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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
    Joyce, Paul
    Director born in March 1939
    Individual (4 offsprings)
    Officer
    ~ 1999-02-04
    OF - Director → CIF 0
  • 2
    Kneale, David Arthur
    Director born in August 1954
    Individual (12 offsprings)
    Officer
    2002-01-28 ~ 2005-07-29
    OF - Director → CIF 0
  • 3
    Stead, David Anthony
    Director born in March 1958
    Individual (24 offsprings)
    Officer
    1997-10-01 ~ 2003-03-18
    OF - Director → CIF 0
  • 4
    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
  • 5
    Sinclair, Jonathan Stuart
    Director born in January 1962
    Individual (80 offsprings)
    Officer
    2001-06-07 ~ 2003-11-07
    OF - Director → CIF 0
  • 6
    Kennerley, Patricia Diane
    Uk Healthcare Director born in April 1965
    Individual (25 offsprings)
    Officer
    2007-07-23 ~ 2013-10-14
    OF - Director → CIF 0
  • 7
    Horner, Benjamin James
    Hr Director born in April 1976
    Individual (4 offsprings)
    Officer
    2021-03-22 ~ 2024-02-02
    OF - Director → CIF 0
  • 8
    Russell, Stephen George
    Director born in March 1945
    Individual (18 offsprings)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 9
    Glaister, Ronald James
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 1997-03-26
    OF - Director → CIF 0
  • 10
    Piggott, Kenneth Stanton
    Director born in October 1948
    Individual (20 offsprings)
    Officer
    2000-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Gourlay, Alexander Wallace
    Retail Director born in December 1959
    Individual (26 offsprings)
    Officer
    2003-11-03 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Wheway, Jonathan Scott
    Retail Director born in August 1966
    Individual (34 offsprings)
    Officer
    2005-07-22 ~ 2007-07-11
    OF - Director → CIF 0
  • 13
    Hunter, Samuel James
    Born in April 1976
    Individual (30 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 14
    Filby, Ian Francis
    Uk Trading Director born in January 1959
    Individual (31 offsprings)
    Officer
    2007-07-23 ~ 2009-06-02
    OF - Director → CIF 0
  • 15
    Foster, David Charles Geoffrey
    Individual (80 offsprings)
    Officer
    2007-04-05 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 16
    Bryant, Martin Warwick
    Director born in June 1952
    Individual (13 offsprings)
    Officer
    1997-06-01 ~ 2000-02-10
    OF - Director → CIF 0
  • 17
    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
  • 18
    Hemmerdinger, Anthony Stuart
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 19
    Grimsdell, Colin Raymond
    Accountant born in September 1963
    Individual (54 offsprings)
    Officer
    2003-10-31 ~ 2005-04-19
    OF - Director → CIF 0
  • 20
    Lavery, Bernadette
    Pharmacy Director born in March 1967
    Individual (6 offsprings)
    Officer
    2021-02-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 21
    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
  • 22
    Duncan, Stephen William
    Community Pharmacy Director born in January 1951
    Individual (29 offsprings)
    Officer
    2007-07-23 ~ 2010-01-11
    OF - Director → CIF 0
  • 23
    Thompson, Andrew Richard
    Individual (47 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Secretary → CIF 0
  • 24
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (42 offsprings)
    Officer
    2018-10-03 ~ 2023-05-22
    OF - Director → CIF 0
  • 25
    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
  • 26
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (54 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 27
    Dunne, Paul Jamie
    Supply Chain Director born in October 1971
    Individual (4 offsprings)
    Officer
    2018-06-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 28
    Gray, Andrew Robert
    Chartered Accountant born in November 1966
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2006-10-18
    OF - Director → CIF 0
  • 29
    Oliver, Michael John
    Solicitor born in April 1949
    Individual (30 offsprings)
    Officer
    2004-07-30 ~ 2004-09-13
    OF - Director → CIF 0
    Oliver, Michael John
    Individual (30 offsprings)
    Officer
    ~ 1995-12-18
    OF - Secretary → CIF 0
  • 30
    Fussey, Paul Bryan
    Finance Director born in November 1966
    Individual (21 offsprings)
    Officer
    2006-09-26 ~ 2009-06-01
    OF - Director → CIF 0
  • 31
    Scribbins, Rodney Martin
    Director born in June 1946
    Individual (13 offsprings)
    Officer
    1993-07-05 ~ 1997-08-01
    OF - Director → CIF 0
  • 32
    Murphy, Ken
    Group Director Of Transformation born in September 1966
    Individual (22 offsprings)
    Officer
    2008-09-17 ~ 2013-10-14
    OF - Director → CIF 0
  • 33
    Churton, Stephen James
    Pharmacy Superintendent born in October 1956
    Individual (4 offsprings)
    Officer
    2007-07-23 ~ 2007-12-03
    OF - Director → CIF 0
  • 34
    Mehra, Ramon
    Uk Operations Director born in November 1967
    Individual (13 offsprings)
    Officer
    2007-07-23 ~ 2012-03-01
    OF - Director → CIF 0
  • 35
    Fletcher, Benjamin Phillip
    Director Of Finance - Commercial born in November 1976
    Individual (13 offsprings)
    Officer
    2012-11-13 ~ 2013-10-14
    OF - Director → CIF 0
  • 36
    Davies, Philip Leon Marshall
    Director born in May 1938
    Individual (4 offsprings)
    Officer
    ~ 1998-05-05
    OF - Director → CIF 0
  • 37
    Emson, Andrew Digby
    Pharmacy Superintendent born in December 1951
    Individual (9 offsprings)
    Officer
    1998-04-10 ~ 2005-04-29
    OF - Director → CIF 0
  • 38
    Clerckx, Toon
    Born in July 1973
    Individual (26 offsprings)
    Officer
    2010-01-28 ~ 2012-11-13
    OF - Director → CIF 0
  • 39
    Kerruish, Jamie
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 40
    Hourston, Gordon Minto, Sir
    Director born in July 1934
    Individual (9 offsprings)
    Officer
    ~ 1995-07-27
    OF - Director → CIF 0
  • 41
    Charters, Robert George Beattie
    Director born in March 1953
    Individual (19 offsprings)
    Officer
    1993-07-05 ~ 1995-06-09
    OF - Director → CIF 0
  • 42
    Muller, Mark Francis, Mr.
