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
    Chief Financial Officer born in April 1976
    Individual (23 offsprings)
    Officer
    2023-05-22 ~ now
    OF - director → CIF 0
  • 2
    Thompson, Andrew Richard
    Solicitor born in April 1975
    Individual (37 offsprings)
    Officer
    2015-10-02 ~ now
    OF - director → CIF 0
    Thompson, Andrew Richard
    Individual (37 offsprings)
    Officer
    2020-02-03 ~ now
    OF - secretary → CIF 0
  • 3
    Hemmerdinger, Anthony Stuart
    Retail & Operations Director born in March 1969
    Individual (5 offsprings)
    Officer
    2024-02-02 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (4 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (13 offsprings)
    Officer
    2009-11-11 ~ 2010-03-08
    OF - director → CIF 0
  • 2
    Pagni, Marco
    Director born in January 1962
    Individual
    Officer
    2009-11-11 ~ 2010-03-08
    OF - director → CIF 0
    Pagni, Marco
    Lawyer & Company Secretary born in January 1962
    Individual
    2010-06-21 ~ 2018-03-05
    OF - director → CIF 0
  • 3
    Standish, Frank, Mr.
    Company Secretary/Director born in December 1963
    Individual (102 offsprings)
    Officer
    2018-03-05 ~ 2021-04-13
    OF - director → CIF 0
    Standish, Frank
    Individual (102 offsprings)
    Officer
    2009-11-11 ~ 2020-02-03
    OF - secretary → CIF 0
  • 4
    Badarani, Sami
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2010-10-21
    OF - director → CIF 0
  • 5
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (10 offsprings)
    Officer
    2018-10-03 ~ 2023-05-22
    OF - director → CIF 0
  • 6
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (13 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    OF - director → CIF 0
  • 7
    Dench, Marcus Simon
    Born in September 1970
    Individual (1 offspring)
    Officer
    2011-01-10 ~ 2013-09-30
    OF - director → CIF 0
  • 8
    Clerckx, Toon
    Finance Director born in July 1973
    Individual
    Officer
    2010-03-08 ~ 2012-11-01
    OF - director → CIF 0
  • 9
    Giles, Christopher James
    Accountant born in December 1960
    Individual
    Officer
    2010-03-08 ~ 2010-06-21
    OF - director → CIF 0
  • 10
    Foster, David Charles Geoffrey
    Solicitor born in September 1959
    Individual (25 offsprings)
    Officer
    2013-09-30 ~ 2015-10-02
    OF - director → CIF 0
  • 11
    Clements, Nathan Roy George
    Hr Director born in March 1972
    Individual (1 offspring)
    Officer
    2018-06-26 ~ 2018-10-03
    OF - director → CIF 0
  • 12
    Muller, Mark Francis, Mr.
    Director Of Finance born in May 1964
    Individual (23 offsprings)
    Officer
    2012-11-01 ~ 2016-06-24
    OF - director → CIF 0
  • 13
    Horner, Benjamin James
    Hr Director born in April 1976
    Individual
    Officer
    2021-04-13 ~ 2024-02-02
    OF - director → CIF 0
  • 14
    Lehane, Stephen James
    Group Hr And Corporate Affairs Director born in December 1961
    Individual
    Officer
    2010-03-08 ~ 2010-06-21
    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
    1 Thane Road West, Nottingham NG2 3AA
    Private Limited Company incorporated on 2009-11-11 (15 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.