BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-01-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1 Thane Road West, Nottingham, NG2 3AA
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
- BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 06790346
- Status
- active
- Type
- ltd
- Incorporated
- 2009-01-13
- Registered office
- 1 Thane Road West, Nottingham, NG2 3AA
- SIC
- 64209
People & control
22 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Alliance Boots Holdings Limited
- corporate PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 51 other companies- BEESTON SITE SERVICES LIMITEDbeneficial owner
- UNICHEM LIMITEDbeneficial owner
- BOOTS PROPCO D LIMITEDbeneficial owner
- BENFORD, Michael John
- director · British · appointed 2026-07-17 · Companies House
- DESSOLIS, Maurizio
- director · Italian · appointed 2009-05-05 · Companies House
- European Vision Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- Mr Ennio De Rigo Piterbeneficial owner
- EUROPEAN VISION (HOLDING) LIMITEDbeneficial owner
- DOLLOND & AITCHISON PENSION TRUSTEES LIMITEDbeneficial owner
- HEMMERDINGER, Anthony Stuart
- director · British · appointed 2024-11-02 · Companies House
- ROWE, Kyle John
- director · British · appointed 2024-01-22 · Companies House
- THOMPSON, Andrew Richard
- secretary · appointed 2015-10-02 · Companies House
- ZAINA, Roberto
- director · Italian · appointed 2009-05-05 · Companies House
- ARROW, James Anthony
- director · British · appointed 2019-05-31 · resigned · Companies House
- BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITEDAlso holds roles at 1 other company
- A B OPTICAL LIMITEDbeneficial owner
- BURBIDGE, Richard James
- director · British · appointed 2017-01-31 · resigned · Companies House
- CARTWRIGHT, David Cecil
- director · British · appointed 2009-01-13 · resigned · Companies House
- CASSELL-WARD, Anna Wren
- director · British · appointed 2021-06-18 · resigned · Companies House
- CLERCKX, Toon
- director · Belgian · appointed 2010-03-09 · resigned · Companies House
- DAVIS, Andrew Simon
- director · British · appointed 2009-01-13 · resigned · Companies House
- FAGAN, Elizabeth
- director · British · appointed 2016-07-15 · resigned · Companies House
- director · British · appointed 2009-05-05 · resigned · Companies House
- FISHER, Mark Jason
- director · British · appointed 2024-04-19 · resigned · Companies House
- FLETCHER, Benjamin Phillip
- director · British · appointed 2012-11-01 · resigned · Companies House
- FOSTER, David Charles Geoffrey
- secretary · British · appointed 2009-01-13 · resigned · Companies House
- GARDNER, Jonathan James
- director · British · appointed 2017-04-17 · resigned · Companies House
- GOURLAY, Alexander Wallace
- director · British · appointed 2009-01-13 · resigned · Companies House
- HARRIS, Emma
- director · British · appointed 2018-06-26 · resigned · Companies House
22 parties · 8 current. Ceased and resigned records are retained as history.