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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Muller, Mark Francis, Mr.

    Related profiles found in government register
  • Muller, Mark Francis, Mr.
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elm Lodge, 15 Oaken Coppice, Ashtead, Surrey, KT21 1DL

      IIF 1
    • 1, Thane Road West, Nottingham, Nottinghamshire, NG2 3AA, England

      IIF 2
    • 2, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 3
  • Muller, Mark Francis, Mr.
    British chartered accountant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elm Lodge, 15 Oaken Coppice, Ashtead, Surrey, KT21 1DL

      IIF 4 IIF 5 IIF 6
    • 1, Thane Road West, Nottingham, KT21 1DL, Great Britain

      IIF 8
    • 1, Thane Road West, Nottingham, NG2 3AA, United Kingdom

      IIF 9
  • Muller, Mark Francis, Mr.
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muller, Mark Francis, Mr.
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muller, Mark Francis, Mr.
    British director of finance born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muller, Mark Francis, Mr.
    British finance director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Thane Road West, Nottingham, NG3 2AA, England

      IIF 106
  • Muller, Mark Francis
    British company director born in May 1964

    Resident in United Kingdom

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

      IIF 107 IIF 108
  • Muller, Mark Francis
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 North Street, Hailsham, East Sussex, BN27 1DW

      IIF 109
    • D90, 1 Thane Road West, Nottingham, NG90 1BS

      IIF 110
  • Muller, Mark Francis
    British director of finance - boots uk & roi born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Thane Road West, Nottingham, NG2 3AA, England

      IIF 111
  • Muller, Mark Francis
    British company director born in May 1964

    Resident in England

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

      IIF 112
  • Muller, Mark Francis
    British company director born in February 1964

    Resident in England

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

      IIF 113
  • Muller, Mark Francis, Mr.
    British

    Registered addresses and corresponding companies
    • Elm Lodge, 15 Oaken Coppice, Ashtead, Surrey, KT21 1DL

      IIF 114
  • Muller, Mark Francis, Mr.
    British director

    Registered addresses and corresponding companies
  • Muller, Mark Francis
    British chartered accountant

    Registered addresses and corresponding companies
    • Heathlands, 45 Culverhay, Ashtead, Surrey, KT21 1PP

