logo
explain how to read the page

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

Muller, Mark Francis

    Related profiles found in government register
  • Muller, Mark Francis
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Muller, Mark Francis
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 North Street, Hailsham, East Sussex, BN27 1DW

      IIF 3

    • D90, 1 Thane Road West, Nottingham, NG90 1BS

      IIF 4
  • Muller, Mark Francis
    British director of finance - boots uk & roi born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Thane Road West, Nottingham, NG2 3AA, England

      IIF 5
  • Muller, Mark Francis, Mr.
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elm Lodge, 15 Oaken Coppice, Ashtead, Surrey, KT21 1DL

      IIF 6

    • 1, Thane Road West, Nottingham, NG2 3AA

      IIF 7

    • 1, Thane Road West, Nottingham, NG2 3AA, England

      IIF 8

    • 1, Thane Road West, Nottingham, Nottinghamshire, NG2 3AA, England

      IIF 9 IIF 10

    • D90, 1 Thane Road West, Nottingham, NG2 3AA

      IIF 11

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

      IIF 12
  • Muller, Mark Francis, Mr.
    British chartered accountant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elm Lodge, 15 Oaken Coppice, Ashtead, Surrey, KT21 1DL

      IIF 13 IIF 14 IIF 15

    • 1, Thane Road West, Nottingham, KT21 1DL, Great Britain

      IIF 17

    • 1, Thane Road West, Nottingham, NG2 3AA, United Kingdom

      IIF 18
  • Muller, Mark Francis, Mr.
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muller, Mark Francis, Mr.
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muller, Mark Francis, Mr.
    British director of finance born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muller, Mark Francis, Mr.
    British finance director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Thane Road West, Nottingham, NG3 2AA, England

      IIF 111
  • Muller, Mark Francis
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112
  • Muller, Mark Francis
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 113
  • Muller, Mark Francis
    British chartered accountant