    Director Of Finance born in May 1964
    Individual (96 offsprings)
    Officer
    2013-10-14 ~ 2016-06-24
    OF - Director → CIF 0
  • 43
    Shotter, Peter John
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    1999-09-10 ~ 2001-12-21
    OF - Director → CIF 0
  • 44
    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
  • 45
    Fennell, Sonia
    Company Secretary
    Individual (133 offsprings)
    Officer
    1995-12-18 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 46
    Clements, Nathan Roy George
    Hr Director born in March 1972
    Individual (28 offsprings)
    Officer
    2018-06-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 47
    Baldwin, Colin Andrew
    Director born in December 1945
    Individual (4 offsprings)
    Officer
    ~ 2002-07-26
    OF - Director → CIF 0
  • 48
    Patel, Pradip
    Director born in October 1954
    Individual (9 offsprings)
    Officer
    2004-07-19 ~ 2007-11-05
    OF - Director → CIF 0
  • 49
    Brent, Andrew William
    Group Branding Director born in May 1959
    Individual (2 offsprings)
    Officer
    2007-07-23 ~ 2007-12-03
    OF - Director → CIF 0
  • 50
    Matthews, Philip Geoffrey
    Director born in October 1948
    Individual (1 offspring)
    Officer
    ~ 2003-09-19
    OF - Director → CIF 0
  • 51
    Roberts, Simon John
    Uk Stores Director born in January 1971
    Individual (12 offsprings)
    Officer
    2007-07-23 ~ 2016-07-15
    OF - Director → CIF 0
  • 52
    Bradley, Richard
    Pharmacy Director born in April 1976
    Individual (19 offsprings)
    Officer
    2016-10-24 ~ 2021-02-24
    OF - Director → CIF 0
  • 53
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02517178... (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 (40 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
Registered names
BOOTS UK LIMITED - now 06344089... (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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 46
  • 1
    B.H.C.P. LIMITED
    01405204
    84 Raddlebarn Road, Selly Oak, Birmingham, England
    Dissolved Corporate (14 parents)
    Officer
    ~ 2016-04-08
    CIF 32 - Director → ME
  • 2
    BECCLES H.C.C. LIMITED
    01668726
    Hunts Pharmacy, 205 Plumstead Road, Norwich, England
    Active Corporate (8 parents)
    Officer
    ~ 2018-12-07
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-07
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - 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
    ~ 2015-04-01
    CIF 38 - 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 53 - Ownership of shares – 75% or more → OE
    CIF 53 - 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 51 - Ownership of shares – 75% or more → OE
    CIF 51 - 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 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Ownership of shares – 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 23 - Director → ME
  • 8
    CLAREPHARM LIMITED
    02940027
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1994-06-17 ~ 2021-03-02
    CIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    COATBRIDGE DISPENSARY LIMITED
    SC127669
    168 Bath Street, Glasgow, United Kingdom
    Active Corporate (18 parents)
    Officer
    1991-01-16 ~ 2017-03-29
    CIF 25 - Director → ME
  • 10
    COLNE (H.C.C.) LIMITED
    01542338
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    ~ 2019-07-31
    CIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 46 - Has significant influence or control as a member of a firm → OE
  • 11
    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 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CONCEPTA TESTING LIMITED
    - now 16585826
    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 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 13
    DARWEN (H.C.C.) LIMITED
    01325558
    Lynstock House Lynstock Way, Lostock, Bolton
    Active Corporate (10 parents)
    Officer
    ~ 2014-06-30
    CIF 10 - Director → ME
  • 14
    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 30 - Director → ME
  • 15
    EBBW VALE CONSORTIUM LIMITED
    01338409
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (17 parents)
    Officer
    ~ 2011-11-30
    CIF 37 - Director → ME
  • 16
    ESCON (ST. NEOTS) LIMITED
    01391510
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (17 parents)
    Officer
    ~ 2005-05-01
    CIF 5 - Director → ME
  • 17
    FLEETWOOD HEALTH CENTRE LIMITED
    01291950
    42 Kelso Avenue, Thornton-cleveleys, England
    Active Corporate (13 parents)
    Officer
    ~ 2013-02-13
    CIF 14 - Director → ME
  • 18
