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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
    Matthews, Philip Geoffrey
    Born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 2003-09-19
    OF - Director → CIF 0
  • 2
    Stead, David Anthony
    Born in March 1958
    Individual (27 offsprings)
    Officer
    1997-10-01 ~ 2003-03-18
    OF - Director → CIF 0
  • 3
    Shotter, Peter John
    Born in July 1954
    Individual (9 offsprings)
    Officer
    1999-09-10 ~ 2001-12-21
    OF - Director → CIF 0
  • 4
    Lehane, Stephen James
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2010-06-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Scribbins, Rodney Martin
    Born in June 1946
    Individual (20 offsprings)
    Officer
    1993-07-05 ~ 1997-08-01
    OF - Director → CIF 0
  • 6
    Clements, Nathan Roy George
    Born in March 1972
    Individual (28 offsprings)
    Officer
    2018-06-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 7
    Fletcher, Benjamin Phillip
    Born in November 1976
    Individual (14 offsprings)
    Officer
    2012-11-13 ~ 2013-10-14
    OF - Director → CIF 0
  • 8
    Kerruish, Jamie
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Hemmerdinger, Anthony Stuart
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 10
    Emson, Andrew Digby
    Born in December 1951
    Individual (12 offsprings)
    Officer
    1998-04-10 ~ 2005-04-29
    OF - Director → CIF 0
  • 11
    Piggott, Kenneth Stanton
    Born in October 1948
    Individual (31 offsprings)
    Officer
    2000-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Dunne, Paul Jamie
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2018-06-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 13
    Muller, Mark Francis, Mr.
    Born in May 1964
    Individual (174 offsprings)
    Officer
    2013-10-14 ~ 2016-06-24
    OF - Director → CIF 0
  • 14
    Roberts, Simon John
    Born in January 1971
    Individual (12 offsprings)
    Officer
    2007-07-23 ~ 2016-07-15
    OF - Director → CIF 0
  • 15
    Thompson, Andrew Richard
    Individual (47 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Secretary → CIF 0
  • 16
    Birch, Kevin Clive
    Born in May 1973
    Individual (115 offsprings)
    Officer
    2016-06-30 ~ 2018-06-18
    OF - Director → CIF 0
  • 17
    Fagan, Elizabeth
    Born in August 1957
    Individual (29 offsprings)
    Officer
    2007-07-23 ~ 2013-10-14
    OF - Director → CIF 0
    2016-07-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Davies, Philip Leon Marshall
    Born in May 1938
    Individual (5 offsprings)
    Officer
    (before 1991-08-07) ~ 1998-05-05
    OF - Director → CIF 0
  • 19
    Bradley, Richard
    Born in April 1976
    Individual (20 offsprings)
    Officer
    2016-10-24 ~ 2021-02-24
    OF - Director → CIF 0
  • 20
    Joyce, Paul
    Born in March 1939
    Individual (6 offsprings)
    Officer
    (before 1991-08-07) ~ 1999-02-04
    OF - Director → CIF 0
  • 21
    Duncan, Stephen William
    Born in January 1951
    Individual (36 offsprings)
    Officer
    2007-07-23 ~ 2010-01-11
    OF - Director → CIF 0
  • 22
    Kneale, David Arthur
    Born in August 1954
    Individual (15 offsprings)
    Officer
    2002-01-28 ~ 2005-07-29
    OF - Director → CIF 0
  • 23
    Hunter, Samuel James
    Born in April 1976
    Individual (31 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 24
    Horner, Benjamin James
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2021-03-22 ~ 2024-02-02
    OF - Director → CIF 0
  • 25
    Foster, David Charles Geoffrey
    Individual (187 offsprings)
    Officer
    2007-04-05 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 26
    Snape, Michael David
    Born in July 1979
    Individual (48 offsprings)
    Officer
    2018-10-03 ~ 2023-05-22
    OF - Director → CIF 0
  • 27
    Wass, Jonathan Paul
    Born in January 1972
    Individual (54 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 28
    Clerckx, Toon
    Born in July 1973
    Individual (26 offsprings)
    Officer
    2010-01-28 ~ 2012-11-13
    OF - Director → CIF 0
  • 29
    Mehra, Ramon
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2007-07-23 ~ 2012-03-01
    OF - Director → CIF 0
  • 30
    Brent, Andrew William
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2007-07-23 ~ 2007-12-03
    OF - Director → CIF 0
  • 31
    Glaister, Ronald James
    Born in May 1942
    Individual (3 offsprings)
    Officer
    (before 1991-08-07) ~ 1997-03-26
    OF - Director → CIF 0
  • 32
    Sinclair, Jonathan Stuart
    Born in January 1962
    Individual (98 offsprings)
    Officer
    2001-06-07 ~ 2003-11-07
    OF - Director → CIF 0
  • 33
    Russell, Stephen George
    Born in March 1945
    Individual (25 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-02-28
