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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
Active 40
  • 1
    1 Thane Road West, Nottingham
    Active Corporate (3 parents)
    Officer
    2015-10-02 ~ now
    IIF 4 - Director → ME
    2015-10-02 ~ now
    IIF 42 - Secretary → ME
  • 2
    1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 12 - Director → ME
    2016-12-21 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2021-08-03 ~ dissolved
    IIF 13 - Director → ME
    2015-10-02 ~ dissolved
    IIF 43 - Secretary → ME
  • 4
    THE BOOTS GROUP BENEVOLENT FUND - 2011-10-26
    1 Thane Road West, Nottingham, Nottinghamshire
    Active Corporate (11 parents)
    Officer
    2015-10-02 ~ now
    IIF 44 - Secretary → ME
  • 5
    1 Thane Road West, Nottingham, Notts
    Active Corporate (10 parents)
    Officer
    2015-10-02 ~ now
    IIF 50 - Secretary → ME
  • 6
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 48 - Secretary → ME
  • 7
    TAYLORS DRUG COMPANY LIMITED - 1989-01-19
    1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 22 - Director → ME
    2015-10-02 ~ dissolved
    IIF 62 - Secretary → ME
  • 8
    LEMONAID HEALTH LIMITED - 2023-12-12
    1 Thane Road West, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2024-02-13 ~ now
    IIF 55 - Secretary → ME
  • 9
    BOOTS EYEWEAR 2 LIMITED - 2009-05-01
    BOOTS EYEWEAR LIMITED - 2009-03-13
    BOOTS EYEWEAR 2 LIMITED - 2009-02-26
    1 Thane Road West, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2017-04-17 ~ dissolved
    IIF 17 - Director → ME
    2015-10-02 ~ dissolved
    IIF 60 - Secretary → ME
  • 10
    BOOTS BEAUTY INTERNATIONAL LIMITED - 2008-09-16
    1 Thane Road West, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2015-10-02 ~ now
    IIF 36 - Secretary → ME
  • 11
    1 Thane Road West, Nottingham
    Active Corporate (4 parents)
    Officer
    2015-10-02 ~ now
    IIF 8 - Director → ME
    2020-02-03 ~ now
    IIF 53 - Secretary → ME
  • 12
    AD HOLDCO 1 LIMITED - 2009-04-20
    1 Thane Road West, Nottingham
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2015-10-02 ~ now
    IIF 47 - Secretary → ME
  • 13
    CLEMENT CLARKE LIMITED - 1987-01-02
    1 Thane Road West, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 16 - Director → ME
    2015-10-02 ~ dissolved
    IIF 49 - Secretary → ME
  • 14
    BOOTS OPT LIMITED - 2009-03-18
    1 Thane Road West, Nottingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-10-02 ~ now
    IIF 40 - Secretary → ME
  • 15
    BOOTS PROPERTIES PLC - 2004-09-09
    TIMOTHY WHITES PLC - 1989-01-19
    Nottingham
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-10-02 ~ now
    IIF 41 - Secretary → ME
  • 16
    BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05
    D90, 1 Thane Road West, Nottingham
    Active Corporate (3 parents)
    Officer
    2021-12-31 ~ now
    IIF 2 - Director → ME
  • 17
    1 Thane Road, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-23 ~ now
    IIF 56 - Secretary → ME
  • 18
    BOOTS UK LIMITED - 2007-10-01
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents)
    Officer
    2021-12-31 ~ now
    IIF 1 - Director → ME
  • 19
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    Nottingham
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2015-10-02 ~ now
    IIF 37 - Secretary → ME
  • 20
    Boots-north 3rd Floor, 79-91 High Street, Falkirk
    Dissolved Corporate (2 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 26 - Director → ME
    2015-10-02 ~ dissolved
    IIF 64 - Secretary → ME
  • 21
    1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 19 - Director → ME
    2015-10-02 ~ dissolved
    IIF 70 - Secretary → ME
  • 22
    CONCEPTA TESTING LIMITED - 2025-08-20
    The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-11-10 ~ now
    IIF 54 - Secretary → ME
  • 23
    1 Thane Road West, Nottingham
    Active Corporate (3 parents)
    Officer
    2015-10-02 ~ now
    IIF 7 - Director → ME
    2015-10-02 ~ now
    IIF 57 - Secretary → ME
  • 24
    LOTHIAN FIFTY (550) LIMITED - 1999-01-20
    Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Dissolved Corporate (3 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 24 - Director → ME
