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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 25
  • 1
    Pessina, Stefano
    Born in June 1941
    Individual (18 offsprings)
    Officer
    2003-04-09 ~ 2009-07-13
    OF - Director → CIF 0
  • 2
    Standish, Frank
    Born in December 1963
    Individual (312 offsprings)
    Officer
    2009-07-13 ~ 2026-02-17
    OF - Director → CIF 0
    Standish, Frank
    Individual (312 offsprings)
    Officer
    2007-12-03 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 3
    Clare, Aidan Gerard
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2011-01-17 ~ 2022-02-22
    OF - Director → CIF 0
  • 4
    Dunn, Mathew James
    Born in October 1974
    Individual (89 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Muller, Mark Francis, Mr.
    Born in May 1964
    Individual (174 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 6
    Cooper, Geoffrey Ian
    Born in March 1954
    Individual (277 offsprings)
    Officer
    1999-09-24 ~ 2004-07-29
    OF - Director → CIF 0
  • 7
    Duncan, Stephen William
    Born in January 1951
    Individual (36 offsprings)
    Officer
    2003-06-16 ~ 2009-07-13
    OF - Director → CIF 0
  • 8
    Goodenough, Adrian John
    Individual (38 offsprings)
    Officer
    (before 1991-06-15) ~ 1999-02-01
    OF - Secretary → CIF 0
    2003-06-25 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 9
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (56 offsprings)
    Officer
    2023-10-10 ~ 2026-04-30
    OF - Director → CIF 0
  • 10
    Pagni, Marco
    Born in January 1962
    Individual (35 offsprings)
    Officer
    2007-12-03 ~ 2009-07-13
    OF - Director → CIF 0
    Pagni, Marco
    Individual (35 offsprings)
    Officer
    2003-09-08 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 11
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 12
    Pateman, Philip James
    Born in January 1970
    Individual (31 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Delve, Martin Christopher
    Born in August 1967
    Individual (80 offsprings)
    Officer
    2009-07-13 ~ 2017-02-06
    OF - Director → CIF 0
  • 14
    Jefferies, Daniel Bruce
    Born in September 1970
    Individual (34 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Hart, William Henry
    Born in May 1935
    Individual (8 offsprings)
    Officer
    (before 1991-06-15) ~ 1994-04-22
    OF - Director → CIF 0
  • 16
    Fairweather, George Rollo
    Born in October 1957
    Individual (57 offsprings)
    Officer
    2003-06-16 ~ 2009-07-13
    OF - Director → CIF 0
  • 17
    Meakins, Ian Keith
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2005-05-23 ~ 2006-07-28
    OF - Director → CIF 0
  • 18
    Drake, Kate Charlotte
    Born in April 1982
    Individual (42 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 19
    Harris, Jeffery Francis
    Born in April 1948
    Individual (26 offsprings)
    Officer
    (before 1991-06-15) ~ 1994-04-22
    OF - Director → CIF 0
    1999-09-24 ~ 2003-04-09
    OF - Director → CIF 0
  • 20
    Barra, Ornella
    Born in December 1953
    Individual (11 offsprings)
    Officer
    2003-06-16 ~ 2009-07-13
    OF - Director → CIF 0
  • 21
    Mccoy, Kathleen
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2009-07-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Jennings, Clare Louisa Minnie, Mrs.
    Born in May 1972
    Individual (78 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    WBA HOLDINGS 1 LIMITED
    - now 02517178 02548412... (more)
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14 02517178 02548412... (more)
    ALLIANCE UNICHEM LIMITED - 2010-05-11
    ALLIANCE UNICHEM PLC - 2007-07-30
    UNICHEM PLC - 1998-01-12
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    E. MOSS, LIMITED - now
    E.MOSS, LIMITED - 2009-12-15
    E.MOSS,LIMITED - 2009-10-20 00286222
    Alliance House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (36 parents, 41 offsprings)
    Officer
    1994-04-22 ~ 1999-09-24
    OF - Director → CIF 0
  • 25
    AU COSEC LIMITED
    03698524
    Alliance House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (9 parents, 63 offsprings)
    Officer
    1999-02-01 ~ 2003-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

WBA GROUP LIMITED

Period: 2016-10-14 ~ now
Company number: 00546864
Registered names
WBA GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WBA GROUP LIMITED
    Info
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    ALLIANCE UNICHEM GROUP LIMITED - 2016-10-14
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2016-10-14
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2016-10-14
    REES T. COGHLAN (LODDON) LIMITED - 2016-10-14
    Registered number 00546864
    Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 1955-03-30 (71 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • WBA GROUP LIMITED
    S
    Registered number 00546864
    4th 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
    Sedley 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 2
  • 1
    ALLIANCE BMP LIMITED
    06056032
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ALLIANCE UNICHEM INVESTMENTS 4 LIMITED
    05441496 03936223... (more)
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.