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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 10
  • 1
    Hunter, Samuel James
    Chief Financial Officer born in April 1976
    Individual (30 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (42 offsprings)
    Officer
    2018-10-03 ~ 2023-05-22
    OF - Director → CIF 0
  • 4
    Standish, Frank
    Director born in December 1963
    Individual (295 offsprings)
    Officer
    2012-03-14 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Individual (295 offsprings)
    Officer
    2012-03-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (54 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    OF - Director → 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
    Muller, Mark Francis, Mr.
    Director born in May 1964
    Individual (96 offsprings)
    Officer
    2012-11-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 9
    Clements, Nathan Roy George
    Hr Director born in March 1972
    Individual (28 offsprings)
    Officer
    2018-06-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 10
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02517178, 02548412
    ALLIANCE BOOTS LIMITED - 2008-06-03 06166727, 06166753
    ALLIANCE BOOTS PLC - 2007-07-30 06166727, 06166753
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOOTS PROPCO H LIMITED

Linked company numbers found in government register: SC419451, 06358141, SC419449, SC395610, 06362296, SC395611, 06358130, SC419450, 06358128
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BOOTS PROPCO H LIMITED
    Info
    Registered number SC419451
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
child relation
Offspring entities and appointments 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.