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

Thompson, Andrew Richard

    Related profiles found in government register
  • Thompson, Andrew Richard
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 1

    • D90, 1 Thane Road West, Nottingham, NG2 3AA

      IIF 2
  • Thompson, Andrew Richard
    British general counsel born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Thane Road West, Nottingham, NG2 3AA

      IIF 3

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

      IIF 4 IIF 5
  • Thompson, Andrew Richard
    British general counsel - boots born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Thane Road West, Nottingham, NG2 3AA

      IIF 6
  • Thompson, Andrew Richard
    British lawyer born in April 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Thompson, Andrew Richard
    British solicitor born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Andrew Richard
    British shop owner born in July 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • 1 Ellies Court, Shadwell Lane, Leeds, West Yorkshire, LS17 8AL

      IIF 30
  • Thompson, Andrew Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    1 Thane Road West, Nottingham
    Corporate (3 parents)
    Officer
    2015-10-02 ~ now
    IIF 12 - director → ME
    2015-10-02 ~ now
    IIF 41 - secretary → ME
  • 2
    1 Thane Road West, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 6 - director → ME
    2016-12-21 ~ dissolved
    IIF 31 - secretary → ME
  • 3
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2021-08-03 ~ dissolved
    IIF 7 - director → ME
    2015-10-02 ~ dissolved
    IIF 42 - secretary → ME
  • 4
    THE BOOTS GROUP BENEVOLENT FUND - 2011-10-26
    1 Thane Road West, Nottingham, Nottinghamshire
    Corporate (12 parents)
    Officer
    2015-10-02 ~ now
    IIF 43 - secretary → ME
  • 5
    1 Thane Road West, Nottingham, Notts
    Corporate (8 parents)
    Officer
    2015-10-02 ~ now
    IIF 49 - secretary → ME
  • 6
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 47 - secretary → ME
  • 7
    TAYLORS DRUG COMPANY LIMITED - 1989-01-19
    1 Thane Road West, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 21 - director → ME
    2015-10-02 ~ dissolved
    IIF 59 - secretary → ME
  • 8
    LEMONAID HEALTH LIMITED - 2023-12-12
    1 Thane Road West, Nottingham, England
    Corporate (4 parents)
    Officer
    2024-02-13 ~ now
    IIF 53 - secretary → ME
  • 9
    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
    2017-04-17 ~ dissolved
    IIF 16 - director → ME
    2015-10-02 ~ dissolved
    IIF 57 - secretary → ME
  • 10
    BOOTS BEAUTY INTERNATIONAL LIMITED - 2008-09-16
    1 Thane Road West, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    2015-10-02 ~ now
    IIF 36 - secretary → ME
  • 11
    1 Thane Road West, Nottingham
    Corporate (4 parents)
    Officer
    2015-10-02 ~ now
    IIF 15 - director → ME
    2020-02-03 ~ now
    IIF 52 - secretary → ME
  • 12
    AD HOLDCO 1 LIMITED - 2009-04-20
    1 Thane Road West, Nottingham
    Corporate (8 parents, 3 offsprings)
    Officer
    2015-10-02 ~ now
    IIF 46 - secretary → ME
  • 13
    CLEMENT CLARKE LIMITED - 1987-01-02
    1 Thane Road West, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 10 - director → ME
    2015-10-02 ~ dissolved
    IIF 48 - secretary → ME
  • 14
    BOOTS OPT LIMITED - 2009-03-18
    1 Thane Road West, Nottingham
    Corporate (7 parents, 1 offspring)
    Officer
    2015-10-02 ~ now
    IIF 39 - secretary → ME
  • 15
    BOOTS PROPERTIES PLC - 2004-09-09
    TIMOTHY WHITES PLC - 1989-01-19
    Nottingham
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-10-02 ~ now
    IIF 40 - secretary → ME
  • 16
    BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05
    D90, 1 Thane Road West, Nottingham
    Corporate (3 parents)
    Officer
    2021-12-31 ~ now
    IIF 2 - director → ME
  • 17
    BOOTS UK LIMITED - 2007-10-01
    Sedley Place 4th Floor, 361 Oxford Street, London
    Corporate (3 parents)
    Officer
    2021-12-31 ~ now
    IIF 1 - director → ME
  • 18
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    Nottingham
    Corporate (5 parents, 8 offsprings)
    Officer
    2015-10-02 ~ now
    IIF 37 - secretary → ME
  • 19
    Boots-north 3rd Floor, 79-91 High Street, Falkirk
    Dissolved corporate (2 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 25 - director → ME
    2015-10-02 ~ dissolved
    IIF 61 - secretary → ME
  • 20
    1 Thane Road West, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 18 - director → ME
    2015-10-02 ~ dissolved
    IIF 67 - secretary → ME
  • 21
    1 Thane Road West, Nottingham
    Corporate (3 parents)
    Officer
    2015-10-02 ~ now
