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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Hunter, Samuel James
    Born in April 1976
    Individual (31 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Fagan, Elizabeth
    Uk Marketing Director born in August 1957
    Individual (28 offsprings)
    Officer
    2007-07-23 ~ 2013-10-14
    OF - Director → CIF 0
    Fagan, Elizabeth
    Managing Director - Boots Uk & Roi born in August 1957
    Individual (28 offsprings)
    2016-07-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Roberts, Simon John
    Uk Stores Director born in January 1971
    Individual (12 offsprings)
    Officer
    2007-07-23 ~ 2016-07-15
    OF - Director → CIF 0
  • 4
    Grimsdell, Colin Raymond
    Accountant born in September 1963
    Individual (64 offsprings)
    Officer
    2003-10-31 ~ 2005-04-19
    OF - Director → CIF 0
  • 5
    Chappell, Gavin John
    Uk Supply Chain Director born in May 1968
    Individual (4 offsprings)
    Officer
    2007-07-23 ~ 2009-03-10
    OF - Director → CIF 0
  • 6
    Fussey, Paul Bryan
    Finance Director born in November 1966
    Individual (33 offsprings)
    Officer
    2006-09-26 ~ 2009-06-01
    OF - Director → CIF 0
  • 7
    Charters, Robert George Beattie
    Director born in March 1953
    Individual (21 offsprings)
    Officer
    1993-07-05 ~ 1995-06-09
    OF - Director → CIF 0
  • 8
    Sinclair, Jonathan Stuart
    Director born in January 1962
    Individual (85 offsprings)
    Officer
    2001-06-07 ~ 2003-11-07
    OF - Director → CIF 0
  • 9
    Emson, Andrew Digby
    Pharmacy Superintendent born in December 1951
    Individual (12 offsprings)
    Officer
    1998-04-10 ~ 2005-04-29
    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
    2003-11-03 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Filby, Ian Francis
    Uk Trading Director born in January 1959
    Individual (31 offsprings)
    Officer
    2007-07-23 ~ 2009-06-02
    OF - Director → CIF 0
  • 13
    Kennerley, Patricia Diane
    Uk Healthcare Director born in April 1965
    Individual (93 offsprings)
    Officer
    2007-07-23 ~ 2013-10-14
    OF - Director → CIF 0
  • 14
    Glaister, Ronald James
    Director born in May 1942
    Individual (3 offsprings)
    Officer
    (before 1991-08-07) ~ 1997-03-26
    OF - Director → CIF 0
  • 15
    Hemmerdinger, Anthony Stuart
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 16
    Lehane, Stephen James
    Group Hr & Corporate Affairs Director born in December 1961
    Individual (7 offsprings)
    Officer
    2010-06-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Russell, Stephen George
    Director born in March 1945
    Individual (20 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-02-28
    OF - Director → CIF 0
  • 18
    Davies, Philip Leon Marshall
    Director born in May 1938
    Individual (5 offsprings)
    Officer
    (before 1991-08-07) ~ 1998-05-05
    OF - Director → CIF 0
  • 19
    Baldwin, Colin Andrew
    Director born in December 1945
    Individual (5 offsprings)
    Officer
    (before 1991-08-07) ~ 2002-07-26
    OF - Director → CIF 0
  • 20
    Kerruish, Jamie
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 21
    James, Sebastian Richard Edward Cuthbert
    President & Managing Director born in March 1966
    Individual (28 offsprings)
    Officer
    2018-10-03 ~ 2024-11-02
    OF - Director → CIF 0
  • 22
    Fletcher, Benjamin Phillip
    Director Of Finance - Commercial born in November 1976
    Individual (14 offsprings)
    Officer
    2012-11-13 ~ 2013-10-14
    OF - Director → CIF 0
  • 23
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (54 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 24
    Brent, Andrew William
    Group Branding Director born in May 1959
    Individual (2 offsprings)
    Officer
    2007-07-23 ~ 2007-12-03
    OF - Director → CIF 0
  • 25
    Fennell, Sonia
    Company Secretary
    Individual (162 offsprings)
    Officer
    1995-12-18 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 26
    Mehra, Ramon
    Uk Operations Director born in November 1967
    Individual (13 offsprings)
    Officer
    2007-07-23 ~ 2012-03-01
