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.
Stephen William Duncan
- British born in January 1951
Stephen William Duncan
Resident in United Kingdom
Registered addresses and corresponding companies10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 1
- British born in January 1951
Duncan, Stephen William
Resident in England
Registered addresses and corresponding companiesHaslemere, Oakcroft Road, West Byfleet, KT14 6JH, England
IIF 2
- British company director born in January 1951
Duncan, Stephen William
Resident in England
Registered addresses and corresponding companies80, Mount Street, Nottingham, NG1 6HH, England
IIF 3
- British consultant/non exec director born in January 1951
Duncan, Stephen William
Resident in England
Registered addresses and corresponding companies13, Bon Accord Road, Swanage, Dorset, BH19 2DN, United Kingdom
IIF 4
- British director born in January 1951
Duncan, Stephen William
Resident in England
Registered addresses and corresponding companies163, Bath Street, Glasgow, G2 4SQ, Scotland
IIF 5Dawes Farm, Bognor Road, Horsham, West Sussex, RH12 3SH
IIF 6 IIF 7 IIF 8Dawes Farm, Bognor Road, Horsham, West Sussex, RH12 3SH, United Kingdom
IIF 910, Orange Street, Haymarket, London, WC2H 7DQ
IIF 10Sedly Place 4th Floor 361, Oxford Street, London, W1C 2JL
IIF 1180, Mount Street, Nottingham, Nottinghamshire, NG1 6HH
IIF 12 IIF 1380, Mount Street, Nottingham, Nottinghamshire, NG1 6HH, England
IIF 14Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH
IIF 15
- British community pharmacy director born in January 1951Registered addresses and corresponding companies
Duncan, Stephen William
- British director born in January 1951Registered addresses and corresponding companies
Duncan, Stephen William
- British executive chairman born in January 1951Registered addresses and corresponding companies
Duncan, Stephen William
- British managing director born in January 1951Registered addresses and corresponding companies
Duncan, Stephen William
- British phamacist born in January 1951Registered addresses and corresponding companies
Duncan, Stephen William
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 27
- British pharmacist born in January 1951Registered addresses and corresponding companies
Duncan, Stephen William
- British retail director born in January 1951Registered addresses and corresponding companies
Duncan, Stephen William
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 30
- 1ALLIANCE BOOTS HOLDINGS LIMITED - now
BOOTS GROUP PLC
- 2006-07-31 04452715HALFORDS GROUP PLC - 2002-10-11Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (40 parents, 63 offsprings)Officer2006-07-31 ~ 2008-05-29IIF 16 - Director → ME - 2
ASTONWESTLANDS LIMITED
0713669710 Orange Street, Haymarket, LondonDissolved Corporate (1 parent)Officer2010-01-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (8 parents, 1 offspring)Officer2007-08-15 ~ 2009-11-18IIF 19 - Director → ME
- 4NottinghamActive Corporate (53 parents, 46 offsprings)Officer2007-07-23 ~ 2010-01-11IIF 17 - Director → ME
- 5E&l Kennedy, Imperial House, 72 High Street, BelfastConverted / Closed Corporate (25 parents, 2 offsprings)Officer2007-07-23 ~ nowIIF 20 - Director → ME
- 6
COMPANY CHEMISTS ASSOCIATION LIMITED
000580934 Kingston Hall Kingston On Soar, Nottingham, NottinghamshireActive Corporate (66 parents, 2 offsprings)Officer2001-05-14 ~ 2006-01-27IIF 23 - Director → ME - 7CORONET TOPCO LIMITED - now
BEATTY TOPCO LIMITED
- 2025-05-07 09874287C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (10 parents, 1 offspring)Officer2018-01-01 ~ 2025-04-01IIF 5 - Director → ME - 8LOTHIAN FIFTY (550) LIMITED - 1999-01-20Boots - North 3rd Floor, 79 - 91 High Street, FalkirkDissolved Corporate (19 parents)Officer2005-05-03 ~ 2005-11-08IIF 24 - Director → ME
- 9
E. MOSS, LIMITED
002862221 Thane Road West, NottinghamActive Corporate (36 parents, 19 offsprings)Officer(before 1992-09-25) ~ 2010-01-11IIF 27 - Director → ME - 10
FAIRFIELDS STUDLAND MANAGEMENT CO LIMITED