    IIF 14 - director → ME
    2015-10-02 ~ now
    IIF 54 - secretary → ME
  • 22
    LOTHIAN FIFTY (550) LIMITED - 1999-01-20
    Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Dissolved corporate (3 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 23 - director → ME
    2015-10-02 ~ dissolved
    IIF 65 - secretary → ME
  • 23
    DOLLOND & AITCHISON 3 LIMITED - 2012-04-13
    1 Thane Road West, Nottingham
    Corporate (3 parents)
    Officer
    2015-10-02 ~ now
    IIF 13 - director → ME
    2017-04-17 ~ now
    IIF 50 - secretary → ME
  • 24
    1 Thane Road West, Nottingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-10-02 ~ now
    IIF 11 - director → ME
    2015-10-02 ~ now
    IIF 45 - secretary → ME
  • 25
    Easterhouse Health Centre, Auchinlea Road Easterhouse, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 27 - director → ME
    2015-10-02 ~ dissolved
    IIF 66 - secretary → ME
  • 26
    LEADINGTALK LIMITED - 2000-02-25
    1 Thane Road West, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 28 - director → ME
    2015-10-02 ~ dissolved
    IIF 55 - secretary → ME
  • 27
    1 Thane Road West, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    477,009 GBP2017-04-30
    Officer
    2022-06-30 ~ now
    IIF 4 - director → ME
    2018-05-03 ~ now
    IIF 32 - secretary → ME
  • 28
    HF GENERICS LIMITED - 2004-11-19
    1 Thane Road West, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 20 - director → ME
    2015-10-02 ~ dissolved
    IIF 64 - secretary → ME
  • 29
    1 Thane Road West, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 19 - director → ME
    2015-10-02 ~ dissolved
    IIF 60 - secretary → ME
  • 30
    LIZ EARLE COSMETICS (INTERNATIONAL) LIMITED - 2007-09-17
    LIZ EARLE COSMETICS LIMITED - 2004-08-25
    The Green House, Nicholson Road, Ryde, Isle Of Wight, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 24 - director → ME
    2015-10-02 ~ dissolved
    IIF 56 - secretary → ME
  • 31
    LIZ EARLE COSMETICS LIMITED - 2007-09-17
    K P L COSMETICS LIMITED - 2004-08-25
    The Green House, Nicholson Road, Ryde, Isle Of Wight, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-10-02 ~ now
    IIF 35 - secretary → ME
  • 32
    1 Thane Road West, Nottingham
    Corporate (5 parents)
    Officer
    2015-10-02 ~ now
    IIF 34 - secretary → ME
  • 33
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 29 - director → ME
  • 34
    1 Thane Road West, Nottingham, England
    Dissolved corporate (4 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 63 - secretary → ME
  • 35
    1 Thane Road West, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 38 - secretary → ME
  • 36
    1 Thane Road West, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 44 - secretary → ME
  • 37
    1 Thane Road West, Nottingham, England
    Dissolved corporate (3 parents)
    Officer
    2018-12-24 ~ dissolved
    IIF 5 - director → ME
    2018-12-24 ~ dissolved
    IIF 51 - secretary → ME
Ceased 9
  • 1
    BCM SPECIALS LIMITED - 2022-12-02
    BOOTS CHIROPODY LIMITED - 2008-08-21
    TREAT FEET LIMITED - 2008-02-11
    MUNDAYS (804) LIMITED - 2007-01-09
    Medical Technologies Innovation Facility First Avenue, Beeston, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    945,753 GBP2022-12-31
    Officer
    2015-10-02 ~ 2017-10-31
    IIF 58 - secretary → ME
  • 2
    D10 Building 1 Thane Road, Nottingham, England
    Corporate (3 parents)
    Officer
    2015-10-02 ~ 2017-10-31
    IIF 22 - director → ME
  • 3
    BCM (NOTTINGHAM) LIMITED - 1992-11-27
    1 Thane Road West, Nottingham, England
    Corporate (3 parents)
    Officer
    2015-10-02 ~ 2017-10-31
    IIF 62 - secretary → ME
  • 4
    1 Thane Road West, Nottingham
    Corporate (4 parents)
    Officer
    2016-03-31 ~ 2020-02-19
    IIF 3 - director → ME
  • 5
    9 Ellies Court, 346 Shadwell Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-09-30
    Officer
    2009-06-12 ~ 2014-07-13
    IIF 30 - director → ME
  • 6
    35 Meiklewood Road, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    215,335 GBP2024-03-31
    Officer
    2015-10-02 ~ 2016-07-04
    IIF 17 - director → ME
  • 7
    3 Rookery Farm, Cropwell Butler, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-01-16 ~ 2017-02-28
    IIF 9 - director → ME
    2011-01-16 ~ 2017-02-28
    IIF 33 - secretary → ME
  • 8
    1 Thane Road West, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2013-10-01 ~ 2014-11-24
    IIF 8 - director → ME
  • 9
    Wallacetown Health Centre, Lyon Street, Dundee
    Corporate (5 parents)
    Officer
    2015-10-02 ~ 2016-07-04
    IIF 26 - director → ME

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