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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Pessina, Stefano
    Entrepreneur born in June 1941
    Individual (18 offsprings)
    Officer
    2006-07-31 ~ 2008-05-29
    OF - Director → CIF 0
  • 2
    Duncan, Stephen William
    Community Pharmacy Director born in January 1951
    Individual (29 offsprings)
    Officer
    2006-07-31 ~ 2008-05-29
    OF - Director → CIF 0
  • 3
    Bateman, Paul
    Executive Director born in April 1953
    Individual (10 offsprings)
    Officer
    2002-10-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Parker, Timothy Charles
    Director born in June 1955
    Individual (128 offsprings)
    Officer
    2004-01-28 ~ 2007-06-26
    OF - Director → CIF 0
  • 5
    Delve, Martin Christopher
    Director born in August 1967
    Individual (69 offsprings)
    Officer
    2008-05-29 ~ 2017-02-06
    OF - Director → CIF 0
  • 6
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (133 offsprings)
    Officer
    2002-05-31 ~ 2002-11-05
    OF - Director → CIF 0
  • 7
    Jennings, Clare Louisa Minnie, Mrs.
    Company Director born in May 1972
    Individual (70 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Murphy, Dominic Patrick
    Partner Private Equity born in March 1967
    Individual (68 offsprings)
    Officer
    2007-06-26 ~ 2008-05-29
    OF - Director → CIF 0
  • 9
    Dodd, Howard
    Chartered Accountant born in April 1959
    Individual (7 offsprings)
    Officer
    2002-11-08 ~ 2005-05-18
    OF - Director → CIF 0
  • 10
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 11
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (63 offsprings)
    Officer
    2005-10-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 12
    Caprioli, Mattia
    Director born in March 1974
    Individual (17 offsprings)
    Officer
    2007-07-11 ~ 2008-05-29
    OF - Director → CIF 0
  • 13
    Mcgrath, John Brian
    Director born in June 1938
    Individual (22 offsprings)
    Officer
    2002-10-31 ~ 2003-09-15
    OF - Director → CIF 0
  • 14
    Rudd, Anthony Nigel Russell, Sir
    Chartered Accountant born in December 1946
    Individual (46 offsprings)
    Officer
    2002-11-11 ~ 2007-06-26
    OF - Director → CIF 0
  • 15
    Oliver, Michael John
    Solicitor born in April 1949
    Individual (30 offsprings)
    Officer
    2002-05-31 ~ 2002-11-05
    OF - Director → CIF 0
    Oliver, Michael John
    Solicitor
    Individual (30 offsprings)
    Officer
    2002-05-31 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 16
    Russell, Stephen George
    Director born in March 1945
    Individual (18 offsprings)
    Officer
    2002-10-31 ~ 2003-05-31
    OF - Director → CIF 0
  • 17
    Clare, Aidan Gerard
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2011-01-17 ~ 2022-02-22
    OF - Director → CIF 0
  • 18
    Smith, Andrew Patrick
    Personnel Director born in September 1960
    Individual (37 offsprings)
    Officer
    2002-10-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 19
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (96 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 20
    Ploix, Helene
    President & Ceo born in September 1944
    Individual (3 offsprings)
    Officer
    2002-11-05 ~ 2007-06-26
    OF - Director → CIF 0
  • 21
    Clare, Barry
    Director born in June 1953
    Individual (35 offsprings)
    Officer
    2002-11-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Wheway, Jonathan Scott
    Health & Beauty Retail Directo born in August 1966
    Individual (34 offsprings)
    Officer
    2006-07-31 ~ 2007-07-11
    OF - Director → CIF 0
  • 23
    Buchanan, John Gordon Sinclair, Sir
    Director born in June 1943
    Individual (28 offsprings)
    Officer
    2002-11-08 ~ 2003-07-24
    OF - Director → CIF 0
  • 24
    Read, Martin Peter, Dr
    Group Chief Executive born in February 1950
    Individual (22 offsprings)
    Officer
    2002-10-31 ~ 2006-07-20
    OF - Director → CIF 0
  • 25
    Standish, Frank
    Born in December 1963
    Individual (296 offsprings)
    Officer
    2009-08-17 ~ 2026-02-17
    OF - Director → CIF 0
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2007-07-11 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 26
    Mccoy, Kathleen
    Director born in October 1960
    Individual (31 offsprings)
    Officer
    2008-05-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (42 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 28
    Loader, Adrian William