      IIF 124
child relation
Offspring entities and appointments 96
  • 1
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02517178, 02548412
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (40 parents, 63 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 10 - Director → ME
  • 2
    ALLIANCE UNICHEM INVESTMENTS 4 LIMITED
    05441496 00546864, 00604978, 03936223
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-02-06 ~ dissolved
    IIF 35 - Director → ME
  • 3
    AP (NI) (NO.1) LIMITED
    - now NI024802 NI026895, NI006748
    E.A. BAIRD (N'ARDS) LIMITED - 2004-11-12
    WM. MARTIN (N'ARDS) LIMITED - 1995-07-06
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast, Co Antrim
    Dissolved Corporate (14 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 68 - Director → ME
    2008-03-14 ~ 2010-02-17
    IIF 6 - Director → ME
    2006-05-10 ~ 2010-02-17
    IIF 114 - Secretary → ME
  • 4
    AVIDA MEDICAL LIMITED - now
    BCM SPECIALS LIMITED
    - 2022-12-02 06009025
    BOOTS CHIROPODY LIMITED
    - 2008-08-21 06009025
    TREAT FEET LIMITED
    - 2008-02-11 06009025
    MUNDAYS (804) LIMITED
    - 2007-01-09 06009025 05183155, 04449855, 04505538... (more)
    Medical Technologies Innovation Facility First Avenue, Beeston, Nottingham, England
    Voluntary Arrangement Corporate (31 parents)
    Equity (Company account)
    945,753 GBP2022-12-31
    Officer
    2007-01-02 ~ 2008-09-09
    IIF 1 - Director → ME
  • 5
    BEESTON SITE SERVICES LIMITED
    07414191
    1 Thane Road West, Nottingham
    Active Corporate (14 parents)
    Officer
    2011-02-01 ~ 2016-06-24
    IIF 62 - Director → ME
  • 6
    BELLPHARM LIMITED
    02057076
    1 Thane Road West, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2007-07-02 ~ 2010-02-17
    IIF 47 - Director → ME
    2007-07-02 ~ 2010-02-17
    IIF 117 - Secretary → ME
  • 7
    BLYTH PHARMACY LIMITED
    02016802
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2012-10-10 ~ 2016-06-24
    IIF 106 - Director → ME
  • 8
    BOOTS CENTRE FOR INNOVATION LIMITED
    - now 06034979
    WILLOUGHBY (553) LIMITED - 2007-02-19
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 69 - Director → ME
  • 9
    BOOTS DENTALCARE LIMITED
    - now 00463261
    WILSON'S DENTISTRY LIMITED - 1999-04-01
    SANDOR & PARTNERS LIMITED - 1979-12-31
    1 Thane Road West, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 65 - Director → ME
  • 10
    BOOTS DEVELOPMENT PROPERTIES LIMITED
    - now 00026373
    TAYLORS DRUG COMPANY LIMITED - 1989-01-19
    1 Thane Road West, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2011-09-05 ~ 2016-06-24
    IIF 63 - Director → ME
  • 11
    BOOTS EYEWEAR LIMITED
    - now 06779526 06779070, 04402846
    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 (16 parents)
    Officer
    2013-09-30 ~ 2016-06-24
    IIF 101 - Director → ME
  • 12
    BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED
    - now 04404156
    BOOTS SC (FOUR) LIMITED - 2006-01-10
    HALFORDS HOLDINGS LIMITED - 2002-10-11
    TRUSHELFCO (NO. 2890) LIMITED - 2002-06-12
    1 Thane Road West, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 55 - Director → ME
  • 13
    BOOTS MANAGEMENT SERVICES LIMITED
    07073438
    1 Thane Road West, Nottingham
    Active Corporate (18 parents)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 104 - Director → ME
  • 14
    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
    2013-09-30 ~ 2016-06-24
    IIF 99 - Director → ME
  • 15
    BOOTS OPTICIANS LIMITED
    - now 00302441
    CLEMENT CLARKE LIMITED - 1987-01-02
    1 Thane Road West, Nottingham
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2016-06-24
    IIF 59 - Director → ME
  • 16
    BOOTS PENSIONS LIMITED
    00301140
    1 Thane Road West, Nottingham
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2013-06-13 ~ 2021-07-01
    IIF 43 - Director → ME
  • 17
    AB PROPCO A LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 53 - Director → ME
  • 18
    AB PROPCO B LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 83 - Director → ME
  • 19
    BOOTS PROPCO BEESTON LIMITED
    - now 06358154
    AB PROPCO BEESTON LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 79 - Director → ME
  • 20
    AB PROPCO C LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 77 - Director → ME
  • 21
    Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 81 - Director → ME
  • 22
    Boots - North 3rd Floor, 79-91 High Street, Falkirk
    Active Corporate (10 parents)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 71 - Director → ME
  • 23
    C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 74 - Director → ME
  • 24
    BOOTS PROPCO FLEX LIMITED
    - now 06362293
    AB PROPCO UNICHEM FLEX LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 76 - Director → ME
  • 25
    C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
    Liquidation Corporate (10 parents)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 2 - Director → ME
  • 26
    C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 80 - Director → ME
  • 27
    AB PROPCO UNICHEM LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 82 - Director → ME
  • 28
    BOOTS PROPCO RETAIL FLEX LIMITED
    - now 06358129
    AB PROPCO RETAIL FLEX LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 78 - Director → ME
  • 29
    BOOTS PROPERTIES LIMITED
    - now 00231661
    BOOTS PROPERTIES PLC - 2004-09-09
    TIMOTHY WHITES PLC - 1989-01-19
    Nottingham
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 73 - Director → ME
  • 30
    BOOTS PROPERTY HOLDCO LIMITED
    - now 06358746
    AB PROPERTY HOLDCO LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2012-11-01 ~ 2016-06-24
    IIF 75 - Director → ME
  • 31
    BOOTS PURE DRUG COMPANY LIMITED
    - now 06424295 01022893
    BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05
    D90, 1 Thane Road West, Nottingham
    Active Corporate (11 parents)
    Officer
    2011-09-05 ~ 2012-03-08
    IIF 64 - Director → ME
    2017-02-06 ~ 2020-12-22
    IIF 39 - Director → ME
  • 32
    BOOTS THE CHEMISTS LIMITED
    - now 06344089 NF001691, 00928555
    BOOTS UK LIMITED - 2007-10-01
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 32 - Director → ME
  • 33
    BOOTS UK LIMITED
    - now 00928555 NF001691, 06344089
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    Nottingham
    Active Corporate (53 parents, 46 offsprings)
    Officer
    2013-10-14 ~ 2016-06-24
    IIF 103 - Director → ME
  • 34
    BURRELLS LIMITED
    SC192121
    Boots-north 3rd Floor, 79-91 High Street, Falkirk
    Dissolved Corporate (8 parents)
    Officer
    2014-03-14 ~ 2016-06-24
    IIF 102 - Director → ME
  • 35
    BURROWS & CLOSE LIMITED
    01077567
    1 Thane Road West, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2014-04-01 ~ 2016-06-24
    IIF 100 - Director → ME
  • 36
    C.L.(BASINGSTOKE)LIMITED
    00409251
    1 Thane Road West, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 57 - Director → ME
  • 37
    CENTREPHARM LIMITED
    01347809
    1 Thane Road West, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 54 - Director → ME
  • 38
    D200 ENERGY LIMITED
    08883806
    1 Thane Road West, Nottingham
    Active Corporate (12 parents)
    Officer
    2014-02-10 ~ 2016-06-24
    IIF 72 - Director → ME
  • 39
    DAIMAND PHARMACY LIMITED
    05452774
    1 Thane Road West, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 58 - Director → ME
  • 40
    DDM HEALTHCARE LIMITED
    - now SC192458
    LOTHIAN FIFTY (550) LIMITED - 1999-01-20
    Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Dissolved Corporate (19 parents)
    Officer
    2007-08-01 ~ 2010-02-17
    IIF 8 - Director → ME
    2011-09-05 ~ 2016-06-24
    IIF 56 - Director → ME
  • 41
    DONALD A MACLEOD (PORTREE) LIMITED
    - now SC069122
    EILDON WENTWORTH PORTREE LIMITED - 1993-03-29
    Boots Divisional Office Unt 10, Gyle Park Shopping Centre, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 66 - Director → ME
  • 42
    E. MOSS, LIMITED
    00286222
    1 Thane Road West, Nottingham
    Active Corporate (36 parents, 19 offsprings)
    Officer
    2006-02-01 ~ 2016-06-24
    IIF 7 - Director → ME
    2006-02-01 ~ 2006-02-01
    IIF 124 - Secretary → ME
  • 43
    EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED
    SC081595
    Easterhouse Health Centre, Auchinlea Road Easterhouse, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2012-01-10 ~ 2016-06-24
    IIF 61 - Director → ME
  • 44
    GORDON'S CHEMIST LIMITED
    - now 03865851
    LEADINGTALK LIMITED - 2000-02-25
    1 Thane Road West, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2008-03-31 ~ 2010-02-17
