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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 4
  • 1
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (46 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Standish, Frank
    Born in December 1963
    Individual (108 offsprings)
    Officer
    2009-08-17 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Company Secretary
    Individual (108 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Dunn, Mathew James
    Born in October 1974
    Individual (33 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 4
    AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
    Sedley Place, 361, Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 36
  • 1
    Jennings, Clare Louisa Minnie, Mrs.
    Company Director born in May 1972
    Individual (5 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Murphy, Dominic Patrick
    Partner Private Equity born in March 1967
    Individual (13 offsprings)
    Officer
    2007-06-26 ~ 2008-05-29
    OF - Director → CIF 0
  • 3
    Duncan, Stephen William
    Community Pharmacy Director born in January 1951
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2008-05-29
    OF - Director → CIF 0
  • 4
    Fairweather, George Rollo
    Group Finance Director born in October 1957
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2008-05-29
    OF - Director → CIF 0
  • 5
    Buchanan, John Gordon Sinclair, Sir
    Director born in June 1943
    Individual
    Officer
    2002-11-08 ~ 2003-07-24
    OF - Director → CIF 0
  • 6
    Pessina, Stefano
    Entrepreneur born in June 1941
    Individual (4 offsprings)
    Officer
    2006-07-31 ~ 2008-05-29
    OF - Director → CIF 0
  • 7
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (23 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 8
    Delve, Martin Christopher
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    2008-05-29 ~ 2017-02-06
    OF - Director → CIF 0
  • 9
    Stach, Manfred, Doctor
    Independent Non-Executive Dire born in May 1942
    Individual
    Officer
    2006-07-31 ~ 2007-06-26
    OF - Director → CIF 0
  • 10
    Harris, Omorlie
    Company Director born in June 1977
    Individual (12 offsprings)
    Officer
    2022-02-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 11
    Oliver, Michael John
    Solicitor born in April 1949
    Individual
    Officer
    2002-05-31 ~ 2002-11-05
    OF - Director → CIF 0
    Oliver, Michael John
    Solicitor
    Individual
    Officer
    2002-05-31 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 12
    Parker, Timothy Charles
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    2004-01-28 ~ 2007-06-26
    OF - Director → CIF 0
  • 13
    Russell, Stephen George
    Director born in March 1945
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2003-05-31
    OF - Director → CIF 0
  • 14
    Dodd, Howard
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    2002-11-08 ~ 2005-05-18
    OF - Director → CIF 0
  • 15
    Mccoy, Kathleen
    Director born in October 1960
    Individual
    Officer
    2008-05-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Read, Martin Peter, Dr
    Group Chief Executive born in February 1950
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2006-07-20
    OF - Director → CIF 0
  • 17
    Wheway, Jonathan Scott
    Health & Beauty Retail Directo born in August 1966
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2007-07-11
    OF - Director → CIF 0
  • 18
    Clare, Barry
    Director born in June 1953
    Individual (17 offsprings)
    Officer
    2002-11-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 19
    Pagni, Marco
    Group Legal Counsel born in January 1962
    Individual
    Officer
    2007-07-11 ~ 2008-05-29
    OF - Director → CIF 0
    Pagni, Marco
    Individual
    Officer
    2006-07-31 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 20
    Baker, Richard Andrew
    Company Director born in August 1962
    Individual (54 offsprings)
    Officer
    2003-09-15 ~ 2007-07-11
    OF - Director → CIF 0
  • 21
    Loader, Adrian William
    Independent Non-Executive Dire born in June 1948
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2007-06-26
    OF - Director → CIF 0
  • 22
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (5 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 23
    Huth, Johannes Peter
    Investment Banker born in May 1960
    Individual (6 offsprings)
    Officer
    2007-07-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Rudd, Anthony Nigel Russell, Sir
    Chartered Accountant born in December 1946
    Individual (19 offsprings)
    Officer
    2002-11-11 ~ 2007-06-26
    OF - Director → CIF 0
  • 25
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    2005-10-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 26
    Bateman, Paul
    Executive Director born in April 1953
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 27
    Barra, Ornella
    Wholesale&Commercialaffairsdir born in December 1953
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2008-05-29
