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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Muller, Mark Francis, Mr.

    Related profiles found in government register
  • Muller, Mark Francis, Mr.
    British chartered accountant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elm Lodge, 15 Oaken Coppice, Ashtead, Surrey, KT21 1DL

      IIF 1 IIF 2 IIF 3

    • icon of address 1, Thane Road West, Nottingham, KT21 1DL, Great Britain

      IIF 6

    • icon of address 1, Thane Road West, Nottingham, NG2 3AA, United Kingdom

      IIF 7
  • Muller, Mark Francis, Mr.
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muller, Mark Francis, Mr.
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muller, Mark Francis, Mr.
    British director of finance born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muller, Mark Francis, Mr.
    British finance director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Thane Road West, Nottingham, NG3 2AA, England

      IIF 105
  • Muller, Mark Francis
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 106 IIF 107
  • Muller, Mark Francis
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32 North Street, Hailsham, East Sussex, BN27 1DW

      IIF 108

    • icon of address D90, 1 Thane Road West, Nottingham, NG90 1BS

      IIF 109
  • Muller, Mark Francis
    British director of finance - boots uk & roi born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Thane Road West, Nottingham, NG2 3AA, England

      IIF 110
  • Muller, Mark Francis
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 111
  • Muller, Mark Francis
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 112
  • Muller, Mark Francis, Mr.
    British

    Registered addresses and corresponding companies

    • icon of address Elm Lodge, 15 Oaken Coppice, Ashtead, Surrey, KT21 1DL

      IIF 113
  • Muller, Mark Francis, Mr.
    British director

    Registered addresses and corresponding companies
  • Muller, Mark Francis
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Heathlands, 45 Culverhay, Ashtead, Surrey, KT21 1PP

