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 3
  • 1
    Standish, Frank
    Born in December 1963
    Individual (102 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Individual (102 offsprings)
    Officer
    2007-08-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Thompson, Andrew Richard
    Director born in April 1975
    Individual (37 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Delve, Martin Christopher
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2009-11-18 ~ 2017-02-06
    OF - Director → CIF 0
  • 2
    Pagni, Marco
    Director born in January 1962
    Individual
    Officer
    2007-08-15 ~ 2009-11-18
    OF - Director → CIF 0
  • 3
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (23 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 4
    Duncan, Stephen William
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2007-08-15 ~ 2009-11-18
    OF - Director → CIF 0
  • 5
    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
parent relation
Company in focus

BOOTS THE CHEMISTS LIMITED

Previous name
BOOTS UK LIMITED - 2007-10-01
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BOOTS THE CHEMISTS LIMITED
    Info
    BOOTS UK LIMITED - 2007-10-01
    Registered number 06344089
    Sedley Place 4th Floor, 361 Oxford Street, London W1C 2JL
    Private Limited Company incorporated on 2007-08-15 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BOOTS UK LIMITED
    S
    Registered number 6344089
    1, Thane Road West, Nottingham, NG2 3AA
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PONTLLANFRAITH CONSORTIUM LIMITED - 2011-04-05
    Pontllanfraith Health Centre Pontllanfraith Health Centre, Blackwood Road, Pontllanfraith, Gwent, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -36,154 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2010-09-23
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.