The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Duncan, Stephen William
- British born in January 1951
Duncan, Stephen William
Resident in England
Registered addresses and corresponding companiesHaslemere, Oakcroft Road, West Byfleet, KT14 6JH, England
IIF 1
- British company director born in January 1951
Duncan, Stephen William
Resident in England
Registered addresses and corresponding companies80, Mount Street, Nottingham, NG1 6HH, England
IIF 2
- British consultant/non exec director born in January 1951
Duncan, Stephen William
Resident in England
Registered addresses and corresponding companies13, Bon Accord Road, Swanage, Dorset, BH19 2DN, United Kingdom
IIF 3
- British director born in January 1951
Duncan, Stephen William
Resident in England
Registered addresses and corresponding companies163, Bath Street, Glasgow, G2 4SQ, Scotland
IIF 4Dawes Farm, Bognor Road, Horsham, West Sussex, RH12 3SH
IIF 5 IIF 6 IIF 7Dawes Farm, Bognor Road, Horsham, West Sussex, RH12 3SH, United Kingdom
IIF 810, Orange Street, Haymarket, London, WC2H 7DQ
IIF 9Sedly Place 4th Floor 361, Oxford Street, London, W1C 2JL
IIF 1080, Mount Street, Nottingham, Nottinghamshire, NG1 6HH
IIF 11 IIF 1280, Mount Street, Nottingham, Nottinghamshire, NG1 6HH, England
IIF 13Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH
IIF 14
- British born in January 1951Registered addresses and corresponding companies
Duncan, Stephen William
- British community pharmacy director born in January 1951Registered addresses and corresponding companies
Duncan, Stephen William
- British director born in January 1951Registered addresses and corresponding companies
Duncan, Stephen William
- British executive chairman born in January 1951Registered addresses and corresponding companies
Duncan, Stephen William
- British managing director born in January 1951Registered addresses and corresponding companies
Duncan, Stephen William
- British phamacist born in January 1951Registered addresses and corresponding companies
Duncan, Stephen William
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 33
- British pharmacist born in January 1951Registered addresses and corresponding companies
Duncan, Stephen William
- British retail director born in January 1951Registered addresses and corresponding companies
Duncan, Stephen William
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 36
- British born in January 1951
Stephen William Duncan
Resident in United Kingdom
Registered addresses and corresponding companies10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 37
Related profiles found in government register
Offspring entities and appointments
36
- 1ALLIANCE BOOTS HOLDINGS LIMITED - now
BOOTS GROUP PLC
- 2006-07-31 04452715HALFORDS GROUP PLC - 2002-10-11Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (42 parents, 63 offsprings)Officer2006-07-31 ~ 2008-05-29IIF 22 - Director → ME - 2
ALLIANCE PHARMACY LIMITED
055293791 Thane Road West, NottinghamDissolved Corporate (7 parents)Officer2005-08-05 ~ 2010-01-11IIF 21 - Director → ME - 3
ASTONWESTLANDS LIMITED
0713669710 Orange Street, Haymarket, LondonDissolved Corporate (1 parent)Officer2010-01-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 4
BABTIE & CAMPBELL LIMITED