      IIF 123
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 33 - Director → ME
  • 2
    E.A. BAIRD (N'ARDS) LIMITED - 2004-11-12
    WM. MARTIN (N'ARDS) LIMITED - 1995-07-06
    icon of address C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 67 - Director → ME
  • 3
    WILLOUGHBY (553) LIMITED - 2007-02-19
    icon of address 1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    IIF 68 - Director → ME
  • 4
    WILSON'S DENTISTRY LIMITED - 1999-04-01
    SANDOR & PARTNERS LIMITED - 1979-12-31
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 64 - Director → ME
  • 5
    BOOTS SC (FOUR) LIMITED - 2006-01-10
    HALFORDS HOLDINGS LIMITED - 2002-10-11
    TRUSHELFCO (NO. 2890) LIMITED - 2002-06-12
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 54 - Director → ME
  • 6
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 56 - Director → ME
  • 7
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 53 - Director → ME
  • 8
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 57 - Director → ME
  • 9
    EILDON WENTWORTH PORTREE LIMITED - 1993-03-29
    icon of address Boots Divisional Office Unt 10, Gyle Park Shopping Centre, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    IIF 65 - Director → ME
  • 10
    HANDFORE LTD - 2006-10-04
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 87 - Director → ME
  • 11
    HF RETAIL LIMITED - 2004-10-19
    GOLDMIRROR LIMITED - 2000-05-18
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 90 - Director → ME
  • 12
    P & CE HENDERSON LIMITED - 2004-05-20
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 84 - Director → ME
  • 13
    HF GENERICS LIMITED - 2004-11-19
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 83 - Director → ME
  • 14
    MACNEWCO THIRTY SEVEN LIMITED - 1999-11-19
    icon of address Boots Divisional Office, Unit 10 Gyle Park Shopping Centre, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 95 - Director → ME
  • 15
    icon of address Boots - North 3rd Floor, 79 - 91 Hight Street, Falkirk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 97 - Director → ME
  • 16
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 85 - Director → ME
  • 17
    NETTESWELL PHARMACY LIMITED - 1998-02-06
    FJB PROPERTY (DEVELOPERS) LIMITED - 1995-01-23
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 92 - Director → ME
  • 18
    icon of address 1 Thane Road West, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 104 - Director → ME
  • 19
    IAN MONACHAN LIMITED - 1992-04-02
    icon of address Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 96 - Director → ME
  • 20
    FABSPAN LIMITED - 2001-10-01
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 91 - Director → ME
  • 21
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 88 - Director → ME
  • 22
    ALLIANCE BOOTS HOLDINGS 2 - 2016-10-14
    ALLIANCE UNICHEM OVERSEAS HOLDINGS - 2014-05-16
    UNICHEM RETAIL LIMITED - 1999-07-08
    MOTIVEWORK LIMITED - 1991-02-01
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 25 - Director → ME
  • 23
    ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14
    RICHARD WAKE CHEMIST LIMITED - 2010-05-11
    icon of address 2 The Heights Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 39 - Director → ME
Ceased 84
  • 1
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 41 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2020-12-22
    IIF 8 - Director → ME
  • 2
    E.A. BAIRD (N'ARDS) LIMITED - 2004-11-12
    WM. MARTIN (N'ARDS) LIMITED - 1995-07-06
    icon of address C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-14 ~ 2010-02-17
    IIF 4 - Director → ME
    icon of calendar 2006-05-10 ~ 2010-02-17
    IIF 113 - Secretary → ME
  • 3
    BCM SPECIALS LIMITED - 2022-12-02
    BOOTS CHIROPODY LIMITED - 2008-08-21
    TREAT FEET LIMITED - 2008-02-11
    MUNDAYS (804) LIMITED - 2007-01-09
    icon of address Medical Technologies Innovation Facility First Avenue, Beeston, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    945,753 GBP2022-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2008-09-09
    IIF 3 - Director → ME
  • 4
    icon of address 1 Thane Road West, Nottingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2016-06-24
    IIF 61 - Director → ME
  • 5
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2010-02-17
    IIF 46 - Director → ME
    icon of calendar 2007-07-02 ~ 2010-02-17
    IIF 116 - Secretary → ME
  • 6
    icon of address 1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-10 ~ 2016-06-24
    IIF 105 - Director → ME
  • 7
    TAYLORS DRUG COMPANY LIMITED - 1989-01-19
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ 2016-06-24
    IIF 62 - Director → ME
  • 8
    BOOTS EYEWEAR 2 LIMITED - 2009-05-01
    BOOTS EYEWEAR LIMITED - 2009-03-13
    BOOTS EYEWEAR 2 LIMITED - 2009-02-26
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-30 ~ 2016-06-24
    IIF 100 - Director → ME
  • 9
    icon of address 1 Thane Road West, Nottingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2016-06-24
    IIF 103 - Director → ME
  • 10
    AD HOLDCO 1 LIMITED - 2009-04-20
    icon of address 1 Thane Road West, Nottingham
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2016-06-24
    IIF 98 - Director → ME
  • 11
    CLEMENT CLARKE LIMITED - 1987-01-02
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-05 ~ 2016-06-24
    IIF 58 - Director → ME
  • 12
    icon of address 1 Thane Road West, Nottingham
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2021-07-01
    IIF 42 - Director → ME
  • 13
    AB PROPCO A LIMITED - 2011-01-17
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2016-06-24
    IIF 52 - Director → ME
  • 14
    AB PROPCO B LIMITED - 2011-01-17
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2016-06-24
    IIF 82 - Director → ME
  • 15
    AB PROPCO BEESTON LIMITED - 2011-01-17
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2016-06-24
    IIF 78 - Director → ME
  • 16
    AB PROPCO C LIMITED - 2011-01-17