    Registered addresses and corresponding companies

    • Heathlands, 45 Culverhay, Ashtead, Surrey, KT21 1PP

      IIF 114
  • Muller, Mark Francis, Mr.
    British

    Registered addresses and corresponding companies

    • Elm Lodge, 15 Oaken Coppice, Ashtead, Surrey, KT21 1DL

      IIF 115
  • Muller, Mark Francis, Mr.
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 96
  • 1
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02548412... (more)
    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
    Active Corporate (40 parents, 63 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 19 - Director → ME
  • 2
    ALLIANCE UNICHEM INVESTMENTS 4 LIMITED
    05441496 00546864... (more)
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-02-06 ~ dissolved
    IIF 44 - Director → ME
  • 3
    AP (NI) (NO.1) LIMITED
    - now NI024802 NI006748... (more)
    E.A. BAIRD (N'ARDS) LIMITED - 2004-11-12
    WM. MARTIN (N'ARDS) LIMITED - 1995-07-06
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast, Co Antrim
    Dissolved Corporate (14 parents)
    Officer
    2008-03-14 ~ 2010-02-17
    IIF 15 - Director → ME
    2011-09-05 ~ dissolved
    IIF 75 - Director → ME
    2006-05-10 ~ 2010-02-17
    IIF 115 - Secretary → ME
  • 4
    BEESTON SITE SERVICES LIMITED
    07414191
    1 Thane Road West, Nottingham
    Active Corporate (14 parents)
    Officer
    2011-02-01 ~ 2016-06-24
    IIF 70 - Director → ME
  • 5
    BELLPHARM LIMITED
    02057076
    1 Thane Road West, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2007-07-02 ~ 2010-02-17
    IIF 55 - Director → ME
    2007-07-02 ~ 2010-02-17
    IIF 118 - Secretary → ME
  • 6
    BLYTH PHARMACY LIMITED
    02016802
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2012-10-10 ~ 2016-06-24
    IIF 111 - Director → ME
  • 7
    BOOTS CENTRE FOR INNOVATION LIMITED
    - now 06034979
    WILLOUGHBY (553) LIMITED - 2007-02-19
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 76 - Director → ME
  • 8
    BOOTS DENTALCARE LIMITED
    - now 00463261
    WILSON'S DENTISTRY LIMITED - 1999-04-01
    SANDOR & PARTNERS LIMITED - 1979-12-31
    1 Thane Road West, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 72 - Director → ME
  • 9
    BOOTS DEVELOPMENT PROPERTIES LIMITED
    - now 00026373
    TAYLORS DRUG COMPANY LIMITED - 1989-01-19
    1 Thane Road West, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2011-09-05 ~ 2016-06-24
    IIF 71 - Director → ME
  • 10
    BOOTS EYEWEAR LIMITED
    - now 06779526 04402846... (more)
    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 (16 parents)
    Officer
    2013-09-30 ~ 2016-06-24
    IIF 106 - Director → ME
  • 11
    BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED
    - now 04404156
    BOOTS SC (FOUR) LIMITED - 2006-01-10
    HALFORDS HOLDINGS LIMITED - 2002-10-11
    TRUSHELFCO (NO. 2890) LIMITED - 2002-06-12
    1 Thane Road West, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 63 - Director → ME
  • 12
    BOOTS MANAGEMENT SERVICES LIMITED
    07073438 07136280
    1 Thane Road West, Nottingham
    Active Corporate (18 parents)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 109 - Director → ME
  • 13
    BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
    - now 06790346
    AD HOLDCO 1 LIMITED - 2009-04-20
    1 Thane Road West, Nottingham
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2013-09-30 ~ 2016-06-24
    IIF 104 - Director → ME
  • 14
    BOOTS OPTICIANS LIMITED
    - now 00302441
    CLEMENT CLARKE LIMITED - 1987-01-02
    1 Thane Road West, Nottingham
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2016-06-24
    IIF 67 - Director → ME
  • 15
    BOOTS PENSIONS LIMITED
    00301140
    1 Thane Road West, Nottingham
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2013-06-13 ~ 2021-07-01
    IIF 51 - Director → ME
  • 16
    BOOTS PROPCO A LIMITED
    - now 06358128 SC419449... (more)
    AB PROPCO A LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 61 - Director → ME
  • 17
    BOOTS PROPCO B LIMITED
    - now 06358130 06358128... (more)
    AB PROPCO B LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 88 - Director → ME
  • 18
    BOOTS PROPCO BEESTON LIMITED
    - now 06358154
    AB PROPCO BEESTON LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 85 - Director → ME
  • 19
    BOOTS PROPCO C LIMITED
