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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

Stephen William Duncan

    Related profiles found in government register
  • Stephen William Duncan
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 1
  • Duncan, Stephen William
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Haslemere, Oakcroft Road, West Byfleet, KT14 6JH, England

      IIF 2
  • Duncan, Stephen William
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80, Mount Street, Nottingham, NG1 6HH, England

      IIF 3
  • Duncan, Stephen William
    British consultant/non exec director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Bon Accord Road, Swanage, Dorset, BH19 2DN, United Kingdom

      IIF 4
  • Duncan, Stephen William
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 5

    • icon of address Dawes Farm, Bognor Road, Horsham, West Sussex, RH12 3SH

      IIF 6 IIF 7 IIF 8

    • icon of address Dawes Farm, Bognor Road, Horsham, West Sussex, RH12 3SH, United Kingdom

      IIF 9

    • icon of address 10, Orange Street, Haymarket, London, WC2H 7DQ

      IIF 10

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

      IIF 11

    • icon of address 80, Mount Street, Nottingham, Nottinghamshire, NG1 6HH

      IIF 12 IIF 13

    • icon of address 80, Mount Street, Nottingham, Nottinghamshire, NG1 6HH, England

      IIF 14

    • icon of address Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH

      IIF 15
  • Duncan, Stephen William
    British community pharmacy director born in January 1951

    Registered addresses and corresponding companies

    • icon of address 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 16 IIF 17
  • Duncan, Stephen William
    British director born in January 1951

    Registered addresses and corresponding companies

    • icon of address 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 18 IIF 19
  • Duncan, Stephen William
    British executive chairman born in January 1951

    Registered addresses and corresponding companies

    • icon of address 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 20 IIF 21
  • Duncan, Stephen William
    British managing director born in January 1951

    Registered addresses and corresponding companies
  • Duncan, Stephen William
    British phamacist born in January 1951

    Registered addresses and corresponding companies

    • icon of address 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 27
  • Duncan, Stephen William
    British pharmacist born in January 1951

    Registered addresses and corresponding companies

    • icon of address 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 28 IIF 29
  • Duncan, Stephen William
    British retail director born in January 1951

    Registered addresses and corresponding companies

    • icon of address 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 30
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    BOOTS THE CHEMISTS LIMITED - 2007-11-02
    icon of address E&l Kennedy, Imperial House, 72 High Street, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2007-07-23 ~ now
    IIF 20 - Director → ME
  • 3
    icon of address 53 High Street, Swanage, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2017-06-28 ~ now
    IIF 2 - Director → ME
Ceased 26
  • 1
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    HALFORDS GROUP PLC - 2002-10-11
    BOOTS GROUP PLC - 2006-07-31
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 46 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2008-05-29
    IIF 16 - Director → ME
  • 2
    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 2007-08-15 ~ 2009-11-18
    IIF 19 - Director → ME
  • 3
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    icon of address Nottingham
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2010-01-11
    IIF 17 - Director → ME
  • 4
    icon of address 4 Kingston Hall Kingston On Soar, Nottingham, Nottinghamshire
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    648 GBP2023-12-31
    Officer
    icon of calendar 2001-05-14 ~ 2006-01-27
    IIF 23 - Director → ME
  • 5
    BEATTY TOPCO LIMITED - 2025-05-07
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2025-04-01
    IIF 5 - Director → ME
  • 6
    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 2005-05-03 ~ 2005-11-08
    IIF 24 - Director → ME
  • 7
    icon of address 1 Thane Road West, Nottingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2010-01-11
    IIF 27 - Director → ME
  • 8
    BOX ACQUISITION LIMITED - 2009-09-23
    SHOO 466 LIMITED - 2009-09-09
    icon of address 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2018-03-13
    IIF 13 - Director → ME
  • 9
    SHOO 465 LIMITED - 2009-09-09
    BOX INVESTMENT LIMITED - 2009-09-15
    BOX HOLDCO LIMITED - 2009-09-23
    icon of address 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2018-03-13
    IIF 12 - Director → ME
  • 10
    FUNERAL SERVICES OPERATIONS LIMITED - 2007-06-27
    icon of address Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (4 parents, 81 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2018-03-13
    IIF 15 - Director → ME
  • 11
    icon of address 80 Mount Street, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-13 ~ 2018-03-13
    IIF 3 - Director → ME
  • 12
    WILLOUGHBY (555) LIMITED - 2007-04-02
    icon of address 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2018-03-13
    IIF 14 - Director → ME
  • 13
    icon of address Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-03 ~ 2017-02-28
    IIF 9 - 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 2004-08-06 ~ 2005-11-08
    IIF 26 - Director → ME
  • 15
    icon of address Boots - North 3rd Floor, 79 - 91 Hight Street, Falkirk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2005-11-08
    IIF 22 - Director → ME
  • 16
    icon of address Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    809,011 GBP2024-12-31
    Officer
    icon of calendar 2004-03-18 ~ 2006-05-19
    IIF 25 - Director → ME
  • 17
    icon of address 53 High Street, Swanage, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2012-10-26 ~ 2017-02-09
    IIF 4 - Director → ME
  • 18
    WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
    ALLIANCE BOOTS LIMITED - 2016-10-14
    AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24
    BARGECROWN LIMITED - 2007-04-13
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-24 ~ 2010-01-11
    IIF 11 - Director → ME
  • 19
    WESTPOINT GROUP FINANCE LIMITED - 2015-11-26
    OVAL (2266) LIMITED - 2014-01-20
    icon of address Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2014-01-11 ~ 2017-02-28
    IIF 7 - Director → ME
  • 20
    OVAL (2267) LIMITED - 2014-01-20
    WESTPOINT GROUP HOLDCO LIMITED - 2015-11-26
    icon of address Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-11 ~ 2017-02-28
    IIF 8 - Director → ME
  • 21
    THE BOOTS COMPANY PLC - 2018-03-05
    BOOTS COMPANY PLC(THE) - 2007-12-14
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY LIMITED - 2008-01-29
    icon of address Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2010-01-11
    IIF 21 - Director → ME
  • 22
    UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13
    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 2001-06-07 ~ 2006-02-24
    IIF 29 - Director → ME
  • 23
    ALLIANCE BOOTS LIMITED - 2009-11-24
    AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
    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 2008-05-29 ~ 2009-11-24
    IIF 18 - Director → ME
  • 24
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
    ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-16 ~ 2009-07-13
    IIF 28 - Director → ME
  • 25
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    UNICHEM PLC - 1998-01-12
    ALLIANCE UNICHEM LIMITED - 2010-05-11
    ALLIANCE UNICHEM PLC - 2007-07-30
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-13 ~ 2009-08-24
    IIF 30 - Director → ME
  • 26
    OVAL (2273) LIMITED - 2014-01-20
    icon of address Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-11 ~ 2017-02-28
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.