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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

Duncan, Stephen William

    Related profiles found in government register
  • Duncan, Stephen William
    British community pharmacy director born in January 1951

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Duncan, Stephen William
    British director born in January 1951

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Duncan, Stephen William
    British executive chairman born in January 1951

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Duncan, Stephen William
    British managing director born in January 1951

    Registered addresses and corresponding companies
  • Duncan, Stephen William
    British phamacist born in January 1951

    Registered addresses and corresponding companies

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

      IIF 12
  • Duncan, Stephen William
    British pharmacist born in January 1951

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14
  • Duncan, Stephen William
    British retail director born in January 1951

    Registered addresses and corresponding companies

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

      IIF 15
  • Duncan, Stephen William
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Haslemere, Oakcroft Road, West Byfleet, KT14 6JH, England

      IIF 16
  • Duncan, Stephen William
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 80, Mount Street, Nottingham, NG1 6HH, England

      IIF 17
  • Duncan, Stephen William
    British consultant/non exec director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 13, Bon Accord Road, Swanage, Dorset, BH19 2DN, United Kingdom

      IIF 18
  • Duncan, Stephen William
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 19

    • Dawes Farm, Bognor Road, Horsham, West Sussex, RH12 3SH

      IIF 20 IIF 21 IIF 22

    • Dawes Farm, Bognor Road, Horsham, West Sussex, RH12 3SH, United Kingdom

      IIF 23

    • 10, Orange Street, Haymarket, London, WC2H 7DQ

      IIF 24

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

      IIF 25

    • 80, Mount Street, Nottingham, Nottinghamshire, NG1 6HH

      IIF 26 IIF 27

    • 80, Mount Street, Nottingham, Nottinghamshire, NG1 6HH, England

      IIF 28

    • Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH

      IIF 29
  • Stephen William Duncan
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 29
  • 1
    ALLIANCE BOOTS HOLDINGS LIMITED - now
    ALLIANCE BOOTS LIMITED
    - 2008-06-03 04452715 06166727... (more)
    ALLIANCE BOOTS PLC
    - 2007-07-30 04452715 06166727... (more)
    BOOTS GROUP PLC
    - 2006-07-31 04452715
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (40 parents, 63 offsprings)
    Officer
    2006-07-31 ~ 2008-05-29
    IIF 1 - Director → ME
  • 2
    ASTONWESTLANDS LIMITED
    07136697
    10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 3
    BOOTS THE CHEMISTS LIMITED
    - now 06344089 00928555... (more)
    BOOTS UK LIMITED
    - 2007-10-01 06344089 00928555... (more)
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-08-15 ~ 2009-11-18
    IIF 4 - Director → ME
  • 4
    BOOTS UK LIMITED
    - now 00928555 06344089... (more)
    BOOTS THE CHEMISTS LIMITED
    - 2007-10-01 00928555 06344089... (more)
    Nottingham
    Active Corporate (53 parents, 46 offsprings)
    Officer
    2007-07-23 ~ 2010-01-11
    IIF 2 - Director → ME
  • 5
    BOOTS UK LIMITED
    - now NF001691 00928555... (more)
    BOOTS THE CHEMISTS LIMITED
    - 2007-11-02 NF001691 06344089... (more)
    E&l Kennedy, Imperial House, 72 High Street, Belfast
    Converted / Closed Corporate (25 parents, 2 offsprings)
    Officer
    2007-07-23 ~ now
    IIF 5 - Director → ME
  • 6
    COMPANY CHEMISTS ASSOCIATION LIMITED
    00058093
    4 Kingston Hall Kingston On Soar, Nottingham, Nottinghamshire
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2001-05-14 ~ 2006-01-27
    IIF 8 - Director → ME
  • 7
    CORONET TOPCO LIMITED - now
    BEATTY TOPCO LIMITED
    - 2025-05-07 09874287
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2025-04-01
    IIF 19 - Director → ME
  • 8
    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
    2005-05-03 ~ 2005-11-08
    IIF 9 - Director → ME
  • 9
    E. MOSS, LIMITED
    00286222
    1 Thane Road West, Nottingham
    Active Corporate (36 parents, 19 offsprings)
    Officer
    (before 1992-09-25) ~ 2010-01-11
    IIF 12 - Director → ME
  • 10
    FAIRFIELDS STUDLAND MANAGEMENT CO LIMITED
    10839425
    53 High Street, Swanage, England
    Active Corporate (7 parents)
    Officer
    2017-06-28 ~ now
    IIF 16 - Director → ME
  • 11
    FSP ACQUISITION LIMITED
    - now 06934252
    BOX ACQUISITION LIMITED - 2009-09-23
