BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-12-23
- Legal form
- ltd
- Activity
- 47782
- 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 OPTICIANS PROFESSIONAL SERVICES LIMITED
- BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED
26-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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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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.
- 06779221
- Status
- active
- Type
- ltd
- Incorporated
- 2008-12-23
- Registered office
- 1 Thane Road West, Nottingham, NG2 3AA
- SIC
- 47782
People & control
21 parties · 7 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.
- BENFORD, Michael John
- director · British · appointed 2026-07-17 · Companies House
- BLACK, Kyla Anne Eunice
- director · British · appointed 2026-01-12 · Companies House
- director · British · appointed 2020-10-18 · resigned · Companies House
- director · British · appointed 2016-10-01 · resigned · Companies House
- Boots Optcial Investment Holdings Limited
- corporate PSC · 75–100% shares · England · since 2017-04-06 · CH · PSC register
- DINGWALL, Gordon William
- director · British · appointed 2021-07-26 · Companies House
- GILBERT, Sarah Jane
- director · British · appointed 2024-02-18 · Companies House
- ROWE, Kyle John
- director · British · appointed 2024-01-22 · Companies House
- THOMPSON, Andrew Richard
- secretary · appointed 2015-10-02 · Companies House
- ARROW, James Anthony
- director · British · appointed 2019-05-31 · resigned · Companies House
- BENCH, Jonathon Michael
- director · British · appointed 2009-05-05 · resigned · Companies House
- BOOTS OPTICAL INVESTMENT HOLDINGS LIMITEDAlso holds roles at 4 other companies
- EUROPEAN VISION LIMITEDbeneficial owner
- ALLIANCE BOOTS HOLDINGS LIMITEDbeneficial owner
- DOLLOND & AITCHISON LIMITEDbeneficial owner
- BURBIDGE, Richard James
- director · British · appointed 2009-05-05 · resigned · Companies House
- CARTWRIGHT, David Cecil
- director · British · appointed 2008-12-23 · resigned · Companies House
- CASSELL-WARD, Anna Wren
- director · British · appointed 2021-06-18 · resigned · Companies House
- DAVIS, Andrew Simon
- director · British · appointed 2008-12-23 · resigned · Companies House
- DUFFY, Joseph Martin
- director · British · appointed 2020-08-05 · resigned · Companies House
- EDWARDS, John Richard
- director · British · appointed 2008-12-23 · resigned · Companies House
- FERGUSON, Andrew Monteith
- 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 2013-12-10 · resigned · Companies House
- FOSTER, David Charles Geoffrey
- secretary · British · appointed 2008-12-23 · resigned · Companies House
21 parties · 7 current. Ceased and resigned records are retained as history.