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 55
  • 1
    Reynolds, Lucy Alice
    Communications Director born in October 1978
    Individual (1 offspring)
    Officer
    2022-04-05 ~ 2024-06-05
    OF - Director → CIF 0
  • 2
    Walton-bateson, Felicity Linda
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2023-07-27
    OF - Director → CIF 0
  • 3
    Cohen, John Alexander
    Born in April 1947
    Individual (22 offsprings)
    Officer
    1999-05-10 ~ 2000-07-03
    OF - Director → CIF 0
    2000-07-04 ~ 2012-01-18
    OF - Director → CIF 0
  • 4
    Hitchings, Rebecca Louise
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Moffat, Jennifer Elizabeth
    Born in December 1977
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Cargill, Derek
    Born in December 1924
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 1995-06-13
    OF - Director → CIF 0
  • 7
    Buchanan, Stuart Iain
    Director Of Property Development born in March 1973
    Individual (4 offsprings)
    Officer
    2021-02-24 ~ 2024-10-10
    OF - Director → CIF 0
  • 8
    Piggott, Kenneth Stanton
    Born in October 1948
    Individual (31 offsprings)
    Officer
    2004-03-11 ~ 2012-01-18
    OF - Director → CIF 0
  • 9
    Thompson, Andrew Richard
    Individual (47 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Fagan, Elizabeth
    Born in August 1957
    Individual (29 offsprings)
    Officer
    2012-03-12 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Bradley, Richard
    Born in April 1976
    Individual (20 offsprings)
    Officer
    2020-04-14 ~ 2021-02-24
    OF - Director → CIF 0
  • 12
    Bremner, Adrian John
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2016-05-05 ~ 2020-08-05
    OF - Director → CIF 0
  • 13
    Caplan, Andrew Eliot
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2020-04-14 ~ 2022-07-03
    OF - Director → CIF 0
  • 14
    Benford, Michael John
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 15
    West, John Harold
    Individual (15 offsprings)
    Officer
    1995-03-30 ~ 1995-12-02
    OF - Secretary → CIF 0
  • 16
    Foster, David Charles Geoffrey
    Individual (187 offsprings)
    Officer
    2007-04-05 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 17
    Steel, John Terence
    Born in April 1939
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 18
    Rowe, Kyle John
    Born in September 1973
    Individual (29 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 19
    Wiles, Adam Sebastian
    Born in November 1984
    Individual (1 offspring)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 20
    Moxley, Lavinia Constance Lillian
    Area Manager born in December 1969
    Individual (1 offspring)
    Officer
    2015-01-29 ~ 2025-09-24
    OF - Director → CIF 0
  • 21
    Carnell, John Barrie
    Born in November 1932
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 2001-07-04
    OF - Director → CIF 0
  • 22
    Whitesides, Keith Robert
    Born in September 1943
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 2003-03-17
    OF - Director → CIF 0
  • 23
    Mayled, Katherine Jayne
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2006-01-16 ~ 2010-07-16
    OF - Director → CIF 0
  • 24
    Rose, Sandra
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2002-10-07 ~ 2014-07-24
    OF - Director → CIF 0
  • 25
    Lyons, Judith Ann
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2011-09-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 26
    Ward, Jason Mark
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2013-09-25 ~ 2013-10-14
    OF - Director → CIF 0
  • 27
    Rose, Jenny Ann
    Born in December 1976
    Individual (1 offspring)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 28
    Smith, Caroline Jane
    Born in July 1968
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2013-04-05
    OF - Director → CIF 0
  • 29
    Turnbull, Oonagh Elizabeth
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2005-01-24 ~ 2017-03-30
    OF - Director → CIF 0
  • 30
    Harris, Emma
    Born in October 1978
    Individual (43 offsprings)
    Officer
    2018-07-25 ~ 2019-10-07
    OF - Director → CIF 0
  • 31
    Kent, Una Campbell
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2017-05-09 ~ 2020-01-29
    OF - Director → CIF 0
  • 32
    Reid, Colin
    Born in November 1963
