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

Gourlay, Alexander Wallace

    Related profiles found in government register
  • Gourlay, Alexander Wallace
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gourlay, Alexander Wallace
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Centrum, 38 Queen Street, Glasgow, G1 3DX, Scotland

      IIF 19
  • Gourlay, Alexander Wallace
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 20 IIF 21
  • Gourlay, Alexander Wallace
    British retail director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gourlay, Alexander Wallace
    British ceo health & beauty division born in December 1959

    Resident in Uk

    Registered addresses and corresponding companies
    • Boots Support, D90 West Executive, Thane Road, Nottingham, Nottinghamshire, NG90 1BS

      IIF 30
  • Gourlay, Alexander Wallace
    British director born in December 1959

    Resident in Uk

    Registered addresses and corresponding companies
    • D90, 1 Thane Road West, Nottingham, NG90 1BS

      IIF 31
  • Mr Alexander Wallace Gourlay
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • St. Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, England

      IIF 32
child relation
Offspring entities and appointments 31
  • 1
    AMNN LIMITED
    13997180
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    BCM LIMITED
    - now 02741673
    BCM (NOTTINGHAM) LIMITED - 1992-11-27
    1 Thane Road West, Nottingham, England
    Active Corporate (30 parents)
    Officer
    2008-07-17 ~ 2010-01-28
    IIF 26 - Director → ME
  • 3
    BOOTS BENEVOLENT FUND - now
    THE BOOTS GROUP BENEVOLENT FUND
    - 2011-10-26 03053290
    1 Thane Road West, Nottingham, Nottinghamshire
    Active Corporate (89 parents)
    Officer
    2006-02-09 ~ 2009-03-10
    IIF 29 - Director → ME
  • 4
    BOOTS EYEWEAR 2 LIMITED
    - now 04402846 06779526... (more)
    BOOTS EYEWEAR LIMITED
    - 2009-05-01 04402846 06779526... (more)
    BOOTS EYEWEAR 2 LIMITED
    - 2009-03-13 04402846 06779526... (more)
    BOOTS EYEWEAR LIMITED
    - 2009-02-26 04402846 06779526... (more)
    1066 PROPERTIES (FOUR) LIMITED - 2005-07-06
    CARDIFF DEVELOPMENTS (TWO) LIMITED - 2002-10-14
    1 Thane Road West, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 2 - Director → ME
  • 5
    BOOTS EYEWEAR 3 LIMITED
    06779070 04402846... (more)
    1 Thane Road West, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 6 - Director → ME
  • 6
    BOOTS EYEWEAR LIMITED
    - now 06779526 04402846... (more)
    BOOTS EYEWEAR 2 LIMITED
    - 2009-05-01 06779526 04402846... (more)
    BOOTS EYEWEAR LIMITED
    - 2009-03-13 06779526 04402846... (more)
    BOOTS EYEWEAR 2 LIMITED
    - 2009-02-26 06779526 04402846... (more)
    1 Thane Road West, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2008-12-23 ~ 2009-05-05
    IIF 28 - Director → ME
  • 7
    BOOTS HEALTH & BEAUTY LIMITED
    03728115
    1 Thane Road West, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2004-05-10 ~ dissolved
    IIF 4 - Director → ME
  • 8
    BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
    - now 06790346
    AD HOLDCO 1 LIMITED
    - 2009-04-20 06790346
    1 Thane Road West, Nottingham
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2009-01-13 ~ 2013-09-30
    IIF 27 - Director → ME
  • 9
    BOOTS OPTICIANS LIMITED
    - now 00302441 NF003449
    CLEMENT CLARKE LIMITED - 1987-01-02
    1 Thane Road West, Nottingham
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2005-07-22 ~ 2011-10-10
    IIF 25 - Director → ME
  • 10
    BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED
    - now 06779221 NF004345... (more)
    BOOTS OPT LIMITED
    - 2009-03-18 06779221
    1 Thane Road West, Nottingham
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-12-23 ~ 2009-05-05
    IIF 24 - Director → ME
  • 11
    BOOTS STORES LIMITED
    - now 00170178
    GEORGE MENCE SMITH,LIMITED - 1983-03-16
    1 Thane Road West, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    2004-05-10 ~ dissolved
    IIF 5 - Director → ME
  • 12
    BOOTS UK LIMITED
    - now 00928555 06344089... (more)
