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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 6
  • 1
    Fagan, Elizabeth
    Born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Kennerley, Patricia Diane
    Uk Healthcare Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Foster, David Charles Geoffrey
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Roberts, Simon John
    Uk Stores Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Duncan, Stephen William
    Executive Chairman born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Mehra, Ramon
    Uk Operations Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Stead, David Anthony
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1969-03-21 ~ 2003-03-18
    OF - Director → CIF 0
  • 2
    Hall, Roderick John
    Individual
    Officer
    icon of calendar 1969-03-21 ~ 1990-03-01
    OF - Director → CIF 0
  • 3
    Baldwin, Colin Andrew
    Individual
    Officer
    icon of calendar 1969-03-21 ~ 2002-07-26
    OF - Director → CIF 0
  • 4
    Oliver, Michael John
    Solicitor born in April 1949
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2004-09-13
    OF - Director → CIF 0
  • 5
    Filby, Ian Francis
    Uk Trading Director born in January 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2009-06-02
    OF - Director → CIF 0
  • 6
    Fussey, Paul Bryan
    Finance Director born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2009-06-01
    OF - Director → CIF 0
  • 7
    Kneale, David Arthur
    Diector born in August 1954
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2005-07-29
    OF - Director → CIF 0
  • 8
    Patel, Pradip
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2007-11-05
    OF - Director → CIF 0
  • 9
    Russell, Stephen G
    Individual (1 offspring)
    Officer
    icon of calendar 1969-03-21 ~ 1992-02-28
    OF - Director → CIF 0
    Russell, Stephen George
    Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1969-03-21 ~ 2000-04-01
    OF - Director → CIF 0
  • 10
    Brown, Norman
    Individual
    Officer
    icon of calendar 1969-03-21 ~ 1989-01-01
    OF - Director → CIF 0
  • 11
    Fennell, Sonia
    Individual (3 offsprings)
    Officer
    icon of calendar 1969-03-21 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 12
    Churton, Stephen James
    Pharmacy Superintendent born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2007-12-03
    OF - Director → CIF 0
  • 13
    Bryant, Martin Warwick
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1969-03-21 ~ 2000-02-10
    OF - Director → CIF 0
  • 14
    Brent, Andrew William
    Group Brands Director born in May 1959
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2007-12-03
    OF - Director → CIF 0
  • 15
    Emson, Andrew Digby
    Pharmacy Superintendent born in December 1951
    Individual
    Officer
    icon of calendar 1969-03-21 ~ 2005-04-29
    OF - Director → CIF 0
  • 16
    Chappell, Gavin John
    Uk Supply Chain Director born in May 1968
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2009-03-10
    OF - Director → CIF 0
  • 17
    Sinclair, Jonathan Stuart
    Director born in January 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2003-11-07
    OF - Director → CIF 0
  • 18
    Gray, Andrew Robert
    Chartered Accountant born in November 1966
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-10-18
    OF - Director → CIF 0
  • 19
    Jones, Kenneth Arthur
    Individual
    Officer
    icon of calendar 1969-03-21 ~ 1989-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BOOTS UK LIMITED

Previous name
BOOTS THE CHEMISTS LIMITED - 2007-11-02

Related profiles found in government register
  • BOOTS UK LIMITED
    Info
    BOOTS THE CHEMISTS LIMITED - 2007-11-02
    Registered number NF001691
    icon of addressE&l Kennedy, Imperial House, 72 High Street, Belfast BT1 2BE
    OVERSEAS COMPANY incorporated on 1969-03-21 and dissolved on 2014-01-13 (44 years 9 months). The company status is Converted / Closed.
    CIF 0
  • BOOTS UK LIMITED
    S
    Registered number NF001691
    icon of address1, Thane Road, Nottingham, United Kingdom, NG90 1BS
    GREAT BRITAIN
    CIF 1
  • BOOTS UK LIMITED
    S
    Registered number NF001691
    icon of address1, Thane Road West, Nottingham, NG2 3AA
    GREAT BRITAIN
    CIF 2
  • BOOTS UK LIMITED
    S
    Registered number Nf001691
    icon of address1, Thane Road West, Nottingham, England, NG2 3AA
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressChris Wood (bedford Bid), 1 Lurke Street, Bedford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2000-03-16 ~ 2012-02-29
    CIF 1 - Director → ME
  • 2
    icon of address321 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    740 GBP2024-05-11
    Officer
    icon of calendar ~ 2019-05-17
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-17
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.