    OF - Director → CIF 0
  • 34
    Grimsdell, Colin Raymond
    Born in September 1963
    Individual (64 offsprings)
    Officer
    2003-10-31 ~ 2005-04-19
    OF - Director → CIF 0
  • 35
    James, Sebastian Richard Edward Cuthbert
    President & Managing Director born in March 1966
    Individual (29 offsprings)
    Officer
    2018-10-03 ~ 2024-11-02
    OF - Director → CIF 0
  • 36
    Baldwin, Colin Andrew
    Born in December 1945
    Individual (5 offsprings)
    Officer
    (before 1991-08-07) ~ 2002-07-26
    OF - Director → CIF 0
  • 37
    Patel, Pradip
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2004-07-19 ~ 2007-11-05
    OF - Director → CIF 0
  • 38
    Hourston, Gordon Minto, Sir
    Born in July 1934
    Individual (10 offsprings)
    Officer
    (before 1991-08-07) ~ 1995-07-27
    OF - Director → CIF 0
  • 39
    Churton, Stephen James
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2007-07-23 ~ 2007-12-03
    OF - Director → CIF 0
  • 40
    Murphy, Ken
    Born in September 1966
    Individual (35 offsprings)
    Officer
    2008-09-17 ~ 2013-10-14
    OF - Director → CIF 0
  • 41
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2005-07-22 ~ 2007-07-11
    OF - Director → CIF 0
  • 42
    Bryant, Martin Warwick
    Born in June 1952
    Individual (16 offsprings)
    Officer
    1997-06-01 ~ 2000-02-10
    OF - Director → CIF 0
  • 43
    Fussey, Paul Bryan
    Born in November 1966
    Individual (34 offsprings)
    Officer
    2006-09-26 ~ 2009-06-01
    OF - Director → CIF 0
  • 44
    Fennell, Sonia
    Individual (169 offsprings)
    Officer
    1995-12-18 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 45
    Gray, Andrew Robert
    Born in November 1966
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2006-10-18
    OF - Director → CIF 0
  • 46
    Chappell, Gavin John
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2007-07-23 ~ 2009-03-10
    OF - Director → CIF 0
  • 47
    Charters, Robert George Beattie
    Born in March 1953
    Individual (21 offsprings)
    Officer
    1993-07-05 ~ 1995-06-09
    OF - Director → CIF 0
  • 48
    Filby, Ian Francis
    Born in January 1959
    Individual (31 offsprings)
    Officer
    2007-07-23 ~ 2009-06-02
    OF - Director → CIF 0
  • 49
    Gourlay, Alexander Wallace
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2003-11-03 ~ 2013-09-30
    OF - Director → CIF 0
  • 50
    Lavery, Bernadette
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2021-02-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 51
    Oliver, Michael John
    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
  • 52
    Kennerley, Patricia Diane
    Born in April 1965
    Individual (94 offsprings)
    Officer
    2007-07-23 ~ 2013-10-14
    OF - Director → 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOOTS UK LIMITED

Period: 2007-10-01 ~ now
Company number: 00928555 NF001691... (more)
Registered names
BOOTS UK LIMITED - now NF001691... (more)
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
47730 - Dispensing Chemist In 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 4 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
  • BOOTS UK LIMITED
    S
    Registered number missing
    1 Thane Road West, Nottingham, NG2 3AA
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
  • BOOTS UK LIMITED
    S
    Registered number missing
    52-54 High Street, Hucknall, Nottingham, Nottinghamshire, NG15 7AX
    CIF 15
  • BOOTS UK LIMITED
    S
    Registered number missing
    Btc Financial Accounting D90e So9, Beeston Nottingham, Nottinghamshire, NG90 1BS
    CIF 16 CIF 17 CIF 18
  • BOOTS UK LIMITED
    S
    Registered number 00928555
    -, -, Nottingham, England, NG2 3AA
    ENGLAND
    CIF 19
  • BOOTS UK LIMITED
    S
    Registered number 928555
    1, Thane Road, Beeston, Nottingham, United Kingdom, NG90 1BS
    ENGLAND & WALES
    CIF 20
  • BOOTS UK LIMITED
    S
    Registered number 00928555
    1, Thane Road West, Nottingham, England, NG2 3AA
    ENGLAND/WALES
    CIF 21
    NOTTINGHAM
    CIF 22
  • BOOTS UK LIMITED
    S
    Registered number 928555
    1, Thane Road West, Nottingham, Great Britain, NG2 3AA
    ! THANE ROAD WEST, NOTTINGHAM, NG2 3AA, ENGLAND
    CIF 23
    ENGLAND & WALES
    CIF 24
  • BOOTS UK LIMITED
    S
    Registered number 00928555
    1, Thane Road West, Nottingham, NG2 3AA
    CIF 25
    ENGLAND
    CIF 26
    UK
    CIF 27
    UK-ENGLAND & WALES
    CIF 28 CIF 29
  • BOOTS UK LIMITED
    S
    Registered number 00928555
    1, Thane Road West, Nottingham, Nottinghamshire, NG2 3AA
    UK - ENGLAND & WALES
    CIF 30
  • BOOTS UK LIMITED
    S
    Registered number 00928555
    1, Thane Road West, Nottingham, Nottinghamshire, United Kingdom, NG2 3AA
    1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA
    CIF 31
