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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

Stephen William Duncan

child relation
Offspring entities and appointments 36
  • 1
    ALLIANCE BOOTS HOLDINGS LIMITED - now
    Contact us for insolvency relation
    ALLIANCE BOOTS LIMITED
    - 2008-06-03 04452715 06166753... (more)
    Contact us for insolvency relation
    ALLIANCE BOOTS PLC
    - 2007-07-30 04452715 06166753... (more)
    Contact us for insolvency relation
    BOOTS GROUP PLC
    - 2006-07-31 04452715
    Contact us for insolvency relation
    HALFORDS GROUP PLC - 2002-10-11
    Contact us for insolvency relation
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (42 parents, 63 offsprings)
    Officer
    2006-07-31 ~ 2008-05-29
    IIF 20 - Director → ME
  • 2
    ALLIANCE PHARMACY LIMITED
    05529379
    Contact us for insolvency relation
    1 Thane Road West, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2005-08-05 ~ 2010-01-11
    IIF 37 - Director → ME
  • 3
    ASTONWESTLANDS LIMITED
    07136697
    Contact us for insolvency relation
    10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BABTIE & CAMPBELL LIMITED
    SC055066
    Contact us for insolvency relation
    Unit 3c Fairways Business Park, Deer Park Avenue, Livingston
    Dissolved Corporate (12 parents)
    Officer
    2004-06-01 ~ 2005-11-06
    IIF 34 - Director → ME
  • 5
    BOOTS THE CHEMISTS LIMITED
    - now 06344089 NF001691... (more)
    Contact us for insolvency relation
    BOOTS UK LIMITED
    - 2007-10-01 06344089 00928555... (more)
    Contact us for insolvency relation
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-08-15 ~ 2009-11-18
    IIF 36 - Director → ME
  • 6
    BOOTS UK LIMITED
    - now 00928555 NF001691... (more)
    Contact us for insolvency relation
    BOOTS THE CHEMISTS LIMITED
    - 2007-10-01 00928555 NF001691... (more)
    Contact us for insolvency relation
    Nottingham
    Active Corporate (53 parents, 53 offsprings)
    Officer
    2007-07-23 ~ 2010-01-11
    IIF 28 - Director → ME
  • 7
    BOOTS UK LIMITED
    - now NF001691 00928555... (more)
    Contact us for insolvency relation
    BOOTS THE CHEMISTS LIMITED
    - 2007-11-02 NF001691 00928555... (more)
    Contact us for insolvency relation
    E&l Kennedy, Imperial House, 72 High Street, Belfast
    Converted / Closed Corporate (25 parents, 2 offsprings)
    Officer
    2007-07-23 ~ now
    IIF 19 - Director → ME
  • 8
    COMPANY CHEMISTS ASSOCIATION LIMITED
    00058093
    Contact us for insolvency relation
    4 Kingston Hall Kingston On Soar, Nottingham, Nottinghamshire
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2001-05-14 ~ 2006-01-27
    IIF 27 - Director → ME
  • 9
    CORONET TOPCO LIMITED - now
    Contact us for insolvency relation
    BEATTY TOPCO LIMITED
    - 2025-05-07 09874287
    Contact us for insolvency relation
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2025-04-01
    IIF 15 - Director → ME
  • 10
    D. & W. BROWN (DUNDEE) LIMITED
    - now SC035804
    Contact us for insolvency relation
    W.R. BAXTER (CHEMISTS) LIMITED - 1990-03-12
    Contact us for insolvency relation
    Alliance Pharmacy Reg Office, Unit 3c Fairways Bus Park, Deer Park Avenue, Livingston, Westlothian
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2005-11-08
    IIF 32 - Director → ME
  • 11
    DDM HEALTHCARE LIMITED
    - now SC192458
    Contact us for insolvency relation
    LOTHIAN FIFTY (550) LIMITED - 1999-01-20
    Contact us for insolvency relation
    Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Dissolved Corporate (19 parents)
    Officer
    2005-05-03 ~ 2005-11-08
    IIF 29 - Director → ME
  • 12
    E. MOSS, LIMITED
    - now 00286222
    Contact us for insolvency relation
    E.MOSS, LIMITED
    - 2009-12-15 00286222
    Contact us for insolvency relation
    E.MOSS,LIMITED
    - 2009-10-20 00286222
    Contact us for insolvency relation
    1 Thane Road West, Nottingham
    Active Corporate (36 parents, 41 offsprings)
    Officer
    (before 1992-09-25) ~ 2010-01-11
    IIF 33 - Director → ME
  • 13
    FAIRFIELDS STUDLAND MANAGEMENT CO LIMITED
    10839425
    Contact us for insolvency relation
    53 High Street, Swanage, England
    Active Corporate (8 parents)
    Officer
    2017-06-28 ~ 2026-04-13
    IIF 14 - Director → ME
  • 14
    FSP ACQUISITION LIMITED
    - now 06934252
    Contact us for insolvency relation
    BOX ACQUISITION LIMITED - 2009-09-23
