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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 12
  • 1
    Hunter, Samuel James
    Born in April 1976
    Individual (30 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Mccoy, Kathleen
    Director born in October 1960
    Individual (31 offsprings)
    Officer
    2007-08-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ 2025-08-13
    OF - Director → CIF 0
  • 4
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (42 offsprings)
    Officer
    2018-10-03 ~ 2023-05-22
    OF - Director → CIF 0
  • 5
    Standish, Frank
    Born in December 1963
    Individual (295 offsprings)
    Officer
    2009-08-17 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Individual (295 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (54 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    OF - Director → 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
    Financial Director born in July 1973
    Individual (26 offsprings)
    Officer
    2011-04-11 ~ 2012-11-01
    OF - Director → CIF 0
  • 9
    Muller, Mark Francis, Mr.
    Director born in May 1964
    Individual (96 offsprings)
    Officer
    2012-11-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 10
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (69 offsprings)
    Officer
    2009-08-17 ~ 2011-04-11
    OF - Director → CIF 0
  • 11
    Clements, Nathan Roy George
    Hr Director born in March 1972
    Individual (28 offsprings)
    Officer
    2018-06-26 ~ 2018-10-03
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOOTS PROPCO C LIMITED

Period: 2011-01-17 ~ now
Company number: 06358141
Registered names
BOOTS PROPCO C LIMITED - now
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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
    ALLIANCE BOOTS PROPCO C LLP
    - 2016-10-14 OC331122
    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 9 February 2026 and licensed under the Open Government Licence v3.0.