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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Dench, Marcus Simon
    Born in September 1970
    Individual (71 offsprings)
    Officer
    2011-01-10 ~ 2013-10-05
    OF - Director → CIF 0
  • 2
    Delve, Martin Christopher
    Born in August 1967
    Individual (69 offsprings)
    Officer
    2009-11-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Kerschen, Marco Rene Leon Robert, Mr.
    Born in February 1974
    Individual (55 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Bahoshy, Claude Louis
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2017-02-20 ~ 2020-02-11
    OF - Director → CIF 0
  • 5
    Badarani, Sami
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2010-03-08 ~ 2010-10-21
    OF - Director → CIF 0
  • 6
    Dunn, Mathew James
    Born in October 1974
    Individual (89 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 7
    Drake, Kate Charlotte
    Born in April 1982
    Individual (42 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 8
    Muller, Mark Francis, Mr.
    Born in May 1964
    Individual (96 offsprings)
    Officer
    2017-08-16 ~ 2020-12-22
    OF - Director → CIF 0
  • 9
    Pagni, Marco
    Born in January 1962
    Individual (32 offsprings)
    Officer
    2009-11-11 ~ 2010-03-08
    OF - Director → CIF 0
    2010-06-21 ~ 2018-03-05
    OF - Director → CIF 0
  • 10
    Standish, Frank
    Born in December 1963
    Individual (296 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
    2010-03-08 ~ 2010-06-21
    OF - Director → CIF 0
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2009-11-11 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 11
    Jennings, Clare Louisa Minnie, Mrs.
    Born in May 1972
    Individual (70 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Lawson, Edward Colin Samuel
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2013-10-05 ~ 2016-12-05
    OF - Director → CIF 0
  • 13
    Clare, Aidan Gerard
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2020-05-12 ~ 2022-02-22
    OF - Director → CIF 0
  • 14
    Harris, Omorlie
    Born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 15
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02517178... (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, 361 Oxford Street, London, England
    Active Corporate (40 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE BOOTS GROUP SERVICES LIMITED

Period: 2026-01-02 ~ now
Company number: 07073433 14138298
Registered names
THE BOOTS GROUP SERVICES LIMITED - now 14138298
WALGREENS BOOTS ALLIANCE SERVICES LIMITED - 2026-01-02 11521836... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • THE BOOTS GROUP SERVICES LIMITED
    Info
    WALGREENS BOOTS ALLIANCE SERVICES LIMITED - 2026-01-02
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2026-01-02
    Registered number 07073433
    Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2009-11-11 (16 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
  • WALGREENS BOOTS ALLIANCE SERVICES LIMITED
    S
    Registered number 7073433
    5 The Heights, Brooklands, Weybridge, England, KT13 0NY
    CIF 1
  • THE BOOTS GROUP SERVICES LIMITED
    S
    Registered number 07073433
    Sedley Place 4th Floor, 361 Oxford Street, London, England, W1C 2JL
    Private Company Limited By Shares in Companies House, England & Wales, England
    CIF 2
  • WALGREENS BOOTS ALLIANCE SERVICES LIMITED
    S
    Registered number 07073433
    2, The Heights, Brooklands, Weybridge, England, KT13 0NY
    Private Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    B&B INVESTMENT PARTNERS LLP
    - now OC384184
    B & B CAPITAL MANAGEMENT LLP
    - 2013-09-05 OC384184
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-08-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    BOOTS BENEVOLENT FUND
    - now 03053290
    THE BOOTS GROUP BENEVOLENT FUND - 2011-10-26
    1 Thane Road West, Nottingham, Nottinghamshire
    Active Corporate (89 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BOOTS CHARITABLE TRUST
    03039665
    1 Thane Road West, Nottingham, Notts
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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