    2015-10-02 ~ dissolved
    IIF 68 - Secretary → ME
  • 25
    DOLLOND & AITCHISON 3 LIMITED - 2012-04-13
    1 Thane Road West, Nottingham
    Active Corporate (3 parents)
    Officer
    2015-10-02 ~ now
    IIF 5 - Director → ME
    2017-04-17 ~ now
    IIF 51 - Secretary → ME
  • 26
    1 Thane Road West, Nottingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-10-02 ~ now
    IIF 3 - Director → ME
    2015-10-02 ~ now
    IIF 46 - Secretary → ME
  • 27
    Easterhouse Health Centre, Auchinlea Road Easterhouse, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 28 - Director → ME
    2015-10-02 ~ dissolved
    IIF 69 - Secretary → ME
  • 28
    LEADINGTALK LIMITED - 2000-02-25
    1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 29 - Director → ME
    2015-10-02 ~ dissolved
    IIF 58 - Secretary → ME
  • 29
    1 Thane Road West, Nottingham, England
    Active Corporate (3 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
  • 30
    HF GENERICS LIMITED - 2004-11-19
    1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 21 - Director → ME
    2015-10-02 ~ dissolved
    IIF 67 - Secretary → ME
  • 31
    1 Thane Road West, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 20 - Director → ME
    2015-10-02 ~ dissolved
    IIF 63 - Secretary → ME
  • 32
    LIZ EARLE COSMETICS (INTERNATIONAL) LIMITED - 2007-09-17
    LIZ EARLE COSMETICS LIMITED - 2004-08-25
    The Green House, Nicholson Road, Ryde, Isle Of Wight, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 25 - Director → ME
    2015-10-02 ~ dissolved
    IIF 59 - Secretary → ME
  • 33
    LIZ EARLE COSMETICS LIMITED - 2007-09-17
    K P L COSMETICS LIMITED - 2004-08-25
    Sedley Place 4th Floor, 361 Oxford Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-10-02 ~ now
    IIF 35 - Secretary → ME
  • 34
    1 Thane Road West, Nottingham
    Active Corporate (5 parents)
    Officer
    2015-10-02 ~ now
    IIF 34 - Secretary → ME
  • 35
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 30 - Director → ME
  • 36
    1 Thane Road West, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 66 - Secretary → ME
  • 37
    1 Thane Road West, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 39 - Secretary → ME
  • 38
    1 Thane Road West, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 45 - Secretary → ME
  • 39
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE) - 2007-12-14
    Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-10-02 ~ now
    IIF 6 - Director → ME
    2015-10-02 ~ now
    IIF 38 - Secretary → ME
  • 40
    1 Thane Road West, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-24 ~ dissolved
    IIF 11 - Director → ME
    2018-12-24 ~ dissolved
    IIF 52 - Secretary → ME
Ceased 8
  • 1
    BCM SPECIALS LIMITED - 2022-12-02
    BOOTS CHIROPODY LIMITED - 2008-08-21
    TREAT FEET LIMITED - 2008-02-11
    MUNDAYS (804) LIMITED - 2007-01-09
    Medical Technologies Innovation Facility First Avenue, Beeston, Nottingham, England
    Voluntary Arrangement Corporate (4 parents)
    Equity (Company account)
    945,753 GBP2022-12-31
    Officer
    2015-10-02 ~ 2017-10-31
    IIF 61 - Secretary → ME
  • 2
    D10 Building 1 Thane Road, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2015-10-02 ~ 2017-10-31
    IIF 23 - Director → ME
  • 3
    BCM (NOTTINGHAM) LIMITED - 1992-11-27
    1 Thane Road West, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2015-10-02 ~ 2017-10-31
    IIF 65 - Secretary → ME
  • 4
    1 Thane Road West, Nottingham
    Active Corporate (4 parents)
    Officer
    2016-03-31 ~ 2020-02-19
    IIF 10 - Director → ME
  • 5
    35 Meiklewood Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    215,335 GBP2024-03-31
    Officer
    2015-10-02 ~ 2016-07-04
    IIF 18 - Director → ME
  • 6
    3 Rookery Farm, Cropwell Butler, Nottingham, England
    Active Corporate (2 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
  • 7
    1 Thane Road West, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2014-11-24
    IIF 14 - Director → ME
  • 8
    Wallacetown Health Centre, Lyon Street, Dundee
    Active Corporate (5 parents)
    Officer
    2015-10-02 ~ 2016-07-04
    IIF 27 - Director → ME

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