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2014-07-24
    OF - Director → CIF 0
  • 33
    Dickey, Evelyn Patricia
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2004-03-11 ~ 2012-01-18
    OF - Director → CIF 0
  • 34
    Normoyle, Helen Elizabeth
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2020-01-29 ~ 2020-10-05
    OF - Director → CIF 0
  • 35
    Watson, Joseph John Henderson
    Born in July 1941
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 36
    Bowe, Alan Laurence
    Born in January 1947
    Individual (12 offsprings)
    Officer
    1999-05-10 ~ 2000-07-03
    OF - Director → CIF 0
    2000-07-04 ~ 2004-11-10
    OF - Director → CIF 0
  • 37
    Bradshaw, Michael John
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2015-01-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 38
    Croot, Kay Alison
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2006-11-06 ~ 2010-09-24
    OF - Director → CIF 0
    2012-03-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 39
    Cliffe, Eric Edward, Doctor
    Born in December 1932
    Individual (12 offsprings)
    Officer
    1995-03-30 ~ 1999-05-11
    OF - Director → CIF 0
  • 40
    Jervis, Kenneth
    Born in April 1924
    Individual (2 offsprings)
    Officer
    1995-03-30 ~ 1996-05-13
    OF - Director → CIF 0
  • 41
    Smith, Andrew Patrick
    Born in September 1960
    Individual (37 offsprings)
    Officer
    2001-01-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 42
    Thakrar, Preyash
    Strategy & Transformation Director born in May 1976
    Individual (5 offsprings)
    Officer
    2024-10-10 ~ 2025-09-05
    OF - Director → CIF 0
  • 43
    Smith, Sarah Louise
    Born in August 1974
    Individual (18 offsprings)
    Officer
    2017-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 44
    Fennell, Sonia
    Individual (169 offsprings)
    Officer
    1996-05-10 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 45
    Ruddell, Michael Frith
    Born in October 1943
    Individual (14 offsprings)
    Officer
    1996-10-21 ~ 1997-05-02
    OF - Director → CIF 0
    1997-05-08 ~ 2001-03-31
    OF - Director → CIF 0
  • 46
    Shah, Beneeta
    Born in April 1982
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 47
    Bowrey, Peter
    Born in March 1967
    Individual (1 offspring)
    Officer
    2020-10-05 ~ 2022-08-01
    OF - Director → CIF 0
  • 48
    Dexter, Patricia
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1995-03-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 49
    Burbidge, Richard James
    Born in May 1967
    Individual (30 offsprings)
    Officer
    2013-10-14 ~ 2017-04-17
    OF - Director → CIF 0
  • 50
    Jeremiah, Helen
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2015-01-29 ~ 2018-01-25
    OF - Director → CIF 0
  • 51
    Voce, Helen Margaret
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2009-03-11 ~ 2011-07-31
    OF - Director → CIF 0
  • 52
    Hawksworth, Alan Henry
    Born in October 1935
    Individual (11 offsprings)
    Officer
    1995-03-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 53
    Hands, Alison Edlar
    Director Of Healthcare Proposition born in May 1966
    Individual (11 offsprings)
    Officer
    2015-01-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 54
    THE BOOTS GROUP SERVICES LIMITED - now 07073433 14138298
    WALGREENS BOOTS ALLIANCE SERVICES LIMITED
    - 2026-01-02 07073433 11521836... (more)
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    2, The Heights, Brooklands, Weybridge, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 55
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02548412... (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
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (42 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOOTS CHARITABLE TRUST

Period: 1995-03-30 ~ now
Company number: 03039665
Registered name
BOOTS CHARITABLE TRUST - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BOOTS CHARITABLE TRUST
    Info
    Registered number 03039665
    1 Thane Road West, Nottingham, Notts NG2 3AA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-03-30 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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 14 July 2026 and licensed under the Open Government Licence v3.0.