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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
    Born in December 1963
    Individual (102 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Company Secretary
    Individual (102 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Mathew James
    Born in October 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 4
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    UNICHEM PLC - 1998-01-12
    ALLIANCE UNICHEM LIMITED - 2010-05-11
    ALLIANCE UNICHEM PLC - 2007-07-30
    icon of addressSedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 19
  • 1
    Pessina, Stefano
    Entrepreneur born in June 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2009-07-13
    OF - Director → CIF 0
  • 2
    Mccoy, Kathleen
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2009-07-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Hart, William Henry
    Marketing Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 4
    Harris, Jeffery Francis
    Finance Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
    Harris, Jeffery Francis
    Director born in April 1948
    Individual (1 offspring)
    icon of calendar 1999-09-24 ~ 2003-04-09
    OF - Director → CIF 0
  • 5
    Cooper, Geoffrey Ian
    Director born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2004-07-29
    OF - Director → CIF 0
  • 6
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2017-02-06
    OF - Director → CIF 0
  • 7
    Meakins, Ian Keith
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2006-07-28
    OF - Director → CIF 0
  • 8
    Jennings, Clare Louisa Minnie, Mrs.
    Company Director born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Goodenough, Adrian John
    Individual
    Officer
    icon of calendar ~ 1999-02-01
    OF - Secretary → CIF 0
    icon of calendar 2003-06-25 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 10
    Barra, Ornella
    Born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-16 ~ 2009-07-13
    OF - Director → CIF 0
  • 11
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 12
    Clare, Aidan Gerard
    Born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2022-02-22
    OF - Director → CIF 0
  • 13
    Fairweather, George Rollo
    Finance Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-16 ~ 2009-07-13
    OF - Director → CIF 0
  • 14
    Pagni, Marco
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2009-07-13
    OF - Director → CIF 0
    Pagni, Marco
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 15
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 16
    Duncan, Stephen William
    Pharmacist born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2009-07-13
    OF - Director → CIF 0
  • 17
    Harris, Omorlie
    Company Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 18
    icon of addressAlliance House, 2 Heath Road, Weybridge, Surrey
    Corporate
    Officer
    1999-02-01 ~ 2003-06-25
    PE - Secretary → CIF 0
  • 19
    E. MOSS, LIMITED
    icon of addressAlliance House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1994-04-22 ~ 1999-09-24
    PE - Director → CIF 0
parent relation
Company in focus

WBA GROUP LIMITED

Previous names
ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WBA GROUP LIMITED
    Info
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    REES T. COGHLAN (LODDON) LIMITED - 2003-02-19
    ALLIANCE BOOTS GROUP LIMITED - 2003-02-19
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2003-02-19
    ALLIANCE UNICHEM GROUP LIMITED - 2003-02-19
    Registered number 00546864
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 1955-03-30 (70 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • WBA GROUP LIMITED
    S
    Registered number 00546864
    icon of address4th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JL
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 1
  • WBA GROUP LIMITED
    S
    Registered number 00546864
    icon of addressSedley Place, 361 Oxford Street, London, England, W1C 2JL
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSedley Place, 4th Floor, 361 Oxford Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressSedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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