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
Active 3
  • 1
    Hunter, Samuel James
    Chief Financial Officer born in April 1976
    Individual (23 offsprings)
    Officer
    2023-05-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Thompson, Andrew Richard
    Lawyer born in April 1975
    Individual (37 offsprings)
    Officer
    2021-08-03 ~ dissolved
    OF - director → CIF 0
    Thompson, Andrew Richard
    Individual (37 offsprings)
    Officer
    2015-10-02 ~ dissolved
    OF - secretary → CIF 0
  • 3
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    Support Office, D90 1 Thane Road West, Nottingham, England
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Rutherford, Malcolm
    Ceo Secretary born in July 1951
    Individual
    Officer
    2002-04-15 ~ 2010-01-21
    OF - director → CIF 0
    Rutherford, Malcolm
    Ceo
    Individual
    Officer
    2006-11-21 ~ 2010-01-21
    OF - secretary → CIF 0
  • 2
    Gordon, Thomas Henry
    Pharmacist born in September 1941
    Individual
    Officer
    ~ 2002-04-15
    OF - director → CIF 0
    Gordon, Thomas Henry
    Individual
    Officer
    ~ 2001-04-19
    OF - secretary → CIF 0
  • 3
    Wiles, Philip Martin
    Pharmacist born in November 1964
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2013-04-05
    OF - director → CIF 0
    Wiles, Philip Martin
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2010-06-09
    OF - secretary → CIF 0
  • 4
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (10 offsprings)
    Officer
    2018-10-03 ~ 2023-05-22
    OF - director → CIF 0
  • 5
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (13 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    OF - director → CIF 0
  • 6
    Sutcliffe, Peter James Christopher
    Senior Business Development Manager born in November 1967
    Individual
    Officer
    2017-02-28 ~ 2021-08-03
    OF - director → CIF 0
  • 7
    Pilsbury, Roger Graham
    Pharmacist born in April 1964
    Individual (2 offsprings)
    Officer
    2005-06-17 ~ 2008-03-31
    OF - director → CIF 0
  • 8
    Pearce, Leslie Blair
    Pharmacist born in May 1934
    Individual
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
  • 9
    Baron, David, Mr.
    Pharmacist born in June 1936
    Individual
    Officer
    ~ 2005-06-17
    OF - director → CIF 0
  • 10
    Holliday, Alex
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    2005-06-16 ~ 2008-03-31
    OF - director → CIF 0
  • 11
    Calder, Una
    Pharmacist born in December 1937
    Individual
    Officer
    ~ 1994-11-30
    OF - director → CIF 0
  • 12
    Foster, David Charles Geoffrey
    Solicitor born in September 1959
    Individual (25 offsprings)
    Officer
    2013-04-05 ~ 2014-03-10
    OF - director → CIF 0
    Foster, David Charles Geoffrey
    Individual (25 offsprings)
    Officer
    2010-06-09 ~ 2015-10-02
    OF - secretary → CIF 0
  • 13
    Clements, Nathan Roy George
    Hr Director born in March 1972
    Individual (1 offspring)
    Officer
    2018-06-26 ~ 2018-10-03
    OF - director → CIF 0
  • 14
    Badenhorst, Jan Barend
    Area Manager Pharmacist born in December 1976
    Individual
    Officer
    2009-01-01 ~ 2009-06-30
    OF - director → CIF 0
  • 15
    Muller, Mark Francis, Mr.
    Finance Director born in May 1964
    Individual (23 offsprings)
    Officer
    2012-10-10 ~ 2016-06-24
    OF - director → CIF 0
  • 16
    Baron, James Leslie
    Born in March 1942
    Individual
    Officer
    ~ 2005-06-17
    OF - director → CIF 0
  • 17
    Proctor, Robert Douglas
    Pharmacist born in May 1962
    Individual
    Officer
    2014-03-10 ~ 2017-02-28
    OF - director → CIF 0
  • 18
    Calder, Michael Robert
    Pharmacist born in July 1937
    Individual
    Officer
    ~ 1994-11-30
    OF - director → CIF 0
    Calder, Michael Robert
    Retired
    Individual
    Officer
    2001-04-19 ~ 2006-11-21
    OF - secretary → CIF 0
  • 19
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE) - 2007-12-14
    1, Thane Road West, Beeston, Nottingham
    Corporate (1 parent, 4 offsprings)
    Officer
    1993-03-16 ~ 2012-10-10
    PE - director → CIF 0
parent relation
Company in focus

BLYTH PHARMACY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BLYTH PHARMACY LIMITED
    Info
    Registered number 02016802
    1 Thane Road West, Nottingham, Nottinghamshire NG2 3AA
    Private Limited Company incorporated on 1986-05-02 and dissolved on 2025-04-01 (38 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.