    - now 06358141 06358128... (more)
    AB PROPCO C LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 83 - Director → ME
  • 20
    BOOTS PROPCO D LIMITED
    SC395610 SC419449... (more)
    C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 10 - Director → ME
  • 21
    BOOTS PROPCO E LIMITED
    SC395611 SC419449... (more)
    C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
    Liquidation Corporate (10 parents)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 8 - Director → ME
  • 22
    BOOTS PROPCO F LIMITED
    SC419449 SC395610... (more)
    C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 80 - Director → ME
  • 23
    BOOTS PROPCO FLEX LIMITED
    - now 06362293
    AB PROPCO UNICHEM FLEX LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 82 - Director → ME
  • 24
    BOOTS PROPCO G LIMITED
    SC419450 06358128... (more)
    C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 9 - Director → ME
  • 25
    BOOTS PROPCO H LIMITED
    SC419451 SC419449... (more)
    C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 86 - Director → ME
  • 26
    BOOTS PROPCO LIMITED
    - now 06362296 SC395610... (more)
    AB PROPCO UNICHEM LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 87 - Director → ME
  • 27
    BOOTS PROPCO RETAIL FLEX LIMITED
    - now 06358129
    AB PROPCO RETAIL FLEX LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 84 - Director → ME
  • 28
    BOOTS PROPERTIES LIMITED
    - now 00231661
    BOOTS PROPERTIES PLC - 2004-09-09
    TIMOTHY WHITES PLC - 1989-01-19
    Nottingham
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 79 - Director → ME
  • 29
    BOOTS PROPERTY HOLDCO LIMITED
    - now 06358746
    AB PROPERTY HOLDCO LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 81 - Director → ME
  • 30
    BOOTS PURE DRUG COMPANY LIMITED
    - now 06424295 01022893
    BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05
    D90, 1 Thane Road West, Nottingham
    Active Corporate (11 parents)
    Officer
    2011-09-05 ~ 2012-03-08
    IIF 7 - Director → ME
    2017-02-06 ~ 2020-12-22
    IIF 11 - Director → ME
  • 31
    BOOTS THE CHEMISTS LIMITED
    - now 06344089 00928555... (more)
    BOOTS UK LIMITED - 2007-10-01
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 41 - Director → ME
  • 32
    BOOTS UK LIMITED
    - now 00928555 06344089... (more)
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    Nottingham
    Active Corporate (53 parents, 46 offsprings)
    Officer
    2013-10-14 ~ 2016-06-24
    IIF 108 - Director → ME
  • 33
    BURRELLS LIMITED
    SC192121
    Boots-north 3rd Floor, 79-91 High Street, Falkirk
    Dissolved Corporate (8 parents)
    Officer
    2014-03-14 ~ 2016-06-24
    IIF 107 - Director → ME
  • 34
    BURROWS & CLOSE LIMITED
    01077567
    1 Thane Road West, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2014-04-01 ~ 2016-06-24
    IIF 105 - Director → ME
  • 35
    C.L.(BASINGSTOKE)LIMITED
    00409251
    1 Thane Road West, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 65 - Director → ME
  • 36
    CENTREPHARM LIMITED
    01347809
    1 Thane Road West, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 62 - Director → ME
  • 37
    D200 ENERGY LIMITED
    08883806
    1 Thane Road West, Nottingham
    Active Corporate (12 parents)
    Officer
    2014-02-10 ~ 2016-06-24
    IIF 78 - Director → ME
  • 38
    DAIMAND PHARMACY LIMITED
    05452774
    1 Thane Road West, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 66 - Director → ME
  • 39
    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
    2011-09-05 ~ 2016-06-24
    IIF 64 - Director → ME
    2007-08-01 ~ 2010-02-17
    IIF 17 - Director → ME
  • 40
    DONALD A MACLEOD (PORTREE) LIMITED
    - now SC069122
    EILDON WENTWORTH PORTREE LIMITED - 1993-03-29
    Boots Divisional Office Unt 10, Gyle Park Shopping Centre, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 73 - Director → ME
  • 41
    E. MOSS, LIMITED
    00286222
    1 Thane Road West, Nottingham
    Active Corporate (36 parents, 19 offsprings)
    Officer
    2006-02-01 ~ 2016-06-24
    IIF 16 - Director → ME
    2006-02-01 ~ 2006-02-01
    IIF 114 - Secretary → ME
  • 42
    EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED
    SC081595
    Easterhouse Health Centre, Auchinlea Road Easterhouse, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2012-01-10 ~ 2016-06-24