    OF - Director → CIF 0
  • 28
    Caprioli, Mattia
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2007-07-11 ~ 2008-05-29
    OF - Director → CIF 0
  • 29
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2002-11-05
    OF - Director → CIF 0
  • 30
    Mcgrath, John Brian
    Director born in June 1938
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2003-09-15
    OF - Director → CIF 0
  • 31
    Ploix, Helene
    President & Ceo born in September 1944
    Individual
    Officer
    2002-11-05 ~ 2007-06-26
    OF - Director → CIF 0
  • 32
    Dawson, Guy Neville
    Banker born in April 1953
    Individual (7 offsprings)
    Officer
    2003-09-15 ~ 2007-06-26
    OF - Director → CIF 0
  • 33
    Smith, Andrew Patrick
    Personnel Director born in September 1960
    Individual
    Officer
    2002-10-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 34
    Clare, Aidan Gerard
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2011-01-17 ~ 2022-02-22
    OF - Director → CIF 0
  • 35
    Ponsolle, Patrick
    Independent Non-Executive Dire born in July 1944
    Individual
    Officer
    2006-07-31 ~ 2007-06-26
    OF - Director → CIF 0
  • 36
    Bennink, Jan
    Executive Vice President born in September 1956
    Individual
    Officer
    2002-10-31 ~ 2005-07-21
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANCE BOOTS HOLDINGS LIMITED

Previous names
ALLIANCE BOOTS LIMITED - 2008-06-03
ALLIANCE BOOTS PLC - 2007-07-30
BOOTS GROUP PLC - 2006-07-31
HALFORDS GROUP PLC - 2002-10-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ALLIANCE BOOTS HOLDINGS LIMITED
    Info
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2008-06-03
    BOOTS GROUP PLC - 2008-06-03
    HALFORDS GROUP PLC - 2008-06-03
    Registered number 04452715
    Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2002-05-31 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • ALLIANCE BOOTS HOLDINGS LIMITED
    S
    Registered number 04452715
    4th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JL
    ENGLAND
    CIF 1
  • ALLIANCE BOOTS HOLDINGS LIMITED
    S
    Registered number 4452715
    Sedley Place, 361 Oxford Street, London, England, W1C 2JL
    ENGLAND
    CIF 2
  • ALLIANCE BOOTS HOLDINGS LIMITED
    S
    Registered number 04452715
    4th Floor, 361 Oxford Street, London, England, W1C 2JL
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 47
  • 1
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-06-04 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 2
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Person with significant control
    2025-06-04 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 3
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Person with significant control
    2025-06-04 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 4
    Boots - North 3rd Floor, 79-91 High Street, Falkirk
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 35 - Right to surplus assets - 75% or more → OE
  • 5
    1 Thane Road West, Nottingham
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 6
    Boots North 3rd Floor, 79-91 High Street, Falkirk
    Active Corporate (3 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 59 - Right to appoint or remove persons → OE
  • 7
    THE BOOTS GROUP BENEVOLENT FUND - 2011-10-26
    1 Thane Road West, Nottingham, Nottinghamshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1 Thane Road West, Nottingham, Notts
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 10
    BOOTS BEAUTY INTERNATIONAL LIMITED - 2008-09-16
    1 Thane Road West, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    1 Thane Road West, Nottingham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    1 Thane Road West, Nottingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-13 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 13
    1 Thane Road West, Nottingham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 14
    AD HOLDCO 1 LIMITED - 2009-04-20
    1 Thane Road West, Nottingham
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    CLEMENT CLARKE LIMITED - 1987-01-02
    1 Thane Road West, Nottingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 16
    1 Thane Road West, Nottingham
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 17
    Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 18
    Boots - North 3rd Floor, 79-91 High Street, Falkirk
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 19
    C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 20
    C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 21
    C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 22
    AB PROPERTY HOLDCO LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 23
    Boots-north, Third Floor 79-91 High Street, Falkirk, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-08-20 ~ now
    CIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Boots North 3rd Floor, 79-91 High Street, Falkirk
    Active Corporate (2 parents)
    Person with significant control
    2025-08-20 ~ now
    CIF 64 - Right to surplus assets - 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove persons → OE
