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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 18
  • 1
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (69 offsprings)
    Officer
    2009-11-11 ~ 2010-03-08
    OF - Director → CIF 0
  • 2
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (46 offsprings)
    Officer
    2018-10-03 ~ 2023-05-22
    OF - Director → CIF 0
  • 3
    Thompson, Andrew Richard
    Born in April 1975
    Individual (47 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Director → CIF 0
    Thompson, Andrew Richard
    Individual (47 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Badarani, Sami
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2010-06-21 ~ 2010-10-21
    OF - Director → CIF 0
  • 5
    Muller, Mark Francis, Mr.
    Director Of Finance born in May 1964
    Individual (96 offsprings)
    Officer
    2012-11-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 6
    Hemmerdinger, Anthony Stuart
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Dench, Marcus Simon
    Born in September 1970
    Individual (71 offsprings)
    Officer
    2011-01-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Horner, Benjamin James
    Hr Director born in April 1976
    Individual (4 offsprings)
    Officer
    2021-04-13 ~ 2024-02-02
    OF - Director → CIF 0
  • 9
    Standish, Frank, Mr.
    Company Secretary/Director born in December 1963
    Individual (296 offsprings)
    Officer
    2018-03-05 ~ 2021-04-13
    OF - Director → CIF 0
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2009-11-11 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 10
    Clerckx, Toon
    Finance Director born in July 1973
    Individual (26 offsprings)
    Officer
    2010-03-08 ~ 2012-11-01
    OF - Director → CIF 0
  • 11
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (54 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 12
    Pagni, Marco
    Director born in January 1962
    Individual (32 offsprings)
    Officer
    2009-11-11 ~ 2010-03-08
    OF - Director → CIF 0
    Pagni, Marco
    Lawyer & Company Secretary born in January 1962
    Individual (32 offsprings)
    2010-06-21 ~ 2018-03-05
    OF - Director → CIF 0
  • 13
    Foster, David Charles Geoffrey
    Solicitor born in September 1959
    Individual (80 offsprings)
    Officer
    2013-09-30 ~ 2015-10-02
    OF - Director → CIF 0
  • 14
    Lehane, Stephen James
    Group Hr And Corporate Affairs Director born in December 1961
    Individual (7 offsprings)
    Officer
    2010-03-08 ~ 2010-06-21
    OF - Director → CIF 0
  • 15
    Clements, Nathan Roy George
    Hr Director born in March 1972
    Individual (28 offsprings)
    Officer
    2018-06-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 16
    Hunter, Samuel James
    Born in April 1976
    Individual (31 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 17
    Giles, Christopher James
    Accountant born in December 1960
    Individual (28 offsprings)
    Officer
    2010-03-08 ~ 2010-06-21
    OF - Director → CIF 0
  • 18
    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
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (40 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOOTS MANAGEMENT SERVICES LIMITED

Period: 2009-11-11 ~ now
Company number: 07073438 07136280
Registered name
BOOTS MANAGEMENT SERVICES LIMITED - now 07136280
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BOOTS MANAGEMENT SERVICES LIMITED
    Info
    Registered number 07073438
    1 Thane Road West, Nottingham NG2 3AA
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.