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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 4
  • 1
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 2007-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Clare, Aidan Gerard
    Born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    HALFORDS GROUP PLC - 2002-10-11
    BOOTS GROUP PLC - 2006-07-31
    icon of address4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mccoy, Kathleen
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 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 ~ 2012-01-10
    OF - Director → CIF 0
  • 3
    Clements, Nathan Roy George
    Hr Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 4
    Clerckx, Toon
    Finance Director born in July 1973
    Individual
    Officer
    icon of calendar 2012-01-10 ~ 2012-11-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    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 PROPERTY HOLDCO LIMITED

Previous name
AB PROPERTY HOLDCO LIMITED - 2011-01-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BOOTS PROPERTY HOLDCO LIMITED
    Info
    AB PROPERTY HOLDCO LIMITED - 2011-01-17
    Registered number 06358746
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2007-09-03 and dissolved on 2019-02-05 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • BOOTS PROPERTY HOLDCO LIMITED
    S
    Registered number 06358746
    icon of address4th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JL
    Private Company Limited By Shares in England & Wales, England
    CIF 1
    Private Company Limited By Shares. in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AB PROPCO UNICHEM FLEX LIMITED - 2011-01-17
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    AB PROPCO UNICHEM LIMITED - 2011-01-17
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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