logo
explain how to read the page

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 12
  • 1
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (69 offsprings)
    Officer
    2009-08-17 ~ 2011-04-11
    OF - Director → CIF 0
  • 2
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (46 offsprings)
    Officer
    2018-10-03 ~ 2023-05-22
    OF - Director → CIF 0
  • 3
    Clements, Nathan Roy George
    Hr Director born in March 1972
    Individual (28 offsprings)
    Officer
    2018-06-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 4
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (54 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 5
    Muller, Mark Francis, Mr.
    Director born in May 1964
    Individual (96 offsprings)
    Officer
    2012-11-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 6
    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
    2007-08-31 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 7
    Clare, Aidan Gerard
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2011-01-17 ~ 2022-02-22
    OF - Director → CIF 0
  • 8
    Clerckx, Toon
    Director born in July 1973
    Individual (26 offsprings)
    Officer
    2011-04-11 ~ 2012-11-01
    OF - Director → CIF 0
  • 9
    Mccoy, Kathleen
    Director born in October 1960
    Individual (31 offsprings)
    Officer
    2007-08-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ 2025-08-13
    OF - Director → CIF 0
  • 11
    Hunter, Samuel James
    Born in April 1976
    Individual (31 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 12
    BOOTS PROPERTIES LIMITED
    - now 00231661
    BOOTS PROPERTIES PLC - 2004-09-09
    TIMOTHY WHITES PLC - 1989-01-19
    D90, 1 Thane Road West, Nottingham, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOOTS PROPCO B LIMITED

Period: 2011-01-17 ~ now
Company number: 06358130 SC419450... (more)
Registered names
BOOTS PROPCO B LIMITED - now SC419450... (more)
AB PROPCO B LIMITED - 2011-01-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BOOTS PROPCO B LIMITED
    Info
    AB PROPCO B LIMITED - 2011-01-17
    Registered number 06358130
    Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2007-08-31 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • BOOTS PROPCO B LIMITED
    S
    Registered number 6358130
    Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL
    ENGLAND AND WALES
    CIF 1
  • BOOTS PROPCO B LIMITED
    S
    Registered number 06358130
    Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOOTS PROPERTY PARTNERSHIP
    SG000598
    Boots-north, Third Floor 79-91 High Street, Falkirk, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    WBA PROPCO B LLP
    - now OC331121 OC331122... (more)
    ALLIANCE BOOTS PROPCO B LLP
    - 2016-10-14 OC331121 OC331122... (more)
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.