    2000-02-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Winter, Derek John
    Individual (7 offsprings)
    Officer
    ~ 1995-12-18
    OF - Secretary → CIF 0
  • 15
    Foster, David Charles Geoffrey
    Solicitor born in September 1959
    Individual (80 offsprings)
    Officer
    2004-08-02 ~ 2010-02-11
    OF - Director → CIF 0
    Foster, David Charles Geoffrey
    Individual (80 offsprings)
    Officer
    2007-04-05 ~ 2010-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIANCE BOOTS (NOMINEES) LIMITED

Period: 2007-11-09 ~ 2016-01-12
Company number: 00555964
Registered names
ALLIANCE BOOTS (NOMINEES) LIMITED - Dissolved
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 status of the company number 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 7
  • 1
    ALLIANCE BOOTS DORMANTS LIMITED - now
    AB DORMANTS LIMITED
    - 2011-01-11 02067006
    LOWPINE PROPERTIES LIMITED
    - 2007-11-06 02067006
    L.C.P. PROPERTIES LIMITED - 1988-01-25
    HOSTENS LIMITED - 1987-02-02
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-31 ~ 2010-02-10
    CIF 3 - Director → ME
  • 2
    BCM LIMITED
    - now 02741673
    BCM (NOTTINGHAM) LIMITED - 1992-11-27
    1 Thane Road West, Nottingham, England
    Active Corporate (30 parents)
    Officer
    2006-07-31 ~ 2008-07-17
    CIF 7 - Director → ME
  • 3
    BEESTON FREEHOLD PROPERTY COMPANY LIMITED
    - now 01022893 06424295
    BOOTS PURE DRUG COMPANY LIMITED
    - 2008-06-05 01022893 06424295
    Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2006-07-31 ~ dissolved
    CIF 2 - Director → ME
  • 4
    BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED
    - now 04404156
    BOOTS SC (FOUR) LIMITED
    - 2006-01-10 04404156
    HALFORDS HOLDINGS LIMITED - 2002-10-11
    TRUSHELFCO (NO. 2890) LIMITED - 2002-06-12
    1 Thane Road West, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2006-01-01 ~ 2010-03-01
    CIF 5 - Director → ME
  • 5
    BOOTS PRINT LIMITED
    - now 00914876
    BRITISH SACCHARIN SALES COMPANY LIMITED - 1989-09-20
    1 Thane Road West, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2006-07-31 ~ dissolved
    CIF 6 - Director → ME
  • 6
    C.L.(BASINGSTOKE)LIMITED
    00409251
    1 Thane Road West, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2006-07-31 ~ 2010-03-01
    CIF 1 - Director → ME
  • 7
    LEAMINGTON SPA PROPERTIES (TWO) LIMITED
    04402589
    1 Thane Road West, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2006-03-06 ~ 2010-03-01
    CIF 4 - Director → ME

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