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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 8
  • 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
    Thompson, Andrew Richard
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Zaina, Roberto
    Company Director born in March 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Mark Jason
    Finance Director born in July 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Dessolis, Maurizio
    Company Director born in March 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Hemmerdinger, Anthony Stuart
    Managing Director - Boots Uk born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-02 ~ now
    OF - Director → CIF 0
  • 7
    HALFORDS GROUP PLC - 2002-10-11
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    DOLLOND & AITCHISON LIMITED - 2009-05-05
    DOLLOND & AITCHISON GROUP (HOLDINGS) LIMITED - 1995-06-12
    DOLLOND & AITCHISON GROUP PLC - 1994-07-04
    icon of addressCentre Court 1301, Stratford Road, Hall Green, Birmingham, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Fletcher, Benjamin Phillip
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Foster, David Charles Geoffrey
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 4
    Cartwright, David Cecil
    Optomerist born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2009-05-05
    OF - Director → CIF 0
  • 5
    Davis, Andrew Simon
    Director born in July 1963
    Individual (283 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2009-01-13
    OF - Director → CIF 0
  • 6
    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
  • 7
    Roberts, Simon John
    Managing Director born in January 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2016-07-15
    OF - Director → CIF 0
  • 8
    Clerckx, Toon
    Finance Director born in July 1973
    Individual
    Officer
    icon of calendar 2010-03-09 ~ 2012-11-01
    OF - Director → CIF 0
  • 9
    Jones, Joanne
    Finance Director born in June 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ 2021-06-18
    OF - Director → CIF 0
  • 10
    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
  • 11
    Watkins, Stephen John
    Managing Director born in December 1977
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-01-22
    OF - Director → CIF 0
  • 12
    Gourlay, Alexander Wallace
    Retail Director born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 14
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2018-10-03
    OF - Director → CIF 0
    icon of calendar 2019-08-19 ~ 2020-08-17
    OF - Director → CIF 0
  • 15
    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
  • 16
    Muller, Mark Francis, Mr.
    Director Of Finance born in May 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2016-06-24
    OF - Director → CIF 0
  • 17
    James, Sebastian Richard Edward Cuthbert
    Senior Vice President And Managing Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2024-11-02
    OF - Director → CIF 0
  • 18
    Lehane, Stephen James
    Group Hr & Corprate Affairs Director born in December 1961
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2010-03-09
    OF - Director → CIF 0
  • 19
    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
  • 20
    Fagan, Elizabeth
    Uk Marketing Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2013-09-30
    OF - Director → CIF 0
    Fagan, Elizabeth
    Managing Director - Boots Uk & Roi born in August 1957
    Individual (4 offsprings)
    icon of calendar 2016-07-15 ~ 2018-10-03
    OF - Director → CIF 0
  • 21
    Burbidge, Richard James
    Managing Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2017-04-17
    OF - Director → CIF 0
parent relation
Company in focus

BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED

Previous name
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
    icon of address1 Thane Road West, Nottingham NG2 3AA
    Private Limited Company incorporated on 2009-01-13 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BOOTS OPTCIAL INVESTMENT HOLDINGS LIMITED
    S
    Registered number 06790346
    icon of address1, 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
    icon of address1, 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
Active 3
  • 1
    BOOTS EYEWEAR 2 LIMITED - 2009-05-01
    BOOTS EYEWEAR LIMITED - 2009-03-13
    BOOTS EYEWEAR 2 LIMITED - 2009-02-26
    icon of address1 Thane Road West, Nottingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BOOTS OPT LIMITED - 2009-03-18
    icon of address1 Thane Road West, Nottingham
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    DOLLOND & AITCHISON 3 LIMITED - 2012-04-13
    icon of address1 Thane Road West, Nottingham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 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.