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

Mr Sebastian Richard Edward Cuthbert James

    Related profiles found in government register
  • Mr Sebastian Richard Edward Cuthbert James
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Bardwell Road, Oxford, OX2 6SW, England

      IIF 1
  • James, Sebastian Richard Edward Cuthbert
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 30 Pembroke St, Oxford, OX1 1BP

      IIF 2

    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

      IIF 3 IIF 4

    • The Wharf, Neville Street, Leeds, LS1 4AZ

      IIF 5

    • 1, Portal Way, London, W3 6RS

      IIF 6

    • 1, Portal Way, London, W3 6RS, England

      IIF 7

    • 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 8

    • 6a, Bardwell Road, Oxford, OX2 6SW, United Kingdom

      IIF 9 IIF 10
  • James, Sebastian Richard Edward Cuthbert
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, Trinity Square, Llandudno, LL30 2RH, Wales

      IIF 11
  • James, Sebastian Richard Edward Cuthbert
    British managing director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • D90 Support Office, 1 Thane Road West, Nottingham, NG90 1BS, England

      IIF 12
  • James, Sebastian Richard Edward Cuthbert
    British president & managing director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • James, Sebastian Richard Edward Cuthbert
    British senior vice president and managing director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • James, Sebastian Richard Edward Cuthbert
    British svp & md of boots uk & republic of ireland born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • D90 Support Office, 1 Thane Road West, Nottingham, NG90 1BS, England

      IIF 15
  • James, Sebastian Richard Edward Cuthbert, The Honourable
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG

      IIF 16 IIF 17

    • 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 18

    • 47, Mark Lane, London, EC3R 7QQ, United Kingdom

      IIF 19
  • James, Sebastian Richard Edward Cuthbert, The Hon.
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Wood Street, English Heritage, 100 Wood St, London, EC2V 7AN, England

      IIF 20
  • James, Sebastian Richard Edward Cuthbert, The Honourable
    British born in March 1966

    Registered addresses and corresponding companies

    • 73 Blenhelm Crescent, London, W11 2EG

      IIF 21

    • 73, Blenheim Crescent, London, W11 2EG

      IIF 22 IIF 23
  • James, Sebastian Richard Edward Cuthbert, The Honourable
    British,french born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16 West Halkin Street, London, SW1X 8JL

      IIF 24 IIF 25 IIF 26

    • Dixons Carphone Plc, 1 Portal Way, Oxford, W3 6RJ, United Kingdom

      IIF 27
  • James, Sebastian Richard Edward Cuthbert, The Honourable
    British

    Registered addresses and corresponding companies

    • 73, Blenheim Crescent, London, W11 2EG

      IIF 28
  • James, Sebastian Richard Edward Cuthbert, The Honourable
    British & French born in March 1966