SC055066Unit 3c Fairways Business Park, Deer Park Avenue, LivingstonDissolved Corporate (12 parents)Officer2004-06-01 ~ 2005-11-06IIF 19 - Director → ME - 5Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (10 parents, 1 offspring)Officer2007-08-15 ~ 2009-11-18IIF 25 - Director → ME
- 6NottinghamActive Corporate (53 parents, 52 offsprings)Officer2007-07-23 ~ 2010-01-11IIF 23 - Director → ME
- 7E&l Kennedy, Imperial House, 72 High Street, BelfastConverted / Closed Corporate (25 parents, 2 offsprings)Officer2007-07-23 ~ nowIIF 26 - Director → ME
- 8
COMPANY CHEMISTS ASSOCIATION LIMITED
000580934 Kingston Hall Kingston On Soar, Nottingham, NottinghamshireActive Corporate (66 parents, 2 offsprings)Officer2001-05-14 ~ 2006-01-27IIF 29 - Director → ME - 9CORONET TOPCO LIMITED - now
BEATTY TOPCO LIMITED
- 2025-05-07 09874287C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents, 1 offspring)Officer2018-01-01 ~ 2025-04-01IIF 4 - Director → ME - 10W.R. BAXTER (CHEMISTS) LIMITED - 1990-03-12Alliance Pharmacy Reg Office, Unit 3c Fairways Bus Park, Deer Park Avenue, Livingston, WestlothianDissolved Corporate (14 parents, 1 offspring)Officer2004-07-01 ~ 2005-11-08IIF 18 - Director → ME
- 11LOTHIAN FIFTY (550) LIMITED - 1999-01-20Boots - North 3rd Floor, 79 - 91 High Street, FalkirkDissolved Corporate (19 parents)Officer2005-05-03 ~ 2005-11-08IIF 30 - Director → ME
- 12
E. MOSS, LIMITED
002862221 Thane Road West, NottinghamActive Corporate (36 parents, 39 offsprings)Officer(before 1992-09-25) ~ 2010-01-11IIF 33 - Director → ME - 13
FAIRFIELDS STUDLAND MANAGEMENT CO LIMITED
1083942553 High Street, Swanage, EnglandActive Corporate (7 parents)Officer2017-06-28 ~ 2026-04-13IIF 1 - Director → ME - 14BOX ACQUISITION LIMITED - 2009-09-23SHOO 466 LIMITED - 2009-09-0980 Mount Street, Nottingham, NottinghamshireActive Corporate (13 parents, 1 offspring)Officer2012-02-01 ~ 2018-03-13IIF 12 - Director → ME
- 15BOX HOLDCO LIMITED - 2009-09-23BOX INVESTMENT LIMITED - 2009-09-15SHOO 465 LIMITED - 2009-09-0980 Mount Street, Nottingham, NottinghamshireActive Corporate (15 parents, 1 offspring)Officer2012-02-01 ~ 2018-03-13IIF 11 - Director → ME
- 16FUNERAL SERVICES OPERATIONS LIMITED - 2007-06-27Cumberland Court, 80 Mount Street, NottinghamActive Corporate (12 parents, 82 offsprings)Officer2012-02-01 ~ 2018-03-13IIF 14 - Director → ME
- 17
FUNERAL PARTNERS TOPCO LIMITED
0962205780 Mount Street, Nottingham, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-07-13 ~ 2018-03-13IIF 2 - Director → ME - 18WILLOUGHBY (555) LIMITED - 2007-04-0280 Mount Street, Nottingham, NottinghamshireActive Corporate (14 parents, 5 offsprings)Officer2012-02-01 ~ 2018-03-13IIF 13 - Director → ME
- 19
GARTH PIG PRACTICE LIMITED
09467241Spitfire House, Aviator Court, York, EnglandActive Corporate (10 parents)Officer2015-03-03 ~ 2017-02-28IIF 8 - Director → ME - 20MITRESHELF (FIFTEEN) LIMITED - 1986-12-17Boots Divisional Office, Unit 10 Gyle Park Shopping Centre, Edinburgh, ScotlandDissolved Corporate (11 parents, 1 offspring)Officer2005-08-08 ~ 2005-11-08IIF 17 - Director → ME
- 21MACNEWCO THIRTY SEVEN LIMITED - 1999-11-19Boots Divisional Office, Unit 10 Gyle Park Shopping Centre, Edinburgh, ScotlandDissolved Corporate (15 parents, 1 offspring)Officer2004-08-06 ~ 2005-11-08IIF 32 - Director → ME
