logo
explain how to read the page

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 30
  • 1
    Stewart, John
    General Manager born in October 1966
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2021-08-15
    OF - Director → CIF 0
  • 2
    Portier, Benoit Pierre
    Engineer born in February 1966
    Individual (2 offsprings)
    Officer
    2012-09-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Dench, Marcus Simon
    Director Of Finance born in September 1970
    Individual (71 offsprings)
    Officer
    2013-10-09 ~ 2015-11-03
    OF - Director → CIF 0
  • 4
    Gourlay, Alexander Wallace
    Retail Director born in December 1959
    Individual (26 offsprings)
    Officer
    2008-07-17 ~ 2010-01-28
    OF - Director → CIF 0
  • 5
    Watson, Joseph John Henderson
    Company Director born in July 1941
    Individual (6 offsprings)
    Officer
    1992-08-20 ~ 2001-07-09
    OF - Director → CIF 0
  • 6
    Matthews, Roderic John
    Finance Director born in July 1964
    Individual (22 offsprings)
    Officer
    2013-06-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Fennell, Sonia
    Company Secretary
    Individual (133 offsprings)
    Officer
    1995-12-18 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 8
    Oliver, Michael John
    Individual (30 offsprings)
    Officer
    1992-08-20 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 9
    Bateman, Paul
    Executive Directoe born in April 1953
    Individual (10 offsprings)
    Officer
    2001-07-02 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Long, Andrew Michael
    Accountant born in April 1971
    Individual (82 offsprings)
    Officer
    2001-11-15 ~ 2005-09-22
    OF - Director → CIF 0
  • 11
    Argo, Hannah
    Finance Director born in May 1969
    Individual (11 offsprings)
    Officer
    2012-07-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Petras, Christophe David
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Counsell, Rosemary Frances
    Chief Financial Officer - Global Brands born in May 1963
    Individual (22 offsprings)
    Officer
    2015-11-20 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Cliffe, Eric Edward, Doctor
    Director born in December 1932
    Individual (12 offsprings)
    Officer
    1992-08-20 ~ 1992-12-04
    OF - Director → CIF 0
  • 15
    Giles, Christopher James
    Accountant born in December 1960
    Individual (28 offsprings)
    Officer
    2007-11-02 ~ 2008-07-17
    OF - Director → CIF 0
  • 16
    Bozdemir, Volkan
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Mortimer, Andrew John
    Country Manager Uk born in January 1959
    Individual (5 offsprings)
    Officer
    2017-10-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Thompson, Andrew Richard
    Individual (47 offsprings)
    Officer
    2015-10-02 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 19
    Hooton, Jeffrey Albert
    Finance Director Boots Manufact born in August 1952
    Individual (3 offsprings)
    Officer
    2008-06-24 ~ 2012-07-31
    OF - Director → CIF 0
  • 20
    Thompson, David Anthony Roland
    Director born in September 1942
    Individual (20 offsprings)
    Officer
    1992-12-04 ~ 2002-09-04
    OF - Director → CIF 0
  • 21
    Marriott, John Richard
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    1994-10-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 22
    Clerckx, Toon
    Finance Director born in July 1973
    Individual (26 offsprings)
    Officer
    2010-01-28 ~ 2012-11-01
    OF - Director → CIF 0
  • 23
    Henfrey, Neil Francis
    Group Treasurer born in June 1961
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2007-11-19
    OF - Director → CIF 0
  • 24
    Whall, Richard David
    Managing Director born in February 1962
    Individual (9 offsprings)
    Officer
    2017-10-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Potter, Adrian
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2008-06-24 ~ 2012-07-31
    OF - Director → CIF 0
  • 26
    Slade, Timothy Martin
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    1993-01-04 ~ 1994-10-05
    OF - Director → CIF 0
  • 27
    Foster, David Charles Geoffrey
    Individual (80 offsprings)
    Officer
    2007-04-05 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 28
    THE BOOTS COMPANY NOMINEES LIMITED
    ALLIANCE BOOTS (NOMINEES) LIMITED - now 00555964
    BOOTS COMPANY (NOMINEES) LIMITED(THE) - 2007-11-09 00555964
    1 Thane Road West, Nottingham
    Dissolved Corporate (15 parents, 7 offsprings)
    Officer
    2006-07-31 ~ 2008-07-17
    OF - Director → CIF 0
  • 29
    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, Oxford Street, London, England
    Active Corporate (40 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    FAREVA UK LIMITED
    06905983
    Fillcare Factory Lanelay Road, Fareva Uk Limited, 66, Talbot Green, Pontyclun, Mid Glamorgan, Wales
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BCM LIMITED

Period: 1992-11-27 ~ now
Company number: 02741673
Registered names
BCM LIMITED - now
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
21200 - Manufacture Of Pharmaceutical Preparations

  • BCM LIMITED
    Info
    BCM (NOTTINGHAM) LIMITED - 1992-11-27
    Registered number 02741673
    1 Thane Road West, Nottingham NG2 3AA
    PRIVATE LIMITED COMPANY incorporated on 1992-08-20 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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