    Independent Non-Executive Dire born in June 1948
    Individual (13 offsprings)
    Officer
    2006-07-31 ~ 2007-06-26
    OF - Director → CIF 0
  • 29
    Pagni, Marco
    Group Legal Counsel born in January 1962
    Individual (32 offsprings)
    Officer
    2007-07-11 ~ 2008-05-29
    OF - Director → CIF 0
    Pagni, Marco
    Individual (32 offsprings)
    Officer
    2006-07-31 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 30
    Huth, Johannes Peter
    Investment Banker born in May 1960
    Individual (32 offsprings)
    Officer
    2007-07-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Dawson, Guy Neville
    Banker born in April 1953
    Individual (17 offsprings)
    Officer
    2003-09-15 ~ 2007-06-26
    OF - Director → CIF 0
  • 32
    Baker, Richard Andrew
    Company Director born in August 1962
    Individual (87 offsprings)
    Officer
    2003-09-15 ~ 2007-07-11
    OF - Director → CIF 0
  • 33
    Stach, Manfred, Doctor
    Independent Non-Executive Dire born in May 1942
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2007-06-26
    OF - Director → CIF 0
  • 34
    Dunn, Mathew James
    Born in October 1974
    Individual (89 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 35
    Bennink, Jan
    Executive Vice President born in September 1956
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ 2005-07-21
    OF - Director → CIF 0
  • 36
    Ponsolle, Patrick
    Independent Non-Executive Dire born in July 1944
    Individual (7 offsprings)
    Officer
    2006-07-31 ~ 2007-06-26
    OF - Director → CIF 0
  • 37
    Barra, Ornella
    Wholesale&Commercialaffairsdir born in December 1953
    Individual (11 offsprings)
    Officer
    2006-07-31 ~ 2008-05-29
    OF - Director → CIF 0
  • 38
    Fairweather, George Rollo
    Group Finance Director born in October 1957
    Individual (55 offsprings)
    Officer
    2006-07-31 ~ 2008-05-29
    OF - Director → CIF 0
  • 39
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (55 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 40
    WBA ACQUISITIONS UK HOLDCO 7 LIMITED
    - now 08155146 08155128... (more)
    AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14 08155146 07398678... (more)
    Sedley Place, 361, Oxford Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALLIANCE BOOTS HOLDINGS LIMITED

Period: 2008-06-03 ~ now
Company number: 04452715 02548412... (more)
Registered names
ALLIANCE BOOTS HOLDINGS LIMITED - now 02548412... (more)
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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 63
  • 1
    AH UK HOLDCO 1 LIMITED - now
    WBA UK HOLDCO 1 LIMITED
    - 2021-06-03 12553704
    Space 4th Floor, Chertsey Road, Woking, Surrey, England
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2020-04-09 ~ 2021-05-18
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ALCURA UK LIMITED
    - now 02945457
    CENTRAL HOMECARE LIMITED - 2013-03-01
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    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
  • 3
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
    - now 03446039 01359890
    UNICHEM LIMITED - 2009-04-01
    COLLAPSAR LIMITED - 1998-06-30
    43 Cox Lane, Chessington, Surrey
    Active Corporate (56 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
    ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
    07073443
    43 Cox Lane, Chessington, Surrey
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    ALLIANCE UNICHEM IP LIMITED
    05654655
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-18
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    ALLOGA UK LIMITED
    - now 03169255 03169304
    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 (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    ALMUS PHARMACEUTICALS LIMITED
    05037422
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    AROMATHERAPY ASSOCIATES HOLDCO LIMITED
    14047659
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2025-06-04 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 9
    AROMATHERAPY INVESTMENTS HOLDING LIMITED
    08850950 08852216
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (18 parents, 1 offspring)
    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
  • 10
    AROMATHERAPY INVESTMENTS LIMITED
    08852216 08850950
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2025-06-04 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 11
    B&B CAPITAL PARTNERS (SLP) L.P.
