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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 15
  • 1
    Wiseman, Elliott Mark
    Solicitor born in June 1974
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2002-06-17
    OF - Director → CIF 0
  • 2
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2002-03-26 ~ 2002-06-11
    OF - Director → CIF 0
  • 3
    Foster, David Charles Geoffrey
    Solicitor born in September 1959
    Individual (80 offsprings)
    Officer
    2005-01-19 ~ now
    OF - Director → CIF 0
    Foster, David Charles Geoffrey
    Individual (80 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Newhouse, Anthony John Raymond
    Solicitor born in September 1947
    Individual (30 offsprings)
    Officer
    2002-06-11 ~ 2002-06-17
    OF - Director → CIF 0
  • 5
    Watts, Steven John
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 6
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2002-03-26 ~ 2002-06-11
    OF - Nominee Director → CIF 0
  • 7
    Oliver, Michael John
    Solicitor born in April 1949
    Individual (30 offsprings)
    Officer
    2002-06-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Giles, Christopher James
    Accountant born in December 1960
    Individual (28 offsprings)
    Officer
    2007-11-02 ~ 2011-09-05
    OF - Director → CIF 0
  • 9
    Henfrey, Neil Francis
    Group Treasurer born in June 1961
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2007-11-19
    OF - Director → CIF 0
  • 10
    Muller, Mark Francis, Mr.
    Director born in May 1964
    Individual (96 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Director → CIF 0
  • 11
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (133 offsprings)
    Officer
    2002-06-17 ~ 2005-01-31
    OF - Director → CIF 0
    Fennell, Sonia
    Individual (133 offsprings)
    Officer
    2002-06-17 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 12
    Ward, Caroline Mary
    Individual (3 offsprings)
    Officer
    2006-06-23 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 13
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (63 offsprings)
    Officer
    2005-08-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2002-03-26 ~ 2002-06-17
    OF - Nominee Secretary → CIF 0
  • 15
    ALLIANCE BOOTS NOMINEES LIMITED
    ALLIANCE BOOTS (NOMINEES) LIMITED - now 00555964
    BOOTS COMPANY (NOMINEES) LIMITED(THE) - 2007-11-09 00555964
    1 Thane Road West, Nottingham
    Dissolved Corporate (15 parents, 7 offsprings)
    Officer
    2006-01-01 ~ 2010-03-01
    OF - Director → CIF 0
parent relation
Company in focus

BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED

Period: 2006-01-10 ~ 2013-01-08
Company number: 04404156
Registered names
BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED - Dissolved
TRUSHELFCO (NO. 2890) LIMITED - 2002-06-12 01474814... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED
    Info
    BOOTS SC (FOUR) LIMITED - 2006-01-10
    HALFORDS HOLDINGS LIMITED - 2006-01-10
    TRUSHELFCO (NO. 2890) LIMITED - 2006-01-10
    Registered number 04404156
    1 Thane Road West, Nottingham NG2 3AA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-26 and dissolved on 2013-01-08 (10 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.