    SHOO 466 LIMITED - 2009-09-09
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2018-03-13
    IIF 27 - Director → ME
  • 12
    FSP HOLDCO LIMITED
    - now 06932060
    BOX HOLDCO LIMITED - 2009-09-23
    BOX INVESTMENT LIMITED - 2009-09-15
    SHOO 465 LIMITED - 2009-09-09
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2018-03-13
    IIF 26 - Director → ME
  • 13
    FUNERAL PARTNERS LIMITED
    - now 06276941
    FUNERAL SERVICES OPERATIONS LIMITED - 2007-06-27
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (12 parents, 82 offsprings)
    Officer
    2012-02-01 ~ 2018-03-13
    IIF 29 - Director → ME
  • 14
    FUNERAL PARTNERS TOPCO LIMITED
    09622057
    80 Mount Street, Nottingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-07-13 ~ 2018-03-13
    IIF 17 - Director → ME
  • 15
    FUNERAL SERVICES PARTNERSHIP LIMITED
    - now 06059124
    WILLOUGHBY (555) LIMITED - 2007-04-02
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2012-02-01 ~ 2018-03-13
    IIF 28 - Director → ME
  • 16
    GARTH PIG PRACTICE LIMITED
    09467241
    Spitfire House, Aviator Court, York, England
    Active Corporate (10 parents)
    Officer
    2015-03-03 ~ 2017-02-28
    IIF 23 - Director → ME
  • 17
    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
    2004-08-06 ~ 2005-11-08
    IIF 11 - Director → ME
  • 18
    JOYCE MORRISON LIMITED
    SC135882
    Boots - North 3rd Floor, 79 - 91 Hight Street, Falkirk
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2004-07-01 ~ 2005-11-08
    IIF 7 - Director → ME
  • 19
    M & W (BRIGHTON) LIMITED
    05042329
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Active Corporate (14 parents)
    Officer
    2004-03-18 ~ 2006-05-19
    IIF 10 - Director → ME
  • 20
    NEWTON GRANGE SWANAGE MANAGEMENT COMPANY LIMITED
    07487823
    53 High Street, Swanage, England
    Active Corporate (13 parents)
    Officer
    2012-10-26 ~ 2017-02-09
    IIF 18 - Director → ME
  • 21
    ONTARIO UK 2 LIMITED - now
    WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
    ALLIANCE BOOTS LIMITED
    - 2016-10-14 06166753 04452715... (more)
    AB ACQUISITIONS UK TOPCO 2 LIMITED
    - 2009-11-24 06166753 06166727... (more)
    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
    2009-11-24 ~ 2010-01-11
    IIF 25 - Director → ME
  • 22
    ORIGIN GROUP FINANCE LIMITED
    - now 08784972
    WESTPOINT GROUP FINANCE LIMITED
    - 2015-11-26 08784972
    OVAL (2266) LIMITED
    - 2014-01-20 08784972 07472703... (more)
    Spitfire House, Aviator Court, York, England
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2014-01-11 ~ 2017-02-28
    IIF 21 - Director → ME
  • 23
    ORIGIN GROUP HOLDCO LIMITED
    - now 08784951
    WESTPOINT GROUP HOLDCO LIMITED
    - 2015-11-26 08784951
    OVAL (2267) LIMITED
    - 2014-01-20 08784951 07540663... (more)
    Spitfire House, Aviator Court, York, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-01-11 ~ 2017-02-28
    IIF 22 - Director → ME
  • 24
    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
    2008-02-21 ~ 2010-01-11
    IIF 6 - Director → ME
  • 25
    UNICHEM LIMITED - now
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED
    - 2012-03-13 03278903 07204670
    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
    2001-06-07 ~ 2006-02-24
    IIF 14 - Director → ME
  • 26
    WBA ACQUISITIONS UK TOPCO LIMITED - now
    AB ACQUISITIONS UK TOPCO LIMITED
    - 2016-10-14 06166727 06166753
    ALLIANCE BOOTS LIMITED
    - 2009-11-24 06166727 04452715... (more)
    AB ACQUISITIONS UK TOPCO 1 LIMITED
    - 2008-06-03 06166727 06166753
    BANGLESTREAM LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2008-05-29 ~ 2009-11-24
    IIF 3 - Director → ME
  • 27
    WBA GROUP LIMITED - now
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    ALLIANCE UNICHEM GROUP LIMITED
    - 2010-02-18 00546864 05883426... (more)
    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
    2003-06-16 ~ 2009-07-13
    IIF 13 - Director → ME
  • 28
    WBA HOLDINGS 1 LIMITED - now
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    ALLIANCE UNICHEM LIMITED
    - 2010-05-11 02517178 05879777... (more)
    ALLIANCE UNICHEM PLC
    - 2007-07-30 02517178 05879777... (more)
    UNICHEM PLC - 1998-01-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (45 parents, 5 offsprings)
    Officer
    2003-01-13 ~ 2009-08-24
    IIF 15 - Director → ME
  • 29
    WESTPOINT GROUP TRADING LIMITED
    - now 08833557
    OVAL (2273) LIMITED
    - 2014-01-20 08833557 08126402... (more)
    Spitfire House, Aviator Court, York, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-01-11 ~ 2017-02-28
    IIF 20 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.