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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 23
  • 1
    Carroll, Brian James
    Born in April 1942
    Individual (8 offsprings)
    Officer
    1992-09-15 ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Giles, Christopher James
    Born in December 1960
    Individual (111 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Grimsdell, Colin Raymond
    Born in September 1963
    Individual (64 offsprings)
    Officer
    2002-12-20 ~ 2005-04-19
    OF - Director → CIF 0
  • 4
    Murray, Stephan Peter
    Born in June 1952
    Individual (8 offsprings)
    Officer
    1997-06-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 5
    Fussey, Paul Bryan
    Born in November 1966
    Individual (33 offsprings)
    Officer
    2006-07-31 ~ 2009-06-01
    OF - Director → CIF 0
  • 6
    Kneafsey, Anthony Gordon
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2002-03-11 ~ 2002-12-20
    OF - Director → CIF 0
  • 7
    Usher, Norman Alec
    Born in June 1950
    Individual (13 offsprings)
    Officer
    2001-05-21 ~ 2004-03-11
    OF - Director → CIF 0
  • 8
    Sinclair, Jonathan Stuart
    Born in January 1962
    Individual (85 offsprings)
    Officer
    2001-10-20 ~ 2003-11-07
    OF - Director → CIF 0
  • 9
    Wharton, Nicholas Barry Edward
    Born in August 1966
    Individual (51 offsprings)
    Officer
    2001-07-01 ~ 2002-03-11
    OF - Director → CIF 0
  • 10
    Briggs, Jeremy Meachem
    Born in March 1937
    Individual (4 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-09-21
    OF - Director → CIF 0
  • 11
    Mclean, Colin Gibson
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2004-09-07 ~ 2005-03-01
    OF - Director → CIF 0
  • 12
    Thompson, David Anthony Roland
    Born in September 1942
    Individual (28 offsprings)
    Officer
    1994-06-10 ~ 2002-09-04
    OF - Director → CIF 0
  • 13
    Fennell, Sonia
    Individual (162 offsprings)
    Officer
    1995-12-18 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 14
    Gray, Andrew Robert
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2005-07-01 ~ 2006-10-18
    OF - Director → CIF 0
  • 15
    Ackroyd, Keith
    Born in July 1934
    Individual (30 offsprings)
    Officer
    1992-09-15 ~ 1994-07-31
    OF - Director → CIF 0
  • 16
    Oliver, Michael John
    Individual (40 offsprings)
    Officer
    (before 1991-08-07) ~ 1995-12-18
    OF - Secretary → CIF 0
  • 17
    Piggott, Kenneth Stanton
    Born in October 1948
    Individual (26 offsprings)
    Officer
    2001-10-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2004-05-07 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Pinchera, Albert Anthony
    Born in September 1947
    Individual (6 offsprings)
    Officer
    (before 1991-08-07) ~ 1995-04-30
    OF - Director → CIF 0
  • 20
    Murphy, Ken
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2009-06-01 ~ 2010-02-17
    OF - Director → CIF 0
  • 21
    Bryant, Martin Warwick
    Born in June 1952
    Individual (16 offsprings)
    Officer
    1995-05-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 22
    Foster, David Charles Geoffrey
    Born in September 1959
    Individual (177 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Director → CIF 0
    Foster, David Charles Geoffrey
    Individual (177 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Secretary → CIF 0
  • 23
    ALLIANCE BOOTS (NOMINEES) LIMITED
    - now 00555964
    BOOTS COMPANY (NOMINEES) LIMITED(THE) - 2007-11-09 00555964
    1 Thane Road West, Nottingham
    Dissolved Corporate (15 parents, 26 offsprings)
    Officer
    2006-07-31 ~ 2010-03-01
    OF - Director → CIF 0
parent relation
Company in focus

BOOTS OPTICAL (HOLDINGS) LIMITED

Period: 2004-08-06 ~ 2010-10-19
Company number: 00602477
Registered names
BOOTS OPTICAL (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BOOTS OPTICAL (HOLDINGS) LIMITED
    Info
    BOOTS OPTICAL (HOLDINGS) PLC - 2004-08-06
    CLEMENT CLARKE (HOLDINGS) PLC - 2004-08-06
    Registered number 00602477
    1 Thane Road West, Nottingham NG2 3AA
    PRIVATE LIMITED COMPANY incorporated on 1958-04-10 and dissolved on 2010-10-19 (52 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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