  • 25
    BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05
    D90, 1 Thane Road West, Nottingham
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 26
    1 Thane Road, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 27
    BOOTS UK LIMITED - 2007-10-01
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 28
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    Nottingham
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 29
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-30 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 30
    CASEVIEW (HARROGATE) LIMITED - 1994-02-21
    20 Alliance Court, Alliance Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 31
    1 Thane Road West, Nottingham
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 32
    1 Thane Road West, Nottingham
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 33
    1 Thane Road West, Nottingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 34
    LIZ EARLE COSMETICS LIMITED - 2007-09-17
    K P L COSMETICS LIMITED - 2004-08-25
    Sedley Place 4th Floor, 361 Oxford Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 35
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-10 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 36
    1 Thane Road West, Nottingham
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 38
    1 Thane Road West, Nottingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 39
    ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
    IVOR SHIPLEY LIMITED - 2010-05-11
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-05-17 ~ dissolved
    CIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 41
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE) - 2007-12-14
    Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 42
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13
    UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
    TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 43
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 44
    ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21
    PHARMOLOGY.COM LIMITED - 2009-10-12
    TRUSHELFCO (NO.2612) LIMITED - 2000-07-07
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 45
    AB ACQUISITIONS UK HOLDCO 5 LIMITED - 2016-10-14
    Sedley Place, 4th Floor, 361 Oxford Streeet, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 46
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    ALLIANCE UNICHEM LIMITED - 2010-05-11
    ALLIANCE UNICHEM PLC - 2007-07-30
    UNICHEM PLC - 1998-01-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 47
    WBA FINANCE 1 LIMITED - 2022-10-04
    Sedley Place, Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    WBA UK HOLDCO 1 LIMITED - 2021-06-03
    Space 4th Floor, Chertsey Road, Woking, Surrey, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2020-04-09 ~ 2021-05-18
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CENTRAL HOMECARE LIMITED - 2013-03-01
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    UNICHEM LIMITED - 2009-04-01
    COLLAPSAR LIMITED - 1998-06-30
    43 Cox Lane, Chessington, Surrey
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 4
    43 Cox Lane, Chessington, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 5
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-18
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 6
    UNIDRUG DISTRIBUTION GROUP LIMITED - 2015-03-27
    UDG LIMITED - 1996-08-27
    TRUSHELFCO (NO.2141) LIMITED - 1996-05-01
    Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-18
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    BCM SPECIALS LIMITED - 2022-12-02
    BOOTS CHIROPODY LIMITED - 2008-08-21
    TREAT FEET LIMITED - 2008-02-11
    MUNDAYS (804) LIMITED - 2007-01-09
    Medical Technologies Innovation Facility First Avenue, Beeston, Nottingham, England
    Voluntary Arrangement Corporate (4 parents)
    Equity (Company account)
    945,753 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    D10 Building 1 Thane Road, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 10
    BCM (NOTTINGHAM) LIMITED - 1992-11-27
    1 Thane Road West, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 11
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    BOOTS PROPERTIES PLC - 2004-09-09
    TIMOTHY WHITES PLC - 1989-01-19
    Nottingham
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-10
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 13
    TRUSHELFCO (NO.2139) LIMITED - 1996-04-04
    43 Cox Lane, Chessington, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 14
    ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
    IVOR SHIPLEY LIMITED - 2010-05-11
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14
    ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    4th Floor, 361 Oxford Street, London
    Active Corporate (2 parents)
    Officer
    2020-09-04 ~ 2020-09-04
    CIF 1 - LLP Designated Member → ME
  • 17
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2019-07-22
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.