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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 36
  • 1
    Fisher, Mark Jason
    Born in July 1991
    Individual (3 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Mahal, Sukhveer Singh
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2014-05-23 ~ 2017-12-07
    OF - Director → CIF 0
  • 3
    Snowball, Kevin James
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2020-04-22 ~ 2024-02-18
    OF - Director → CIF 0
  • 4
    Rowbotham, Hayley Joanne
    Born in August 1986
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2019-01-07
    OF - Director → CIF 0
  • 5
    Fletcher, Benjamin Phillip
    Born in November 1976
    Individual (14 offsprings)
    Officer
    2013-12-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Black, Kyla Anne Eunice
    Born in September 1973
    Individual (1 offspring)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
    2016-10-01 ~ 2020-04-22
    OF - Director → CIF 0
    2020-10-18 ~ 2021-07-26
    OF - Director → CIF 0
  • 7
    Thompson, Andrew Richard
    Individual (47 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Ferguson, Andrew Monteith
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2009-05-05 ~ 2009-06-08
    OF - Director → CIF 0
  • 9
    Hunter, Samuel James
    Chief Financial Officer born in April 1976
    Individual (31 offsprings)
    Officer
    2023-09-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 10
    Foster, David Charles Geoffrey
    Individual (187 offsprings)
    Officer
    2008-12-23 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 11
    Cassell-ward, Anna Wren
    Finance Director born in September 1981
    Individual (34 offsprings)
    Officer
    2021-06-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Snape, Michael David
    Born in July 1979
    Individual (48 offsprings)
    Officer
    2019-08-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Rowe, Kyle John
    Born in September 1973
    Individual (29 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 14
    Gilbert, Sarah Jane
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2024-02-18 ~ now
    OF - Director → CIF 0
  • 15
    Wass, Jonathan Paul
    Born in January 1972
    Individual (54 offsprings)
    Officer
    2017-10-03 ~ 2018-06-26
    OF - Director → CIF 0
  • 16
    Bench, Jonathon Michael
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2009-05-05 ~ 2009-06-08
    OF - Director → CIF 0
  • 17
    O'connor, Victoria Marie
    Born in May 1984
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Slade, Claire Louise
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2018-10-02 ~ 2020-10-18
    OF - Director → CIF 0
  • 19
    Arrow, James Anthony
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2019-05-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 20
    Davis, Andrew Simon
    Born in July 1963
    Individual (5576 offsprings)
    Officer
    2008-12-23 ~ 2008-12-23
    OF - Director → CIF 0
  • 21
    Harris, Emma
    Born in October 1978
    Individual (43 offsprings)
    Officer
    2018-06-26 ~ 2019-08-19
    OF - Director → CIF 0
  • 22
    Duffy, Joseph Martin
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2020-08-05 ~ 2026-01-12
    OF - Director → CIF 0
  • 23
    Dingwall, Gordon William
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 24
    Watson, Samantha Jane
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2018-10-02
    OF - Director → CIF 0
  • 25
    Hogan, Robert Edward, Dr
    Born in December 1955
    Individual (9 offsprings)
    Officer
    2009-05-05 ~ 2009-06-08
    OF - Director → CIF 0
  • 26
    Patel, Pradip
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2009-05-05 ~ 2009-06-08
    OF - Director → CIF 0
  • 27
    Harris, Mark David
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2019-01-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 28
    Edwards, John Richard
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2008-12-23 ~ 2014-05-23
    OF - Director → CIF 0
  • 29
    Jones, Joanne
    Born in June 1978
    Individual (16 offsprings)
    Officer
    2020-08-05 ~ 2021-06-18
    OF - Director → CIF 0
  • 30
    Watson, Edward Joseph
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 31
    Cartwright, David Cecil
    Born in September 1957
    Individual (15 offsprings)
    Officer
    2008-12-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 32
    Gardner, Jonathan James
    Born in March 1973
    Individual (111 offsprings)
    Officer
    2017-04-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 33
    Burbidge, Richard James
    Born in May 1967
    Individual (30 offsprings)
    Officer
    2009-05-05 ~ 2017-04-17
    OF - Director → CIF 0
  • 34
    Gourlay, Alexander Wallace
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2008-12-23 ~ 2009-05-05
    OF - Director → CIF 0
  • 35
    Watkins, Stephen John
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2024-01-22
    OF - Director → CIF 0
  • 36
    BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED - now 06790346
    AD HOLDCO 1 LIMITED - 2009-04-20
    1, Thane Road West, Nottingham, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED

Period: 2009-03-18 ~ now
Company number: 06779221 NF004347... (more)
Registered names
BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED - now NF004347... (more)
BOOTS OPT LIMITED - 2009-03-18
Recent Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED
    Info
    BOOTS OPT LIMITED - 2009-03-18
    Registered number 06779221
    1 Thane Road West, Nottingham NG2 3AA
    PRIVATE LIMITED COMPANY incorporated on 2008-12-23 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED
    S
    Registered number 06779221
    1, Thane Road West, Nottingham, England, NG2 3AA
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A B OPTICAL LIMITED
    05253361
    1 Thane Road West, Nottingham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2024-06-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.