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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 4
  • 1
    Hunter, Samuel James
    Born in April 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Hemmerdinger, Anthony Stuart
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Andrew Richard
    Born in April 1975
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ now
    OF - Director → CIF 0
    Thompson, Andrew Richard
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Secretary → CIF 0
  • 4
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    HALFORDS GROUP PLC - 2002-10-11
    BOOTS GROUP PLC - 2006-07-31
    icon of address4th Floor, Sedley Place, 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 - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2023-05-22
    OF - Director → CIF 0
  • 2
    Badarani, Sami
    Born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2010-10-21
    OF - Director → CIF 0
  • 3
    Giles, Christopher James
    Accountant born in December 1960
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2010-06-21
    OF - Director → CIF 0
  • 4
    Clerckx, Toon
    Finance Director born in July 1973
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2012-11-01
    OF - Director → CIF 0
  • 5
    Pagni, Marco
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2009-11-11 ~ 2010-03-08
    OF - Director → CIF 0
    Pagni, Marco
    Lawyer & Company Secretary born in January 1962
    Individual
    icon of calendar 2010-06-21 ~ 2018-03-05
    OF - Director → CIF 0
  • 6
    Foster, David Charles Geoffrey
    Solicitor born in September 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2015-10-02
    OF - Director → CIF 0
  • 7
    Clements, Nathan Roy George
    Hr Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 8
    Horner, Benjamin James
    Hr Director born in April 1976
    Individual
    Officer
    icon of calendar 2021-04-13 ~ 2024-02-02
    OF - Director → CIF 0
  • 9
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2010-03-08
    OF - Director → CIF 0
  • 10
    Standish, Frank, Mr.
    Company Secretary/Director born in December 1963
    Individual (100 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2021-04-13
    OF - Director → CIF 0
    Standish, Frank
    Individual (100 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 11
    Dench, Marcus Simon
    Born in September 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Muller, Mark Francis, Mr.
    Director Of Finance born in May 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 13
    Lehane, Stephen James
    Group Hr And Corporate Affairs Director born in December 1961
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2010-06-21
    OF - Director → CIF 0
  • 14
    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
parent relation
Company in focus

BOOTS MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BOOTS MANAGEMENT SERVICES LIMITED
    Info
    Registered number 07073438
    icon of address1 Thane Road West, Nottingham NG2 3AA
    PRIVATE LIMITED COMPANY incorporated on 2009-11-11 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.