1
Born in December 1961
Individual (11 offsprings)
Officer
2009-11-30 ~ 2017-03-31
OF - Director → CIF 0
2
Individual (5 offsprings)
Officer
2026-01-16 ~ now
OF - Secretary → CIF 0
3
Born in February 1970
Individual (13 offsprings)
Officer
2023-02-01 ~ now
OF - Director → CIF 0
4
Company Secretary born in December 1967
Individual (11 offsprings)
Officer
1994-07-05 ~ 1994-07-05
OF - Director → CIF 0
Company Secretary
Individual (11 offsprings)
Officer
1994-07-05 ~ 1994-07-05
OF - Secretary → CIF 0
5
Born in June 1979
Individual (5 offsprings)
Officer
2024-01-22 ~ now
OF - Director → CIF 0
6
Individual (2 offsprings)
Officer
1997-02-06 ~ 2000-06-28
OF - Secretary → CIF 0
7
Director born in November 1960
Individual (3 offsprings)
Officer
2008-04-03 ~ 2009-11-30
OF - Director → CIF 0
8
Individual (295 offsprings)
Officer
2008-04-03 ~ 2018-06-15
OF - Secretary → CIF 0
9
Accountant born in July 1950
Individual (1 offspring)
Officer
1997-02-06 ~ 1998-06-25
OF - Director → CIF 0
10
Company Director born in August 1966
Individual (11 offsprings)
Officer
2017-05-30 ~ 2018-04-30
OF - Director → CIF 0
2019-04-08 ~ 2023-01-31
OF - Director → CIF 0
11
Company Director born in August 1948
Individual (4 offsprings)
Officer
1999-05-13 ~ 2000-06-28
OF - Director → CIF 0
12
Director born in September 1935
Individual (1 offspring)
Officer
1994-07-05 ~ 1997-02-06
OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
1994-07-05 ~ 1997-02-06
OF - Secretary → CIF 0
13
Company Director born in May 1965
Individual (6 offsprings)
Officer
2017-03-31 ~ 2021-12-08
OF - Director → CIF 0
14
Director born in September 1957
Individual (61 offsprings)
Officer
2008-04-03 ~ 2008-10-31
OF - Director → CIF 0
15
Born in December 1952
Individual (21 offsprings)
Officer
2010-12-31 ~ 2012-05-25
OF - Director → CIF 0
16
Company Director born in September 1946
Individual (1 offspring)
Officer
1997-02-06 ~ 1998-08-05
OF - Director → CIF 0
17
Director born in February 1972
Individual (19 offsprings)
Officer
2013-09-30 ~ 2024-11-14
OF - Director → CIF 0
18
Director born in August 1953
Individual (1 offspring)
Officer
1995-01-12 ~ 2009-06-30
OF - Director → CIF 0
19
Company Director born in April 1970
Individual (6 offsprings)
Officer
2018-12-07 ~ 2019-04-05
OF - Director → CIF 0
20
Finance Director born in March 1973
Individual (5 offsprings)
Officer
2022-02-01 ~ 2024-02-01
OF - Director → CIF 0
21
Individual (1 offspring)
Officer
2000-06-28 ~ 2008-04-03
OF - Secretary → CIF 0
22
Born in May 1966
Individual (44 offsprings)
Officer
2010-02-02 ~ 2010-12-31
OF - Director → CIF 0
23
Director born in October 1967
Individual (9 offsprings)
Officer
2013-06-18 ~ 2013-09-30
OF - Director → CIF 0
24
Accountant born in April 1970
Individual (15 offsprings)
Officer
2008-04-03 ~ 2009-11-20
OF - Director → CIF 0
25
Company Secretary born in July 1967
Individual (3 offsprings)
Officer
1994-07-05 ~ 1994-07-05
OF - Director → CIF 0
26
Born in May 1974
Individual (5 offsprings)
Officer
2022-02-01 ~ now
OF - Director → CIF 0
27
Company Director born in November 1942
Individual (4 offsprings)
Officer
1997-02-06 ~ 2000-06-28
OF - Director → CIF 0
28
Director born in February 1934
Individual (1 offspring)
Officer
1994-07-05 ~ 1997-02-06
OF - Director → CIF 0
Company Director born in February 1934
Individual (1 offspring)
Officer
1998-08-06 ~ 1999-11-24
OF - Director → CIF 0
29
Individual (5 offsprings)
Officer
2018-06-15 ~ 2026-01-16
OF - Secretary → CIF 0
30
Born in June 1975
Individual (1 offspring)
Officer
2024-11-14 ~ now
OF - Director → CIF 0
31
Director born in May 1965
Individual (4 offsprings)
Officer
2013-11-29 ~ 2017-05-30
OF - Director → CIF 0
32
Accountant born in January 1953
Individual (55 offsprings)
Officer
2009-11-30 ~ 2013-11-29
OF - Director → CIF 0
33
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 ~ 2020-04-22
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
34
WBA UK HOLDCO 1 LIMITED - 2021-06-03 12553704 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Person with significant control
2020-04-22 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0