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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

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

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

    Resident in England

    Registered addresses and corresponding companies
    • Dawes Farm, Bognor Road, Horsham, West Sussex, RH12 3SH

      IIF 23 IIF 24 IIF 25
    • Dawes Farm, Bognor Road, Horsham, West Sussex, RH12 3SH, United Kingdom

      IIF 26
    • 10, Orange Street, Haymarket, London, WC2H 7DQ

      IIF 27
    • Sedly Place 4th Floor 361, Oxford Street, London, W1C 2JL

      IIF 28
    • 80, Mount Street, Nottingham, NG1 6HH, England

      IIF 29
    • 80, Mount Street, Nottingham, Nottinghamshire, NG1 6HH

      IIF 30 IIF 31
    • 80, Mount Street, Nottingham, Nottinghamshire, NG1 6HH, England

      IIF 32
    • Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH

      IIF 33
    • 13, Bon Accord Road, Swanage, Dorset, BH19 2DN, United Kingdom

      IIF 34
    • Haslemere, Oakcroft Road, West Byfleet, KT14 6JH, England

      IIF 35
  • Duncan, Stephen William
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 36
  • Stephen William Duncan
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 37
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
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (42 parents, 63 offsprings)
    Officer
    2006-07-31 ~ 2008-05-29
    IIF 5 - Director → ME
  • 2
    ALLIANCE PHARMACY LIMITED
    05529379
    1 Thane Road West, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2005-08-05 ~ 2010-01-11
    IIF 22 - Director → ME
  • 3
    ASTONWESTLANDS LIMITED
    07136697
    10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-26 ~ dissolved
    IIF 27 - 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
    Unit 3c Fairways Business Park, Deer Park Avenue, Livingston
    Dissolved Corporate (12 parents)
    Officer
    2004-06-01 ~ 2005-11-06
    IIF 19 - Director → ME
  • 5
    BOOTS THE CHEMISTS LIMITED
    - now 06344089 NF001691... (more)
    BOOTS UK LIMITED
    - 2007-10-01 06344089 00928555... (more)
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-08-15 ~ 2009-11-18
    IIF 21 - Director → ME
  • 6
    BOOTS UK LIMITED
    - now 00928555 NF001691... (more)
    BOOTS THE CHEMISTS LIMITED
    - 2007-10-01 00928555 NF001691... (more)
    Nottingham
    Active Corporate (53 parents, 53 offsprings)
    Officer
    2007-07-23 ~ 2010-01-11
    IIF 13 - Director → ME
  • 7
    BOOTS UK LIMITED
    - now NF001691 00928555... (more)
    BOOTS THE CHEMISTS LIMITED
    - 2007-11-02 NF001691 00928555... (more)
    E&l Kennedy, Imperial House, 72 High Street, Belfast
    Converted / Closed Corporate (25 parents, 2 offsprings)
    Officer
    2007-07-23 ~ now
    IIF 4 - Director → ME
  • 8
    COMPANY CHEMISTS ASSOCIATION LIMITED
    00058093
    4 Kingston Hall Kingston On Soar, Nottingham, Nottinghamshire
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2001-05-14 ~ 2006-01-27
    IIF 12 - Director → ME
  • 9
    CORONET TOPCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-08
    Commencement of winding up on 2025-05-09
    BEATTY TOPCO LIMITED
    - 2025-05-07 09874287
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2025-04-01
    IIF 36 - Director → ME
  • 10
    D. & W. BROWN (DUNDEE) LIMITED
    - now SC035804
    W.R. BAXTER (CHEMISTS) LIMITED - 1990-03-12
    Alliance Pharmacy Reg Office, Unit 3c Fairways Bus Park, Deer Park Avenue, Livingston, Westlothian
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2005-11-08
    IIF 17 - Director → ME
  • 11
    DDM HEALTHCARE LIMITED
    - now SC192458
    LOTHIAN FIFTY (550) LIMITED - 1999-01-20
    Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Dissolved Corporate (19 parents)
    Officer
    2005-05-03 ~ 2005-11-08
    IIF 14 - Director → ME
  • 12
    E. MOSS, LIMITED
    - now 00286222
    E.MOSS, LIMITED
    - 2009-12-15 00286222
    E.MOSS,LIMITED
    - 2009-10-20 00286222
    1 Thane Road West, Nottingham
    Active Corporate (36 parents, 41 offsprings)
    Officer
    (before 1992-09-25) ~ 2010-01-11
    IIF 18 - Director → ME
  • 13
    FAIRFIELDS STUDLAND MANAGEMENT CO LIMITED
    10839425
    53 High Street, Swanage, England
    Active Corporate (8 parents)
    Officer
    2017-06-28 ~ 2026-04-13
    IIF 35 - Director → ME
  • 14
    FSP ACQUISITION LIMITED
    - now 06934252
    BOX ACQUISITION LIMITED - 2009-09-23
    SHOO 466 LIMITED - 2009-09-09
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2018-03-13
    IIF 31 - 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
