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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 89
  • 1
    Faith, Melanie
    Born in February 1962
    Individual (3 offsprings)
    Officer
    1995-11-14 ~ 1996-01-03
    OF - Director → CIF 0
  • 2
    Crane, Sallie Jayne
    Born in March 1962
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Knight, Kim Cheryl
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2012-02-20 ~ 2013-05-14
    OF - Director → CIF 0
  • 4
    Clements, Nathan Roy George
    Born in March 1972
    Individual (28 offsprings)
    Officer
    2018-07-17 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    Lawrence, Jennifer Louise
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2014-06-12 ~ 2015-09-25
    OF - Director → CIF 0
  • 6
    Sansom, Philip John
    Born in September 1941
    Individual (2 offsprings)
    Officer
    1995-11-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Broome, Jeffrey Brian
    Born in July 1950
    Individual (1 offspring)
    Officer
    2004-05-05 ~ 2008-02-04
    OF - Director → CIF 0
  • 8
    Roberts, Simon John
    Born in January 1971
    Individual (12 offsprings)
    Officer
    2009-03-10 ~ 2014-10-06
    OF - Director → CIF 0
  • 9
    Gardner, Martin Jay
    Born in April 1987
    Individual (1 offspring)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Thompson, Andrew Richard
    Individual (47 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Guy, Susan Cairns
    Born in July 1949
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2007-09-03
    OF - Director → CIF 0
  • 12
    Hill, Anne Louise
    Born in March 1972
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2009-01-26
    OF - Director → CIF 0
  • 13
    Shuttleworth, Samantha Leigh
    Born in October 1985
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2018-09-17
    OF - Director → CIF 0
  • 14
    Toler, Barabara Anne
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1995-11-14 ~ 1996-05-14
    OF - Director → CIF 0
    1998-01-21 ~ 1999-03-30
    OF - Director → CIF 0
  • 15
    Bourque, Cary Edmund
    Born in August 1963
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 2001-04-30
    OF - Director → CIF 0
  • 16
    Ashburner, Ruth
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2019-01-18 ~ 2019-07-05
    OF - Director → CIF 0
  • 17
    Caplan, Andrew Eliot
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2017-08-10 ~ 2018-10-05
    OF - Director → CIF 0
  • 18
    Munro, Judith Vallis
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1999-04-14 ~ 1999-07-28
    OF - Director → CIF 0
  • 19
    Richardson, Julian Paul
    Born in March 1949
    Individual (5 offsprings)
    Officer
    1995-11-14 ~ 1997-12-11
    OF - Director → CIF 0
  • 20
    Bradley, Sandra Jane
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ 2010-01-04
    OF - Director → CIF 0
  • 21
    Thackeray, Joy Margaret
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2001-04-11 ~ 2005-02-23
    OF - Director → CIF 0
  • 22
    Mitchell, Peter Andrew
    Born in September 1962
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2000-07-11
    OF - Director → CIF 0
  • 23
    Selvarajah, Shanthi
    Born in June 1964
    Individual (1 offspring)
    Officer
    1995-11-14 ~ 1997-10-07
    OF - Director → CIF 0
  • 24
    Stretton, Paul Anthony
    Born in August 1962
    Individual (1 offspring)
    Officer
    1996-02-07 ~ 2011-01-31
    OF - Director → CIF 0
  • 25
    Murphy, Eoin Patrick
    Born in March 1968
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2003-02-11
    OF - Director → CIF 0
  • 26
    Brown, Colin Jeffrey
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ 2005-09-16
    OF - Director → CIF 0
  • 27
    Donald, David Colin
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 28
    West, John Harold
    Individual (15 offsprings)
    Officer
    1995-05-04 ~ 1996-02-07
    OF - Secretary → CIF 0
  • 29
    Parnell, James David
    Born in January 1978
    Individual (47 offsprings)
    Officer
    2013-06-24 ~ 2017-01-13
    OF - Director → CIF 0
  • 30
    Francis, Andrew Mark
    Born in February 1972
    Individual (1 offspring)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 31
