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

Gourlay, Alexander Wallace

    Related profiles found in government register
  • Gourlay, Alexander Wallace
    British business executive 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 8
  • 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 9 IIF 10
  • Gourlay, Alexander Wallace
    British none born in December 1959

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Gourlay, Alexander Wallace
    British retired business executive born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • St. Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, England

      IIF 23
  • 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 24
  • 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 25
  • 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 26
child relation
Offspring entities and appointments
Active 13
  • 1
    St. Martin's Court, 10 Paternoster Row, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,771,211 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    HEALTHY FOR YOU LIMITED - 2015-05-01
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents)
    Officer
    2023-04-30 ~ now
    IIF 4 - director → ME
  • 3
    VITAMIN WORLD LIMITED - 2015-04-16
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-04-30 ~ now
    IIF 1 - director → ME
  • 4
    GEHE HOLDINGS LIMITED - 1997-04-23
    WATERCAUSE LIMITED - 1996-11-22
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-30 ~ now
    IIF 6 - director → ME
  • 5
    NBTY EUROPE LIMITED - 2015-05-01
    HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-04-30 ~ now
    IIF 7 - director → ME
  • 6
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-30 ~ now
    IIF 5 - director → ME
  • 7
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2023-04-30 ~ now
    IIF 3 - director → ME
  • 8
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2023-04-30 ~ now
    IIF 12 - director → ME
  • 9
    22 Grenville Street, St Hellier, Jersey, Channel Islands
    Corporate (10 parents)
    Officer
    2023-01-05 ~ now
    IIF 13 - director → ME
  • 10
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (4 parents)
    Officer
    2023-04-30 ~ now
    IIF 11 - director → ME
  • 11
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2023-04-30 ~ now
    IIF 14 - director → ME
  • 12
    22 Grenville Street, St Hellier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2023-04-30 ~ now
    IIF 15 - director → ME
  • 13
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents)
    Officer
    2023-04-30 ~ now
    IIF 2 - director → ME
Ceased 12
  • 1
    BCM (NOTTINGHAM) LIMITED - 1992-11-27
    1 Thane Road West, Nottingham, England
    Corporate (3 parents)
    Officer
    2008-07-17 ~ 2010-01-28
    IIF 19 - director → ME
  • 2
    THE BOOTS GROUP BENEVOLENT FUND - 2011-10-26
    1 Thane Road West, Nottingham, Nottinghamshire
    Corporate (12 parents)
    Officer
    2006-02-09 ~ 2009-03-10
    IIF 22 - director → ME
  • 3
    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 (3 parents)
    Officer
    2008-12-23 ~ 2009-05-05
    IIF 21 - director → ME
  • 4
    AD HOLDCO 1 LIMITED - 2009-04-20
    1 Thane Road West, Nottingham
    Corporate (8 parents, 3 offsprings)
    Officer
    2009-01-13 ~ 2013-09-30
    IIF 20 - director → ME
  • 5
    CLEMENT CLARKE LIMITED - 1987-01-02
    1 Thane Road West, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2005-07-22 ~ 2011-10-10
    IIF 18 - director → ME
  • 6
    BOOTS OPT LIMITED - 2009-03-18
    1 Thane Road West, Nottingham
    Corporate (7 parents, 1 offspring)
    Officer
    2008-12-23 ~ 2009-05-05
    IIF 17 - director → ME
  • 7
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    Nottingham
    Corporate (5 parents, 8 offsprings)
    Officer
    2003-11-03 ~ 2013-09-30
    IIF 16 - director → ME
  • 8
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    2010-07-19 ~ 2013-10-01
    IIF 24 - director → ME
  • 9
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2025-01-17
    IIF 8 - director → ME
  • 10
    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 ~ 2012-09-17
    IIF 25 - director → ME
  • 11
    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
    2009-01-29 ~ 2009-11-24
    IIF 10 - director → ME
  • 12
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-09-17 ~ 2013-09-30
    IIF 9 - director → ME

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