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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 7
  • 1
    Rowe, Kyle John
    Managing Director born in September 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Joseph Martin
    Area Manager born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Andrew Richard
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Dingwall, Gordon William
    Head Of Property & Franchise - Boots Opticians born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Gilbert, Sarah Jane
    Director born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Fisher, Mark Jason
    Finance Director born in July 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 7
    BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED - now
    AD HOLDCO 1 LIMITED - 2009-04-20
    icon of address1, Thane Road West, Nottingham, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Edwards, John Richard
    Head Of Professional Resource & born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2014-05-23
    OF - Director → CIF 0
  • 2
    Fletcher, Benjamin Phillip
    Managing Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Cassell-ward, Anna Wren
    Finance Director born in September 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Foster, David Charles Geoffrey
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 5
    Cartwright, David Cecil
    Optomerist born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Watson, Edward Joseph
    Head Of Division Boots Opticians born in March 1959
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Harris, Mark David
    Head Of Trading born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Davis, Andrew Simon
    Director born in July 1963
    Individual (283 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2008-12-23
    OF - Director → CIF 0
  • 9
    Arrow, James Anthony
    Managing Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Rowbotham, Hayley Joanne
    Optometrist born in August 1986
    Individual
    Officer
    icon of calendar 2017-12-07 ~ 2019-01-07
    OF - Director → CIF 0
  • 11
    Slade, Claire Louise
    Director Of Professional Services born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-02 ~ 2020-10-18
    OF - Director → CIF 0
  • 12
    Patel, Pradip
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2009-06-08
    OF - Director → CIF 0
  • 13
    Jones, Joanne
    Finance Director born in June 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ 2021-06-18
    OF - Director → CIF 0
  • 14
    Harris, Emma
    Finance Director born in October 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2019-08-19
    OF - Director → CIF 0
  • 15
    Mahal, Sukhveer Singh
    Optometrist born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2017-12-07
    OF - Director → CIF 0
  • 16
    Watkins, Stephen John
    Managing Director born in December 1977
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-01-22
    OF - Director → CIF 0
  • 17
    Black, Kyla Anne Eunice
    Optometrist born in September 1973
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2020-04-22
    OF - Director → CIF 0
    icon of calendar 2020-10-18 ~ 2021-07-26
    OF - Director → CIF 0
  • 18
    Bench, Jonathon Michael
    Director born in March 1976
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2009-06-08
    OF - Director → CIF 0
  • 19
    Gourlay, Alexander Wallace
    Retail Director born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2009-05-05
    OF - Director → CIF 0
  • 20
    Wass, Jonathan Paul
    Chief Financial Officer born in January 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2018-06-26
    OF - Director → CIF 0
  • 21
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 22
    Ferguson, Andrew Monteith
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-05 ~ 2009-06-08
    OF - Director → CIF 0
  • 23
    Watson, Samantha Jane
    Optometrist born in December 1964
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2018-10-02
    OF - Director → CIF 0
  • 24
    Hunter, Samuel James
    Chief Financial Officer born in April 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 25
    Hogan, Robert Edward, Dr
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-05 ~ 2009-06-08
    OF - Director → CIF 0
  • 26
    O'connor, Victoria Marie
    Optometrist born in May 1984
    Individual
    Officer
    icon of calendar 2013-12-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 27
    Gardner, Jonathan James
    Managing Director, Boots Opticians born in March 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 28
    Burbidge, Richard James
    Company Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2017-04-17
    OF - Director → CIF 0
  • 29
    Snowball, Kevin James
    Retail Director born in April 1969
    Individual
    Officer
    icon of calendar 2020-04-22 ~ 2024-02-18
    OF - Director → CIF 0
parent relation
Company in focus

BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED

Previous name
BOOTS OPT LIMITED - 2009-03-18
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
    icon of address1 Thane Road West, Nottingham NG2 3AA
    Private Limited Company incorporated on 2008-12-23 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED
    S
    Registered number 06779221
    icon of address1, 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
Active 1
  • icon of address1 Thane Road West, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    511,128 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.