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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 6
  • 1
    Kaluzny, Stefan Lanier
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
    Stefan Lanier Kaluzny
    Born in June 1966
    Individual (18 offsprings)
    Person with significant control
    2025-07-09 ~ 2025-08-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kopelioff, Dary
    Born in December 1983
    Individual (7 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Pessina, Stefano
    Born in June 1941
    Individual (18 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
    Stefano Pessina
    Born in June 1941
    Individual (18 offsprings)
    Person with significant control
    2025-08-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lederer, John
    Born in May 1955
    Individual (1 offspring)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Barra, Ornella
    Born in December 1953
    Individual (11 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 6
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BOOTS GROUP LIMITED

Period: 2025-07-21 ~ now
Company number: 16571857
Registered names
THE BOOTS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE BOOTS GROUP LIMITED
    Info
    BLAZING STAR BOOTS SUPERCO (UK) LIMITED - 2025-07-21
    Registered number 16571857
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2025-07-09 (8 months). The company status is Active.
    CIF 0
  • THE BOOTS GROUP LIMITED
    S
    Registered number 16571857
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE BOOTS GROUP PARENT HOLDINGS LIMITED
    - now 16479587
    BLAZING STAR BOOTS PARENT HOLDINGS LIMITED - 2025-07-09
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.