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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

Counsell, Rosemary Frances

child relation
Offspring entities and appointments 22
  • 1
    B & B CAPITAL PARTNERS (GP) LTD
    08612194 08612197... (more)
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-11-20 ~ 2019-08-19
    IIF 8 - Director → ME
  • 2
    B & B CAPITAL PARTNERS (SLP GP) LTD
    - now SC454557 SL013695
    B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17
    Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2019-08-19
    IIF 1 - Director → ME
  • 3
    BCM LIMITED
    - now 02741673
    BCM (NOTTINGHAM) LIMITED - 1992-11-27
    1 Thane Road West, Nottingham, England
    Active Corporate (30 parents)
    Officer
    2015-11-20 ~ 2017-10-31
    IIF 17 - Director → ME
  • 4
    BOOTS DELIVERY SERVICES LIMITED
    08341619
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2016-05-09 ~ 2019-08-19
    IIF 14 - Director → ME
  • 5
    BOOTS INTERNATIONAL LIMITED
    - now 04034358
    BOOTS BEAUTY INTERNATIONAL LIMITED - 2008-09-16
    1 Thane Road West, Nottingham, Nottinghamshire
    Active Corporate (28 parents)
    Officer
    2016-01-11 ~ 2019-08-19
    IIF 13 - Director → ME
  • 6
    BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED
    07136280 07073438
    1 Thane Road West, Nottingham
    Active Corporate (20 parents)
    Officer
    2016-03-31 ~ 2019-08-19
    IIF 18 - Director → ME
  • 7
    BOOTS PENSIONS LIMITED
    00301140
    1 Thane Road West, Nottingham
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2021-02-23 ~ now
    IIF 15 - Director → ME
    2008-03-19 ~ 2009-04-02
    IIF 5 - Director → ME
  • 8
    CLASS DELTA LTD
    08170845
    Pw Campus, 33 Speke Boulevard, Liverpool, England
    Active Corporate (19 parents)
    Officer
    2018-09-26 ~ 2019-06-04
    IIF 23 - Director → ME
  • 9
    GROW GROUP UK LIMITED - now
    AVIDA MEDICAL LIMITED - 2025-12-18
    AVIDA MEDICAL LIMITED - 2025-12-03
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2024-07-17
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-04-11
    GROW GROUP UK LIMITED - 2025-12-03
    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
    Medical Technologies Innovation Facility First Avenue, Beeston, Nottingham, England
    Voluntary Arrangement Corporate (34 parents)
    Officer
    2015-11-20 ~ 2017-10-31
    IIF 16 - Director → ME
  • 10
    LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED
    - now 03739165 03738160
    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 (19 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 22 - Director → ME
  • 11
    LIZ EARLE BEAUTY CO. LIMITED
    - now 03070395
    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 (30 parents, 1 offspring)
    Officer
    2016-03-29 ~ 2019-08-19
    IIF 11 - Director → ME
  • 12
    PHD ACQUISITION BIDCO LIMITED
    09286479 09286075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-24
    Due to be dissolved on 2023-11-30
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-09-26 ~ 2019-08-19
    IIF 3 - Director → ME
  • 13
    PHD ACQUISITION MIDCO LIMITED
    09286075 09286479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-24
    Due to be dissolved on 2023-11-30
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-09-26 ~ 2019-08-19
    IIF 2 - Director → ME
  • 14
    PHD NUTRITION LIMITED
    05538528
    8a Frontier Park, Blackburn, England
    Active Corporate (19 parents)
    Officer
    2018-09-26 ~ 2018-12-06
    IIF 6 - Director → ME
  • 15
    SLEEK CAPITAL LIMITED
    09147300
    1 Thane Road West, Nottingham, England
    Dissolved Corporate (10 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 19 - Director → ME
  • 16
    SLEEK INTERNATIONAL LIMITED
    03010545
    1 Thane Road West, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    2015-11-18 ~ 2019-08-19
    IIF 21 - Director → ME
  • 17
    SOAP & GLORY LIMITED
    06436322
    1 Thane Road West, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2015-11-20 ~ 2019-08-19
    IIF 20 - Director → ME
  • 18
    SPORTSPLATFORM HOLDCO LIMITED
    09284831
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (18 parents, 5 offsprings)
    Officer
    2018-09-26 ~ 2019-08-19
    IIF 7 - Director → ME
  • 19
    SPORTSPLATFORM MIDCO LIMITED
    09284886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-24
    Due to be dissolved on 2023-11-30
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2018-09-26 ~ 2019-08-19
    IIF 4 - Director → ME
  • 20
    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
    2015-11-20 ~ 2019-08-19
    IIF 12 - Director → ME
  • 21
    TPW ACQUISITION BIDCO LIMITED
    09666408 09666111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-24
    Due to be dissolved on 2024-03-10
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-09-26 ~ 2019-08-19
    IIF 9 - Director → ME
  • 22
    TPW ACQUISITION MIDCO LIMITED
    09666111 09666408
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-24
    Due to be dissolved on 2024-03-10
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-09-26 ~ 2019-08-19
    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.