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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 3
  • 1
    Standish, Frank
    Company Secretary born in December 1963
    Individual (102 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ dissolved
    OF - Director → CIF 0
    Standish, Frank
    Individual (102 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Clare, Aidan Gerard
    Born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    TIMOTHY WHITES PLC - 1989-01-19
    BOOTS PROPERTIES PLC - 2004-09-09
    icon of addressD90, 1 Thane Road West, Nottingham, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mccoy, Kathleen
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2011-04-11
    OF - Director → CIF 0
  • 3
    Clerckx, Toon
    Finance Director born in July 1973
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 5
    Muller, Mark Francis, Mr.
    Director born in May 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2016-06-24
    OF - Director → CIF 0
parent relation
Company in focus

BOOTS PROPCO RETAIL FLEX LIMITED

Previous name
AB PROPCO RETAIL FLEX LIMITED - 2011-01-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BOOTS PROPCO RETAIL FLEX LIMITED
    Info
    AB PROPCO RETAIL FLEX LIMITED - 2011-01-17
    Registered number 06358129
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2007-08-31 and dissolved on 2018-10-16 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • BOOTS PROPCO RETAIL FLEX LIMITED
    S
    Registered number 6358129
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALLIANCE BOOTS PROPCO RETAIL FLEX LLP - 2016-10-14
    icon of addressSedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.