    IIF 60 - Director → ME
    2011-09-05 ~ 2016-06-24
    IIF 90 - Director → ME
    2008-03-31 ~ 2010-02-17
    IIF 123 - Secretary → ME
  • 45
    GOVANHILL PHARMACY LIMITED
    SC084263
    35 Meiklewood Road, Glasgow, Scotland
    Active Corporate (24 parents)
    Equity (Company account)
    215,335 GBP2024-03-31
    Officer
    2012-01-10 ~ 2016-06-24
    IIF 110 - Director → ME
  • 46
    GREER PHARMACY GROUP LIMITED
    - now 03720540
    HANDFORE LTD - 2006-10-04
    1 Thane Road West, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2007-06-01 ~ 2010-02-17
    IIF 44 - Director → ME
    2011-09-05 ~ dissolved
    IIF 88 - Director → ME
    2007-06-01 ~ 2010-02-17
    IIF 116 - Secretary → ME
  • 47
    HEALTHCARE PLUS PHARMACIES LIMITED
    - now 03967855
    HF RETAIL LIMITED - 2004-10-19
    GOLDMIRROR LIMITED - 2000-05-18
    1 Thane Road West, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2008-03-31 ~ 2010-02-17
    IIF 45 - Director → ME
    2011-09-05 ~ dissolved
    IIF 91 - Director → ME
    2008-03-31 ~ 2010-02-17
    IIF 115 - Secretary → ME
  • 48
    HENDERSON PHARMACY LIMITED
    - now 01390581
    P & CE HENDERSON LIMITED - 2004-05-20
    1 Thane Road West, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 85 - Director → ME
    2007-09-28 ~ 2010-02-17
    IIF 46 - Director → ME
    2007-09-28 ~ 2010-02-17
    IIF 118 - Secretary → ME
  • 49
    HF HEALTHCARE LIMITED
    - now 02984981
    HF GENERICS LIMITED - 2004-11-19
    1 Thane Road West, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2008-03-31 ~ 2010-02-17
    IIF 67 - Director → ME
    2011-09-05 ~ dissolved
    IIF 84 - Director → ME
    2008-03-31 ~ 2010-02-17
    IIF 122 - Secretary → ME
  • 50
    JOHN GORDON (CHEMISTS) LIMITED
    - now SC199283
    MACNEWCO THIRTY SEVEN LIMITED - 1999-11-19
    Boots Divisional Office, Unit 10 Gyle Park Shopping Centre, Edinburgh, Scotland
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-09-05 ~ dissolved
    IIF 96 - Director → ME
    2007-08-01 ~ 2010-02-17
    IIF 5 - Director → ME
  • 51
    JOYCE MORRISON LIMITED
    SC135882
    Boots - North 3rd Floor, 79 - 91 Hight Street, Falkirk
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2007-08-01 ~ 2010-02-17
    IIF 9 - Director → ME
    2011-09-05 ~ dissolved
    IIF 98 - Director → ME
  • 52
    LEAMINGTON SPA PROPERTIES (TWO) LIMITED
    04402589
    1 Thane Road West, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2011-09-05 ~ 2016-06-24
    IIF 87 - Director → ME
  • 53
    LINTHORNS LIMITED
    00429103
    1 Thane Road West, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2007-01-31 ~ 2010-02-17
    IIF 50 - Director → ME
    2011-09-05 ~ dissolved
    IIF 86 - Director → ME
    2007-01-31 ~ 2010-02-17
    IIF 119 - Secretary → ME
  • 54
    M & W (BRIGHTON) LIMITED
    05042329
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Active Corporate (14 parents)
    Equity (Company account)
    809,011 GBP2024-12-31
    Officer
    2006-05-17 ~ 2011-02-14
    IIF 109 - Director → ME
  • 55
    NOTTINGHAM ENTERPRISE ZONE DEVELOPMENT COMPANY LIMITED
    08452579
    1 Thane Road West, Nottingham
    Active Corporate (19 parents)
    Officer
    2015-12-14 ~ 2016-06-24
    IIF 111 - Director → ME
  • 56
    ONTARIO ACQUISITIONS FX INTER LIMITED
    - now 06252708
    AB ACQUISITIONS FX INTER LIMITED
    - 2019-03-08 06252708
    LINERGROVE LIMITED - 2007-07-02
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (16 parents)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 108 - Director → ME
  • 57
    ONTARIO UK 2 LIMITED - now
    WALGREENS BOOTS ALLIANCE LIMITED
    - 2023-02-23 06166753 11521836, 11522153, 09351322... (more)
    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 (24 parents, 2 offsprings)
    Officer
    2017-02-06 ~ 2020-07-13
    IIF 107 - Director → ME
  • 58
    RUPAM PHARMACY LIMITED
    - now 02948027
    NETTESWELL PHARMACY LIMITED - 1998-02-06
    FJB PROPERTY (DEVELOPERS) LIMITED - 1995-01-23
    1 Thane Road West, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 93 - Director → ME
    2007-04-02 ~ 2010-02-17
    IIF 48 - Director → ME
    2007-04-02 ~ 2010-02-17
    IIF 120 - Secretary → ME
  • 59
    S M WALKER LIMITED
    04598118
    1 Thane Road West, Nottingham, England
    Dissolved Corporate (10 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 105 - Director → ME
