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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 21
  • 1
    Stacey, Timothy Giles
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Giles, Christopher James
    Born in December 1960
    Individual (114 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Shaps, Simon
    Born in September 1956
    Individual (23 offsprings)
    Officer
    2000-10-11 ~ 2002-05-07
    OF - Director → CIF 0
  • 4
    Morjaria, Asha
    Individual (7 offsprings)
    Officer
    2000-09-20 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 5
    Kneale, David Arthur
    Born in August 1954
    Individual (15 offsprings)
    Officer
    2003-01-08 ~ 2005-07-29
    OF - Director → CIF 0
  • 6
    Foster, David Charles Geoffrey
    Born in September 1959
    Individual (187 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Director → CIF 0
    Foster, David Charles Geoffrey
    Individual (187 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Graesser, Max Ainley
    Born in September 1957
    Individual (16 offsprings)
    Officer
    2000-10-11 ~ 2002-11-05
    OF - Director → CIF 0
  • 8
    Holmes, Richard John
    Born in February 1960
    Individual (11 offsprings)
    Officer
    2000-10-16 ~ 2002-03-14
    OF - Director → CIF 0
    2002-09-04 ~ 2005-09-22
    OF - Director → CIF 0
  • 9
    Allen, Stephen
    Born in January 1973
    Individual (164 offsprings)
    Officer
    2000-09-20 ~ 2000-10-11
    OF - Director → CIF 0
  • 10
    Thompson, David Anthony Roland
    Born in September 1942
    Individual (30 offsprings)
    Officer
    2000-10-16 ~ 2002-09-04
    OF - Director → CIF 0
  • 11
    Sinclair, Jonathan Stuart
    Born in January 1962
    Individual (98 offsprings)
    Officer
    2003-08-07 ~ 2003-11-07
    OF - Director → CIF 0
  • 12
    Clare, Barry
    Born in June 1953
    Individual (37 offsprings)
    Officer
    2001-11-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Carter, Paula Helen
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2000-10-16 ~ 2001-06-01
    OF - Director → CIF 0
  • 14
    Cresswell, John
    Born in May 1961
    Individual (79 offsprings)
    Officer
    2002-05-07 ~ 2002-11-05
    OF - Director → CIF 0
  • 15
    Murphy, Ken
    Born in September 1966
    Individual (35 offsprings)
    Officer
    2009-06-01 ~ 2010-02-17
    OF - Director → CIF 0
  • 16
    Fussey, Paul Bryan
    Born in November 1966
    Individual (34 offsprings)
    Officer
    2006-07-31 ~ 2009-06-01
    OF - Director → CIF 0
  • 17
    Fennell, Sonia
    Individual (169 offsprings)
    Officer
    2000-10-16 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 18
    Gray, Andrew Robert
    Born in November 1966
    Individual (14 offsprings)
    Officer
    2005-12-13 ~ 2006-10-18
    OF - Director → CIF 0
  • 19
    Hornby, John Mark
    Born in August 1965
    Individual (20 offsprings)
    Officer
    2002-03-14 ~ 2003-08-07
    OF - Director → CIF 0
  • 20
    Kemmer, Anthony Nicholas
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2000-10-16 ~ 2001-11-12
    OF - Director → CIF 0
  • 21
    Linnington, Brian Paul
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2003-08-26 ~ 2006-12-07
    OF - Director → CIF 0
parent relation
Company in focus

BOOTS.COM DIRECT LIMITED

Period: 2004-07-06 ~ 2010-10-19
Company number: 04077870
Registered names
BOOTS.COM DIRECT LIMITED - Dissolved
SWANG CO.2 LIMITED - 2000-11-09
Standard Industrial Classification
5263 - Other Non-store Retail Sale

  • BOOTS.COM DIRECT LIMITED
    Info
    DIGITAL WELLBEING LIMITED - 2004-07-06
    SWANG CO.2 LIMITED - 2004-07-06
    Registered number 04077870
    1 Thane Road West, Nottingham, Nottinghamshire NG2 3AA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-20 and dissolved on 2010-10-19 (10 years). 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.