- 22
JOYCE MORRISON LIMITED
SC135882Boots - North 3rd Floor, 79 - 91 Hight Street, FalkirkDissolved Corporate (14 parents, 2 offsprings)Officer2004-07-01 ~ 2005-11-08IIF 28 - Director → ME - 23
LATTICE BARN PHARMACY LIMITED
009122011 Thane Road West, NottinghamDissolved Corporate (14 parents)Officer2005-01-31 ~ 2005-11-08IIF 20 - Director → ME - 24
M & W (BRIGHTON) LIMITED
05042329Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (14 parents)Officer2004-03-18 ~ 2006-05-19IIF 31 - Director → ME - 25
NEWTON GRANGE SWANAGE MANAGEMENT COMPANY LIMITED
0748782353 High Street, Swanage, EnglandActive Corporate (13 parents)Officer2012-10-26 ~ 2017-02-09IIF 3 - Director → ME - 26ONTARIO UK 2 LIMITED - nowWALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23SPRINT UK TOPCO 2 LIMITED - 2007-05-01BARGECROWN LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2009-11-24 ~ 2010-01-11IIF 10 - Director → ME
- 27
WESTPOINT GROUP FINANCE LIMITED
- 2015-11-26 08784972Spitfire House, Aviator Court, York, EnglandActive Corporate (14 parents, 14 offsprings)Officer2014-01-11 ~ 2017-02-28IIF 6 - Director → ME - 28
WESTPOINT GROUP HOLDCO LIMITED
- 2015-11-26 08784951Spitfire House, Aviator Court, York, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-01-11 ~ 2017-02-28IIF 7 - Director → ME - 29
STRATHCLYDE PHARMACY LIMITED
SC273096Alliance Pharmacy Reg Office, Unit 3c Fairways Bus Park, Deer Park Avenue, Livingston, West LothianDissolved Corporate (12 parents)Officer2004-11-02 ~ 2005-11-08IIF 15 - Director → ME - 30THE BOOTS COMPANY PLC - nowTHE BOOTS COMPANY LIMITED - 2018-03-09
THE BOOTS COMPANY PLC
- 2018-03-05 00027657THE BOOTS COMPANY LIMITED - 2008-01-29BOOTS COMPANY PLC(THE) - 2007-12-14NottinghamActive Corporate (58 parents, 7 offsprings)Officer2008-02-21 ~ 2010-01-11IIF 27 - Director → ME - 31UNICHEM LIMITED - nowUNICHEM PENSION TRUSTEE LIMITED - 2000-03-08TRUSHELFCO (NO.2208) LIMITED - 1997-04-11Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (40 parents)Officer2001-06-07 ~ 2006-02-24IIF 35 - Director → ME
- 32WBA ACQUISITIONS UK TOPCO LIMITED - nowBANGLESTREAM LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2008-05-29 ~ 2009-11-24IIF 24 - Director → ME
- 33WBA GROUP LIMITED - nowALLIANCE BOOTS GROUP LIMITED - 2016-10-14ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06REES T. COGHLAN (LODDON) LIMITED - 2000-05-12Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2003-06-16 ~ 2009-07-13IIF 34 - Director → ME
- 34WBA HOLDINGS 1 LIMITED - nowALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14UNICHEM PLC - 1998-01-12Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (47 parents, 6 offsprings)Officer2003-01-13 ~ 2009-08-24IIF 36 - Director → ME
- 35Spitfire House, Aviator Court, York, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-01-11 ~ 2017-02-28IIF 5 - Director → ME
- 36WW DENTAL EXCELLENCE LIMITED - now
HEFFERNAN DENTAL COMPANY LIMITED
- 2000-12-13 00531393BERKSHIRE DENTAL SURGERIES LIMITED - 1978-12-31BARKING DENTAL SURGERIES LIMITED - 1977-12-3143-45 Portman Square, LondonDissolved Corporate (23 parents)Officer1997-09-09 ~ 1998-10-08IIF 16 - Director → ME
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