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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

Duncan, Stephen William

child relation
Offspring entities and appointments 36
  • 1
    ALLIANCE BOOTS HOLDINGS LIMITED - now
    ALLIANCE BOOTS LIMITED
    - 2008-06-03 04452715 06166753... (more)
    ALLIANCE BOOTS PLC
    - 2007-07-30 04452715 06166753... (more)
    BOOTS GROUP PLC
    - 2006-07-31 04452715
    HALFORDS GROUP PLC - 2002-10-11
    Active Corporate (42 parents, 63 offsprings)
    Officer
    2006-07-31 ~ 2008-05-29
    IIF 19 - Director → ME
  • 2
    ALLIANCE PHARMACY LIMITED
    05529379
    Dissolved Corporate (7 parents)
    Officer
    2005-08-05 ~ 2010-01-11
    IIF 36 - Director → ME
  • 3
    ASTONWESTLANDS LIMITED
    07136697
    Dissolved Corporate (1 parent)
    Officer
    2010-01-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    BABTIE & CAMPBELL LIMITED
    SC055066
    Dissolved Corporate (12 parents)
    Officer
    2004-06-01 ~ 2005-11-06
    IIF 33 - Director → ME
  • 5
    BOOTS THE CHEMISTS LIMITED
    - now 06344089 NF001691... (more)
    BOOTS UK LIMITED
    - 2007-10-01 06344089 00928555... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-08-15 ~ 2009-11-18
    IIF 35 - Director → ME
  • 6
    BOOTS UK LIMITED
    - now 00928555 NF001691... (more)
    BOOTS THE CHEMISTS LIMITED
    - 2007-10-01 00928555 NF001691... (more)
    Active Corporate (53 parents, 53 offsprings)
    Officer
    2007-07-23 ~ 2010-01-11
    IIF 27 - Director → ME
  • 7
    BOOTS UK LIMITED
    - now NF001691 00928555... (more)
    BOOTS THE CHEMISTS LIMITED
    - 2007-11-02 NF001691 00928555... (more)
    Converted / Closed Corporate (25 parents, 2 offsprings)
    Officer
    2007-07-23 ~ now
    IIF 18 - Director → ME
  • 8
    COMPANY CHEMISTS ASSOCIATION LIMITED
    00058093
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2001-05-14 ~ 2006-01-27
    IIF 26 - Director → ME
  • 9
    CORONET TOPCO LIMITED - now
    BEATTY TOPCO LIMITED
    - 2025-05-07 09874287
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2025-04-01
    IIF 14 - Director → ME
  • 10
    D. & W. BROWN (DUNDEE) LIMITED
    - now SC035804
    W.R. BAXTER (CHEMISTS) LIMITED - 1990-03-12
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2005-11-08
    IIF 31 - Director → ME
  • 11
    DDM HEALTHCARE LIMITED
    - now SC192458
    LOTHIAN FIFTY (550) LIMITED - 1999-01-20
    Dissolved Corporate (19 parents)
    Officer
    2005-05-03 ~ 2005-11-08
    IIF 28 - Director → ME
  • 12
    E. MOSS, LIMITED
    - now 00286222
    E.MOSS, LIMITED
    - 2009-12-15 00286222
    E.MOSS,LIMITED
    - 2009-10-20 00286222
    Active Corporate (36 parents, 41 offsprings)
    Officer
    (before 1992-09-25) ~ 2010-01-11
    IIF 32 - Director → ME
  • 13
    FAIRFIELDS STUDLAND MANAGEMENT CO LIMITED
    10839425
    Active Corporate (8 parents)
    Officer
    2017-06-28 ~ 2026-04-13
    IIF 13 - Director → ME
  • 14
    FSP ACQUISITION LIMITED
    - now 06934252
    BOX ACQUISITION LIMITED - 2009-09-23
    SHOO 466 LIMITED - 2009-09-09
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2018-03-13
    IIF 9 - Director → ME
  • 15
    FSP HOLDCO LIMITED
    - now 06932060
    BOX HOLDCO LIMITED - 2009-09-23
    BOX INVESTMENT LIMITED - 2009-09-15
    SHOO 465 LIMITED - 2009-09-09
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2018-03-13
    IIF 8 - Director → ME
  • 16
    FUNERAL PARTNERS LIMITED
    - now 06276941
    FUNERAL SERVICES OPERATIONS LIMITED - 2007-06-27
    Active Corporate (12 parents, 82 offsprings)
    Officer
    2012-02-01 ~ 2018-03-13
    IIF 11 - Director → ME
  • 17
    FUNERAL PARTNERS TOPCO LIMITED
    09622057
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-07-13 ~ 2018-03-13
    IIF 7 - Director → ME
  • 18
    FUNERAL SERVICES PARTNERSHIP LIMITED
    - now 06059124
    WILLOUGHBY (555) LIMITED - 2007-04-02
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2012-02-01 ~ 2018-03-13
    IIF 10 - Director → ME
  • 19
    GARTH PIG PRACTICE LIMITED
    09467241
    Active Corporate (10 parents)
    Officer
    2015-03-03 ~ 2017-02-28
    IIF 4 - Director → ME
  • 20
    J. STEWART (CHEMISTS) LIMITED
    - now SC092346
    MITRESHELF (FIFTEEN) LIMITED - 1986-12-17
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-08-08 ~ 2005-11-08
    IIF 25 - Director → ME