    IIF 69 - Director → ME
  • 43
    GORDON'S CHEMIST LIMITED
    - now 03865851
    LEADINGTALK LIMITED - 2000-02-25
    1 Thane Road West, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2008-03-31 ~ 2010-02-17
    IIF 68 - Director → ME
    2011-09-05 ~ 2016-06-24
    IIF 95 - Director → ME
    2008-03-31 ~ 2010-02-17
    IIF 124 - Secretary → ME
  • 44
    GOVANHILL PHARMACY LIMITED
    SC084263
    35 Meiklewood Road, Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    2012-01-10 ~ 2016-06-24
    IIF 4 - Director → ME
  • 45
    GREER PHARMACY GROUP LIMITED
    - now 03720540
    HANDFORE LTD - 2006-10-04
    1 Thane Road West, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2007-06-01 ~ 2010-02-17
    IIF 52 - Director → ME
    2011-09-05 ~ dissolved
    IIF 93 - Director → ME
    2007-06-01 ~ 2010-02-17
    IIF 117 - Secretary → ME
  • 46
    GROW GROUP UK LIMITED - now
    AVIDA MEDICAL LIMITED - 2025-12-18
    AVIDA MEDICAL LIMITED - 2025-12-03
    GROW GROUP UK LIMITED - 2025-12-03
    BCM SPECIALS LIMITED
    - 2022-12-02 06009025
    BOOTS CHIROPODY LIMITED
    - 2008-08-21 06009025
    TREAT FEET LIMITED
    - 2008-02-11 06009025
    MUNDAYS (804) LIMITED
    - 2007-01-09 06009025 06040287... (more)
    Medical Technologies Innovation Facility First Avenue, Beeston, Nottingham, England
    Voluntary Arrangement Corporate (32 parents)
    Officer
    2007-01-02 ~ 2008-09-09
    IIF 6 - Director → ME
  • 47
    HEALTHCARE PLUS PHARMACIES LIMITED
    - now 03967855
    HF RETAIL LIMITED - 2004-10-19
    GOLDMIRROR LIMITED - 2000-05-18
    1 Thane Road West, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 96 - Director → ME
    2008-03-31 ~ 2010-02-17
    IIF 53 - Director → ME
    2008-03-31 ~ 2010-02-17
    IIF 116 - Secretary → ME
  • 48
    HENDERSON PHARMACY LIMITED
    - now 01390581
    P & CE HENDERSON LIMITED - 2004-05-20
    1 Thane Road West, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    2007-09-28 ~ 2010-02-17
    IIF 54 - Director → ME
    2011-09-05 ~ dissolved
    IIF 90 - Director → ME
    2007-09-28 ~ 2010-02-17
    IIF 119 - Secretary → ME
  • 49
    HF HEALTHCARE LIMITED
    - now 02984981
    HF GENERICS LIMITED - 2004-11-19
    1 Thane Road West, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 89 - Director → ME
    2008-03-31 ~ 2010-02-17
    IIF 74 - Director → ME
    2008-03-31 ~ 2010-02-17
    IIF 123 - Secretary → ME
  • 50
    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
    2011-09-05 ~ dissolved
    IIF 101 - Director → ME
    2007-08-01 ~ 2010-02-17
    IIF 14 - Director → ME
  • 51
    JOYCE MORRISON LIMITED
    SC135882
    Boots - North 3rd Floor, 79 - 91 Hight Street, Falkirk
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-09-05 ~ dissolved
    IIF 103 - Director → ME
    2007-08-01 ~ 2010-02-17
    IIF 18 - Director → ME
  • 52
    LEAMINGTON SPA PROPERTIES (TWO) LIMITED
    04402589
    1 Thane Road West, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2011-09-05 ~ 2016-06-24
    IIF 92 - Director → ME
  • 53
    LINTHORNS LIMITED
    00429103
    1 Thane Road West, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2007-01-31 ~ 2010-02-17
    IIF 58 - Director → ME
    2011-09-05 ~ dissolved
    IIF 91 - Director → ME
    2007-01-31 ~ 2010-02-17
    IIF 120 - Secretary → ME
  • 54
    M & W (BRIGHTON) LIMITED
    05042329
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Active Corporate (14 parents)
    Officer
    2006-05-17 ~ 2011-02-14
    IIF 3 - Director → ME
  • 55
    NOTTINGHAM ENTERPRISE ZONE DEVELOPMENT COMPANY LIMITED
    08452579
    1 Thane Road West, Nottingham
    Active Corporate (19 parents)
    Officer
    2015-12-14 ~ 2016-06-24
    IIF 5 - Director → ME
  • 56
    ONTARIO ACQUISITIONS FX INTER LIMITED
    - now 06252708
    AB ACQUISITIONS FX INTER LIMITED
    - 2019-03-08 06252708
    LINERGROVE LIMITED - 2007-07-02
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (16 parents)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 2 - Director → ME
  • 57
    ONTARIO UK 2 LIMITED - now
    WALGREENS BOOTS ALLIANCE LIMITED
    - 2023-02-23 06166753 09351322... (more)
    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 (24 parents, 2 offsprings)
    Officer
    2017-02-06 ~ 2020-07-13
    IIF 1 - Director → ME
  • 58
    RUPAM PHARMACY LIMITED
    - now 02948027
