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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 28
  • 1
    Counsell, Rosemary Frances
    Chief Financial Officer born in May 1963
    Individual (22 offsprings)
    Officer
    2016-01-11 ~ 2019-08-19
    OF - Director → CIF 0
  • 2
    Winter, Mark Terence
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Waters, Martin Paul
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2007-09-28 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Fennell, Sonia
    Individual (133 offsprings)
    Officer
    2000-07-11 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 5
    De Vries, Minne
    Finance Director born in July 1973
    Individual (9 offsprings)
    Officer
    2013-07-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    Murphy, Anne Louise
    Company Director born in January 1967
    Individual (21 offsprings)
    Officer
    2018-12-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Thompson, Andrew Richard
    Individual (47 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Page, Samuel Raymond
    Operations Director born in August 1950
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Oliver, Michael John
    Solicitor born in April 1949
    Individual (30 offsprings)
    Officer
    2000-07-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Farquhar, Gordon Hillocks
    Director born in June 1963
    Individual (79 offsprings)
    Officer
    2010-03-02 ~ 2013-07-29
    OF - Director → CIF 0
  • 11
    Farrington, Jonathan George
    Exports And Finance Manager born in March 1969
    Individual (6 offsprings)
    Officer
    2003-07-31 ~ 2007-10-09
    OF - Director → CIF 0
  • 12
    Fagan, Elizabeth
    Managing Director - International Retail born in August 1957
    Individual (28 offsprings)
    Officer
    2015-09-15 ~ 2016-01-11
    OF - Director → CIF 0
  • 13
    Thompson, Dean
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2013-07-23 ~ 2015-09-15
    OF - Director → CIF 0
  • 14
    Cotton, William Andrew Calveley
    Managing Director born in November 1962
    Individual (9 offsprings)
    Officer
    2003-03-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 15
    Palermo, Olmo, Mr.
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 16
    Murphy, Ken
    Divisional Chief Executive Officer - Global Brands born in September 1966
    Individual (22 offsprings)
    Officer
    2016-01-11 ~ 2018-12-21
    OF - Director → CIF 0
  • 17
    Beifus, Wayne Laurence
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2021-02-26
    OF - Director → CIF 0
  • 18
    Heaton, Alan John
    Finance Director born in November 1962
    Individual (20 offsprings)
    Officer
    2001-05-15 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Wilkinson, Andrew John
    Accountant born in September 1965
    Individual (8 offsprings)
    Officer
    2007-10-09 ~ 2013-07-29
    OF - Director → CIF 0
  • 20
    Buckingham, John Parker, Mr.
    Company Director born in March 1972
    Individual (23 offsprings)
    Officer
    2021-02-26 ~ 2022-08-18
    OF - Director → CIF 0
  • 21
    Salden, Alex Daniel
    Commercial Director born in February 1969
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2010-03-02
    OF - Director → CIF 0
  • 22
    Bouvet, Cedric Nicolas
    Regional Finance Director born in November 1973
    Individual (3 offsprings)
    Officer
    2013-09-25 ~ 2016-01-11
    OF - Director → CIF 0
  • 23
    Harris, Emma
    Company Director born in October 1978
    Individual (42 offsprings)
    Officer
    2019-08-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 24
    Foster, David Charles Geoffrey
    Solicitor born in September 1959
    Individual (80 offsprings)
    Officer
    2000-07-11 ~ 2001-05-18
    OF - Director → CIF 0
    Foster, David Charles Geoffrey
    Individual (80 offsprings)
    Officer
    2007-04-05 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 25
    Feeney, Sean
    Company Director born in December 1969
    Individual (11 offsprings)
    Officer
    2020-04-28 ~ 2022-04-29
    OF - Director → CIF 0
  • 26
    Ford, Stephen Kelsey
    Finance Director born in February 1968
    Individual (17 offsprings)
    Officer
    2010-03-02 ~ 2012-04-30
    OF - Director → CIF 0
  • 27
    Shortland, Robert David
    Company Director born in February 1978
    Individual (10 offsprings)
    Officer
    2022-08-18 ~ 2025-05-09
    OF - Director → CIF 0
  • 28
    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
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (40 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOOTS INTERNATIONAL LIMITED

Period: 2008-09-16 ~ now
Company number: 04034358
Registered names
BOOTS INTERNATIONAL LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
46460 - Wholesale Of Pharmaceutical Goods

  • BOOTS INTERNATIONAL LIMITED
    Info
    BOOTS BEAUTY INTERNATIONAL LIMITED - 2008-09-16
    Registered number 04034358
    1 Thane Road West, Nottingham, Nottinghamshire NG2 3AA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 (25 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.