    Foster, David Charles Geoffrey
    Individual (187 offsprings)
    Officer
    2007-04-05 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 32
    Alimahomed, Shezad
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 33
    Bonser, Janet Mary
    Born in December 1952
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2008-05-12
    OF - Director → CIF 0
  • 34
    Mitchell, Paul Stephen
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2015-05-13
    OF - Director → CIF 0
  • 35
    Dargue, William Robert
    Born in December 1939
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 1997-03-31
    OF - Director → CIF 0
  • 36
    Davies, Lesley Vera
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2000-08-09 ~ 2005-09-05
    OF - Director → CIF 0
  • 37
    Mccannah, Malcolm Stuart
    Born in August 1946
    Individual (1 offspring)
    Officer
    1995-11-14 ~ 1996-05-23
    OF - Director → CIF 0
  • 38
    Leadbeater, Stephen John
    Commercial Director born in May 1964
    Individual (3 offsprings)
    Officer
    2012-02-20 ~ 2013-07-22
    OF - Director → CIF 0
  • 39
    Burdus, Linden
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1995-05-04 ~ 2001-03-30
    OF - Director → CIF 0
  • 40
    Penhale, Alan
    Born in March 1966
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 41
    Barry, Mark Antony
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2017-04-24 ~ 2018-05-31
    OF - Director → CIF 0
  • 42
    Trafford, Simon John Quentin
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2016-05-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 43
    Lowe, Alexander
    Born in October 1992
    Individual (1 offspring)
    Officer
    2025-01-29 ~ 2026-01-23
    OF - Director → CIF 0
  • 44
    Davies, Michelle Tracey
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ 2009-07-01
    OF - Director → CIF 0
  • 45
    Southam, Laura Anne
    Born in March 1980
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 46
    Teal, Anna Elizabeth
    Born in December 1978
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2016-01-28
    OF - Director → CIF 0
  • 47
    Ward, Jason Mark
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2021-05-31 ~ 2022-12-15
    OF - Director → CIF 0
  • 48
    Craig, John
    Born in June 1930
    Individual (2 offsprings)
    Officer
    1995-11-14 ~ 2010-01-08
    OF - Director → CIF 0
  • 49
    Pitcher, Kirsty
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2021-07-22 ~ 2021-12-21
    OF - Director → CIF 0
  • 50
    Turnbull, Oonagh Elizabeth
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2005-02-23 ~ 2007-05-13
    OF - Director → CIF 0
  • 51
    Watts, Steven John
    Individual (30 offsprings)
    Officer
    2002-08-22 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 52
    Morgan, Helen Sarah
    Born in March 1980
    Individual (1 offspring)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 53
    Jamieson, Ruth
    Born in May 1966
    Individual (1 offspring)
    Officer
    2017-10-26 ~ 2018-07-16
    OF - Director → CIF 0
  • 54
    Lucey, John Joseph, Dr
    Born in April 1945
    Individual (3 offsprings)
    Officer
    1998-01-21 ~ 2004-03-01
    OF - Director → CIF 0
    2006-11-01 ~ 2014-10-15
    OF - Director → CIF 0
  • 55
    Fletcher, Kathryn
    Born in May 1984
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2013-09-27
    OF - Director → CIF 0
  • 56
    Veldtman, Alice Victoria
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ 2023-01-25
    OF - Director → CIF 0
  • 57
    Bobbett, Paula Tracey
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 58
    Mason, Robin James
    Born in November 1940
    Individual (4 offsprings)
    Officer
    1995-11-14 ~ 1999-08-03
    OF - Director → CIF 0
  • 59
    Ratcliffe, Glyn Alexander
    Born in March 1973
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2001-01-17
    OF - Director → CIF 0
  • 60
    Kirk, Mark
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 61
    Fordham, Lynn Rosanne
    Born in April 1963
    Individual (44 offsprings)
    Officer
    2004-12-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 62
    Morton, Alan Jonathan