    SL013695 SC454557... (more)
    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
  • 12
    BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED
    07074956
    D10 Building 1 Thane Road, Nottingham, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 13
    BCM LIMITED
    - now 02741673
    BCM (NOTTINGHAM) LIMITED - 1992-11-27
    1 Thane Road West, Nottingham, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 14
    BEACHCOURSE LIMITED
    03346105
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    BEESTON SITE SERVICES LIMITED
    07414191
    1 Thane Road West, Nottingham
    Active Corporate (14 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
  • 16
    BOOTS 2 PROPERTY SCOTTISH LIMITED PARTNERSHIP
    SL010405 SL008770
    Boots North 3rd Floor, 79-91 High Street, Falkirk
    Active Corporate (3 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 59 - Right to appoint or remove persons → OE
    CIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 17
    BOOTS BENEVOLENT FUND
    - now 03053290
    THE BOOTS GROUP BENEVOLENT FUND - 2011-10-26
    1 Thane Road West, Nottingham, Nottinghamshire
    Active Corporate (89 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BOOTS CHARITABLE TRUST
    03039665
    1 Thane Road West, Nottingham, Notts
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BOOTS DELIVERY SERVICES LIMITED
    08341619
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    BOOTS INTERNATIONAL LIMITED
    - now 04034358
    BOOTS BEAUTY INTERNATIONAL LIMITED - 2008-09-16
    1 Thane Road West, Nottingham, Nottinghamshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 21
    BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED
    07136280 07073438
    1 Thane Road West, Nottingham
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 22
    BOOTS KOREA LIMITED
    10178509
    1 Thane Road West, Nottingham, England
    Dissolved Corporate (9 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
  • 23
    BOOTS MANAGEMENT SERVICES LIMITED
    07073438 07136280
    1 Thane Road West, Nottingham
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 24
    BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
    - now 06790346
    AD HOLDCO 1 LIMITED - 2009-04-20
    1 Thane Road West, Nottingham
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    BOOTS OPTICIANS LIMITED
    - now 00302441
    CLEMENT CLARKE LIMITED - 1987-01-02
    1 Thane Road West, Nottingham
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 26
    BOOTS PENSIONS LIMITED
    00301140
    1 Thane Road West, Nottingham
    Active Corporate (69 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
  • 27
    BOOTS PROPCO D LIMITED
    SC395610 SC419449... (more)
    C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
    Liquidation Corporate (10 parents, 1 offspring)
    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
  • 28
    BOOTS PROPCO E LIMITED
    SC395611 SC419449... (more)
    C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 29
    BOOTS PROPCO F LIMITED
    SC419449 SC395610... (more)
    C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 30
    BOOTS PROPCO G LIMITED
    SC419450 06358128... (more)
    C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
    Dissolved Corporate (10 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
  • 31
    BOOTS PROPCO H LIMITED
    SC419451 SC419449... (more)
    C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 32
    BOOTS PROPERTIES LIMITED
    - now 00231661
    BOOTS PROPERTIES PLC - 2004-09-09
    TIMOTHY WHITES PLC - 1989-01-19
    Nottingham
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-10
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 33
    BOOTS PROPERTY HOLDCO LIMITED
    - now 06358746
    AB PROPERTY HOLDCO LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 34
    BOOTS PROPERTY PARTNERSHIP
    SG000598
    Boots-north, Third Floor 79-91 High Street, Falkirk, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2025-08-20 ~ now
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    BOOTS PROPERTY SCOTTISH LIMITED PARTNERSHIP
    SL008770 SL010405
    Boots North 3rd Floor, 79-91 High Street, Falkirk
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-08-20 ~ now
    CIF 64 - Right to appoint or remove persons → OE
    CIF 64 - Right to surplus assets - 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 36
    BOOTS PURE DRUG COMPANY LIMITED
    - now 06424295 01022893
    BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05
    D90, 1 Thane Road West, Nottingham
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 37
    BOOTS SUPPLEMENTARY PLAN TRUSTEE LIMITED
    16928405
    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
  • 38
    BOOTS THE CHEMISTS LIMITED
    - now 06344089 00928555... (more)
    BOOTS UK LIMITED - 2007-10-01
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 39
    BOOTS UK LIMITED
