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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
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (23 offsprings)
    Officer
    2017-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Standish, Frank
    Company Secretary born in December 1963
    Individual (108 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - Director → CIF 0
    Standish, Frank
    Individual (108 offsprings)
    Officer
    2008-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Clare, Aidan Gerard
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2011-01-17 ~ 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
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    BARGECROWN LIMITED - 2007-04-13
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Wake, Richard
    Chemist born in January 1931
    Individual
    Officer
    ~ 1993-03-04
    OF - Director → CIF 0
  • 2
    Wake, Sylvia
    Company Secretary born in September 1937
    Individual
    Officer
    ~ 1993-03-04
    OF - Director → CIF 0
    Wake, Sylvia
    Individual
    Officer
    ~ 1993-03-04
    OF - Secretary → CIF 0
  • 3
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (13 offsprings)
    Officer
    2009-09-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 4
    Mccoy, Kathleen
    Group Treasurer born in October 1960
    Individual
    Officer
    2007-09-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Sampson, Stephen David
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    2004-09-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 6
    Goodenough, Adrian John
    Individual
    Officer
    1993-03-04 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 7
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved 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
    ALLIANCE UNICHEM PLC - 2007-07-30
    UNICHEM PLC - 1998-01-12
    2 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
    Alliance 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
ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14
RICHARD WAKE CHEMIST LIMITED - 2010-05-11
Standard Industrial Classification
74990 - Non-trading Company

  • WBA INVESTMENTS 2 LIMITED
    Info
    ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14
    RICHARD WAKE CHEMIST LIMITED - 2016-10-14
    Registered number 00292165
    2 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 9 February 2026 and licensed under the Open Government Licence v3.0.