1083942553 High Street, Swanage, EnglandActive Corporate (7 parents)Officer2017-06-28 ~ nowIIF 2 - Director → ME - 11BOX ACQUISITION LIMITED - 2009-09-23SHOO 466 LIMITED - 2009-09-0980 Mount Street, Nottingham, NottinghamshireActive Corporate (13 parents, 1 offspring)Officer2012-02-01 ~ 2018-03-13IIF 13 - Director → ME
- 12BOX HOLDCO LIMITED - 2009-09-23BOX INVESTMENT LIMITED - 2009-09-15SHOO 465 LIMITED - 2009-09-0980 Mount Street, Nottingham, NottinghamshireActive Corporate (15 parents, 1 offspring)Officer2012-02-01 ~ 2018-03-13IIF 12 - Director → ME
- 13FUNERAL SERVICES OPERATIONS LIMITED - 2007-06-27Cumberland Court, 80 Mount Street, NottinghamActive Corporate (12 parents, 82 offsprings)Officer2012-02-01 ~ 2018-03-13IIF 15 - Director → ME
- 14
FUNERAL PARTNERS TOPCO LIMITED
0962205780 Mount Street, Nottingham, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-07-13 ~ 2018-03-13IIF 3 - Director → ME - 15WILLOUGHBY (555) LIMITED - 2007-04-0280 Mount Street, Nottingham, NottinghamshireActive Corporate (14 parents, 5 offsprings)Officer2012-02-01 ~ 2018-03-13IIF 14 - Director → ME
- 16
GARTH PIG PRACTICE LIMITED
09467241Spitfire House, Aviator Court, York, EnglandActive Corporate (10 parents)Officer2015-03-03 ~ 2017-02-28IIF 9 - Director → ME - 17MACNEWCO THIRTY SEVEN LIMITED - 1999-11-19Boots Divisional Office, Unit 10 Gyle Park Shopping Centre, Edinburgh, ScotlandDissolved Corporate (15 parents, 1 offspring)Officer2004-08-06 ~ 2005-11-08IIF 26 - Director → ME
- 18
JOYCE MORRISON LIMITED
SC135882Boots - North 3rd Floor, 79 - 91 Hight Street, FalkirkDissolved Corporate (14 parents, 2 offsprings)Officer2004-07-01 ~ 2005-11-08IIF 22 - Director → ME - 19
M & W (BRIGHTON) LIMITED
05042329Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (14 parents)Officer2004-03-18 ~ 2006-05-19IIF 25 - Director → ME - 20
NEWTON GRANGE SWANAGE MANAGEMENT COMPANY LIMITED
0748782353 High Street, Swanage, EnglandActive Corporate (13 parents)Officer2012-10-26 ~ 2017-02-09IIF 4 - Director → ME - 21ONTARIO UK 2 LIMITED - nowWALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23SPRINT UK TOPCO 2 LIMITED - 2007-05-01BARGECROWN LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2009-11-24 ~ 2010-01-11IIF 11 - Director → ME
- 22
WESTPOINT GROUP FINANCE LIMITED
- 2015-11-26 08784972Spitfire House, Aviator Court, York, EnglandActive Corporate (14 parents, 14 offsprings)Officer2014-01-11 ~ 2017-02-28IIF 7 - Director → ME - 23
WESTPOINT GROUP HOLDCO LIMITED
- 2015-11-26 08784951Spitfire House, Aviator Court, York, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-01-11 ~ 2017-02-28IIF 8 - Director → ME - 24THE BOOTS COMPANY PLC - nowTHE BOOTS COMPANY LIMITED - 2018-03-09
THE BOOTS COMPANY PLC
- 2018-03-05 00027657THE BOOTS COMPANY LIMITED - 2008-01-29BOOTS COMPANY PLC(THE) - 2007-12-14NottinghamActive Corporate (58 parents, 7 offsprings)Officer2008-02-21 ~ 2010-01-11IIF 21 - Director → ME - 25UNICHEM LIMITED - nowUNICHEM PENSION TRUSTEE LIMITED - 2000-03-08TRUSHELFCO (NO.2208) LIMITED - 1997-04-11Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (38 parents)Officer2001-06-07 ~ 2006-02-24IIF 29 - Director → ME
- 26WBA ACQUISITIONS UK TOPCO LIMITED - nowBANGLESTREAM LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2008-05-29 ~ 2009-11-24IIF 18 - Director → ME
- 27WBA GROUP LIMITED - nowALLIANCE BOOTS GROUP LIMITED - 2016-10-14ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06REES T. COGHLAN (LODDON) LIMITED - 2000-05-12Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2003-06-16 ~ 2009-07-13IIF 28 - Director → ME
- 28WBA HOLDINGS 1 LIMITED - nowALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14UNICHEM PLC - 1998-01-12Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (45 parents, 5 offsprings)Officer2003-01-13 ~ 2009-08-24IIF 30 - Director → ME
- 29Spitfire House, Aviator Court, York, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-01-11 ~ 2017-02-28IIF 6 - Director → ME
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