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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
    Harris, Omorlie
    Company Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Standish, Frank
    Director born in December 1963
    Individual (100 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ dissolved
    OF - Director → CIF 0
    Standish, Frank
    Individual (100 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hunter, Samuel James
    Chief Financial Officer born in April 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    HALFORDS GROUP PLC - 2002-10-11
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    icon of address4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Clerckx, Toon
    Finance Director born in July 1973
    Individual
    Officer
    icon of calendar 2012-03-14 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Clements, Nathan Roy George
    Hr Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 3
    Clare, Aidan Gerard
    Director born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2022-02-22
    OF - Director → CIF 0
  • 4
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 5
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2023-05-22
    OF - Director → CIF 0
  • 6
    Muller, Mark Francis, Mr.
    Director born in May 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2016-06-24
    OF - Director → CIF 0
parent relation
Company in focus

BOOTS PROPCO F LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOOTS PROPCO F LIMITED
    Info
    Registered number SC419449
    icon of addressC/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh EH2 1EL
    Private Limited Company incorporated on 2012-03-14 and dissolved on 2025-03-18 (13 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
  • BOOTS PROPCO F LIMITED
    S
    Registered number 419449
    icon of addressBoots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland, FK1 1ES
    Private Company Limited By Shares in Companies House Crown Way, Cardiff, Scotland
    CIF 1
  • BOOTS PROPCO F LIMITED
    S
    Registered number Sc419449
    icon of addressBoots - North, 3rd Floor, 79-91 High Street, Falkirk, FK1 1ES
    Private Company Limited By Shares in Companies House Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBoots North 3rd Floor, 79-91 High Street, Falkirk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 1
  • icon of addressBoots North 3rd Floor, 79-91 High Street, Falkirk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2024-03-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove persons OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.