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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 8
  • 1
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (69 offsprings)
    Officer
    2009-08-17 ~ 2011-04-11
    OF - Director → CIF 0
  • 2
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (54 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 3
    Muller, Mark Francis, Mr.
    Director born in May 1964
    Individual (96 offsprings)
    Officer
    2012-11-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 4
    Standish, Frank
    Company Secretary born in December 1963
    Individual (296 offsprings)
    Officer
    2009-08-17 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2007-09-05 ~ now
    OF - Secretary → 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
    2011-04-11 ~ 2012-11-01
    OF - Director → CIF 0
  • 7
    Mccoy, Kathleen
    Director born in October 1960
    Individual (31 offsprings)
    Officer
    2007-09-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    BOOTS PROPERTY HOLDCO LIMITED
    - now 06358746
    AB PROPERTY HOLDCO LIMITED - 2011-01-17
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOOTS PROPCO LIMITED

Period: 2011-01-17 ~ 2018-10-16
Company number: 06362296
Registered names
BOOTS PROPCO LIMITED - Dissolved SC395610... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BOOTS PROPCO LIMITED
    Info
    AB PROPCO UNICHEM LIMITED - 2011-01-17
    Registered number 06362296
    Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2007-09-05 and dissolved on 2018-10-16 (11 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • BOOTS PROPCO LIMITED
    S
    Registered number 6362296
    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 UNICHEM LLP
    - now OC331187 06362296
    ALLIANCE BOOTS PROPCO UNICHEM LLP
    - 2016-10-14 OC331187
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.