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    BETTESHANGER INVESTMENTS LIMITED
    - now 00636696
    REDESDALE INVESTMENTS LIMITED
    - 1992-04-22 00636696
    Northbourne Court, Northbourne, Deal, Kent.
    Active Corporate (6 parents)
    Officer
    (before 1992-05-25) ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BOOTS DIGITAL HEALTH LIMITED
    - now 12561320
    LEMONAID HEALTH LIMITED
    - 2023-12-12 12561320
    1 Thane Road West, Nottingham, England
    Active Corporate (9 parents)
    Officer
    2023-08-01 ~ 2024-11-02
    IIF 12 - Director → ME
  • 3
    BOOTS HEARINGCARE LIMITED
    - now 00823009
    DAVID ORMEROD HEARING CENTRES LIMITED - 2014-02-21
    DAVID ORMEROD HEARING AID SPECIALISTS LIMITED - 2003-10-06
    D.P. ORMEROD (ELECTRO-APPLIANCES) LIMITED - 1983-11-16
    21 Trinity Square, Llandudno, Wales
    Active Corporate (31 parents)
    Officer
    2018-11-26 ~ 2024-11-01
    IIF 11 - Director → ME
  • 4
    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
    2018-10-03 ~ 2024-11-02
    IIF 14 - Director → ME
  • 5
    BOOTS UK LIMITED
    - now 00928555 NF001691... (more)
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    Nottingham
    Active Corporate (53 parents, 53 offsprings)
    Officer
    2018-10-03 ~ 2024-11-02
    IIF 13 - Director → ME
  • 6
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (80 parents)
    Officer
    2014-08-28 ~ 2023-12-31
    IIF 3 - Director → ME
  • 7
    CURRYS GROUP LIMITED - now
    DSG RETAIL LIMITED
    - 2021-09-27 00504877 NF002926
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2010-02-26 ~ 2016-02-17
    IIF 18 - Director → ME
  • 8
    CURRYS PLC - now
    DIXONS CARPHONE PLC
    - 2021-09-15 07105905 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
    - 2014-08-06 07105905
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2014-08-06 ~ 2018-04-02
    IIF 6 - Director → ME
  • 9
    CURRYS RETAIL GROUP LIMITED - now
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC
    - 2016-06-08 03847921 07248698
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2016-02-17
    IIF 8 - Director → ME
  • 10
    DIRECT LINE INSURANCE GROUP LIMITED - now
    DIRECT LINE INSURANCE GROUP PLC
    - 2025-12-03 02280426
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2014-08-28 ~ 2023-12-31
    IIF 4 - Director → ME
  • 11
    EGS GROUP HOLDINGS LIMITED - now
    EGS GROUP LIMITED - 2015-03-31
    E-GOVERNMENT SOLUTIONS LIMITED
    - 2008-11-19 04006942 04016499
    PRECIS (1908) LIMITED
    - 2000-09-11 04006942 03997991... (more)
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2000-09-08 ~ 2000-09-25
    IIF 26 - Director → ME
  • 12
    ENVA E-WASTE ENGLAND LIMITED - now
    ENVIRONCOM ENGLAND LIMITED
    - 2025-04-09 04980148
    Bilsthorpe Industrial Estate Brailwood Road, Bilsthorpe, Newark, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-10-07 ~ 2010-03-04
    IIF 16 - Director → ME
  • 13
    ENVIRONCOM LIMITED
    - now SC242647
    DRAMACRUSH LIMITED - 2003-01-29
    49 Burnbrae Road, Linwood, Paisley, Scotland
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2009-10-07 ~ 2010-03-04
    IIF 17 - Director → ME
  • 14
    ESUBSTANCE LIMITED
    - now 03829537
    CHARCO 795 LIMITED - 1999-11-29
    Blue Fin Building 3rd Floor, 110 Southwark Street, London, England
    Active Corporate (26 parents)
    Officer
    2000-06-26 ~ 2013-06-12
    IIF 9 - Director → ME
  • 15
    HALLS BEELINE LIMITED
    - now 01092736
    WARD BEKKER SALES LIMITED
    - 1999-09-17 01092736
    Robert J Hall Ltd, Unit 24 Millshaw, Leeds, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-07-22 ~ 2008-07-16
    IIF 23 - Director → ME
  • 16
    INK PUBLISHING (HOLDINGS) LIMITED
    - now 05879839
    GORDONS113 LIMITED - 2007-01-30
    Blackburn House, Blackburn Road, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2013-06-12
    IIF 10 - Director → ME
  • 17
    LONGWALL HOLDINGS LIMITED
    - now 02993253
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-31
    Dissolved on 2015-12-18
    BROOMCO (867) LIMITED - 1995-02-14
    2 Humber Quays, Wellington Street West, Hull
    Dissolved Corporate (19 parents)
    Officer
    1995-02-24 ~ 2008-07-16
    IIF 30 - Director → ME
  • 18
    MUSEUM OF MODERN ART LIMITED
    00868757
    30 Pembroke St, Oxford
    Active Corporate (49 parents, 1 offspring)
    Officer
    2019-02-06 ~ 2022-09-01
    IIF 2 - Director → ME
  • 19
    NORTHBOURNE PARK SCHOOL LIMITED
    01490100
    Betteshanger House, Betteshanger, Deal, Kent
    Active Corporate (91 parents, 1 offspring)
    Officer
    2001-02-05 ~ 2007-11-19
    IIF 25 - Director → ME
  • 20
    NOTTINGHAM ENTERPRISE ZONE DEVELOPMENT COMPANY LIMITED
    08452579
    1 Thane Road West, Nottingham
    Active Corporate (19 parents)
    Officer
    2020-10-22 ~ 2024-11-02
    IIF 15 - Director → ME
  • 21
    R&Q SIS LIMITED - now
    SYNERGY INSURANCE SERVICES (UK) LIMITED
    - 2017-05-05 04878761
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2006-09-18 ~ 2008-03-17
    IIF 31 - Director → ME
  • 22
    ROBERT J. HALL LIMITED
    NI000845
    Insolvency (Case 1) In administration
    Administration started on 2012-02-10
    Administration ended on 2012-12-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-31
    Dissolved on 2021-08-21
    Rsm Northern Ireland (uk) Limited, Number One Lanyon Quay, Belfast
    Dissolved Corporate (23 parents)
    Officer
    1933-08-16 ~ 2008-07-16
    IIF 21 - Director → ME
  • 23
    SAVE THE CHILDREN FUND
    00178159
    1 St. John's Lane, London
    Active Corporate (120 parents, 6 offsprings)
    Officer
    2014-02-28 ~ 2019-07-09
    IIF 7 - Director → ME
  • 24
    SEBASTIAN JAMES ASSOCIATES LIMITED
    05784755
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 22 - Director → ME
    2006-04-19 ~ dissolved
    IIF 28 - Secretary → ME
  • 25
    SILVERSCREEN LIMITED
    - now 04666764
    Insolvency (Case 1) In administration
    Administration started on 2006-03-29 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2007-04-11
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-04-04
    Commencement of winding up on 2007-04-11
    Conclusion of winding up on 2011-09-02
    Dissolved on 2012-03-08
    DMWSL 403 LIMITED - 2003-04-23
    Kroll, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2003-04-29 ~ 2006-04-27
    IIF 29 - Director → ME
  • 26
    SYNERGY INSURANCE SERVICES HOLDINGS LIMITED
    05086024
    2nd Floor New Penderel House, 283-288 High Holborn, London
    Dissolved Corporate (16 parents)
    Officer
    2006-08-03 ~ 2010-06-30
    IIF 19 - Director → ME
  • 27
    THE ENGLISH HERITAGE TRUST
    - now 07447221
    THE ENGLISH HERITAGE FOUNDATION - 2014-12-17
    Engine House, Fire Fly Avenue, Swindon, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 20 - Director → ME
  • 28
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (97 parents, 3 offsprings)
    Officer
    2014-08-28 ~ 2023-12-31
    IIF 5 - Director → ME
  • 29
    WARD BEKKER HOLDINGS LIMITED
    - now 03110994
    111 (1995) LIMITED - 1995-11-27
    C/o Robert J Hall Ltd, Unit 24 Millshaw, Leeds, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-07-22 ~ 2008-07-16
    IIF 24 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.