    NETTESWELL PHARMACY LIMITED - 1998-02-06
    FJB PROPERTY (DEVELOPERS) LIMITED - 1995-01-23
    1 Thane Road West, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2007-04-02 ~ 2010-02-17
    IIF 56 - Director → ME
    2011-09-05 ~ dissolved
    IIF 98 - Director → ME
    2007-04-02 ~ 2010-02-17
    IIF 121 - Secretary → ME
  • 59
    S M WALKER LIMITED
    04598118
    1 Thane Road West, Nottingham, England
    Dissolved Corporate (10 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 110 - Director → ME
  • 60
    SCOTT CHEMISTS LIMITED
    - now SC057694
    IAN MONACHAN LIMITED - 1992-04-02
    Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Dissolved Corporate (17 parents)
    Officer
    2007-08-01 ~ 2010-02-17
    IIF 13 - Director → ME
    2011-09-05 ~ dissolved
    IIF 102 - Director → ME
  • 61
    SPRINT INVESTMENTS 1 LIMITED
    - now 00668238 08771602... (more)
    ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
    IVOR SHIPLEY LIMITED - 2010-05-11
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 50 - Director → ME
  • 62
    SPRINT INVESTMENTS 5 LIMITED
    - now 09159870 00668238... (more)
    ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 40 - Director → ME
  • 63
    SUPERIOR ACQUISITIONS LIMITED
    - now 06166762
    AB ACQUISITIONS LIMITED - 2015-06-16
    SPRINT UK BIDCO LIMITED - 2007-04-19
    BARGEDOVE LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 112 - Director → ME
  • 64
    SUPERIOR HOLDINGS LIMITED
    - now 09341210
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2016-01-18 ~ 2016-06-24
    IIF 33 - Director → ME
    2017-08-16 ~ 2020-12-22
    IIF 35 - Director → ME
  • 65
    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
    2012-11-01 ~ 2013-09-30
    IIF 77 - Director → ME
  • 66
    THE BOOTS GROUP SERVICES LIMITED - now
    WALGREENS BOOTS ALLIANCE SERVICES LIMITED
    - 2026-01-02 07073433 11522151... (more)
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-08-16 ~ 2020-12-22
    IIF 12 - Director → ME
  • 67
    THE LANCOL PHARMACY LIMITED
    - now 04260580
    FABSPAN LIMITED - 2001-10-01
    1 Thane Road West, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 97 - Director → ME
    2007-08-01 ~ 2010-02-17
    IIF 57 - Director → ME
  • 68
    UNICHEM LIMITED
    - now 03278903 07204670... (more)
    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
    Active Corporate (38 parents)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 37 - Director → ME
  • 69
    W.H.C.P. (DUNDEE) LIMITED
    SC063705
    Wallacetown Health Centre, Lyon Street, Dundee
    Active Corporate (25 parents)
    Officer
    2012-01-10 ~ 2016-06-24
    IIF 100 - Director → ME
  • 70
    WALGREENS BOOTS ALLIANCE LIMITED - now
    ONTARIO UK 2 LIMITED
    - 2023-02-23 09351322 06166753
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (14 parents)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 31 - Director → ME
  • 71
    WALGREENS BOOTS ALLIANCE UK 1 LIMITED
    11522151 11521836... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-08-16 ~ 2020-12-22
    IIF 23 - Director → ME
  • 72
    WALGREENS BOOTS ALLIANCE UK 2 LIMITED
    11522153 11521855... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-08-16 ~ 2020-12-22
    IIF 22 - Director → ME
  • 73
    WALGREENS BOOTS ALLIANCE UK 3 LIMITED
    11521836 11522151... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-16 ~ 2020-12-22
    IIF 26 - Director → ME
  • 74
    WALGREENS BOOTS ALLIANCE UK 4 LIMITED
    11521855 11522153... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-16 ~ 2020-12-22
    IIF 25 - Director → ME
  • 75
    WAVEMILL LIMITED
    01090420
    1 Thane Road West, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    2007-08-06 ~ 2010-02-17
    IIF 59 - Director → ME
    2011-09-05 ~ dissolved
    IIF 94 - Director → ME
    2007-08-06 ~ 2010-02-17
    IIF 122 - Secretary → ME
  • 76
    WBA (IT SERVICES) INTERNATIONAL LIMITED
    - now 03946622 06166738
    ALLIANCE HEALTHCARE (IT SERVICES) LIMITED
    - 2019-03-21 03946622
    PHARMOLOGY.COM LIMITED - 2009-10-12
    TRUSHELFCO (NO.2612) LIMITED - 2000-07-07
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (24 parents)
    Officer
    2019-02-20 ~ 2020-07-14
    IIF 48 - Director → ME
  • 77
    WBA ACQUISITIONS UK HOLDCO 2 LIMITED
    - now 06214468 08155128... (more)
    AB ACQUISITIONS UK HOLDCO 2 LIMITED - 2016-10-14