    OF - Director → CIF 0
  • 27
    Gray, Andrew Robert
    Chartered Accountant born in November 1966
    Individual (13 offsprings)
    Officer
    2005-07-01 ~ 2006-10-18
    OF - Director → CIF 0
  • 28
    Kneale, David Arthur
    Director born in August 1954
    Individual (14 offsprings)
    Officer
    2002-01-28 ~ 2005-07-29
    OF - Director → CIF 0
  • 29
    Dunne, Paul Jamie
    Supply Chain Director born in October 1971
    Individual (4 offsprings)
    Officer
    2018-06-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 30
    Horner, Benjamin James
    Hr Director born in April 1976
    Individual (4 offsprings)
    Officer
    2021-03-22 ~ 2024-02-02
    OF - Director → CIF 0
  • 31
    Oliver, Michael John
    Solicitor born in April 1949
    Individual (40 offsprings)
    Officer
    2004-07-30 ~ 2004-09-13
    OF - Director → CIF 0
    Oliver, Michael John
    Individual (40 offsprings)
    Officer
    (before 1991-08-07) ~ 1995-12-18
    OF - Secretary → CIF 0
  • 32
    Birch, Kevin Clive
    Retail Pharmacy Operations Director born in May 1973
    Individual (12 offsprings)
    Officer
    2016-06-30 ~ 2018-06-18
    OF - Director → CIF 0
  • 33
    Joyce, Paul
    Director born in March 1939
    Individual (6 offsprings)
    Officer
    (before 1991-08-07) ~ 1999-02-04
    OF - Director → CIF 0
  • 34
    Bradley, Richard
    Pharmacy Director born in April 1976
    Individual (20 offsprings)
    Officer
    2016-10-24 ~ 2021-02-24
    OF - Director → CIF 0
  • 35
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (46 offsprings)
    Officer
    2018-10-03 ~ 2023-05-22
    OF - Director → CIF 0
  • 36
    Duncan, Stephen William
    Community Pharmacy Director born in January 1951
    Individual (36 offsprings)
    Officer
    2007-07-23 ~ 2010-01-11
    OF - Director → CIF 0
  • 37
    Clerckx, Toon
    Born in July 1973
    Individual (26 offsprings)
    Officer
    2010-01-28 ~ 2012-11-13
    OF - Director → CIF 0
  • 38
    Clements, Nathan Roy George
    Hr Director born in March 1972
    Individual (28 offsprings)
    Officer
    2018-06-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 39
    Muller, Mark Francis, Mr.
    Director Of Finance born in May 1964
    Individual (171 offsprings)
    Officer
    2013-10-14 ~ 2016-06-24
    OF - Director → CIF 0
  • 40
    Shotter, Peter John
    Director born in July 1954
    Individual (9 offsprings)
    Officer
    1999-09-10 ~ 2001-12-21
    OF - Director → CIF 0
  • 41
    Lavery, Bernadette
    Pharmacy Director born in March 1967
    Individual (6 offsprings)
    Officer
    2021-02-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 42
    Piggott, Kenneth Stanton
    Director born in October 1948
    Individual (26 offsprings)
    Officer
    2000-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 43
    Hourston, Gordon Minto, Sir
    Director born in July 1934
    Individual (10 offsprings)
    Officer
    (before 1991-08-07) ~ 1995-07-27
    OF - Director → CIF 0
  • 44
    Stead, David Anthony
    Director born in March 1958
    Individual (27 offsprings)
    Officer
    1997-10-01 ~ 2003-03-18
    OF - Director → CIF 0
  • 45
    Murphy, Ken
    Group Director Of Transformation born in September 1966
    Individual (34 offsprings)
    Officer
    2008-09-17 ~ 2013-10-14
    OF - Director → CIF 0
  • 46
    Patel, Pradip
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    2004-07-19 ~ 2007-11-05
    OF - Director → CIF 0
  • 47
    Scribbins, Rodney Martin
    Director born in June 1946
    Individual (14 offsprings)
    Officer
    1993-07-05 ~ 1997-08-01
    OF - Director → CIF 0
  • 48
    Thompson, Andrew Richard
    Individual (47 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Secretary → CIF 0
  • 49
    Churton, Stephen James
    Pharmacy Superintendent born in October 1956
    Individual (4 offsprings)
    Officer
    2007-07-23 ~ 2007-12-03
    OF - Director → CIF 0
  • 50
    Matthews, Philip Geoffrey
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 2003-09-19
    OF - Director → CIF 0
  • 51
    Bryant, Martin Warwick
    Director born in June 1952
    Individual (16 offsprings)
    Officer
    1997-06-01 ~ 2000-02-10