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2018-03-13
    IIF 30 - Director → ME
  • 16
    FUNERAL PARTNERS LIMITED
    - now 06276941
    FUNERAL SERVICES OPERATIONS LIMITED - 2007-06-27
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (12 parents, 82 offsprings)
    Officer
    2012-02-01 ~ 2018-03-13
    IIF 33 - Director → ME
  • 17
    FUNERAL PARTNERS TOPCO LIMITED
    09622057
    80 Mount Street, Nottingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-07-13 ~ 2018-03-13
    IIF 29 - Director → ME
  • 18
    FUNERAL SERVICES PARTNERSHIP LIMITED
    - now 06059124
    WILLOUGHBY (555) LIMITED - 2007-04-02
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2012-02-01 ~ 2018-03-13
    IIF 32 - Director → ME
  • 19
    GARTH PIG PRACTICE LIMITED
    09467241
    Spitfire House, Aviator Court, York, England
    Active Corporate (10 parents)
    Officer
    2015-03-03 ~ 2017-02-28
    IIF 26 - Director → ME
  • 20
    J. STEWART (CHEMISTS) LIMITED
    - now SC092346
    MITRESHELF (FIFTEEN) LIMITED - 1986-12-17
    Boots Divisional Office, Unit 10 Gyle Park Shopping Centre, Edinburgh, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-08-08 ~ 2005-11-08
    IIF 11 - Director → ME
  • 21
    JOHN GORDON (CHEMISTS) LIMITED
    - now SC199283
    MACNEWCO THIRTY SEVEN LIMITED - 1999-11-19
    Boots Divisional Office, Unit 10 Gyle Park Shopping Centre, Edinburgh, Scotland
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-08-06 ~ 2005-11-08
    IIF 16 - Director → ME
  • 22
    JOYCE MORRISON LIMITED
    SC135882
    Boots - North 3rd Floor, 79 - 91 Hight Street, Falkirk
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2004-07-01 ~ 2005-11-08
    IIF 3 - Director → ME
  • 23
    LATTICE BARN PHARMACY LIMITED
    00912201
    1 Thane Road West, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2005-01-31 ~ 2005-11-08
    IIF 20 - Director → ME
  • 24
    M & W (BRIGHTON) LIMITED
    05042329
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Active Corporate (14 parents)
    Officer
    2004-03-18 ~ 2006-05-19
    IIF 15 - Director → ME
  • 25
    NEWTON GRANGE SWANAGE MANAGEMENT COMPANY LIMITED
    07487823
    53 High Street, Swanage, England
    Active Corporate (13 parents)
    Officer
    2012-10-26 ~ 2017-02-09
    IIF 34 - 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
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2009-11-24 ~ 2010-01-11
    IIF 28 - 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)
    Spitfire House, Aviator Court, York, England
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2014-01-11 ~ 2017-02-28
    IIF 24 - 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)
    Spitfire House, Aviator Court, York, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-01-11 ~ 2017-02-28
    IIF 25 - Director → ME
  • 29
    STRATHCLYDE PHARMACY LIMITED
    SC273096
    Alliance Pharmacy Reg Office, Unit 3c Fairways Bus Park, Deer Park Avenue, Livingston, West Lothian
    Dissolved Corporate (12 parents)
    Officer
    2004-11-02 ~ 2005-11-08
    IIF 6 - 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
    Nottingham
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2008-02-21 ~ 2010-01-11
    IIF 9 - 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
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (40 parents)
    Officer
    2001-06-07 ~ 2006-02-24
    IIF 8 - 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
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2008-05-29 ~ 2009-11-24
    IIF 7 - 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
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-06-16 ~ 2009-07-13
    IIF 1 - 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
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2003-01-13 ~ 2009-08-24
    IIF 2 - Director → ME
  • 35
    WESTPOINT GROUP TRADING LIMITED
    - now 08833557
    OVAL (2273) LIMITED
    - 2014-01-20 08833557 09005926... (more)
    Spitfire House, Aviator Court, York, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-01-11 ~ 2017-02-28
    IIF 23 - Director → ME
  • 36
    WW DENTAL EXCELLENCE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-06-06
    Conclusion of winding up on 2010-04-12
    Dissolved on 2010-07-19
    HEFFERNAN DENTAL COMPANY LIMITED
    - 2000-12-13 00531393
    BERKSHIRE DENTAL SURGERIES LIMITED - 1978-12-31
    BARKING DENTAL SURGERIES LIMITED - 1977-12-31
    43-45 Portman Square, London
    Dissolved Corporate (23 parents)
    Officer
    1997-09-09 ~ 1998-10-08
    IIF 10 - Director → ME

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