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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
    Buckingham, John Parker, Mr.
    Company Director born in March 1972
    Individual (10 offsprings)
    Officer
    2021-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thompson, Andrew Richard
    Individual (40 offsprings)
    Officer
    2015-10-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Murphy, Anne Louise
    Company Director born in January 1967
    Individual (10 offsprings)
    Officer
    2018-12-21 ~ dissolved
    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, Oxford Street, London, England
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Thompson, Dean
    Director born in February 1967
    Individual
    Officer
    2013-07-23 ~ 2015-09-15
    OF - Director → CIF 0
  • 2
    Murphy, Ken
    President, Global Brands born in September 1966
    Individual (3 offsprings)
    Officer
    2016-05-09 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Wilkinson, Andrew John
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2012-12-27 ~ 2013-07-29
    OF - Director → CIF 0
  • 4
    Harris, Emma
    Company Director born in October 1978
    Individual (23 offsprings)
    Officer
    2019-08-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Bouvet, Cedric Nicolas
    Regional Finance Director born in November 1973
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2016-05-09
    OF - Director → CIF 0
  • 6
    Fizesan, Marius
    Director born in August 1971
    Individual
    Officer
    2012-12-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 7
    Farquhar, Gordon Hillocks
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2012-12-27 ~ 2013-07-29
    OF - Director → CIF 0
  • 8
    Hodgson, Joanne Louise Wendy
    Company Director born in September 1979
    Individual
    Officer
    2020-03-31 ~ 2021-03-16
    OF - Director → CIF 0
  • 9
    Counsell, Rosemary Frances
    Chief Financial Officer, Global Brands born in May 1963
    Individual (3 offsprings)
    Officer
    2016-05-09 ~ 2019-08-19
    OF - Director → CIF 0
  • 10
    De Vries, Minne
    Finance Director born in July 1973
    Individual
    Officer
    2013-07-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Foster, David Charles Geoffrey
    Individual (25 offsprings)
    Officer
    2012-12-27 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 12
    Fagan, Elizabeth
    Managing Director - International Retail born in August 1957
    Individual (4 offsprings)
    Officer
    2015-09-15 ~ 2016-05-09
    OF - Director → CIF 0
parent relation
Company in focus

BOOTS DELIVERY SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BOOTS DELIVERY SERVICES LIMITED
    Info
    Registered number 08341619
    1 Thane Road West, Nottingham, Nottinghamshire NG2 3AA
    PRIVATE LIMITED COMPANY incorporated on 2012-12-27 and dissolved on 2022-07-19 (9 years 6 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.