  • 60
    SCOTT CHEMISTS LIMITED
    - now SC057694
    IAN MONACHAN LIMITED - 1992-04-02
    Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Dissolved Corporate (17 parents)
    Officer
    2007-08-01 ~ 2010-02-17
    IIF 4 - Director → ME
    2011-09-05 ~ dissolved
    IIF 97 - Director → ME
  • 61
    SPRINT INVESTMENTS 1 LIMITED
    - now 00668238 08771602, 09159870
    ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
    IVOR SHIPLEY LIMITED - 2010-05-11
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 42 - Director → ME
  • 62
    SPRINT INVESTMENTS 5 LIMITED
    - now 09159870 00668238, 08771602
    ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 31 - Director → ME
  • 63
    SUPERIOR ACQUISITIONS LIMITED
    - now 06166762
    AB ACQUISITIONS LIMITED - 2015-06-16
    SPRINT UK BIDCO LIMITED - 2007-04-19
    BARGEDOVE LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 112 - Director → ME
  • 64
    SUPERIOR HOLDINGS LIMITED
    - now 09341210
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2017-08-16 ~ 2020-12-22
    IIF 26 - Director → ME
    2016-01-18 ~ 2016-06-24
    IIF 24 - Director → ME
  • 65
    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
    BOOTS COMPANY PLC(THE) - 2007-12-14
    Nottingham
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2012-11-01 ~ 2013-09-30
    IIF 70 - Director → ME
  • 66
    THE LANCOL PHARMACY LIMITED
    - now 04260580
    FABSPAN LIMITED - 2001-10-01
    1 Thane Road West, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2007-08-01 ~ 2010-02-17
    IIF 49 - Director → ME
    2011-09-05 ~ dissolved
    IIF 92 - Director → ME
  • 67
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13
    UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
    TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (38 parents)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 28 - Director → ME
  • 68
    W.H.C.P. (DUNDEE) LIMITED
    SC063705
    Wallacetown Health Centre, Lyon Street, Dundee
    Active Corporate (25 parents)
    Officer
    2012-01-10 ~ 2016-06-24
    IIF 95 - Director → ME
  • 69
    WALGREENS BOOTS ALLIANCE LIMITED - now
    ONTARIO UK 2 LIMITED
    - 2023-02-23 09351322 06166753
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (14 parents)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 22 - Director → ME
  • 70
    WALGREENS BOOTS ALLIANCE SERVICES LIMITED
    - now 07073433 11521836, 11522153, 09351322... (more)
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-08-16 ~ 2020-12-22
    IIF 3 - Director → ME
  • 71
    WALGREENS BOOTS ALLIANCE UK 1 LIMITED
    11522151 11521836, 11522153, 09351322... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-08-16 ~ 2020-12-22
    IIF 14 - Director → ME
  • 72
    WALGREENS BOOTS ALLIANCE UK 2 LIMITED
    11522153 11521836, 09351322, 11522151... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-08-16 ~ 2020-12-22
    IIF 13 - Director → ME
  • 73
    WALGREENS BOOTS ALLIANCE UK 3 LIMITED
    11521836 11522153, 09351322, 11522151... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-16 ~ 2020-12-22
    IIF 17 - Director → ME
  • 74
    WALGREENS BOOTS ALLIANCE UK 4 LIMITED
    11521855 11521836, 11522153, 09351322... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-16 ~ 2020-12-22
    IIF 16 - Director → ME
  • 75
    WAVEMILL LIMITED
    01090420
    1 Thane Road West, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 89 - Director → ME
    2007-08-06 ~ 2010-02-17
    IIF 51 - Director → ME
    2007-08-06 ~ 2010-02-17
    IIF 121 - Secretary → ME
  • 76
    WBA (IT SERVICES) INTERNATIONAL LIMITED
    - now 03946622
    ALLIANCE HEALTHCARE (IT SERVICES) LIMITED
    - 2019-03-21 03946622
    PHARMOLOGY.COM LIMITED - 2009-10-12
    TRUSHELFCO (NO.2612) LIMITED - 2000-07-07
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (24 parents)
    Officer
    2019-02-20 ~ 2020-07-14
    IIF 40 - Director → ME
  • 77
    WBA ACQUISITIONS UK HOLDCO 2 LIMITED
    - now 06214468 08155146, 08155128, 06166738... (more)
    AB ACQUISITIONS UK HOLDCO 2 LIMITED - 2016-10-14
    SPRINT UK HOLDCO 2 LIMITED - 2007-05-01
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (12 parents)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 23 - Director → ME
  • 78
    WBA ACQUISITIONS UK HOLDCO 5 LIMITED
