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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 18
  • 1
    Mclean, Colin Gibson
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2004-09-07 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Stead, David Anthony
    Born in March 1958
    Individual (27 offsprings)
    Officer
    1998-01-23 ~ 2003-03-18
    OF - Director → CIF 0
  • 3
    Giles, Christopher James
    Born in December 1960
    Individual (114 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Piggott, Kenneth Stanton
    Born in October 1948
    Individual (31 offsprings)
    Officer
    2000-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Foster, David Charles Geoffrey
    Born in September 1959
    Individual (187 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Director → CIF 0
    1997-11-27 ~ 1998-01-23
    OF - Director → CIF 0
    Foster, David Charles Geoffrey
    Individual (187 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Secretary → CIF 0
    1997-11-27 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 6
    Williams, Stephen Jonathan Paul
    Born in October 1954
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 1998-01-23
    OF - Director → CIF 0
  • 7
    Sinclair, Jonathan Stuart
    Born in January 1962
    Individual (98 offsprings)
    Officer
    2001-10-20 ~ 2003-11-07
    OF - Director → CIF 0
  • 8
    Russell, Stephen George
    Born in March 1945
    Individual (25 offsprings)
    Officer
    1998-01-23 ~ 2000-04-01
    OF - Director → CIF 0
  • 9
    Grimsdell, Colin Raymond
    Born in September 1963
    Individual (64 offsprings)
    Officer
    2003-07-25 ~ 2005-04-19
    OF - Director → CIF 0
  • 10
    Murphy, Ken
    Born in September 1966
    Individual (35 offsprings)
    Officer
    2009-06-01 ~ 2010-02-17
    OF - Director → CIF 0
  • 11
    Fussey, Paul Bryan
    Born in November 1966
    Individual (34 offsprings)
    Officer
    2006-07-31 ~ 2009-06-01
    OF - Director → CIF 0
  • 12
    Fennell, Sonia
    Individual (169 offsprings)
    Officer
    1998-01-23 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 13
    Gray, Andrew Robert
    Born in November 1966
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2006-10-18
    OF - Director → CIF 0
  • 14
    Walsh, Jonathan A'court Peregrine
    Born in October 1950
    Individual (6 offsprings)
    Officer
    1998-01-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Usher, Norman Alec
    Born in June 1950
    Individual (14 offsprings)
    Officer
    2003-07-25 ~ 2004-03-11
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1997-11-18 ~ 1997-11-27
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1997-11-18 ~ 1997-11-27
    OF - Nominee Director → CIF 0
  • 18
    ALLIANCE BOOTS (NOMINEES) LIMITED
    - now 00555964
    BOOTS COMPANY (NOMINEES) LIMITED(THE) - 2007-11-09 00555964
    1 Thane Road West, Nottingham
    Dissolved Corporate (15 parents, 26 offsprings)
    Officer
    2005-04-19 ~ 2010-03-01
    OF - Director → CIF 0
parent relation
Company in focus

BOOTS INSURANCE SERVICES LIMITED

Period: 1997-12-19 ~ 2010-10-19
Company number: 03467418
Registered names
BOOTS INSURANCE SERVICES LIMITED - Dissolved
BLUNWAY LIMITED - 1997-12-19
Standard Industrial Classification
7499 - Non-trading Company

  • BOOTS INSURANCE SERVICES LIMITED
    Info
    BLUNWAY LIMITED - 1997-12-19
    Registered number 03467418
    1 Thane Road West, Nottingham NG2 3AA
    PRIVATE LIMITED COMPANY incorporated on 1997-11-18 and dissolved on 2010-10-19 (12 years 11 months). The status of the company number is Dissolved.
    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.