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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
parent relation
Individuals in focus

James, Sebastian Richard Edward Cuthbert

    Related profiles found in government register
  • James, Sebastian Richard Edward Cuthbert
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • James, Sebastian Richard Edward Cuthbert
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • James, Sebastian Richard Edward Cuthbert
    British managing director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • James, Sebastian Richard Edward Cuthbert
    British president & managing director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • James, Sebastian Richard Edward Cuthbert
    British senior vice president and managing director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • James, Sebastian Richard Edward Cuthbert
    British svp & md of boots uk & republic of ireland born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sebastian Richard Edward Cuthbert James
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • James, Sebastian Richard Edward Cuthbert, The Honourable
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • James, Sebastian Richard Edward Cuthbert, The Hon.
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Sebastian Richard Edward Cuthbert, The Honourable
    British

    Registered addresses and corresponding companies
  • James, Sebastian Richard Edward Cuthbert, The Honourable
    British born in March 1966

    Registered addresses and corresponding companies
  • James, Sebastian Richard Edward Cuthbert, The Honourable
    British,french born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • James, Sebastian Richard Edward Cuthbert, The Honourable
    British & French born in March 1966

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    BETTESHANGER INVESTMENTS LIMITED
    - now 00636696
    REDESDALE INVESTMENTS LIMITED
    - 1992-04-22 00636696
    Active Corporate (6 parents)
    Officer
    (before 1992-05-25) ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BOOTS DIGITAL HEALTH LIMITED
    - now 12561320
    LEMONAID HEALTH LIMITED
    - 2023-12-12 12561320
    Active Corporate (9 parents)
    Officer
    2023-08-01 ~ 2024-11-02
    IIF 11 - Director → ME
  • 3
    BOOTS HEARINGCARE LIMITED
    - now 00823009
    DAVID ORMEROD HEARING CENTRES LIMITED - 2014-02-21
    DAVID ORMEROD HEARING AID SPECIALISTS LIMITED - 2003-10-06
    D.P. ORMEROD (ELECTRO-APPLIANCES) LIMITED - 1983-11-16
    Active Corporate (31 parents)
    Officer
    2018-11-26 ~ 2024-11-01
    IIF 10 - Director → ME
  • 4
    BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
    - now 06790346
    AD HOLDCO 1 LIMITED - 2009-04-20
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2018-10-03 ~ 2024-11-02
    IIF 13 - Director → ME
  • 5
    BOOTS UK LIMITED
    - now 00928555 NF001691... (more)
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    Active Corporate (53 parents, 53 offsprings)
    Officer
    2018-10-03 ~ 2024-11-02
    IIF 12 - Director → ME
  • 6
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    Active Corporate (80 parents)
    Officer
    2014-08-28 ~ 2023-12-31
    IIF 2 - Director → ME
  • 7
    CURRYS GROUP LIMITED - now
    DSG RETAIL LIMITED
    - 2021-09-27 00504877 NF002926
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2010-02-26 ~ 2016-02-17
    IIF 18 - Director → ME
  • 8
    CURRYS PLC - now
    DIXONS CARPHONE PLC
    - 2021-09-15 07105905 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
    - 2014-08-06 07105905
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2014-08-06 ~ 2018-04-02
    IIF 5 - Director → ME
  • 9
    CURRYS RETAIL GROUP LIMITED - now
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC
    - 2016-06-08 03847921 07248698
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    Active Corporate (49 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2016-02-17