    OF - Director → CIF 0
  • 52
    Foster, David Charles Geoffrey
    Individual (177 offsprings)
    Officer
    2007-04-05 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 53
    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 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOOTS UK LIMITED

Period: 2007-10-01 ~ now
Company number: 00928555 06344089... (more)
Registered names
BOOTS UK LIMITED - now 06344089... (more)
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
47190 - Other Retail Sale In Non-specialised Stores
Related profiles found in government register
  • BOOTS UK LIMITED
    Info
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    Registered number 00928555
    Nottingham NG2 3AA
    PRIVATE LIMITED COMPANY incorporated on 1968-03-11 (58 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • BOOTS UK LIMITED
    S
    Registered number missing
    1 Thane Road West, Nottingham, NG2 3AA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 52
  • 1
    B.H.C.P. LIMITED
    01405204
    84 Raddlebarn Road, Selly Oak, Birmingham, England
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-05-03) ~ 2016-04-08
    CIF 38 - Director → ME
  • 2
    BECCLES H.C.C. LIMITED
    01668726
    Hunts Pharmacy, 205 Plumstead Road, Norwich, England
    Active Corporate (7 parents)
    Officer
    (before 1991-09-13) ~ 2018-12-07
    CIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-07
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BILLCHEM LIMITED
    01339811
    Rowlands Pharmacy Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-04-30) ~ 2015-04-01
    CIF 44 - Director → ME
  • 4
    BLYTH PHARMACY LIMITED
    02016802
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 5
    BOOTS DIGITAL HEALTH LIMITED
    - now 12561320
    LEMONAID HEALTH LIMITED
    - 2023-12-12 12561320
    1 Thane Road West, Nottingham, England
    Active Corporate (9 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 6
    BOOTS HEARINGCARE LIMITED
    - now 00823009
    DAVID ORMEROD HEARING CENTRES LIMITED - 2014-02-21
    DAVID ORMEROD HEARING AID SPECIALISTS LIMITED - 2003-10-06
    D.P. ORMEROD (ELECTRO-APPLIANCES) LIMITED - 1983-11-16
    21 Trinity Square, Llandudno, Wales
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BRIDGETON HEALTH CENTRE PHARMACY LIMITED
    SC080280
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2009-11-06 ~ 2014-04-30
    CIF 29 - Director → ME
  • 8
    BZB LIMITED
    - now 02754282
    BARNCREST NO.5 LIMITED - 1992-12-14
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (12 parents)
    Officer
    1993-02-19 ~ 2002-09-06
    CIF 2 - Director → ME
  • 9
    CLAREPHARM LIMITED
    02940027
    83-85 Baker Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1994-06-17 ~ 2021-03-02
    CIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    COATBRIDGE DISPENSARY LIMITED
    SC127669
    5 Easton Place, Coatbridge, North Lanarkshire, Scotland
    Active Corporate (18 parents)
    Officer
    1991-01-16 ~ 2017-03-29
    CIF 31 - Director → ME
  • 11
    COLNE (H.C.C.) LIMITED
    01542338
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-01
    Dissolved on 2024-02-01
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-07-05) ~ 2019-07-31
    CIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 52 - Has significant influence or control as a member of a firm → OE
  • 12
    COMPANY CHEMISTS ASSOCIATION LIMITED
    00058093
    4 Kingston Hall Kingston On Soar, Nottingham, Nottinghamshire
    Active Corporate (66 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CONCEPTA DIAGNOSTICS LIMITED
    - now 16585826 08361104... (more)
    CONCEPTA TESTING LIMITED - 2025-08-20
    The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents)
    Person with significant control
    2025-11-10 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 14
    CURTIS STREET (H. C. C.) LIMITED
    - now 01414272
    WELHIND FIFTEENTH LIMITED
    - 1979-12-31 01414272
    1 Thane Road West, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-08) ~ dissolved
    CIF 14 - Director → ME
  • 15
    DARWEN (H.C.C.) LIMITED
    01325558
    Lynstock House Lynstock Way, Lostock, Bolton