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2012-02-20 ~ 2017-04-24
    OF - Director → CIF 0
  • 63
    Fraser, Caroline Rosemary
    Born in January 1963
    Individual (3 offsprings)
    Officer
    1996-10-02 ~ 1998-01-26
    OF - Director → CIF 0
  • 64
    Vargas-brock, Emma
    Head Of Capability - Boots born in September 1974
    Individual (1 offspring)
    Officer
    2021-07-22 ~ 2024-06-27
    OF - Director → CIF 0
  • 65
    Thomas, Karl Jack
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2012-12-13
    OF - Director → CIF 0
  • 66
    Horry, John Michael
    Born in August 1962
    Individual (1 offspring)
    Officer
    2004-05-05 ~ 2006-02-01
    OF - Director → CIF 0
  • 67
    Krzeminski, Lydia
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 68
    Hyman, Paul
    Born in February 1956
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-05-05
    OF - Director → CIF 0
  • 69
    Dixon, Gerard Samuel
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ 2006-01-31
    OF - Director → CIF 0
  • 70
    Bennett, William Barrington
    Born in August 1935
    Individual (1 offspring)
    Officer
    1995-11-14 ~ 1997-11-20
    OF - Director → CIF 0
  • 71
    Jones, Richard Alexander
    Born in August 1975
    Individual (1 offspring)
    Officer
    2014-03-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 72
    Mody, Sapana
    Born in March 1975
    Individual (1 offspring)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 73
    Stockdale, Nicola
    Born in February 1973
    Individual (1 offspring)
    Officer
    2005-02-27 ~ 2009-03-23
    OF - Director → CIF 0
  • 74
    Fennell, Sonia
    Individual (169 offsprings)
    Officer
    1996-02-07 ~ 2002-08-22
    OF - Secretary → CIF 0
    2006-06-23 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 75
    Rollason, David Anthony
    Born in November 1946
    Individual (6 offsprings)
    Officer
    1997-01-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 76
    Rabin, Elizabeth Jane
    Born in February 1970
    Individual (153 offsprings)
    Officer
    2017-04-24 ~ 2021-05-31
    OF - Director → CIF 0
  • 77
    Macbeth, Iain
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ 2003-04-16
    OF - Director → CIF 0
  • 78
    Carr, Michael Francis
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2020-01-29 ~ 2023-08-05
    OF - Director → CIF 0
  • 79
    Bancroft, Nicola Jayne
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2005-02-23 ~ 2012-11-30
    OF - Director → CIF 0
  • 80
    Glazebrook, Catherine
    Born in March 1959
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2011-04-04
    OF - Director → CIF 0
  • 81
    Gourlay, Alexander Wallace
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2006-02-09 ~ 2009-03-10
    OF - Director → CIF 0
  • 82
    Gough, Julia Emma
    Born in April 1969
    Individual (2 offsprings)
    Officer
    1998-01-21 ~ 1998-08-19
    OF - Director → CIF 0
  • 83
    Roe, Valerie
    Born in April 1942
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 2001-03-30
    OF - Director → CIF 0
  • 84
    Eardley, John Graham
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1996-07-03 ~ 2004-05-05
    OF - Director → CIF 0
  • 85
    Lavery, Bernadette
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2016-04-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 86
    Unitt, Andrew Vaughan
    Born in July 1957
    Individual (103 offsprings)
    Officer
    2005-02-23 ~ 2006-01-31
    OF - Director → CIF 0
  • 87
    Henderson, Jon
    Born in May 1962
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2015-09-25
    OF - Director → CIF 0
  • 88
    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
  • 89
    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 BENEVOLENT FUND

Period: 2011-10-26 ~ now
Company number: 03053290
Registered names
BOOTS BENEVOLENT FUND - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BOOTS BENEVOLENT FUND
    Info
    THE BOOTS GROUP BENEVOLENT FUND - 2011-10-26
    Registered number 03053290
    1 Thane Road West, Nottingham, Nottinghamshire NG2 3AA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-05-04 (31 years 3 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.