    - now 07398678 06214468, 08155146, 08155128... (more)
    AB ACQUISITIONS UK HOLDCO 5 LIMITED - 2016-10-14
    Sedley Place, 4th Floor, 361 Oxford Streeet, London
    Dissolved Corporate (9 parents)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 18 - Director → ME
  • 79
    WBA ACQUISITIONS UK HOLDCO 6 LIMITED
    - now 08155128 06214468, 08155146, 06166738... (more)
    AB ACQUISITIONS UK HOLDCO 6 LIMITED
    - 2016-10-14 08155128 06214468, 08155146, 06166738... (more)
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (14 parents)
    Officer
    2013-06-18 ~ 2016-06-24
    IIF 94 - Director → ME
    2017-02-06 ~ 2020-12-22
    IIF 21 - Director → ME
  • 80
    WBA ACQUISITIONS UK HOLDCO 7 LIMITED
    - now 08155146 06214468, 08155128, 06166738... (more)
    AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2020-07-13
    IIF 113 - Director → ME
  • 81
    WBA ACQUISITIONS UK TOPCO LIMITED
    - now 06166727 06166753
    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 (24 parents, 2 offsprings)
    Officer
    2017-02-06 ~ 2020-07-13
    IIF 29 - Director → ME
  • 82
    WBA GROUP LIMITED
    - now 00546864
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
    REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 36 - Director → ME
  • 83
    WBA HOLDINGS 1 LIMITED
    - now 02517178 09355390, 02548412, 11463057
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    ALLIANCE UNICHEM LIMITED - 2010-05-11
    ALLIANCE UNICHEM PLC - 2007-07-30
    UNICHEM PLC - 1998-01-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (45 parents, 5 offsprings)
    Officer
    2017-02-06 ~ 2020-07-13
    IIF 34 - Director → ME
  • 84
    WBA HOLDINGS 2
    - now 02548412 09355390, 11463057, 02517178
    ALLIANCE BOOTS HOLDINGS 2 - 2016-10-14
    ALLIANCE UNICHEM OVERSEAS HOLDINGS - 2014-05-16
    UNICHEM RETAIL LIMITED - 1999-07-08
    MOTIVEWORK LIMITED - 1991-02-01
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 27 - Director → ME
  • 85
    WBA INTERNATIONAL LIMITED
    - now 06166738
    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
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 25 - Director → ME
  • 86
    WBA INVESTMENTS 2 LIMITED
    - now 00292165
    ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14
    RICHARD WAKE CHEMIST LIMITED - 2010-05-11
    2 The Heights Brooklands, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 41 - Director → ME
  • 87
    WBA LATIN AMERICA LIMITED
    - now 08305312
    ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14
    ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (16 parents)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 33 - Director → ME
  • 88
    WBA UK FINANCE LIMITED
    09351678
    4th Floor, 361 Oxford Street, London
    Active Corporate (11 parents)
    Officer
    2017-02-06 ~ 2020-07-13
    IIF 11 - Director → ME
  • 89
    WBA UK HOLDINGS 1 LIMITED
    11948978 13382219, 14019360, 13238260
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-04-16 ~ 2020-12-22
    IIF 12 - Director → ME
  • 90
    WBA UK INVESTMENTS LIMITED
    10474578
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-11 ~ 2020-12-22
    IIF 52 - Director → ME
  • 91
    WBAD HOLDINGS 2 LIMITED
    11463057 09355390, 02548412, 02517178
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-13 ~ 2020-12-22
    IIF 15 - Director → ME
  • 92
    WBAD HOLDINGS LIMITED
    09355390 02548412, 11463057, 02517178
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 19 - Director → ME
  • 93
    WEYBRIGHT FSL LIMITED - now
    WBA FINANCIAL SERVICES LIMITED
    - 2022-10-04 09355389 09355784
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 30 - Director → ME
  • 94
    WEYBRIGHT UK 1 LIMITED - now
    WBA FINANCIAL LIMITED
    - 2022-10-04 09355784 09355389
    Sedley Place, 4th Floor, 361, Oxford Street, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    IIF 20 - Director → ME
  • 95
    WEYBRIGHT UK 2 LIMITED - now
    WBA FINANCE 1 LIMITED
    - 2022-10-04 09482540 09685147
    Sedley Place, Oxford Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-02-06 ~ 2020-07-13
    IIF 38 - Director → ME
  • 96
    WEYBRIGHT UK 3 LIMITED - now
    WBA FINANCE 2 LIMITED
    - 2022-10-04 09685147 09482540
    Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-02-06 ~ 2020-07-13
    IIF 37 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.