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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

Thompson, Andrew Richard

    Related profiles found in government register
  • Thompson, Andrew Richard
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 1
    • D90, 1 Thane Road West, Nottingham, NG2 3AA

      IIF 2
    • D90 Support Office, 1 Thane Road, Nottingham, NG90 1BS, England

      IIF 3 IIF 4 IIF 5
    • D90 Support Office, 1 Thane Road West, Nottingham, NG90 1BS, England

      IIF 9
  • Thompson, Andrew Richard
    British general counsel born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1, Thane Road West, Nottingham, NG2 3AA

      IIF 10
    • D90 Support Office, 1 Thane Road West, Nottingham, NG90 1BS, England

      IIF 11
  • Thompson, Andrew Richard
    British general counsel - boots born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1, Thane Road West, Nottingham, NG2 3AA

      IIF 12
  • Thompson, Andrew Richard
    British lawyer born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • D90 Support Office, 1 Thane Road West, Nottingham, NG90 1BS, England

      IIF 13
  • Thompson, Andrew Richard
    British solicitor born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Andrew Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    AVIDA MEDICAL LIMITED - now
    BCM SPECIALS LIMITED
    - 2022-12-02 06009025
    BOOTS CHIROPODY LIMITED - 2008-08-21
    TREAT FEET LIMITED - 2008-02-11
    MUNDAYS (804) LIMITED - 2007-01-09 05183155, 04449855, 04505538... (more)
    Medical Technologies Innovation Facility First Avenue, Beeston, Nottingham, England
    Voluntary Arrangement Corporate (31 parents)
    Equity (Company account)
    945,753 GBP2022-12-31
    Officer
    2015-10-02 ~ 2017-10-31
    IIF 61 - Secretary → ME
  • 2
    BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED
    07074956
    D10 Building 1 Thane Road, Nottingham, England
    Active Corporate (20 parents)
    Officer
    2015-10-02 ~ 2017-10-31
    IIF 23 - Director → ME
  • 3
    BCM LIMITED
    - now 02741673
    BCM (NOTTINGHAM) LIMITED - 1992-11-27
    1 Thane Road West, Nottingham, England
    Active Corporate (30 parents)
    Officer
    2015-10-02 ~ 2017-10-31
    IIF 65 - Secretary → ME
  • 4
    BEESTON SITE SERVICES LIMITED
    07414191
    1 Thane Road West, Nottingham
    Active Corporate (14 parents)
    Officer
    2015-10-02 ~ now
    IIF 4 - Director → ME
    2015-10-02 ~ now
    IIF 42 - Secretary → ME
  • 5
    BELLPHARM LIMITED
    02057076
    1 Thane Road West, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 12 - Director → ME
    2016-12-21 ~ dissolved
    IIF 31 - Secretary → ME
  • 6
    BLYTH PHARMACY LIMITED
    02016802
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2021-08-03 ~ dissolved
    IIF 13 - Director → ME
    2015-10-02 ~ dissolved
    IIF 43 - Secretary → ME
  • 7
    BOOTS BENEVOLENT FUND
    - now 03053290
    THE BOOTS GROUP BENEVOLENT FUND - 2011-10-26
    1 Thane Road West, Nottingham, Nottinghamshire
    Active Corporate (89 parents)
    Officer
    2015-10-02 ~ now
    IIF 44 - Secretary → ME
  • 8
    BOOTS CHARITABLE TRUST
    03039665
    1 Thane Road West, Nottingham, Notts
    Active Corporate (55 parents)
    Officer
    2015-10-02 ~ now
    IIF 50 - Secretary → ME
  • 9
    BOOTS DELIVERY SERVICES LIMITED
    08341619
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 48 - Secretary → ME
  • 10
    BOOTS DEVELOPMENT PROPERTIES LIMITED
    - now 00026373
    TAYLORS DRUG COMPANY LIMITED - 1989-01-19
    1 Thane Road West, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 22 - Director → ME
    2015-10-02 ~ dissolved
    IIF 62 - Secretary → ME
  • 11
    BOOTS DIGITAL HEALTH LIMITED
    - now 12561320
    LEMONAID HEALTH LIMITED - 2023-12-12
    1 Thane Road West, Nottingham, England
    Active Corporate (9 parents)
    Officer
    2024-02-13 ~ now
    IIF 55 - Secretary → ME
  • 12
    BOOTS EYEWEAR LIMITED
    - now 06779526 06779070, 04402846, 04402846... (more)
    BOOTS EYEWEAR 2 LIMITED - 2009-05-01 06779070, 04402846, 04402846... (more)
    BOOTS EYEWEAR LIMITED - 2009-03-13 06779070, 04402846, 04402846... (more)
    BOOTS EYEWEAR 2 LIMITED - 2009-02-26 06779070, 04402846, 04402846... (more)
    1 Thane Road West, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2017-04-17 ~ dissolved