    Active Corporate (10 parents)
    Officer
    (before 1991-12-20) ~ 2014-06-30
    CIF 15 - Director → ME
  • 16
    DOVEPHARM LIMITED
    - now 02834903
    TOKENPART LIMITED - 1993-07-22
    1 Thane Road West, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    1993-11-30 ~ dissolved
    CIF 1 - Director → ME
  • 17
    EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED
    SC081595
    Easterhouse Health Centre, Auchinlea Road Easterhouse, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2006-11-22 ~ 2010-08-18
    CIF 36 - Director → ME
  • 18
    EBBW VALE CONSORTIUM LIMITED
    01338409
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-01-31) ~ 2011-11-30
    CIF 43 - Director → ME
  • 19
    ESCON (ST. NEOTS) LIMITED
    01391510
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-06-13) ~ 2005-05-01
    CIF 8 - Director → ME
  • 20
    FLEETWOOD HEALTH CENTRE LIMITED
    01291950
    42 Kelso Avenue, Thornton-cleveleys, England
    Active Corporate (13 parents)
    Officer
    ~ 2013-02-13
    CIF 19 - Director → ME
  • 21
    GALEN HEAVITREE LIMITED
    01804140
    Sapphire Court, Walsgrave Triangle, Paradise Way, Coventry
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-12-11) ~ 2003-08-06
    CIF 12 - Director → ME
  • 22
    GLADE (MARLOW) LIMITED
    - now 02918850
    TOPCOVE LIMITED - 1994-05-20
    3 Westminster Close, High Wycombe, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2009-11-06 ~ 2012-11-27
    CIF 26 - Director → ME
  • 23
    GOVANHILL PHARMACY LIMITED
    SC084263
    35 Meiklewood Road, Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    ~ 2012-01-10
    CIF 35 - Director → ME
  • 24
    GRASMERE LEIGH LIMITED
    01189618
    11 Manchester Road, Walkden, Manchester
    Active Corporate (13 parents)
    Officer
    ~ 2012-03-30
    CIF 39 - Director → ME
  • 25
    H. & B. (ULVERSTON) LIMITED
    01633393
    Ulverston Community, Health Centre Stanley Street, Ulverston, Cumbria
    Active Corporate (7 parents)
    Officer
    ~ 2013-10-03
    CIF 10 - Director → ME
  • 26
    H.H.C.C. (PHARMACY) LIMITED
    - now SC113988
    TRIMSPOT LIMITED - 1991-01-21
    Hawick Health Centre, Teviot Road, Hawick Borders
    Active Corporate (12 parents)
    Officer
    2013-12-09 ~ 2014-11-04
    CIF 41 - Director → ME
    1991-09-18 ~ 2013-10-30
    CIF 5 - Director → ME
  • 27
    H.H.C.C. LIMITED
    01461488
    The Pharmacy, Hinckley Health Centre, Hill Street, Hinckley Leicestershire
    Active Corporate (12 parents)
    Officer
    ~ 2012-04-27
    CIF 30 - Director → ME
  • 28
    HEALTH TEAM LIMITED
    05740569
    1 Thane Road West, Nottingham, England
    Active Corporate (18 parents)
    Person with significant control
    2018-05-04 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 29
    HOLMSCROFT H. C. LIMITED
    SC068595
    73 Union Street, Greenock
    Active Corporate (21 parents)
    Officer
    ~ 2020-04-21
    CIF 34 - Director → ME
  • 30
    KEIGHLEY HEALTH CENTRE LIMITED
    01263903
    Merchants Warehouse Castle Street, Castlefield, Manchester, England
    Active Corporate (27 parents)
    Officer
    (before 1991-09-26) ~ 2016-08-01
    CIF 18 - Director → ME
  • 31
    LICHPHARM LIMITED
    01518793
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (18 parents)
    Officer
    (before 1992-12-29) ~ 2000-03-31
    CIF 9 - Director → ME
  • 32
    MARYHILL DISPENSARY LIMITED
    SC069836
    51 Gairbraid Avenue, Maryhill, Glasgow, Scotland
    Active Corporate (26 parents)
    Officer
    ~ 2016-09-12
    CIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-12-31
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MEADOWBANK HEALTH CENTRE PHARMACY LIMITED
    - now SC128178
    RANDOTTE (NO.237) LIMITED - 1991-07-02
    Salmon Inn Road, Polmont, Falkirk, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-11-06 ~ 2013-02-18
    CIF 28 - Director → ME
  • 34
    MEADOWPHARM LIMITED
    - now 02710053
    BRANKSOME 156 LIMITED - 1992-07-14
    L Rowland & Co (retail) Ltd, Rivington Road, Whitehouse Ind Est, Runcorn, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    1992-07-31 ~ 2001-02-07
    CIF 3 - Director → ME
  • 35
    MOUNTPHARM LIMITED
    02675076