  • BOOTS UK LIMITED
    S
    Registered number 00928555
    1, Thane Road West, Nottingham, Uk, United Kingdom, NG2 3AA
    NOTTINGHAM
    CIF 32
  • BOOTS UK LIMITED
    S
    Registered number 00928555
    1, Thane Road West, Nottingham, United Kingdom, NG2 3AA
    COMPANIES HOUSE
    CIF 33
    ENGLAND
    CIF 34 CIF 35
    ENGLAND/WALES
    CIF 36
    NOTTINGHAM
    CIF 37 CIF 38 CIF 39
    NOTTINGHAM, ENGLAND NG2 3AA
    CIF 40
    U K
    CIF 41
  • BOOTS UK LIMITED
    S
    Registered number 00928555
    Thane Road, Nottingham, England, NG2 3AA
    COMPANIES HOUSE, CARDIFF, WALES
    CIF 42
  • BOOTS UK LIMITED
    S
    Registered number 00928555
    Xx, Xx, X X, Nottingham, United Kingdom, NG2 3AA
    UNITED KINGDOM
    CIF 43
  • BOOTS UK LIMITED
    S
    Registered number 1338409
    94, 1, Po Box 94, Nottingham, United Kingdom, NG2 3AA
    ABERTILLERY
    CIF 44
  • BOOTS UK LIMITED
    S
    Registered number 01339811
    1 Thane Road West, Nottingham, NG2 3AA
    UK
    CIF 45
  • BOOTS (UK) LIMITED
    S
    Registered number 00928555
    1, Thane Road West, Nottingham, NG2 3AA
    UK
    CIF 46
  • BOOTS UK LTD
    S
    Registered number missing
    89 The Shopping Centre, Hartlepool, TS24 7LW
    CIF 47
  • BOOTS UK LIMITED
    S
    Registered number 00928555
    1, Thane Road, Nottingham, England, NG2 3AA
    Limited Company in England And Wales, England
    CIF 48
  • BOOTS UK LIMITED
    S
    Registered number 00928555
    1, Thane Road West, Nottingham, England, NG2 3AA
    Limited Company in United Kingdom
    CIF 49
  • BOOTS UK LIMITED
    S
    Registered number 00928555
    1 Thane Road West, Nottingham, Nottinghamshire, England, NG2 3AA
    Private Company Limited By Shares in England
    CIF 50
  • BOOTS UK LIMITED
    S
    Registered number 00928555
    1, Thane Road West, Nottingham, United Kingdom, NG2 3AA
    Corporate in Companies House, England
    CIF 51
  • BOOTS UK LIMITED
    S
    Registered number 928555
    Boots Uk Limited, Thane Road West, Nottingham, England, NG2 3AA
    Company Limited By Shares in England And Wales Registry, England
    CIF 52
  • BOOTS UK LIMITED
    S
    Registered number 00928555
    Btc Financial Accounting D90e So9, Beeston Nottingham, Nottinghamshire, England, NG90 1BS
    Limited in England
    CIF 53 CIF 54
  • BOOTS UK LIMITED
    S
    Registered number 00928555
    D90 Support Office, 1 Thane Road, Nottingham, England, NG90 1BS
    Private Company Limited By Shares in England & Wales, England
    CIF 55
  • BOOTS UK LIMITED
    S
    Registered number 928555
    D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
    Private Company Limited By Shares in Registrar Of Companies, England & Wales
    CIF 56
    Private Company Limited By Shares in The Registrar Of Companies, England & Wales
    CIF 57
    Private Limited Company in Companies House England & Wales, England
    CIF 58
  • BOOTS UK LIMITED
    S
    Registered number 00928555
    D90e, Thane Road, Nottingham, England, NG90 1BS
    Private Company Limited By Shares in Companies House, Cardiff, United Kingdom
    CIF 59
  • BOOTS UK LIMITED
    S
    Registered number 0928555
    Support Office, D90 1 Thane Road West, Nottingham, England, NG90 1BS
    Private Company Limited By Shares in England & Wales, Emgland
    CIF 60
  • BOOTS UK LTD
    S
    Registered number 00928555
    Nottingham, Nottingham, Nottingham, England, NG2 3AA
    Limited Company in Companies House, England
    CIF 61
(more)
(less)
child relation
Offspring entities and appointments 53
  • 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 39 - 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 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - 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 45 - 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 60 - Ownership of shares – 75% or more → OE
    CIF 60 - 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 58 - Ownership of shares – 75% or more → OE
    CIF 58 - 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 48 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 48 - 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 30 - 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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
  • 10
    COATBRIDGE DISPENSARY LIMITED
    SC127669
    5 Easton Place, Coatbridge, North Lanarkshire, Scotland
    Active Corporate (18 parents)
    Officer
    1991-01-16 ~ 2017-03-29
    CIF 32 - 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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 53 - 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 (67 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - 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 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - 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 15 - 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 16 - 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 37 - 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 44 - 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