    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 20 - Director → ME
  • 19
    GOVANHILL PHARMACY LIMITED
    SC084263
    35 Meiklewood Road, Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    ~ 2012-01-10
    CIF 29 - Director → ME
  • 20
    GRASMERE LEIGH LIMITED
    01189618
    11 Manchester Road, Walkden, Manchester
    Active Corporate (13 parents)
    Officer
    ~ 2012-03-30
    CIF 33 - Director → ME
  • 21
    H. & B. (ULVERSTON) LIMITED
    01633393
    Ulverston Community, Health Centre Stanley Street, Ulverston, Cumbria
    Active Corporate (7 parents)
    Officer
    ~ 2013-10-03
    CIF 7 - Director → ME
  • 22
    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
    1991-09-18 ~ 2013-10-30
    CIF 2 - Director → ME
    2013-12-09 ~ 2014-11-04
    CIF 35 - Director → ME
  • 23
    H.H.C.C. LIMITED
    01461488
    The Pharmacy, Hinckley Health Centre, Hill Street, Hinckley Leicestershire
    Active Corporate (12 parents)
    Officer
    ~ 2012-04-27
    CIF 24 - Director → ME
  • 24
    HEALTH TEAM LIMITED
    05740569
    1 Thane Road West, Nottingham, England
    Active Corporate (18 parents)
    Person with significant control
    2018-05-04 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 25
    HOLMSCROFT H. C. LIMITED
    SC068595
    73 Union Street, Greenock
    Active Corporate (21 parents)
    Officer
    ~ 2020-04-21
    CIF 28 - Director → ME
  • 26
    KEIGHLEY HEALTH CENTRE LIMITED
    01263903
    Merchants Warehouse Castle Street, Castlefield, Manchester, England
    Active Corporate (27 parents)
    Officer
    ~ 2016-08-01
    CIF 13 - Director → ME
  • 27
    LICHPHARM LIMITED
    01518793
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (18 parents)
    Officer
    ~ 2000-03-31
    CIF 6 - Director → ME
  • 28
    MARYHILL DISPENSARY LIMITED
    SC069836
    51 Gairbraid Avenue, Maryhill, Glasgow, Scotland
    Active Corporate (26 parents)
    Officer
    ~ 2016-09-12
    CIF 15 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-12-31
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    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 22 - Director → ME
  • 30
    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 1 - Director → ME
  • 31
    NELSON (H.C.C.) LIMITED
    01653281
    Yarnspinners Primary Health Care, Centre Yarnspinners Wharf, Carr Road Nelson, Lancashire
    Active Corporate (15 parents)
    Officer
    ~ 2019-05-15
    CIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-15
    CIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 32
    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 17 - Director → ME
  • 33
    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 3 - Director → ME
  • 34
    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 36 - Director → ME
  • 35
    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 34 - Director → ME
  • 36
    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 39 - Director → ME
  • 37
    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 31 - Director → ME
  • 38
    TOWNHEAD PHARMACY LIMITED
    SC087428
    Phase 1 Royal Infirmary, 16 Alexandra Parade, Glasgow, Lanarkshire
    Active Corporate (11 parents)
    Officer
    ~ 2011-05-01
    CIF 19 - Director → ME
  • 39
    TUSCHEM LIMITED
    01824686
    Workington Community Hospital, Park Lane, Workington, Cumbria
    Active Corporate (7 parents)
    Officer
    ~ 2019-07-26
    CIF 26 - Director → ME
  • 40
    VICTORIA PHARMACY LIMITED
    01933847
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (25 parents)
    Officer
    ~ 2019-11-29
    CIF 40 - Director → ME
  • 41
    W. & B. (LONGSIGHT) LIMITED
    01346441
    27 Aspinall Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    ~ 1995-03-31
    CIF 4 - Director → ME
  • 42
    W.H.C.P. (DUNDEE) LIMITED
    SC063705
    Wallacetown Health Centre, Lyon Street, Dundee
    Active Corporate (25 parents)
    Officer
    ~ 2012-01-10
    CIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    WIGGLY-AMPS LIMITED
    04036700
    1 Thane Road West, Nottingham, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-12-24 ~ dissolved
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 44
    WIGMORES SOUTH LIMITED
    02212686
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (7 parents)
    Officer
    ~ 1999-03-31
    CIF 9 - Director → ME
  • 45
    WOODSIDE PHARMACY (GLASGOW) LIMITED
    SC049409
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    ~ 2020-01-06
    CIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    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 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.