    IIF 17 - Director → ME
    2015-10-02 ~ dissolved
    IIF 60 - Secretary → ME
  • 13
    BOOTS INTERNATIONAL LIMITED
    - now 04034358
    BOOTS BEAUTY INTERNATIONAL LIMITED - 2008-09-16
    1 Thane Road West, Nottingham, Nottinghamshire
    Active Corporate (28 parents)
    Officer
    2015-10-02 ~ now
    IIF 36 - Secretary → ME
  • 14
    BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED
    07136280
    1 Thane Road West, Nottingham
    Active Corporate (18 parents)
    Officer
    2016-03-31 ~ 2020-02-19
    IIF 10 - Director → ME
  • 15
    BOOTS MANAGEMENT SERVICES LIMITED
    07073438
    1 Thane Road West, Nottingham
    Active Corporate (18 parents)
    Officer
    2015-10-02 ~ now
    IIF 8 - Director → ME
    2020-02-03 ~ now
    IIF 53 - Secretary → ME
  • 16
    BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
    - now 06790346
    AD HOLDCO 1 LIMITED - 2009-04-20
    1 Thane Road West, Nottingham
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2015-10-02 ~ now
    IIF 47 - Secretary → ME
  • 17
    BOOTS OPTICIANS LIMITED
    - now 00302441
    CLEMENT CLARKE LIMITED - 1987-01-02
    1 Thane Road West, Nottingham
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2015-10-02 ~ dissolved
    IIF 16 - Director → ME
    2015-10-02 ~ dissolved
    IIF 49 - Secretary → ME
  • 18
    BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED
    - now 06779221
    BOOTS OPT LIMITED - 2009-03-18
    1 Thane Road West, Nottingham
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-10-02 ~ now
    IIF 40 - Secretary → ME
  • 19
    BOOTS PROPERTIES LIMITED
    - now 00231661
    BOOTS PROPERTIES PLC - 2004-09-09
    TIMOTHY WHITES PLC - 1989-01-19 04490331, 06442150, 08449183
    Nottingham
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2015-10-02 ~ now
    IIF 41 - Secretary → ME
  • 20
    BOOTS PURE DRUG COMPANY LIMITED
    - now 06424295 01022893
    BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05 01022893
    D90, 1 Thane Road West, Nottingham
    Active Corporate (11 parents)
    Officer
    2021-12-31 ~ now
    IIF 2 - Director → ME
  • 21
    BOOTS SUPPLEMENTARY PLAN TRUSTEE LIMITED
    16928405
    1 Thane Road, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-23 ~ now
    IIF 56 - Secretary → ME
  • 22
    BOOTS THE CHEMISTS LIMITED
    - now 06344089 NF001691, 00928555
    BOOTS UK LIMITED - 2007-10-01 NF001691, 00928555
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-31 ~ now
    IIF 1 - Director → ME
  • 23
    BOOTS UK LIMITED
    - now 00928555 NF001691, 06344089
    BOOTS THE CHEMISTS LIMITED - 2007-10-01 NF001691, 06344089
    Nottingham
    Active Corporate (53 parents, 46 offsprings)
    Officer
    2015-10-02 ~ now
    IIF 37 - Secretary → ME
  • 24
    BURRELLS LIMITED
    SC192121
    Boots-north 3rd Floor, 79-91 High Street, Falkirk
    Dissolved Corporate (8 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 26 - Director → ME
    2015-10-02 ~ dissolved
    IIF 64 - Secretary → ME
  • 25
    BURROWS & CLOSE LIMITED
    01077567
    1 Thane Road West, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 19 - Director → ME
    2015-10-02 ~ dissolved
    IIF 70 - Secretary → ME
  • 26
    CONCEPTA TESTING LIMITED
    - now 16585826
    CONCEPTA TESTING LIMITED - 2025-08-20
    The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents)
    Officer
    2025-11-10 ~ now
    IIF 54 - Secretary → ME
  • 27
    D200 ENERGY LIMITED
    08883806
    1 Thane Road West, Nottingham
    Active Corporate (12 parents)
    Officer
    2015-10-02 ~ now
    IIF 7 - Director → ME
    2015-10-02 ~ now
    IIF 57 - Secretary → ME
  • 28
    DDM HEALTHCARE LIMITED
    - now SC192458
    LOTHIAN FIFTY (550) LIMITED - 1999-01-20 SC211810, SC245927, SC186795... (more)
    Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Dissolved Corporate (19 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 24 - Director → ME
    2015-10-02 ~ dissolved
    IIF 68 - Secretary → ME
  • 29
    DOLLOND & AITCHISON 3 LIMITED - 2012-04-13 06776823, 00184410, 00575754... (more)
    1 Thane Road West, Nottingham
    Active Corporate (9 parents)
    Officer
    2015-10-02 ~ now
    IIF 5 - Director → ME
    2017-04-17 ~ now
    IIF 51 - Secretary → ME
  • 30
    E. MOSS, LIMITED
    00286222
    1 Thane Road West, Nottingham
    Active Corporate (36 parents, 19 offsprings)
