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 8
  • 1
    Mccoy, Kathleen
    Director born in October 1960
    Individual (31 offsprings)
    Officer
    2007-08-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Standish, Frank
    Company Secretary 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
  • 3
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (54 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 4
    Clare, Aidan Gerard
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Clerckx, Toon
    Finance Director born in July 1973
    Individual (26 offsprings)
    Officer
    2011-04-11 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    Muller, Mark Francis, Mr.
    Director born in May 1964
    Individual (96 offsprings)
    Officer
    2012-11-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 7
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (69 offsprings)
    Officer
    2009-08-17 ~ 2011-04-11
    OF - Director → CIF 0
  • 8
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOOTS PROPCO BEESTON LIMITED

Period: 2011-01-17 ~ 2018-10-16
Company number: 06358154
Registered names
BOOTS PROPCO BEESTON LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BOOTS PROPCO BEESTON LIMITED
    Info
    AB PROPCO BEESTON LIMITED - 2011-01-17
    Registered number 06358154
    Sedley 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 BEESTON LIMITED
    S
    Registered number 6358154
    Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WBA PROPCO BEESTON LLP
    - now OC331123
    ALLIANCE BOOTS PROPCO BEESTON LLP
    - 2016-10-14 OC331123
    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 9 February 2026 and licensed under the Open Government Licence v3.0.