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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 10
  • 1
    Mccoy, Kathleen
    Director born in October 1960
    Individual (31 offsprings)
    Officer
    2007-09-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (42 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 3
    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
    2007-09-03 ~ now
    OF - Secretary → 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
    Clare, Aidan Gerard
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Clerckx, Toon
    Finance Director born in July 1973
    Individual (26 offsprings)
    Officer
    2012-01-10 ~ 2012-11-01
    OF - Director → CIF 0
  • 7
    Muller, Mark Francis, Mr.
    Director born in May 1964
    Individual (96 offsprings)
    Officer
    2012-11-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 8
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (69 offsprings)
    Officer
    2009-08-17 ~ 2012-01-10
    OF - Director → CIF 0
  • 9
    Clements, Nathan Roy George
    Hr Director born in March 1972
    Individual (28 offsprings)
    Officer
    2018-06-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 10
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02517178... (more)
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (40 parents, 63 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 PROPERTY HOLDCO LIMITED

Period: 2011-01-17 ~ 2019-02-05
Company number: 06358746
Registered names
BOOTS PROPERTY HOLDCO LIMITED - Dissolved
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
    Sedley 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
    4th 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 2
  • 1
    BOOTS PROPCO FLEX LIMITED
    - now 06362293
    AB PROPCO UNICHEM FLEX LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BOOTS PROPCO LIMITED
    - now 06362296 06358141... (more)
    AB PROPCO UNICHEM LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.