    (before 1991-07-03) ~ 2013-02-13
    CIF 20 - 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 27 - Director → ME
  • 23
    GOVANHILL PHARMACY LIMITED
    SC084263
    35 Meiklewood Road, Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    (before 1989-01-23) ~ 2012-01-10
    CIF 36 - Director → ME
  • 24
    GRASMERE LEIGH LIMITED
    01189618
    11 Manchester Road, Walkden, Manchester
    Active Corporate (13 parents)
    Officer
    (before 1992-05-09) ~ 2012-03-30
    CIF 40 - Director → ME
  • 25
    H. & B. (ULVERSTON) LIMITED
    01633393
    Ulverston Community, Health Centre Stanley Street, Ulverston, Cumbria
    Active Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 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 42 - 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
    (before 1991-03-20) ~ 2012-04-27
    CIF 31 - 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 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 29
    HOLMSCROFT H. C. LIMITED
    SC068595
    73 Union Street, Greenock
    Active Corporate (21 parents)
    Officer
    (before 1989-03-26) ~ 2020-04-21
    CIF 35 - 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 19 - Director → ME
  • 31
    KYLESHILL HEALTHCARE LIMITED - now
    THE KYLESHILL CONSORTIUM LIMITED
    - 2007-02-07 SC109545
    Melvin House, Dalry Road, Kilwinning
    Dissolved Corporate (11 parents)
    Officer
    (before 1989-09-11) ~ 2005-06-30
    CIF 14 - Director → ME
  • 32
    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
  • 33
    MARYHILL DISPENSARY LIMITED
    SC069836
    51 Gairbraid Avenue, Maryhill, Glasgow, Scotland
    Active Corporate (25 parents)
    Officer
    (before 1988-04-04) ~ 2016-09-12
    CIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-12-31
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    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 29 - Director → ME
  • 35
    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
  • 36
    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
  • 37
    NELSON (H.C.C.) LIMITED
    01653281
    Yarnspinners Primary Health Care, Centre Yarnspinners Wharf, Carr Road Nelson, Lancashire
    Active Corporate (17 parents)
    Officer
    (before 1993-12-19) ~ 2019-05-15
    CIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-15
    CIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 38
    OCTAPHARM LIMITED
    01771643
    L Rowland & Co Limited, Rivington Road Whitehouse Ind Estate, Preston Brook, Runcorn, Cheshire
    Active Corporate (24 parents)
    Officer
    (before 1991-09-14) ~ 2016-08-01
    CIF 24 - Director → ME
  • 39
    P.H.C. (PHARMACY) LIMITED
    SC115847
    18-20 Main Street, Beith, North Ayrshire, Scotland
    Active Corporate (20 parents)
    Officer
    1989-01-27 ~ 1996-02-02
    CIF 6 - Director → ME
  • 40
    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 43 - Director → ME
  • 41
    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 41 - Director → ME
  • 42
    R.S.B. DISPENSARY LIMITED
    02722099
    1 Thane Road West, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    1992-06-05 ~ dissolved
    CIF 23 - Director → ME
  • 43
    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 46 - Director → ME
  • 44
    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 38 - Director → ME
  • 45
    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 26 - Director → ME
  • 46
    TUSCHEM LIMITED
    01824686
    Workington Community Hospital, Park Lane, Workington, Cumbria
    Active Corporate (7 parents)
    Officer
    (before 1992-04-18) ~ 2019-07-26
    CIF 33 - Director → ME
  • 47
    VICTORIA PHARMACY LIMITED
    01933847
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (25 parents)
    Officer
    (before 1991-09-30) ~ 2019-11-29
    CIF 47 - Director → ME
  • 48
    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
  • 49
    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 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    WIGGLY-AMPS LIMITED
    04036700
    1 Thane Road West, Nottingham, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-12-24 ~ dissolved
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 51
    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
  • 52
    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 (15 parents)
    Officer
    (before 1989-02-15) ~ 2020-01-06
    CIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    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 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.