  • 21
    JOHN GORDON (CHEMISTS) LIMITED
    - now SC199283
    MACNEWCO THIRTY SEVEN LIMITED - 1999-11-19
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-08-06 ~ 2005-11-08
    IIF 30 - Director → ME
  • 22
    JOYCE MORRISON LIMITED
    SC135882
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2004-07-01 ~ 2005-11-08
    IIF 17 - Director → ME
  • 23
    LATTICE BARN PHARMACY LIMITED
    00912201
    Dissolved Corporate (14 parents)
    Officer
    2005-01-31 ~ 2005-11-08
    IIF 34 - Director → ME
  • 24
    M & W (BRIGHTON) LIMITED
    05042329
    Active Corporate (14 parents)
    Officer
    2004-03-18 ~ 2006-05-19
    IIF 29 - Director → ME
  • 25
    NEWTON GRANGE SWANAGE MANAGEMENT COMPANY LIMITED
    07487823
    Active Corporate (13 parents)
    Officer
    2012-10-26 ~ 2017-02-09
    IIF 12 - Director → ME
  • 26
    ONTARIO UK 2 LIMITED - now
    WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
    ALLIANCE BOOTS LIMITED
    - 2016-10-14 06166753 04452715... (more)
    AB ACQUISITIONS UK TOPCO 2 LIMITED
    - 2009-11-24 06166753 06166727... (more)
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    BARGECROWN LIMITED - 2007-04-13
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2009-11-24 ~ 2010-01-11
    IIF 6 - Director → ME
  • 27
    ORIGIN GROUP FINANCE LIMITED
    - now 08784972
    WESTPOINT GROUP FINANCE LIMITED
    - 2015-11-26 08784972
    OVAL (2266) LIMITED
    - 2014-01-20 08784972 06769523... (more)
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2014-01-11 ~ 2017-02-28
    IIF 2 - Director → ME
  • 28
    ORIGIN GROUP HOLDCO LIMITED
    - now 08784951
    WESTPOINT GROUP HOLDCO LIMITED
    - 2015-11-26 08784951
    OVAL (2267) LIMITED
    - 2014-01-20 08784951 01955966... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-01-11 ~ 2017-02-28
    IIF 3 - Director → ME
  • 29
    STRATHCLYDE PHARMACY LIMITED
    SC273096
    Dissolved Corporate (12 parents)
    Officer
    2004-11-02 ~ 2005-11-08
    IIF 20 - Director → ME
  • 30
    THE BOOTS COMPANY PLC - now
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC
    - 2018-03-05 00027657
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE) - 2007-12-14
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2008-02-21 ~ 2010-01-11
    IIF 23 - Director → ME
  • 31
    UNICHEM LIMITED - now
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED
    - 2012-03-13 03278903 07204670
    UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
    TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
    Active Corporate (40 parents)
    Officer
    2001-06-07 ~ 2006-02-24
    IIF 22 - Director → ME
  • 32
    WBA ACQUISITIONS UK TOPCO LIMITED - now
    AB ACQUISITIONS UK TOPCO LIMITED
    - 2016-10-14 06166727 06166753
    ALLIANCE BOOTS LIMITED
    - 2009-11-24 06166727 04452715... (more)
    AB ACQUISITIONS UK TOPCO 1 LIMITED
    - 2008-06-03 06166727 06166753
    BANGLESTREAM LIMITED - 2007-04-13
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2008-05-29 ~ 2009-11-24
    IIF 21 - Director → ME
  • 33
    WBA GROUP LIMITED - now
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    ALLIANCE UNICHEM GROUP LIMITED
    - 2010-02-18 00546864 05883426... (more)
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
    REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-06-16 ~ 2009-07-13
    IIF 15 - Director → ME
  • 34
    WBA HOLDINGS 1 LIMITED - now
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    ALLIANCE UNICHEM LIMITED
    - 2010-05-11 02517178 04611581... (more)
    ALLIANCE UNICHEM PLC
    - 2007-07-30 02517178 04611581... (more)
    UNICHEM PLC - 1998-01-12
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2003-01-13 ~ 2009-08-24
    IIF 16 - Director → ME
  • 35
    WESTPOINT GROUP TRADING LIMITED
    - now 08833557
    OVAL (2273) LIMITED
    - 2014-01-20 08833557 09005926... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-01-11 ~ 2017-02-28
    IIF 1 - Director → ME
  • 36
    WW DENTAL EXCELLENCE LIMITED - now
    HEFFERNAN DENTAL COMPANY LIMITED
    - 2000-12-13 00531393
    BERKSHIRE DENTAL SURGERIES LIMITED - 1978-12-31
    BARKING DENTAL SURGERIES LIMITED - 1977-12-31
    Dissolved Corporate (23 parents)
    Officer
    1997-09-09 ~ 1998-10-08
    IIF 24 - Director → ME

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