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2016-06-24
    IIF 75 - Director → ME
  • 17
    icon of address Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2016-06-24
    IIF 80 - Director → ME
  • 18
    icon of address Boots - North 3rd Floor, 79-91 High Street, Falkirk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2016-06-24
    IIF 69 - Director → ME
  • 19
    icon of address C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2016-06-24
    IIF 72 - Director → ME
  • 20
    AB PROPCO UNICHEM FLEX LIMITED - 2011-01-17
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2016-06-24
    IIF 74 - Director → ME
  • 21
    icon of address Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2016-06-24
    IIF 76 - Director → ME
  • 22
    icon of address C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2016-06-24
    IIF 79 - Director → ME
  • 23
    AB PROPCO UNICHEM LIMITED - 2011-01-17
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2016-06-24
    IIF 81 - Director → ME
  • 24
    AB PROPCO RETAIL FLEX LIMITED - 2011-01-17
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2016-06-24
    IIF 77 - Director → ME
  • 25
    BOOTS PROPERTIES PLC - 2004-09-09
    TIMOTHY WHITES PLC - 1989-01-19
    icon of address Nottingham
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2016-06-24
    IIF 71 - Director → ME
  • 26
    AB PROPERTY HOLDCO LIMITED - 2011-01-17
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2016-06-24
    IIF 73 - Director → ME
  • 27
    BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05
    icon of address D90, 1 Thane Road West, Nottingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-06 ~ 2020-12-22
    IIF 37 - Director → ME
    icon of calendar 2011-09-05 ~ 2012-03-08
    IIF 63 - Director → ME
  • 28
    BOOTS UK LIMITED - 2007-10-01
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-06 ~ 2020-12-22
    IIF 30 - Director → ME
  • 29
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    icon of address Nottingham
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2016-06-24
    IIF 102 - Director → ME
  • 30
    icon of address Boots-north 3rd Floor, 79-91 High Street, Falkirk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-14 ~ 2016-06-24
    IIF 101 - Director → ME
  • 31
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2016-06-24
    IIF 99 - Director → ME
  • 32
    icon of address 1 Thane Road West, Nottingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-10 ~ 2016-06-24
    IIF 70 - Director → ME
  • 33
    LOTHIAN FIFTY (550) LIMITED - 1999-01-20
    icon of address Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-05 ~ 2016-06-24
    IIF 55 - Director → ME
    icon of calendar 2007-08-01 ~ 2010-02-17
    IIF 6 - Director → ME
  • 34
    icon of address 1 Thane Road West, Nottingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2016-06-24
    IIF 5 - Director → ME
    icon of calendar 2006-02-01 ~ 2006-02-01
    IIF 123 - Secretary → ME
  • 35
    icon of address Easterhouse Health Centre, Auchinlea Road Easterhouse, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-10 ~ 2016-06-24
    IIF 60 - Director → ME
  • 36
    LEADINGTALK LIMITED - 2000-02-25
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ 2016-06-24
    IIF 89 - Director → ME
    icon of calendar 2008-03-31 ~ 2010-02-17
    IIF 59 - Director → ME
    icon of calendar 2008-03-31 ~ 2010-02-17
    IIF 122 - Secretary → ME
  • 37
    icon of address 35 Meiklewood Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    215,335 GBP2024-03-31
    Officer
    icon of calendar 2012-01-10 ~ 2016-06-24
    IIF 109 - Director → ME
  • 38
    HANDFORE LTD - 2006-10-04
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-17
    IIF 43 - Director → ME
    icon of calendar 2007-06-01 ~ 2010-02-17
    IIF 115 - Secretary → ME
  • 39
    HF RETAIL LIMITED - 2004-10-19
    GOLDMIRROR LIMITED - 2000-05-18
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2010-02-17
    IIF 44 - Director → ME
    icon of calendar 2008-03-31 ~ 2010-02-17
    IIF 114 - Secretary → ME
  • 40
    P & CE HENDERSON LIMITED - 2004-05-20
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2010-02-17
    IIF 45 - Director → ME
    icon of calendar 2007-09-28 ~ 2010-02-17
    IIF 117 - Secretary → ME
  • 41
    HF GENERICS LIMITED - 2004-11-19
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2010-02-17
    IIF 66 - Director → ME
    icon of calendar 2008-03-31 ~ 2010-02-17
    IIF 121 - Secretary → ME
  • 42
    MACNEWCO THIRTY SEVEN LIMITED - 1999-11-19
    icon of address Boots Divisional Office, Unit 10 Gyle Park Shopping Centre, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2010-02-17
    IIF 2 - Director → ME
  • 43
    icon of address Boots - North 3rd Floor, 79 - 91 Hight Street, Falkirk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2010-02-17
    IIF 7 - Director → ME
  • 44
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-05 ~ 2016-06-24
    IIF 86 - Director → ME
  • 45
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2010-02-17
    IIF 49 - Director → ME
    icon of calendar 2007-01-31 ~ 2010-02-17
    IIF 118 - Secretary → ME
  • 46
    icon of address Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    781,220 GBP2023-12-31
    Officer
    icon of calendar 2006-05-17 ~ 2011-02-14
    IIF 108 - Director → ME
  • 47
    icon of address 1 Thane Road West, Nottingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-14 ~ 2016-06-24
    IIF 110 - Director → ME
  • 48
    AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
    LINERGROVE LIMITED - 2007-07-02
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-06 ~ 2020-12-22
    IIF 107 - Director → ME
  • 49
    WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
    ALLIANCE BOOTS LIMITED - 2016-10-14
    AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    BARGECROWN LIMITED - 2007-04-13
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ 2020-07-13
    IIF 106 - Director → ME
  • 50
