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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 14
  • 1
    Standish, Frank
    Born in December 1963
    Individual (312 offsprings)
    Officer
    2009-08-17 ~ 2026-02-17
    OF - Director → CIF 0
    Standish, Frank
    Individual (312 offsprings)
    Officer
    2007-08-31 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 2
    Clare, Aidan Gerard
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2011-01-17 ~ 2022-02-22
    OF - Director → CIF 0
  • 3
    Clements, Nathan Roy George
    Born in March 1972
    Individual (28 offsprings)
    Officer
    2018-06-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 4
    Muller, Mark Francis, Mr.
    Born in May 1964
    Individual (174 offsprings)
    Officer
    2012-11-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 5
    Hunter, Samuel James
    Born in April 1976
    Individual (31 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Snape, Michael David
    Born in July 1979
    Individual (48 offsprings)
    Officer
    2018-10-03 ~ 2023-05-22
    OF - Director → CIF 0
  • 7
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ 2025-08-13
    OF - Director → CIF 0
  • 8
    Wass, Jonathan Paul
    Born in January 1972
    Individual (54 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 9
    Clerckx, Toon
    Born in July 1973
    Individual (26 offsprings)
    Officer
    2011-04-11 ~ 2012-11-01
    OF - Director → CIF 0
  • 10
    Pateman, Philip James
    Born in January 1970
    Individual (31 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Delve, Martin Christopher
    Born in August 1967
    Individual (80 offsprings)
    Officer
    2009-08-17 ~ 2011-04-11
    OF - Director → CIF 0
  • 12
    Jefferies, Daniel Bruce
    Born in September 1970
    Individual (34 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Mccoy, Kathleen
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2007-08-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    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 (33 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 C LIMITED

Period: 2011-01-17 ~ now
Company number: 06358141 SC395610... (more)
Registered names
BOOTS PROPCO C LIMITED - now SC395610... (more)
AB PROPCO C LIMITED - 2011-01-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BOOTS PROPCO C LIMITED
    Info
    AB PROPCO C LIMITED - 2011-01-17
    Registered number 06358141
    Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2007-08-31 (18 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
  • BOOTS PROPCO C LIMITED
    S
    Registered number 6358141
    Sedley Place, Sedley Place 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WBA PROPCO C LLP
    - now OC331122 OC331121... (more)
    ALLIANCE BOOTS PROPCO C LLP
    - 2016-10-14 OC331122 OC331120... (more)
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents)
    Officer
    2007-09-05 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.