logo
explain how to read the page

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 10
  • 1
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (46 offsprings)
    Officer
    2018-10-03 ~ 2023-05-22
    OF - Director → CIF 0
  • 2
    Clements, Nathan Roy George
    Hr Director born in March 1972
    Individual (28 offsprings)
    Officer
    2018-06-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 3
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (54 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 4
    Muller, Mark Francis, Mr.
    Director born in May 1964
    Individual (96 offsprings)
    Officer
    2012-11-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 5
    Standish, Frank
    Director born in December 1963
    Individual (296 offsprings)
    Officer
    2012-03-14 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2012-03-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Clare, Aidan Gerard
    Director born in July 1966
    Individual (58 offsprings)
    Officer
    2012-03-14 ~ 2022-02-22
    OF - Director → CIF 0
  • 7
    Clerckx, Toon
    Finance Director born in July 1973
    Individual (26 offsprings)
    Officer
    2012-03-14 ~ 2012-11-01
    OF - Director → CIF 0
  • 8
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Hunter, Samuel James
    Chief Financial Officer born in April 1976
    Individual (31 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 10
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02517178... (more)
    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 (40 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOOTS PROPCO F LIMITED

Period: 2012-03-14 ~ 2025-03-18
Company number: SC419449 SC419450... (more)
Registered name
BOOTS PROPCO F LIMITED - Dissolved SC419450... (more)
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
    C/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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
  • BOOTS PROPCO F LIMITED
    S
    Registered number 419449
    Boots - 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
    Boots - 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 1
  • 1
    BOOTS 2 PROPERTY SCOTTISH LIMITED PARTNERSHIP
    SL010405 SL008770
    Boots North 3rd Floor, 79-91 High Street, Falkirk
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2024-03-05
    CIF 2 - Right to appoint or remove persons OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2017-06-26 ~ dissolved
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.