    C/o Hodson Lewis First Floor, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, England
    Active Corporate (9 parents)
    Officer
    1992-01-02 ~ 2006-08-31
    CIF 4 - Director → ME
  • 36
    NELSON (H.C.C.) LIMITED
    01653281
    Yarnspinners Primary Health Care, Centre Yarnspinners Wharf, Carr Road Nelson, Lancashire
    Active Corporate (15 parents)
    Officer
    (before 1993-12-19) ~ 2019-05-15
    CIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-15
    CIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 37
    OCTAPHARM LIMITED
    01771643
    L Rowland & Co Limited, Rivington Road Whitehouse Ind Estate, Preston Brook, Runcorn, Cheshire
    Active Corporate (24 parents)
    Officer
    ~ 2016-08-01
    CIF 23 - Director → ME
  • 38
    P.H.C. (PHARMACY) LIMITED
    SC115847
    18-20 Main Street, Beith, North Ayrshire, Scotland
    Active Corporate (22 parents)
    Officer
    1989-01-27 ~ 1996-02-02
    CIF 6 - Director → ME
  • 39
    PENRITH HEALTH CENTRE (PD) CONSORTIUM LIMITED
    01775075
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    1997-02-04 ~ 2015-08-28
    CIF 42 - Director → ME
  • 40
    PROPERTIES ON THE FYLDE LIMITED - now
    CLEVELEYS HEALTH CENTRE PHARMACY LIMITED
    - 2020-01-23 01810274
    46 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (9 parents)
    Officer
    1984-05-29 ~ 2012-06-22
    CIF 40 - Director → ME
  • 41
    R.S.B. DISPENSARY LIMITED
    02722099
    1 Thane Road West, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    1992-06-05 ~ dissolved
    CIF 22 - Director → ME
  • 42
    ST. PAUL'S (H.C.C.) LIMITED
    - now 01609480
    STRAPSOUTH LIMITED - 1982-10-28
    11 Manchester Road, Walkden, Manchester
    Active Corporate (13 parents)
    Officer
    2009-11-06 ~ 2014-12-02
    CIF 45 - Director → ME
  • 43
    SWINDON HEALTH CENTRE (PD) LIMITED
    - now 01605152
    SWINDON HEALTH CENTRE (P.D.) LIMITED(THE)
    - 2006-10-12 01605152
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-10-12 ~ 2016-08-30
    CIF 37 - Director → ME
  • 44
    TOWNHEAD PHARMACY LIMITED
    SC087428
    Phase 1 Royal Infirmary, 16 Alexandra Parade, Glasgow, Lanarkshire
    Active Corporate (11 parents)
    Officer
    (before 1992-08-10) ~ 2011-05-01
    CIF 25 - Director → ME
  • 45
    TUSCHEM LIMITED
    01824686
    Workington Community Hospital, Park Lane, Workington, Cumbria
    Active Corporate (7 parents)
    Officer
    (before 1992-04-18) ~ 2019-07-26
    CIF 32 - Director → ME
  • 46
    VICTORIA PHARMACY LIMITED
    01933847
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (25 parents)
    Officer
    (before 1991-09-30) ~ 2019-11-29
    CIF 46 - Director → ME
  • 47
    W. & B. (LONGSIGHT) LIMITED
    01346441
    27 Aspinall Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    (before 1991-04-06) ~ 1995-03-31
    CIF 7 - Director → ME
  • 48
    W.H.C.P. (DUNDEE) LIMITED
    SC063705
    Wallacetown Health Centre, Lyon Street, Dundee
    Active Corporate (25 parents)
    Officer
    (before 1989-03-06) ~ 2012-01-10
    CIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    WIGGLY-AMPS LIMITED
    04036700
    1 Thane Road West, Nottingham, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-12-24 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 50
    WIGMORES SOUTH LIMITED
    02212686
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (7 parents)
    Officer
    (before 1992-03-04) ~ 1999-03-31
    CIF 13 - Director → ME
  • 51
    WOODSIDE PHARMACY (GLASGOW) LIMITED
    SC049409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15 during the appointment or period of control
    Due to be dissolved on 2022-08-09 during the appointment or period of control
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    (before 1989-02-15) ~ 2020-01-06
    CIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    YOUNG & MAIR INVESTMENTS LIMITED - now
    PARKHEAD HEALTH CENTRE PHARMACY LIMITED
    - 2014-10-01 SC085798 SC482724
    COMLAW NO 52 LIMITED - 1984-01-31
    168 Bath Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2009-11-06 ~ 2013-10-11
    CIF 27 - Director → ME

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