    Contact us for insolvency relation
    SHOO 466 LIMITED - 2009-09-09
    Contact us for insolvency relation
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2018-03-13
    IIF 10 - Director → ME
  • 15
    FSP HOLDCO LIMITED
    - now 06932060
    Contact us for insolvency relation
    BOX HOLDCO LIMITED - 2009-09-23
    Contact us for insolvency relation
    BOX INVESTMENT LIMITED - 2009-09-15
    Contact us for insolvency relation
    SHOO 465 LIMITED - 2009-09-09
    Contact us for insolvency relation
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2018-03-13
    IIF 9 - Director → ME
  • 16
    FUNERAL PARTNERS LIMITED
    - now 06276941
    Contact us for insolvency relation
    FUNERAL SERVICES OPERATIONS LIMITED - 2007-06-27
    Contact us for insolvency relation
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (12 parents, 82 offsprings)
    Officer
    2012-02-01 ~ 2018-03-13
    IIF 12 - Director → ME
  • 17
    FUNERAL PARTNERS TOPCO LIMITED
    09622057
    Contact us for insolvency relation
    80 Mount Street, Nottingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-07-13 ~ 2018-03-13
    IIF 8 - Director → ME
  • 18
    FUNERAL SERVICES PARTNERSHIP LIMITED
    - now 06059124
    Contact us for insolvency relation
    WILLOUGHBY (555) LIMITED - 2007-04-02
    Contact us for insolvency relation
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2012-02-01 ~ 2018-03-13
    IIF 11 - Director → ME
  • 19
    GARTH PIG PRACTICE LIMITED
    09467241
    Contact us for insolvency relation
    Spitfire House, Aviator Court, York, England
    Active Corporate (10 parents)
    Officer
    2015-03-03 ~ 2017-02-28
    IIF 5 - Director → ME
  • 20
    J. STEWART (CHEMISTS) LIMITED
    - now SC092346
    Contact us for insolvency relation
    MITRESHELF (FIFTEEN) LIMITED - 1986-12-17
    Contact us for insolvency relation
    Boots Divisional Office, Unit 10 Gyle Park Shopping Centre, Edinburgh, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-08-08 ~ 2005-11-08
    IIF 26 - Director → ME
  • 21
    JOHN GORDON (CHEMISTS) LIMITED
    - now SC199283
    Contact us for insolvency relation
    MACNEWCO THIRTY SEVEN LIMITED - 1999-11-19
    Contact us for insolvency relation
    Boots Divisional Office, Unit 10 Gyle Park Shopping Centre, Edinburgh, Scotland
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-08-06 ~ 2005-11-08
    IIF 31 - Director → ME
  • 22
    JOYCE MORRISON LIMITED
    SC135882
    Contact us for insolvency relation
    Boots - North 3rd Floor, 79 - 91 Hight Street, Falkirk
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2004-07-01 ~ 2005-11-08
    IIF 18 - Director → ME
  • 23
    LATTICE BARN PHARMACY LIMITED
    00912201
    Contact us for insolvency relation
    1 Thane Road West, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2005-01-31 ~ 2005-11-08
    IIF 35 - Director → ME
  • 24
    M & W (BRIGHTON) LIMITED
    05042329
    Contact us for insolvency relation
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Active Corporate (14 parents)
    Officer
    2004-03-18 ~ 2006-05-19
    IIF 30 - Director → ME
  • 25
    NEWTON GRANGE SWANAGE MANAGEMENT COMPANY LIMITED
    07487823
    Contact us for insolvency relation
    53 High Street, Swanage, England
    Active Corporate (13 parents)
    Officer
    2012-10-26 ~ 2017-02-09
    IIF 13 - Director → ME
  • 26
    ONTARIO UK 2 LIMITED - now
    Contact us for insolvency relation
    WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
    Contact us for insolvency relation
    ALLIANCE BOOTS LIMITED
    - 2016-10-14 06166753 04452715... (more)
    Contact us for insolvency relation
    AB ACQUISITIONS UK TOPCO 2 LIMITED
    - 2009-11-24 06166753 06166727... (more)
    Contact us for insolvency relation
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    Contact us for insolvency relation
    BARGECROWN LIMITED - 2007-04-13
    Contact us for insolvency relation
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2009-11-24 ~ 2010-01-11
    IIF 7 - Director → ME
  • 27
    ORIGIN GROUP FINANCE LIMITED
    - now 08784972
    Contact us for insolvency relation
    WESTPOINT GROUP FINANCE LIMITED
    - 2015-11-26 08784972
    Contact us for insolvency relation
    OVAL (2266) LIMITED
    - 2014-01-20 08784972 06769523... (more)
    Contact us for insolvency relation
    Spitfire House, Aviator Court, York, England
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2014-01-11 ~ 2017-02-28
    IIF 3 - Director → ME
  • 28
