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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
    Counsell, Rosemary Frances
    Chief Financial Officer - Global Brands born in May 1963
    Individual (22 offsprings)
    Officer
    2016-03-31 ~ 2019-08-19
    OF - Director → CIF 0
  • 2
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (69 offsprings)
    Officer
    2010-01-26 ~ 2010-03-08
    OF - Director → CIF 0
  • 3
    De Vries, Minne
    Finance Director born in July 1973
    Individual (9 offsprings)
    Officer
    2013-07-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Thompson, Andrew Richard
    General Counsel born in April 1975
    Individual (47 offsprings)
    Officer
    2016-03-31 ~ 2020-02-19
    OF - Director → CIF 0
  • 5
    Lawson, Edward Colin Samuel
    Solicitor born in April 1968
    Individual (10 offsprings)
    Officer
    2013-09-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Badarani, Sami
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2010-06-21 ~ 2010-10-21
    OF - Director → CIF 0
  • 7
    Palermo, Olmo, Mr.
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Beifus, Wayne Laurence
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    2020-02-19 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    Wilkinson, Andrew John
    Accountant born in September 1965
    Individual (8 offsprings)
    Officer
    2010-03-08 ~ 2013-07-29
    OF - Director → CIF 0
  • 10
    Buckingham, John Parker, Mr.
    Company Director born in March 1972
    Individual (23 offsprings)
    Officer
    2021-02-26 ~ 2022-08-08
    OF - Director → CIF 0
  • 11
    Dench, Marcus Simon
    Born in September 1970
    Individual (71 offsprings)
    Officer
    2011-01-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Standish, Frank, Mr.
    Born in December 1963
    Individual (296 offsprings)
    Officer
    2018-03-05 ~ 2026-02-17
    OF - Director → CIF 0
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2010-01-26 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 13
    Pagni, Marco
    Director born in January 1962
    Individual (32 offsprings)
    Officer
    2010-01-26 ~ 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
  • 14
    Harris, Emma
    Company Director born in October 1978
    Individual (42 offsprings)
    Officer
    2019-08-19 ~ 2020-02-19
    OF - Director → CIF 0
  • 15
    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
  • 16
    Ford, Stephen Kelsey
    Finance Director born in February 1968
    Individual (17 offsprings)
    Officer
    2010-03-08 ~ 2010-06-21
    OF - Director → CIF 0
  • 17
    Kerschen, Marco Rene Leon Robert, Mr.
    Born in February 1974
    Individual (55 offsprings)
    Officer
    2020-02-19 ~ now
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED

Period: 2010-01-26 ~ now
Company number: 07136280 07073438
Registered name
BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED - now 07073438
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED
    Info
    Registered number 07136280
    1 Thane Road West, Nottingham NG2 3AA
    PRIVATE LIMITED COMPANY incorporated on 2010-01-26 (16 years 3 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.