    IIF 7 - Director → ME
  • 10
    DIRECT LINE INSURANCE GROUP LIMITED - now
    DIRECT LINE INSURANCE GROUP PLC
    - 2025-12-03 02280426
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2014-08-28 ~ 2023-12-31
    IIF 3 - Director → ME
  • 11
    EGS GROUP HOLDINGS LIMITED - now
    EGS GROUP LIMITED - 2015-03-31
    E-GOVERNMENT SOLUTIONS LIMITED
    - 2008-11-19 04006942 04016499
    PRECIS (1908) LIMITED
    - 2000-09-11 04006942 03997991... (more)
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2000-09-08 ~ 2000-09-25
    IIF 27 - Director → ME
  • 12
    ENVA E-WASTE ENGLAND LIMITED - now
    ENVIRONCOM ENGLAND LIMITED
    - 2025-04-09 04980148
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-10-07 ~ 2010-03-04
    IIF 16 - Director → ME
  • 13
    ENVIRONCOM LIMITED
    - now SC242647
    DRAMACRUSH LIMITED - 2003-01-29
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2009-10-07 ~ 2010-03-04
    IIF 17 - Director → ME
  • 14
    ESUBSTANCE LIMITED
    - now 03829537
    CHARCO 795 LIMITED - 1999-11-29
    Active Corporate (26 parents)
    Officer
    2000-06-26 ~ 2013-06-12
    IIF 8 - Director → ME
  • 15
    HALLS BEELINE LIMITED
    - now 01092736
    WARD BEKKER SALES LIMITED
    - 1999-09-17 01092736
    Dissolved Corporate (20 parents)
    Officer
    1999-07-22 ~ 2008-07-16
    IIF 24 - Director → ME
  • 16
    INK PUBLISHING (HOLDINGS) LIMITED
    - now 05879839
    GORDONS113 LIMITED - 2007-01-30
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2013-06-12
    IIF 9 - Director → ME
  • 17
    LONGWALL HOLDINGS LIMITED
    - now 02993253
    BROOMCO (867) LIMITED - 1995-02-14
    Dissolved Corporate (19 parents)
    Officer
    1995-02-24 ~ 2008-07-16
    IIF 30 - Director → ME
  • 18
    MUSEUM OF MODERN ART LIMITED
    00868757
    Active Corporate (49 parents, 1 offspring)
    Officer
    2019-02-06 ~ 2022-09-01
    IIF 1 - Director → ME
  • 19
    NORTHBOURNE PARK SCHOOL LIMITED
    01490100
    Active Corporate (91 parents, 1 offspring)
    Officer
    2001-02-05 ~ 2007-11-19
    IIF 26 - Director → ME
  • 20
    NOTTINGHAM ENTERPRISE ZONE DEVELOPMENT COMPANY LIMITED
    08452579
    Active Corporate (19 parents)
    Officer
    2020-10-22 ~ 2024-11-02
    IIF 14 - Director → ME
  • 21
    R&Q SIS LIMITED - now
    SYNERGY INSURANCE SERVICES (UK) LIMITED
    - 2017-05-05 04878761
    Dissolved Corporate (28 parents)
    Officer
    2006-09-18 ~ 2008-03-17
    IIF 31 - Director → ME
  • 22
    ROBERT J. HALL LIMITED
    NI000845
    Dissolved Corporate (23 parents)
    Officer
    1933-08-16 ~ 2008-07-16
    IIF 22 - Director → ME
  • 23
    SAVE THE CHILDREN FUND
    00178159
    Active Corporate (120 parents, 6 offsprings)
    Officer
    2014-02-28 ~ 2019-07-09
    IIF 6 - Director → ME
  • 24
    SEBASTIAN JAMES ASSOCIATES LIMITED
    05784755
    Dissolved Corporate (2 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 23 - Director → ME
    2006-04-19 ~ dissolved
    IIF 21 - Secretary → ME
  • 25
    SILVERSCREEN LIMITED
    - now 04666764
    DMWSL 403 LIMITED - 2003-04-23
    Dissolved Corporate (11 parents)
    Officer
    2003-04-29 ~ 2006-04-27
    IIF 29 - Director → ME
  • 26
    SYNERGY INSURANCE SERVICES HOLDINGS LIMITED
    05086024
    Dissolved Corporate (16 parents)
    Officer
    2006-08-03 ~ 2010-06-30
    IIF 19 - Director → ME
  • 27
    THE ENGLISH HERITAGE TRUST
    - now 07447221
    THE ENGLISH HERITAGE FOUNDATION - 2014-12-17
    Active Corporate (36 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 20 - Director → ME
  • 28
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    Active Corporate (97 parents, 3 offsprings)
    Officer
    2014-08-28 ~ 2023-12-31
    IIF 4 - Director → ME
  • 29
    WARD BEKKER HOLDINGS LIMITED
    - now 03110994
    111 (1995) LIMITED - 1995-11-27
    Dissolved Corporate (13 parents)
    Officer
    1999-07-22 ~ 2008-07-16
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.