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

BOOTS BENEVOLENT FUND

Previous name
THE BOOTS GROUP BENEVOLENT FUND - 2011-10-26
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
    icon of address1 Thane Road West, Nottingham, Nottinghamshire NG2 3AA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-05-04 (30 years 7 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.