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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 13
  • 1
    Sampson, Stephen David
    Chartered Accountant born in January 1960
    Individual (13 offsprings)
    Officer
    2004-09-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 2
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (69 offsprings)
    Officer
    2009-09-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 3
    Goodenough, Adrian John
    Individual (24 offsprings)
    Officer
    1993-03-04 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 4
    Wake, Richard
    Chemist born in January 1931
    Individual (1 offspring)
    Officer
    (before 1991-11-06) ~ 1993-03-04
    OF - Director → CIF 0
  • 5
    Clare, Aidan Gerard
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (96 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Standish, Frank
    Company Secretary born in December 1963
    Individual (296 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Mccoy, Kathleen
    Group Treasurer born in October 1960
    Individual (31 offsprings)
    Officer
    2007-09-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Wake, Sylvia
    Company Secretary born in September 1937
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1993-03-04
    OF - Director → CIF 0
    Wake, Sylvia
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1993-03-04
    OF - Secretary → CIF 0
  • 10
    WBA HOLDINGS 1 LIMITED - now
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    ALLIANCE UNICHEM LIMITED
    - 2010-05-11 02517178 05879777... (more)
    ALLIANCE UNICHEM PLC - 2007-07-30 02517178 05879777... (more)
    UNICHEM PLC - 1998-01-12
    2 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (45 parents, 5 offsprings)
    Officer
    2001-03-21 ~ 2009-09-01
    OF - Director → CIF 0
  • 11
    AU COSEC LIMITED
    03698524
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (21 offsprings)
    Officer
    1999-02-01 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 12
    ONTARIO UK 2 LIMITED - now 06166753 09351322
    WALGREENS BOOTS ALLIANCE LIMITED
    - 2023-02-23 06166753 09351322... (more)
    ALLIANCE BOOTS LIMITED - 2016-10-14 06166753 04452715... (more)
    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 (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    E. MOSS, LIMITED 00286222
    Alliance House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (36 parents, 19 offsprings)
    Officer
    1993-03-04 ~ 2001-03-20
    OF - Director → CIF 0
parent relation
Company in focus

WBA INVESTMENTS 2 LIMITED

Period: 2016-10-14 ~ 2019-06-04
Company number: 00292165
Registered names
WBA INVESTMENTS 2 LIMITED - Dissolved
ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14 08729295... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.