THE BOOTS COMPANY PLC
THE BOOTS COMPANY PLC is a Public Limited Company registered in United Kingdom under 00027657, and its current status with Companies House is active. The company was incorporated on 7 November 1888 and lists its registered address as United Kingdom. 2 shareholders are on record for THE BOOTS COMPANY PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for THE BOOTS COMPANY PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALLIANCE BOOTS HOLDINGS LIMITED, holding 100% — a majority holding — followed by WALGREENS BOOTS ALLIANCE SERVICES LIMITED at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALLIANCE BOOTS HOLDINGS LIMITED | 100% | Companies House | |
| WALGREENS BOOTS ALLIANCE SERVICES LIMITED | 0% | Companies House |
Officers
4
Three of the 4 officer records shown for THE BOOTS COMPANY PLC are current appointments, filed with Companies House. Andrew Thompson (appointed 2015-10-02), Mark Winter (appointed 2023-01-31) and Samuel Hunter (appointed 2023-05-22) all serve as Director. The remaining 1 record shown (Michael Snape) is a former appointment that has since been resigned.
The register reports 66 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at THE BOOTS COMPANY PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE BOOTS COMPANY PLC sits 12 levels below its ultimate parent, Blazing Star Parent, LLC, registered in United States. Immediately above THE BOOTS COMPANY PLC is ALLIANCE BOOTS HOLDINGS LIMITED, holding 100% as filed in THE BOOTS COMPANY PLC's own shareholder record with Companies House. Blazing Star Parent, LLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Blazing Star Parent, LLC
United States
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Frequently Asked Questions
Who owns THE BOOTS COMPANY PLC?
Two shareholders are currently on record for THE BOOTS COMPANY PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLIANCE BOOTS HOLDINGS LIMITED, holding 100% — a majority holding — followed by WALGREENS BOOTS ALLIANCE SERVICES LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE BOOTS COMPANY PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE BOOTS COMPANY PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE BOOTS COMPANY PLC have on record?
2 shareholders are shown on record for THE BOOTS COMPANY PLC.
What is THE BOOTS COMPANY PLC's company registration number?
THE BOOTS COMPANY PLC's registration number is 00027657, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE BOOTS COMPANY PLC still an active company?
THE BOOTS COMPANY PLC's status on Companies House is listed as active.
When was THE BOOTS COMPANY PLC incorporated?
THE BOOTS COMPANY PLC was incorporated on 7 November 1888, according to Companies House.
What is THE BOOTS COMPANY PLC's registered address?
The registered address on file for THE BOOTS COMPANY PLC is United Kingdom.
What legal structure is THE BOOTS COMPANY PLC registered as?
THE BOOTS COMPANY PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of THE BOOTS COMPANY PLC?
Three of the 4 officer records shown for THE BOOTS COMPANY PLC are current appointments, filed with Companies House. Andrew Thompson (appointed 2015-10-02), Mark Winter (appointed 2023-01-31) and Samuel Hunter (appointed 2023-05-22) all serve as Director. The remaining 1 record shown (Michael Snape) is a former appointment that has since been resigned. Management authority at THE BOOTS COMPANY PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE BOOTS COMPANY PLC have a parent company or subsidiaries?
THE BOOTS COMPANY PLC sits 12 levels below its ultimate parent, Blazing Star Parent, LLC, registered in United States.
Can Zavia monitor changes to THE BOOTS COMPANY PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE BOOTS COMPANY PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE BOOTS COMPANY PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE BOOTS COMPANY PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.