    SPRINT UK HOLDCO 2 LIMITED - 2007-05-01
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (12 parents)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 32 - Director → ME
  • 78
    WBA ACQUISITIONS UK HOLDCO 5 LIMITED
    - now 07398678 08155146... (more)
    AB ACQUISITIONS UK HOLDCO 5 LIMITED - 2016-10-14
    Sedley Place, 4th Floor, 361 Oxford Streeet, London
    Dissolved Corporate (9 parents)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 27 - Director → ME
  • 79
    WBA ACQUISITIONS UK HOLDCO 6 LIMITED
    - now 08155128 07398678... (more)
    AB ACQUISITIONS UK HOLDCO 6 LIMITED
    - 2016-10-14 08155128 07398678... (more)
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (14 parents)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 30 - Director → ME
    2013-06-18 ~ 2016-06-24
    IIF 99 - Director → ME
  • 80
    WBA ACQUISITIONS UK HOLDCO 7 LIMITED
    - now 08155146 08155128... (more)
    AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2020-07-13
    IIF 113 - Director → ME
  • 81
    WBA ACQUISITIONS UK TOPCO LIMITED
    - now 06166727 06166753
    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 (24 parents, 2 offsprings)
    Officer
    2017-02-06 ~ 2020-07-13
    IIF 38 - Director → ME
  • 82
    WBA GROUP LIMITED
    - now 00546864
    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
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 45 - Director → ME
  • 83
    WBA HOLDINGS 1 LIMITED
    - now 02517178 02548412... (more)
    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
    Active Corporate (45 parents, 5 offsprings)
    Officer
    2017-02-06 ~ 2020-07-13
    IIF 43 - Director → ME
  • 84
    ALLIANCE BOOTS HOLDINGS 2 - 2016-10-14
    ALLIANCE UNICHEM OVERSEAS HOLDINGS - 2014-05-16
    UNICHEM RETAIL LIMITED - 1999-07-08
    MOTIVEWORK LIMITED - 1991-02-01
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 36 - Director → ME
  • 85
    WBA INTERNATIONAL LIMITED
    - now 06166738 03946622
    ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
    AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18
    SPRINT UK HOLDCO LIMITED - 2007-05-01
    BARGEBAY LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 34 - Director → ME
  • 86
    WBA INVESTMENTS 2 LIMITED
    - now 00292165
    ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14
    RICHARD WAKE CHEMIST LIMITED - 2010-05-11
    2 The Heights Brooklands, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 49 - Director → ME
  • 87
    WBA LATIN AMERICA LIMITED
    - now 08305312
    ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14
    ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (16 parents)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 42 - Director → ME
  • 88
    WBA UK FINANCE LIMITED
    09351678
    4th Floor, 361 Oxford Street, London
    Active Corporate (11 parents)
    Officer
    2017-02-06 ~ 2020-07-13
    IIF 20 - Director → ME
  • 89
    WBA UK HOLDINGS 1 LIMITED
    11948978 13238260... (more)
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-04-16 ~ 2020-12-22
    IIF 21 - Director → ME
  • 90
    WBA UK INVESTMENTS LIMITED
    10474578
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-11 ~ 2020-12-22
    IIF 60 - Director → ME
  • 91
    WBAD HOLDINGS 2 LIMITED
    11463057 02548412... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-13 ~ 2020-12-22
    IIF 24 - Director → ME
  • 92
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 28 - Director → ME
  • 93
    WEYBRIGHT FSL LIMITED - now
    WBA FINANCIAL SERVICES LIMITED
    - 2022-10-04 09355389 09355784
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 39 - Director → ME
  • 94
    WEYBRIGHT UK 1 LIMITED - now
    WBA FINANCIAL LIMITED
    - 2022-10-04 09355784 09355389
    Sedley Place, 4th Floor, 361, Oxford Street, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 29 - Director → ME
  • 95
    WEYBRIGHT UK 2 LIMITED - now
    WBA FINANCE 1 LIMITED
    - 2022-10-04 09482540 09685147
    Sedley Place, Oxford Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-02-06 ~ 2020-07-13
    IIF 47 - Director → ME
  • 96
    WEYBRIGHT UK 3 LIMITED - now
    WBA FINANCE 2 LIMITED
    - 2022-10-04 09685147 09482540
    Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-02-06 ~ 2020-07-13
    IIF 46 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.