    - now 00928555 06344089... (more)
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    Nottingham
    Active Corporate (53 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 40
    BRIGHT UK HOLDCO 1 LIMITED
    14013694
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-30 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 41
    CASEVIEW (P.L.) LIMITED
    - now 02889495
    CASEVIEW (HARROGATE) LIMITED - 1994-02-21
    20 Alliance Court, Alliance Road, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 42
    D200 ENERGY LIMITED
    08883806
    1 Thane Road West, Nottingham
    Active Corporate (12 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
  • 43
    E. MOSS, LIMITED
    00286222
    1 Thane Road West, Nottingham
    Active Corporate (36 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 44
    GROW GROUP UK LIMITED - now
    AVIDA MEDICAL LIMITED - 2025-12-18
    AVIDA MEDICAL LIMITED - 2025-12-03
    GROW GROUP UK LIMITED - 2025-12-03
    BCM SPECIALS LIMITED
    - 2022-12-02 06009025
    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 (32 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 45
    LEAMINGTON SPA PROPERTIES (TWO) LIMITED
    04402589
    1 Thane Road West, Nottingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 46
    LIZ EARLE BEAUTY CO. LIMITED
    - now 03070395
    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 (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 47
    NO7 BEAUTY COMPANY LIMITED
    13448553
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-10 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 48
    NOTTINGHAM ENTERPRISE ZONE DEVELOPMENT COMPANY LIMITED
    08452579
    1 Thane Road West, Nottingham
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    OTC DIRECT LIMITED
    - now 03118885
    TRUSHELFCO (NO.2139) LIMITED - 1996-04-04
    43 Cox Lane, Chessington, Surrey
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 50
    S AND G INVESTMENTS LIMITED
    07687124
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 51
    SLEEK CAPITAL LIMITED
    09147300
    1 Thane Road West, Nottingham, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 52
    SPRINT INVESTMENTS 1 LIMITED
    - now 00668238 08771602... (more)
    ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
    IVOR SHIPLEY LIMITED - 2010-05-11
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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
  • 53
    SPRINT INVESTMENTS 5 LIMITED
    - now 09159870 00668238... (more)
    ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 54
    THE BOOTS COMPANY PLC
    - now 00027657
    THE BOOTS COMPANY LIMITED
    - 2018-03-09 00027657
    THE BOOTS COMPANY PLC
    - 2018-03-05 00027657
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE) - 2007-12-14
    Nottingham
    Active Corporate (58 parents, 7 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
  • 55
    THE BOOTS GROUP SERVICES LIMITED
    - now 07073433 14138298
    WALGREENS BOOTS ALLIANCE SERVICES LIMITED
    - 2026-01-02 07073433 11522151... (more)
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 56
    UNICHEM LIMITED
    - now 03278903 07204670... (more)
    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 (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 57
    WBA (IT SERVICES) INTERNATIONAL LIMITED
    - now 03946622 06166738
    ALLIANCE HEALTHCARE (IT SERVICES) LIMITED
    - 2019-03-21 03946622
    PHARMOLOGY.COM LIMITED - 2009-10-12
    TRUSHELFCO (NO.2612) LIMITED - 2000-07-07
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 58
    WBA ACQUISITIONS UK HOLDCO 5 LIMITED
    - now 07398678 08155146... (more)
    AB ACQUISITIONS UK HOLDCO 5 LIMITED
    - 2016-10-14 07398678 06849845... (more)
    Sedley Place, 4th Floor, 361 Oxford Streeet, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 59
    WBA HOLDINGS 1 LIMITED
    - now 02517178 02548412... (more)
    ALLIANCE BOOTS HOLDINGS 1 LIMITED
    - 2016-10-14 02517178 02548412... (more)
    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 (45 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 60
    WBA LATIN AMERICA LIMITED
    - now 08305312
    ALLIANCE BOOTS LATIN AMERICA LIMITED
    - 2016-10-14 08305312
    ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 61
    WBA UK 6 LLP
    OC397029 OC396992... (more)
    4th Floor, 361 Oxford Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-09-04 ~ 2020-09-04
    CIF 1 - LLP Designated Member → ME
  • 62
    WBA UK 7 LLP
    OC401429 OC396992... (more)
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-08-29 ~ 2019-07-22
    CIF 2 - LLP Designated Member → ME
  • 63
    WEYBRIGHT UK 2 LIMITED
    - now 09482540 09685147... (more)
    WBA FINANCE 1 LIMITED
    - 2022-10-04 09482540 09685147
    Sedley Place, Oxford Street, London, United Kingdom
    Active Corporate (14 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.