    ORIGIN GROUP HOLDCO LIMITED
    - now 08784951
    Contact us for insolvency relation
    WESTPOINT GROUP HOLDCO LIMITED
    - 2015-11-26 08784951
    Contact us for insolvency relation
    OVAL (2267) LIMITED
    - 2014-01-20 08784951 01955966... (more)
    Contact us for insolvency relation
    Spitfire House, Aviator Court, York, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-01-11 ~ 2017-02-28
    IIF 4 - Director → ME
  • 29
    STRATHCLYDE PHARMACY LIMITED
    SC273096
    Contact us for insolvency relation
    Alliance Pharmacy Reg Office, Unit 3c Fairways Bus Park, Deer Park Avenue, Livingston, West Lothian
    Dissolved Corporate (12 parents)
    Officer
    2004-11-02 ~ 2005-11-08
    IIF 21 - Director → ME
  • 30
    THE BOOTS COMPANY PLC - now
    Contact us for insolvency relation
    THE BOOTS COMPANY LIMITED - 2018-03-09
    Contact us for insolvency relation
    THE BOOTS COMPANY PLC
    - 2018-03-05 00027657
    Contact us for insolvency relation
    THE BOOTS COMPANY LIMITED - 2008-01-29
    Contact us for insolvency relation
    BOOTS COMPANY PLC(THE) - 2007-12-14
    Contact us for insolvency relation
    Nottingham
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2008-02-21 ~ 2010-01-11
    IIF 24 - Director → ME
  • 31
    UNICHEM LIMITED - now
    Contact us for insolvency relation
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED
    - 2012-03-13 03278903 07204670
    Contact us for insolvency relation
    UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
    Contact us for insolvency relation
    TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
    Contact us for insolvency relation
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (40 parents)
    Officer
    2001-06-07 ~ 2006-02-24
    IIF 23 - Director → ME
  • 32
    WBA ACQUISITIONS UK TOPCO LIMITED - now
    Contact us for insolvency relation
    AB ACQUISITIONS UK TOPCO LIMITED
    - 2016-10-14 06166727 06166753
    Contact us for insolvency relation
    ALLIANCE BOOTS LIMITED
    - 2009-11-24 06166727 04452715... (more)
    Contact us for insolvency relation
    AB ACQUISITIONS UK TOPCO 1 LIMITED
    - 2008-06-03 06166727 06166753
    Contact us for insolvency relation
    BANGLESTREAM LIMITED - 2007-04-13
    Contact us for insolvency relation
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2008-05-29 ~ 2009-11-24
    IIF 22 - Director → ME
  • 33
    WBA GROUP LIMITED - now
    Contact us for insolvency relation
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    Contact us for insolvency relation
    ALLIANCE UNICHEM GROUP LIMITED
    - 2010-02-18 00546864 05883426... (more)
    Contact us for insolvency relation
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    Contact us for insolvency relation
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
    Contact us for insolvency relation
    REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
    Contact us for insolvency relation
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-06-16 ~ 2009-07-13
    IIF 16 - Director → ME
  • 34
    WBA HOLDINGS 1 LIMITED - now
    Contact us for insolvency relation
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    Contact us for insolvency relation
    ALLIANCE UNICHEM LIMITED
    - 2010-05-11 02517178 04611581... (more)
    Contact us for insolvency relation
    ALLIANCE UNICHEM PLC
    - 2007-07-30 02517178 04611581... (more)
    Contact us for insolvency relation
    UNICHEM PLC - 1998-01-12
    Contact us for insolvency relation
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2003-01-13 ~ 2009-08-24
    IIF 17 - Director → ME
  • 35
    WESTPOINT GROUP TRADING LIMITED
    - now 08833557
    Contact us for insolvency relation
    OVAL (2273) LIMITED
    - 2014-01-20 08833557 09005926... (more)
    Contact us for insolvency relation
    Spitfire House, Aviator Court, York, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-01-11 ~ 2017-02-28
    IIF 2 - Director → ME
  • 36
    WW DENTAL EXCELLENCE LIMITED - now
    Contact us for insolvency relation
    HEFFERNAN DENTAL COMPANY LIMITED
    - 2000-12-13 00531393
    Contact us for insolvency relation
    BERKSHIRE DENTAL SURGERIES LIMITED - 1978-12-31
    Contact us for insolvency relation
    BARKING DENTAL SURGERIES LIMITED - 1977-12-31
    Contact us for insolvency relation
    43-45 Portman Square, London
    Dissolved Corporate (23 parents)
    Officer
    1997-09-09 ~ 1998-10-08
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.