    Officer
    2015-10-02 ~ now
    IIF 3 - Director → ME
    2015-10-02 ~ now
    IIF 46 - Secretary → ME
  • 31
    EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED
    SC081595
    Easterhouse Health Centre, Auchinlea Road Easterhouse, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 28 - Director → ME
    2015-10-02 ~ dissolved
    IIF 69 - Secretary → ME
  • 32
    GORDON'S CHEMIST LIMITED
    - now 03865851
    LEADINGTALK LIMITED - 2000-02-25
    1 Thane Road West, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 29 - Director → ME
    2015-10-02 ~ dissolved
    IIF 58 - Secretary → ME
  • 33
    GOVANHILL PHARMACY LIMITED
    SC084263
    35 Meiklewood Road, Glasgow, Scotland
    Active Corporate (24 parents)
    Equity (Company account)
    215,335 GBP2024-03-31
    Officer
    2015-10-02 ~ 2016-07-04
    IIF 18 - Director → ME
  • 34
    HEALTH TEAM LIMITED
    05740569
    1 Thane Road West, Nottingham, England
    Active Corporate (18 parents)
    Equity (Company account)
    477,009 GBP2017-04-30
    Officer
    2022-06-30 ~ now
    IIF 9 - Director → ME
    2018-05-03 ~ now
    IIF 32 - Secretary → ME
  • 35
    HF HEALTHCARE LIMITED
    - now 02984981
    HF GENERICS LIMITED - 2004-11-19
    1 Thane Road West, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 21 - Director → ME
    2015-10-02 ~ dissolved
    IIF 67 - Secretary → ME
  • 36
    LEAMINGTON SPA PROPERTIES (TWO) LIMITED
    04402589
    1 Thane Road West, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 20 - Director → ME
    2015-10-02 ~ dissolved
    IIF 63 - Secretary → ME
  • 37
    LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED
    - now 03739165
    LIZ EARLE COSMETICS (INTERNATIONAL) LIMITED - 2007-09-17
    LIZ EARLE COSMETICS LIMITED - 2004-08-25 03070395, 03698305
    The Green House, Nicholson Road, Ryde, Isle Of Wight, England
    Dissolved Corporate (19 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 25 - Director → ME
    2015-10-02 ~ dissolved
    IIF 59 - Secretary → ME
  • 38
    LIZ EARLE BEAUTY CO. LIMITED
    - now 03070395
    LIZ EARLE COSMETICS LIMITED - 2007-09-17 03739165, 03698305
    K P L COSMETICS LIMITED - 2004-08-25
    Sedley Place 4th Floor, 361 Oxford Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-10-02 ~ now
    IIF 35 - Secretary → ME
  • 39
    NOTTINGHAM ENTERPRISE ZONE DEVELOPMENT COMPANY LIMITED
    08452579
    1 Thane Road West, Nottingham
    Active Corporate (19 parents)
    Officer
    2015-10-02 ~ now
    IIF 34 - Secretary → ME
  • 40
    ROOKERY FARM MANAGEMENT LTD
    04284589
    3 Rookery Farm, Cropwell Butler, Nottingham, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-01-16 ~ 2017-02-28
    IIF 15 - Director → ME
    2011-01-16 ~ 2017-02-28
    IIF 33 - Secretary → ME
  • 41
    S AND G INVESTMENTS LIMITED
    07687124
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 30 - Director → ME
  • 42
    SLEEK CAPITAL LIMITED
    09147300
    1 Thane Road West, Nottingham, England
    Dissolved Corporate (10 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 66 - Secretary → ME
  • 43
    SLEEK INTERNATIONAL LIMITED
    03010545
    1 Thane Road West, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 39 - Secretary → ME
  • 44
    SOAP & GLORY LIMITED
    06436322
    1 Thane Road West, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2013-10-01 ~ 2014-11-24
    IIF 14 - Director → ME
    2015-10-02 ~ dissolved
    IIF 45 - Secretary → ME
  • 45
    THE BOOTS COMPANY PLC
    - now 00027657
    THE BOOTS COMPANY LIMITED
    - 2018-03-09 00027657
    THE BOOTS COMPANY PLC
    - 2018-03-05 00027657
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE) - 2007-12-14
    Nottingham
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2015-10-02 ~ now
    IIF 6 - Director → ME
    2015-10-02 ~ now
    IIF 38 - Secretary → ME
  • 46
    W.H.C.P. (DUNDEE) LIMITED
    SC063705
    Wallacetown Health Centre, Lyon Street, Dundee
    Active Corporate (25 parents)
    Officer
    2015-10-02 ~ 2016-07-04
    IIF 27 - Director → ME
  • 47
    WIGGLY-AMPS LIMITED
    04036700
    1 Thane Road West, Nottingham, England
    Dissolved Corporate (11 parents)
    Officer
    2018-12-24 ~ dissolved
    IIF 11 - Director → ME
    2018-12-24 ~ dissolved
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.