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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.

Parent entities and officers
Active 10
  • 1
    Rose, Jenny Ann
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Wiles, Adam Sebastian
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Benford, Michael John
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Hitchings, Rebecca Louise
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Moffat, Jennifer Elizabeth
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Andrew Richard
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Shah, Beneeta
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
  • 8
    Rowe, Kyle John
    Born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 9
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    icon of address2, The Heights, Brooklands, Weybridge, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    HALFORDS GROUP PLC - 2002-10-11
    BOOTS GROUP PLC - 2006-07-31
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 45
  • 1
    Jeremiah, Helen
    Head Of Marketing born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-29 ~ 2018-01-25
    OF - Director → CIF 0
  • 2
    Whitesides, Keith Robert
    Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 2003-03-17
    OF - Director → CIF 0
  • 3
    Bowrey, Peter
    Retail Director - Boots born in March 1967
    Individual
    Officer
    icon of calendar 2020-10-05 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    West, John Harold
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-30 ~ 1995-12-02
    OF - Secretary → CIF 0
  • 5
    Burbidge, Richard James
    Director Of Finance born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2017-04-17
    OF - Director → CIF 0
  • 6
    Reynolds, Lucy Alice
    Communications Director born in October 1978
    Individual
    Officer
    icon of calendar 2022-04-05 ~ 2024-06-05
    OF - Director → CIF 0
  • 7
    Fagan, Elizabeth
    Uk Marketing Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Steel, John Terence
    Dir. Investor Relations born in April 1939
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Bradshaw, Michael John
    Director Of In-Store Marketing & Merchandising born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Bremner, Adrian John
    Head Of Safety & Governance born in September 1967
    Individual
    Officer
    icon of calendar 2016-05-05 ~ 2020-08-05
    OF - Director → CIF 0
  • 11
    Reid, Colin
    Pharmacist born in November 1963
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2014-07-24
    OF - Director → CIF 0
  • 12
    Dexter, Patricia
    Community Relations Manager born in March 1948
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Smith, Caroline Jane
    Head Of Finance Marketing Boots Uk born in July 1968
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2013-04-05
    OF - Director → CIF 0
  • 14
    Hands, Alison Edlar
    Director Of Healthcare Proposition born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Bowe, Alan Laurence
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2000-07-03
    OF - Director → CIF 0
    icon of calendar 2000-07-04 ~ 2004-11-10
    OF - Director → CIF 0
  • 16
    Cohen, John Alexander
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2000-07-03
    OF - Director → CIF 0
    icon of calendar 2000-07-04 ~ 2012-01-18
    OF - Director → CIF 0
  • 17
    Hawksworth, Alan Henry
    Director Retired born in October 1935
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 18
    Piggott, Kenneth Stanton
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2012-01-18
    OF - Director → CIF 0
  • 19
    Fennell, Sonia
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-10 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 20
    Smith, Sarah Louise
    Finance Manager born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 21
    Cliffe, Eric Edward, Doctor
    Director born in December 1932
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1999-05-11
    OF - Director → CIF 0
  • 22
    Rose, Sandra
    Head Of Community Investment born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2014-07-24
    OF - Director → CIF 0
  • 23
    Ward, Jason Mark
    Accountant born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-25 ~ 2013-10-14
    OF - Director → CIF 0
  • 24
    Foster, David Charles Geoffrey
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 25
    Mayled, Katherine Jayne
    Director Of Communications born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2010-07-16
    OF - Director → CIF 0
  • 26
    Harris, Emma
    Finance Director born in October 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2019-10-07
    OF - Director → CIF 0
  • 27
    Carnell, John Barrie
    Accountant born in November 1932
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 2001-07-04
    OF - Director → CIF 0
  • 28
    Turnbull, Oonagh Elizabeth
    Head Of Crm And Community In born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2017-03-30
    OF - Director → CIF 0
  • 29
    Jervis, Kenneth
    Dir(Ret) born in April 1924
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1996-05-13
    OF - Director → CIF 0
  • 30
    Voce, Helen Margaret
    Manager born in March 1967
    Individual
    Officer
    icon of calendar 2009-03-11 ~ 2011-07-31
    OF - Director → CIF 0
  • 31
    Walton-bateson, Felicity Linda
    Chartered Accountant born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-02 ~ 2023-07-27
    OF - Director → CIF 0
  • 32
    Moxley, Lavinia Constance Lillian
    Area Manager born in December 1969
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2025-09-24
    OF - Director → CIF 0
  • 33
    Bradley, Richard
    Pharmacy Director born in April 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ 2021-02-24
    OF - Director → CIF 0
  • 34
    Normoyle, Helen Elizabeth
    Marketing Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2020-10-05
    OF - Director → CIF 0
  • 35
    Dickey, Evelyn Patricia
    Human Resources Manager born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2012-01-18
    OF - Director → CIF 0
  • 36
    Thakrar, Preyash
    Strategy & Transformation Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-10 ~ 2025-09-05
    OF - Director → CIF 0
  • 37
    Watson, Joseph John Henderson
    Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 38
    Smith, Andrew Patrick
    Personnel Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 39
    Ruddell, Michael Frith
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 1997-05-02
    OF - Director → CIF 0
    icon of calendar 1997-05-08 ~ 2001-03-31
    OF - Director → CIF 0
  • 40
    Lyons, Judith Ann
    Hr Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 41
    Caplan, Andrew Eliot
    Director Of Stores born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ 2022-07-03
    OF - Director → CIF 0
  • 42
    Cargill, Derek
    Dir (Ret) born in December 1924
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1995-06-13
    OF - Director → CIF 0
  • 43
    Kent, Una Campbell
    Director Of Communications And Csr born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-09 ~ 2020-01-29
    OF - Director → CIF 0
  • 44
    Croot, Kay Alison
    Formats & Merchandising Direct born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ 2010-09-24
    OF - Director → CIF 0
    Croot, Kay Alison
    Hr Director Boots Support Office born in July 1966
    Individual (1 offspring)
    icon of calendar 2012-03-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 45
    Buchanan, Stuart Iain
    Director Of Property Development born in March 1973
    Individual
    Officer
    icon of calendar 2021-02-24 ~ 2024-10-10
    OF - Director → CIF 0
parent relation
Company in focus

BOOTS CHARITABLE TRUST

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BOOTS CHARITABLE TRUST
    Info
    Registered number 03039665
    icon of address1 Thane Road West, Nottingham, Notts NG2 3AA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-03-30 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.