    NETTESWELL PHARMACY LIMITED - 1998-02-06
    FJB PROPERTY (DEVELOPERS) LIMITED - 1995-01-23
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2010-02-17
    IIF 47 - Director → ME
    icon of calendar 2007-04-02 ~ 2010-02-17
    IIF 119 - Secretary → ME
  • 51
    IAN MONACHAN LIMITED - 1992-04-02
    icon of address Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2010-02-17
    IIF 1 - Director → ME
  • 52
    ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
    IVOR SHIPLEY LIMITED - 2010-05-11
    icon of address 2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-06 ~ 2020-12-22
    IIF 40 - Director → ME
  • 53
    ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ 2020-12-22
    IIF 29 - Director → ME
  • 54
    AB ACQUISITIONS LIMITED - 2015-06-16
    SPRINT UK BIDCO LIMITED - 2007-04-19
    BARGEDOVE LIMITED - 2007-04-13
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2020-12-22
    IIF 111 - Director → ME
  • 55
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ 2020-12-22
    IIF 24 - Director → ME
    icon of calendar 2016-01-18 ~ 2016-06-24
    IIF 22 - Director → ME
  • 56
    FABSPAN LIMITED - 2001-10-01
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2010-02-17
    IIF 48 - Director → ME
  • 57
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13
    UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
    TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-06 ~ 2020-12-22
    IIF 26 - Director → ME
  • 58
    icon of address Wallacetown Health Centre, Lyon Street, Dundee
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-10 ~ 2016-06-24
    IIF 94 - Director → ME
  • 59
    ONTARIO UK 2 LIMITED - 2023-02-23
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-06 ~ 2020-12-22
    IIF 20 - Director → ME
  • 60
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ 2020-12-22
    IIF 41 - Director → ME
  • 61
    icon of address Sedley Place, 361 Oxford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-16 ~ 2020-12-22
    IIF 12 - Director → ME
  • 62
    icon of address Sedley Place, 361 Oxford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-16 ~ 2020-12-22
    IIF 11 - Director → ME
  • 63
    icon of address Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-16 ~ 2020-12-22
    IIF 15 - Director → ME
  • 64
    icon of address Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-16 ~ 2020-12-22
    IIF 14 - Director → ME
  • 65
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-06 ~ 2010-02-17
    IIF 50 - Director → ME
    icon of calendar 2007-08-06 ~ 2010-02-17
    IIF 120 - Secretary → ME
  • 66
    ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21
    PHARMOLOGY.COM LIMITED - 2009-10-12
    TRUSHELFCO (NO.2612) LIMITED - 2000-07-07
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-20 ~ 2020-07-14
    IIF 38 - Director → ME
  • 67
    AB ACQUISITIONS UK HOLDCO 2 LIMITED - 2016-10-14
    SPRINT UK HOLDCO 2 LIMITED - 2007-05-01
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-06 ~ 2020-12-22
    IIF 21 - Director → ME
  • 68
    AB ACQUISITIONS UK HOLDCO 5 LIMITED - 2016-10-14
    icon of address Sedley Place, 4th Floor, 361 Oxford Streeet, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-06 ~ 2020-12-22
    IIF 16 - Director → ME
  • 69
    AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-06 ~ 2020-12-22
    IIF 19 - Director → ME
    icon of calendar 2013-06-18 ~ 2016-06-24
    IIF 93 - Director → ME
  • 70
    AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ 2020-07-13
    IIF 112 - Director → ME
  • 71
    AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
    ALLIANCE BOOTS LIMITED - 2009-11-24
    AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
    BANGLESTREAM LIMITED - 2007-04-13
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ 2020-07-13
    IIF 27 - Director → ME
  • 72
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
    REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ 2020-12-22
    IIF 34 - Director → ME
  • 73
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    ALLIANCE UNICHEM LIMITED - 2010-05-11
    ALLIANCE UNICHEM PLC - 2007-07-30
    UNICHEM PLC - 1998-01-12
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ 2020-07-13
    IIF 32 - Director → ME
  • 74
    ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
    AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18
    SPRINT UK HOLDCO LIMITED - 2007-05-01
    BARGEBAY LIMITED - 2007-04-13
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2020-12-22
    IIF 23 - Director → ME
  • 75
    ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14
    ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-06 ~ 2020-12-22
    IIF 31 - Director → ME
  • 76
    icon of address 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-06 ~ 2020-07-13
    IIF 9 - Director → ME
  • 77
    icon of address Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2020-12-22
    IIF 10 - Director → ME
  • 78
    icon of address 4th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-11 ~ 2020-12-22
    IIF 51 - Director → ME
  • 79
    icon of address Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-13 ~ 2020-12-22
    IIF 13 - Director → ME
  • 80
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-06 ~ 2020-12-22
    IIF 17 - Director → ME
  • 81
    WBA FINANCIAL SERVICES LIMITED - 2022-10-04
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2020-12-22
    IIF 28 - Director → ME
  • 82
    WBA FINANCIAL LIMITED - 2022-10-04
    icon of address Sedley Place, 4th Floor, 361, Oxford Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ 2020-12-22
    IIF 18 - Director → ME
  • 83
    WBA FINANCE 1 LIMITED - 2022-10-04
    icon of address Sedley Place, Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-06 ~ 2020-07-13
    IIF 36 - Director → ME
  • 84
    WBA FINANCE 2 LIMITED - 2022-10-04
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-06 ~ 2020-07-13
    IIF 35 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.