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
    Standish, Frank, Mr.
    Company Secretary/Director born in December 1963
    Individual (102 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Individual (102 offsprings)
    Officer
    2010-01-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Palermo, Olmo, Mr.
    Company Director born in November 1977
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Kerschen, Marco Rene Leon Robert, Mr.
    Company Director born in February 1974
    Individual (39 offsprings)
    Officer
    2020-02-19 ~ 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
    Active 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (13 offsprings)
    Officer
    2010-01-26 ~ 2010-03-08
    OF - Director → CIF 0
  • 2
    Lawson, Edward Colin Samuel
    Solicitor born in April 1968
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Beifus, Wayne Laurence
    Company Director born in August 1972
    Individual
    Officer
    2020-02-19 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Wilkinson, Andrew John
    Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    2010-03-08 ~ 2013-07-29
    OF - Director → CIF 0
  • 5
    Pagni, Marco
    Director born in January 1962
    Individual
    Officer
    2010-01-26 ~ 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
  • 6
    Harris, Emma
    Company Director born in October 1978
    Individual (23 offsprings)
    Officer
    2019-08-19 ~ 2020-02-19
    OF - Director → CIF 0
  • 7
    Badarani, Sami
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2010-10-21
    OF - Director → CIF 0
  • 8
    Counsell, Rosemary Frances
    Chief Financial Officer - Global Brands born in May 1963
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ 2019-08-19
    OF - Director → CIF 0
  • 9
    Dench, Marcus Simon
    Born in September 1970
    Individual (1 offspring)
    Officer
    2011-01-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    De Vries, Minne
    Finance Director born in July 1973
    Individual
    Officer
    2013-07-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Buckingham, John Parker, Mr.
    Company Director born in March 1972
    Individual (10 offsprings)
    Officer
    2021-02-26 ~ 2022-08-08
    OF - Director → CIF 0
  • 12
    Thompson, Andrew Richard
    General Counsel born in April 1975
    Individual (37 offsprings)
    Officer
    2016-03-31 ~ 2020-02-19
    OF - Director → CIF 0
  • 13
    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
  • 14
    Ford, Stephen Kelsey
    Finance Director born in February 1968
    Individual (4 offsprings)
    Officer
    2010-03-08 ~ 2010-06-21
    OF - Director → CIF 0
parent relation
Company in focus

BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED

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 (15 years 5 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.