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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 29
  • 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
    Fagan, Elizabeth
    Uk Marketing Director born in August 1957
    Individual (28 offsprings)
    Officer
    2009-05-05 ~ 2013-09-30
    OF - Director → CIF 0
    Fagan, Elizabeth
    Managing Director - Boots Uk & Roi born in August 1957
    Individual (28 offsprings)
    2016-07-15 ~ 2018-10-03
    OF - Director → CIF 0
  • 3
    Roberts, Simon John
    Managing Director born in January 1971
    Individual (12 offsprings)
    Officer
    2013-09-30 ~ 2016-07-15
    OF - Director → CIF 0
  • 4
    Cassell-ward, Anna Wren
    Finance Director born in September 1981
    Individual (33 offsprings)
    Officer
    2021-06-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Fisher, Mark Jason
    Born in July 1991
    Individual (3 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Andrew Simon
    Director born in July 1963
    Individual (5554 offsprings)
    Officer
    2009-01-13 ~ 2009-01-13
    OF - Director → CIF 0
  • 7
    Burbidge, Richard James
    Managing Director born in May 1967
    Individual (30 offsprings)
    Officer
    2017-01-31 ~ 2017-04-17
    OF - Director → CIF 0
  • 8
    Dessolis, Maurizio
    Born in March 1966
    Individual (14 offsprings)
    Officer
    2009-05-05 ~ now
    OF - Director → CIF 0
  • 9
    Gourlay, Alexander Wallace
    Retail Director born in December 1959
    Individual (31 offsprings)
    Officer
    2009-01-13 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Arrow, James Anthony
    Managing Director born in March 1979
    Individual (14 offsprings)
    Officer
    2019-05-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 11
    Hemmerdinger, Anthony Stuart
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2024-11-02 ~ now
    OF - Director → CIF 0
  • 12
    Lehane, Stephen James
    Group Hr & Corprate Affairs Director born in December 1961
    Individual (7 offsprings)
    Officer
    2009-05-05 ~ 2010-03-09
    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
    Watkins, Stephen John
    Managing Director born in December 1977
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2024-01-22
    OF - Director → CIF 0
  • 15
    James, Sebastian Richard Edward Cuthbert
    Senior Vice President And Managing Director born in March 1966
    Individual (28 offsprings)
    Officer
    2018-10-03 ~ 2024-11-02
    OF - Director → CIF 0
  • 16
    Fletcher, Benjamin Phillip
    Director born in November 1976
    Individual (14 offsprings)
    Officer
    2012-11-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 17
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (54 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 18
    Cartwright, David Cecil
    Optomerist born in September 1957
    Individual (15 offsprings)
    Officer
    2009-01-13 ~ 2009-05-05
    OF - Director → CIF 0
  • 19
    Zaina, Roberto
    Born in March 1963
    Individual (21 offsprings)
    Officer
    2009-05-05 ~ now
    OF - Director → CIF 0
  • 20
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (46 offsprings)
    Officer
    2018-10-03 ~ 2018-10-03
    OF - Director → CIF 0
    2019-08-19 ~ 2020-08-17
    OF - Director → CIF 0
  • 21
    Jones, Joanne
    Born in June 1978
    Individual (16 offsprings)
    Officer
    2020-08-17 ~ 2021-06-18
    OF - Director → CIF 0
  • 22
    Clerckx, Toon
    Finance Director born in July 1973
    Individual (26 offsprings)
    Officer
    2010-03-09 ~ 2012-11-01
    OF - Director → CIF 0
  • 23
    Muller, Mark Francis, Mr.
    Director Of Finance born in May 1964
    Individual (171 offsprings)
    Officer
    2013-09-30 ~ 2016-06-24
    OF - Director → CIF 0
  • 24
    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
  • 25
    Harris, Emma
    Finance Director born in October 1978
    Individual (42 offsprings)
    Officer
    2018-06-26 ~ 2019-08-19
    OF - Director → CIF 0
  • 26
    Thompson, Andrew Richard
    Individual (47 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Secretary → CIF 0
  • 27
    Foster, David Charles Geoffrey
    Individual (177 offsprings)
    Officer
    2009-01-13 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 28
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02548412... (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
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (42 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 29
    EUROPEAN VISION LIMITED
    - now 00575754 03641336
    DOLLOND & AITCHISON LIMITED - 2009-05-05
    DOLLOND & AITCHISON GROUP (HOLDINGS) LIMITED - 1995-06-12
    DOLLOND & AITCHISON GROUP PLC - 1994-07-04
    Centre Court 1301, Stratford Road, Hall Green, Birmingham, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED

Period: 2009-04-20 ~ now
Company number: 06790346
Registered names
BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED - now
AD HOLDCO 1 LIMITED - 2009-04-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
    Info
    AD HOLDCO 1 LIMITED - 2009-04-20
    Registered number 06790346
    1 Thane Road West, Nottingham NG2 3AA
    PRIVATE LIMITED COMPANY incorporated on 2009-01-13 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • BOOTS OPTCIAL INVESTMENT HOLDINGS LIMITED
    S
    Registered number 06790346
    1, Thane Road West, Nottingham, England, NG2 3AA
    Private Company Limited By Shares in England & Wales, Emgland
    CIF 1
  • BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
    S
    Registered number 06790346
    1, Thane Road West, Nottingham, England, NG2 3AA
    Private Company Limited By Shares in England & Wales, England
    CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOOTS EYEWEAR LIMITED
    - now 06779526 04402846... (more)
    BOOTS EYEWEAR 2 LIMITED - 2009-05-01
    BOOTS EYEWEAR LIMITED - 2009-03-13
    BOOTS EYEWEAR 2 LIMITED - 2009-02-26
    1 Thane Road West, Nottingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED
    - now 06779221 NF004345... (more)
    BOOTS OPT LIMITED - 2009-03-18
    1 Thane Road West, Nottingham
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    DOLLOND & AITCHISON LIMITED
    - now 07967233 06776823... (more)
    DOLLOND & AITCHISON 3 LIMITED - 2012-04-13
    1 Thane Road West, Nottingham
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.