    BOOTS THE CHEMISTS LIMITED
    - 2007-10-01 00928555 06344089... (more)
    Nottingham
    Active Corporate (53 parents, 52 offsprings)
    Officer
    2003-11-03 ~ 2013-09-30
    IIF 22 - Director → ME
  • 13
    BOOTSPHOTO.COM LIMITED
    - now 06821088
    ALLIANCE BOOTS SPV (1) LIMITED
    - 2009-04-03 06821088
    1 Thane Road West, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 3 - Director → ME
  • 14
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2010-07-19 ~ 2013-10-01
    IIF 30 - Director → ME
  • 15
    HOLLAND & BARRETT (BENELUX) LIMITED
    - now 08684899
    HEALTHY FOR YOU LIMITED - 2015-05-01
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (18 parents)
    Officer
    2023-04-30 ~ 2026-03-31
    IIF 10 - Director → ME
  • 16
    HOLLAND & BARRETT GROUP LIMITED
    - now 03086306
    VITAMIN WORLD LIMITED - 2015-04-16
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2023-04-30 ~ 2026-03-31
    IIF 7 - Director → ME
  • 17
    HOLLAND & BARRETT HOLDINGS LIMITED
    - now 03262074
    GEHE HOLDINGS LIMITED - 1997-04-23
    WATERCAUSE LIMITED - 1996-11-22
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2023-04-30 ~ 2026-03-31
    IIF 12 - Director → ME
  • 18
    HOLLAND & BARRETT INTERNATIONAL LIMITED
    - now 04515115
    NBTY EUROPE LIMITED - 2015-05-01
    HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2023-04-30 ~ 2026-03-31
    IIF 13 - Director → ME
  • 19
    HOLLAND & BARRETT LIMITED
    - now 00390308
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2023-04-30 ~ 2026-03-31
    IIF 11 - Director → ME
  • 20
    HOLLAND & BARRETT RETAIL LIMITED
    - now 02758955 NF003559
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2023-04-30 ~ 2026-03-31
    IIF 9 - Director → ME
  • 21
    INDIGO LIGHTHOUSE GROUP LIMITED
    - now SC175883
    INDIGO LIGHTHOUSE LIMITED - 2000-08-24
    SHANDWICK OPTICAL LIMITED - 1997-07-04
    MACROCOM (420) LIMITED - 1997-06-06
    The Centrum, 38 Queen Street, Glasgow, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2025-01-17
    IIF 19 - Director → ME
  • 22
    L1R HB FINANCE LIMITED
    FC034767
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (12 parents)
    Officer
    2023-04-30 ~ now
    IIF 15 - Director → ME
  • 23
    L1R HB HOLDINGS LIMITED
    FC034762
    22 Grenville Street, St Hellier, Jersey, Channel Islands
    Active Corporate (29 parents)
    Officer
    2023-01-05 ~ now
    IIF 16 - Director → ME
  • 24
    L1R HB LIMITED
    FC034773
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (12 parents)
    Officer
    2023-04-30 ~ now
    IIF 14 - Director → ME
  • 25
    L1R HB MIDCO LIMITED
    FC034766
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (12 parents)
    Officer
    2023-04-30 ~ now
    IIF 17 - Director → ME
  • 26
    L1R HB MIDCO SUB LIMITED
    FC034763
    22 Grenville Street, St Hellier, Jersey, Channel Islands
    Active Corporate (12 parents)
    Officer
    2023-04-30 ~ now
    IIF 18 - Director → ME
  • 27
    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 ~ 2012-09-17
    IIF 31 - Director → ME
  • 28
    PRECISION ENGINEERED LIMITED
    05059593
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (22 parents)
    Officer
    2023-04-30 ~ 2026-03-31
    IIF 8 - Director → ME
  • 29
    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 00027657
    BOOTS COMPANY PLC(THE)
    - 2007-12-14 00027657
    Nottingham
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2003-12-08 ~ 2013-09-30
    IIF 23 - Director → ME
  • 30
    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
    BANGLESTREAM LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2009-01-29 ~ 2009-11-24
    IIF 21 - Director → ME
  • 31
    WBA INTERNATIONAL LIMITED - now
    ALLIANCE BOOTS INTERNATIONAL LIMITED
    - 2016-10-14 06166738
    AB ACQUISITIONS UK HOLDCO 1 LIMITED
    - 2012-09-18 06166738 06214468... (more)
    SPRINT UK HOLDCO LIMITED - 2007-05-01
    BARGEBAY LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2012-09-17 ~ 2013-09-30
    IIF 20 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.