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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Standish, Frank
    Company Secretary born in December 1963
    Individual (102 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    OF - Director → CIF 0
    Standish, Frank
    Individual (102 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Clare, Aidan Gerard
    Born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    ONTARIO UK 2 LIMITED - now
    ALLIANCE BOOTS LIMITED - 2016-10-14
    AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24
    BARGECROWN LIMITED - 2007-04-13
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    icon of address4th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Mccoy, Kathleen
    Group Treasurer born in October 1960
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Wake, Richard
    Chemist born in January 1931
    Individual
    Officer
    icon of calendar ~ 1993-03-04
    OF - Director → CIF 0
  • 3
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 4
    Goodenough, Adrian John
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 5
    Wake, Sylvia
    Company Secretary born in September 1937
    Individual
    Officer
    icon of calendar ~ 1993-03-04
    OF - Director → CIF 0
    Wake, Sylvia
    Individual
    Officer
    icon of calendar ~ 1993-03-04
    OF - Secretary → CIF 0
  • 6
    Sampson, Stephen David
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 7
    icon of address2 The Heights, Brooklands, Weybridge, Surrey
    Corporate
    Officer
    1999-02-01 ~ 2008-04-18
    PE - Secretary → CIF 0
  • 8
    WBA HOLDINGS 1 LIMITED - now
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    UNICHEM PLC - 1998-01-12
    ALLIANCE UNICHEM PLC - 2007-07-30
    icon of address2 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-03-21 ~ 2009-09-01
    PE - Director → CIF 0
  • 9
    E. MOSS, LIMITED
    icon of addressAlliance House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1993-03-04 ~ 2001-03-20
    PE - Director → CIF 0
parent relation
Company in focus

WBA INVESTMENTS 2 LIMITED

Previous names
RICHARD WAKE CHEMIST LIMITED - 2010-05-11
ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14
Standard Industrial Classification
74990 - Non-trading Company

  • WBA INVESTMENTS 2 LIMITED
    Info
    RICHARD WAKE CHEMIST LIMITED - 2010-05-11
    ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2010-05-11
    Registered number 00292165
    icon of address2 The Heights Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1934-09-17 and dissolved on 2019-06-04 (84 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.