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

Duncan, Stephen William

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Duncan, Stephen William
    British consultant/non exec director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

    • 80, Mount Street, Nottingham, Nottinghamshire, NG1 6HH, England

      IIF 12

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

      IIF 13
  • Duncan, Stephen William
    British non exec director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Duncan, Stephen William
    British community pharmacy director born in January 1951

    Registered addresses and corresponding companies

    • 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 15 IIF 16
  • Duncan, Stephen William
    British director born in January 1951

    Registered addresses and corresponding companies

    • 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 17 IIF 18
  • Duncan, Stephen William
    British executive chairman born in January 1951

    Registered addresses and corresponding companies

    • 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 19
  • 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

    • 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 25
  • Duncan, Stephen William
    British pharmacist born in January 1951

    Registered addresses and corresponding companies

    • 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 26 IIF 27
  • Duncan, Stephen William
    British retail director born in January 1951

    Registered addresses and corresponding companies

    • 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 28
  • 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 29
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Orange Street, Haymarket, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-26 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    BOOTS THE CHEMISTS LIMITED - 2007-11-02
    E&l Kennedy, Imperial House, 72 High Street, Belfast
    Corporate (6 parents)
    Officer
    2007-07-23 ~ now
    IIF 19 - director → ME
  • 3
    53 High Street, Swanage, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2017-06-28 ~ now
    IIF 14 - director → ME
Ceased 25
  • 1
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (4 parents, 41 offsprings)
    Officer
    2006-07-31 ~ 2008-05-29
    IIF 15 - director → ME
  • 2
    1 Park Row, Leeds, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2025-04-01
    IIF 3 - director → ME
  • 3
    BOOTS UK LIMITED - 2007-10-01
    Sedley Place 4th Floor, 361 Oxford Street, London
    Corporate (3 parents)
    Officer
    2007-08-15 ~ 2009-11-18
    IIF 18 - director → ME
  • 4
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    Nottingham
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-07-23 ~ 2010-01-11
    IIF 16 - director → ME
  • 5
    4 Kingston Hall Kingston On Soar, Nottingham, Nottinghamshire
    Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    648 GBP2023-12-31
    Officer
    2001-05-14 ~ 2006-01-27
    IIF 21 - director → ME
  • 6
    LOTHIAN FIFTY (550) LIMITED - 1999-01-20
    Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Dissolved corporate (3 parents)
    Officer
    2005-05-03 ~ 2005-11-08
    IIF 22 - director → ME
  • 7
    1 Thane Road West, Nottingham
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2010-01-11
    IIF 25 - director → ME
  • 8
    BOX ACQUISITION LIMITED - 2009-09-23
    SHOO 466 LIMITED - 2009-09-09
    80 Mount Street, Nottingham, Nottinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2018-03-13
    IIF 11 - director → ME
  • 9
    BOX HOLDCO LIMITED - 2009-09-23
    BOX INVESTMENT LIMITED - 2009-09-15
    SHOO 465 LIMITED - 2009-09-09
    80 Mount Street, Nottingham, Nottinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2018-03-13
    IIF 10 - director → ME
  • 10
    FUNERAL SERVICES OPERATIONS LIMITED - 2007-06-27
    Cumberland Court, 80 Mount Street, Nottingham
    Corporate (4 parents, 77 offsprings)
    Officer
    2012-02-01 ~ 2018-03-13
    IIF 13 - director → ME
  • 11
    80 Mount Street, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-07-13 ~ 2018-03-13
    IIF 1 - director → ME
  • 12
    WILLOUGHBY (555) LIMITED - 2007-04-02
    80 Mount Street, Nottingham, Nottinghamshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2012-02-01 ~ 2018-03-13
    IIF 12 - director → ME
  • 13
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2015-03-03 ~ 2017-02-28
    IIF 7 - director → ME
  • 14
    MACNEWCO THIRTY SEVEN LIMITED - 1999-11-19
    Boots Divisional Office, Unit 10 Gyle Park Shopping Centre, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-08-06 ~ 2005-11-08
    IIF 24 - director → ME
  • 15
    Boots - North 3rd Floor, 79 - 91 Hight Street, Falkirk
    Dissolved corporate (2 parents)
    Officer
    2004-07-01 ~ 2005-11-08
    IIF 20 - director → ME
  • 16
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Corporate (3 parents)
    Equity (Company account)
    781,220 GBP2023-12-31
    Officer
    2004-03-18 ~ 2006-05-19
    IIF 23 - director → ME
  • 17
    53 High Street, Swanage, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2012-10-26 ~ 2017-02-09
    IIF 2 - 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
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    BARGECROWN LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-11-24 ~ 2010-01-11
    IIF 9 - director → ME
  • 19
    WESTPOINT GROUP FINANCE LIMITED - 2015-11-26
    OVAL (2266) LIMITED - 2014-01-20
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2014-01-11 ~ 2017-02-28
    IIF 5 - director → ME
  • 20
    WESTPOINT GROUP HOLDCO LIMITED - 2015-11-26
    OVAL (2267) LIMITED - 2014-01-20
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-01-11 ~ 2017-02-28
    IIF 6 - director → ME
  • 21
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13
    UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
    TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (3 parents)
    Officer
    2001-06-07 ~ 2006-02-24
    IIF 27 - director → ME
  • 22
    AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
    ALLIANCE BOOTS LIMITED - 2009-11-24
    AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
    BANGLESTREAM LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2009-11-24
    IIF 17 - director → ME
  • 23
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2003-06-16 ~ 2009-07-13
    IIF 26 - director → ME
  • 24
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    ALLIANCE UNICHEM LIMITED - 2010-05-11
    ALLIANCE UNICHEM PLC - 2007-07-30
    UNICHEM PLC - 1998-01-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-01-13 ~ 2009-08-24
    IIF 28 - director → ME
  • 25
    OVAL (2273) LIMITED - 2014-01-20
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-01-11 ~ 2017-02-28
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.