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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
    Hunter, Samuel James
    Chief Financial Officer born in April 1976
    Individual (31 offsprings)
    Officer
    2023-09-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    Slade, Claire Louise
    Director Of Professional Services born in January 1974
    Individual (2 offsprings)
    Officer
    2018-10-02 ~ 2020-10-18
    OF - Director → CIF 0
  • 3
    Cassell-ward, Anna Wren
    Finance Director born in September 1981
    Individual (33 offsprings)
    Officer
    2021-06-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Fisher, Mark Jason
    Born in July 1991
    Individual (3 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Andrew Simon
    Director born in July 1963
    Individual (5554 offsprings)
    Officer
    2008-12-23 ~ 2008-12-23
    OF - Director → CIF 0
  • 6
    Snowball, Kevin James
    Retail Director born in April 1969
    Individual (5 offsprings)
    Officer
    2020-04-22 ~ 2024-02-18
    OF - Director → CIF 0
  • 7
    Burbidge, Richard James
    Company Director born in May 1967
    Individual (30 offsprings)
    Officer
    2009-05-05 ~ 2017-04-17
    OF - Director → CIF 0
  • 8
    Gourlay, Alexander Wallace
    Retail Director born in December 1959
    Individual (31 offsprings)
    Officer
    2008-12-23 ~ 2009-05-05
    OF - Director → CIF 0
  • 9
    Hogan, Robert Edward, Dr
    Company Director born in December 1955
    Individual (9 offsprings)
    Officer
    2009-05-05 ~ 2009-06-08
    OF - Director → CIF 0
  • 10
    Rowbotham, Hayley Joanne
    Optometrist born in August 1986
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2019-01-07
    OF - Director → CIF 0
  • 11
    Arrow, James Anthony
    Managing Director born in March 1979
    Individual (14 offsprings)
    Officer
    2019-05-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Rowe, Kyle John
    Born in September 1973
    Individual (29 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 13
    O'connor, Victoria Marie
    Optometrist born in May 1984
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Watkins, Stephen John
    Managing Director born in December 1977
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2024-01-22
    OF - Director → CIF 0
  • 15
    Bench, Jonathon Michael
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2009-05-05 ~ 2009-06-08
    OF - Director → CIF 0
  • 16
    Fletcher, Benjamin Phillip
    Managing Director born in November 1976
    Individual (14 offsprings)
    Officer
    2013-12-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 17
    Wass, Jonathan Paul
    Chief Financial Officer born in January 1972
    Individual (54 offsprings)
    Officer
    2017-10-03 ~ 2018-06-26
    OF - Director → CIF 0
  • 18
    Cartwright, David Cecil
    Optomerist born in September 1957
    Individual (15 offsprings)
    Officer
    2008-12-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Gilbert, Sarah Jane
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2024-02-18 ~ now
    OF - Director → CIF 0
  • 20
    Duffy, Joseph Martin
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2020-08-05 ~ 2026-01-12
    OF - Director → CIF 0
  • 21
    Dingwall, Gordon William
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 22
    Watson, Samantha Jane
    Optometrist born in December 1964
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2018-10-02
    OF - Director → CIF 0
  • 23
    Mahal, Sukhveer Singh
    Optometrist born in October 1983
    Individual (3 offsprings)
    Officer
    2014-05-23 ~ 2017-12-07
    OF - Director → CIF 0
  • 24
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (46 offsprings)
    Officer
    2019-08-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 25
    Jones, Joanne
    Born in June 1978
    Individual (16 offsprings)
    Officer
    2020-08-05 ~ 2021-06-18
    OF - Director → CIF 0
  • 26
    Ferguson, Andrew Monteith
    Director born in February 1960
    Individual (23 offsprings)
    Officer
    2009-05-05 ~ 2009-06-08
    OF - Director → CIF 0
  • 27
    Watson, Edward Joseph
    Head Of Division Boots Opticians born in March 1959
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    Gardner, Jonathan James
    Managing Director, Boots Opticians born in March 1973
    Individual (111 offsprings)
    Officer
    2017-04-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 30
    Harris, Mark David
    Head Of Trading born in July 1971
    Individual (3 offsprings)
    Officer
    2019-01-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 31
    Patel, Pradip
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    2009-05-05 ~ 2009-06-08
    OF - Director → CIF 0
  • 32
    Harris, Emma
    Finance Director born in October 1978
    Individual (42 offsprings)
    Officer
    2018-06-26 ~ 2019-08-19
    OF - Director → CIF 0
  • 33
    Edwards, John Richard
    Head Of Professional Resource & born in November 1964
    Individual (10 offsprings)
    Officer
    2008-12-23 ~ 2014-05-23
    OF - Director → CIF 0
  • 34
    Thompson, Andrew Richard
    Individual (47 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Secretary → CIF 0
  • 35
    Foster, David Charles Geoffrey
    Individual (177 offsprings)
    Officer
    2008-12-23 ~ 2015-10-02
    OF - Secretary → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED

Period: 2009-03-18 ~ now
Company number: 06779221 NF004345... (more)
Registered names
BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED - now NF004345... (more)
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
    1 Thane Road West, Nottingham NG2 3AA
    PRIVATE LIMITED COMPANY incorporated on 2008-12-23 (17 years 5 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
    Active Corporate (8 parents)
    Person with significant control
    2024-06-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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