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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 23
  • 1
    Pessina, Stefano
    Entrepreneur born in June 1941
    Individual (18 offsprings)
    Officer
    2003-04-09 ~ 2009-07-13
    OF - Director → CIF 0
  • 2
    Duncan, Stephen William
    Pharmacist born in January 1951
    Individual (29 offsprings)
    Officer
    2003-06-16 ~ 2009-07-13
    OF - Director → CIF 0
  • 3
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (69 offsprings)
    Officer
    2009-07-13 ~ 2017-02-06
    OF - Director → CIF 0
  • 4
    Jennings, Clare Louisa Minnie, Mrs.
    Company Director born in May 1972
    Individual (70 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Cooper, Geoffrey Ian
    Director born in March 1954
    Individual (258 offsprings)
    Officer
    1999-09-24 ~ 2004-07-29
    OF - Director → CIF 0
  • 6
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 7
    Goodenough, Adrian John
    Individual (24 offsprings)
    Officer
    (before 1991-06-15) ~ 1999-02-01
    OF - Secretary → CIF 0
    2003-06-25 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 8
    Clare, Aidan Gerard
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2011-01-17 ~ 2022-02-22
    OF - Director → CIF 0
  • 9
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (96 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 10
    Hart, William Henry
    Marketing Director born in May 1935
    Individual (8 offsprings)
    Officer
    (before 1991-06-15) ~ 1994-04-22
    OF - Director → CIF 0
  • 11
    Standish, Frank
    Born in December 1963
    Individual (296 offsprings)
    Officer
    2009-07-13 ~ 2026-02-17
    OF - Director → CIF 0
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2007-12-03 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 12
    Mccoy, Kathleen
    Director born in October 1960
    Individual (31 offsprings)
    Officer
    2009-07-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (42 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 14
    Meakins, Ian Keith
    Company Director born in August 1956
    Individual (18 offsprings)
    Officer
    2005-05-23 ~ 2006-07-28
    OF - Director → CIF 0
  • 15
    Pagni, Marco
    Director born in January 1962
    Individual (32 offsprings)
    Officer
    2007-12-03 ~ 2009-07-13
    OF - Director → CIF 0
    Pagni, Marco
    Individual (32 offsprings)
    Officer
    2003-09-08 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 16
    Harris, Jeffery Francis
    Finance Director born in April 1948
    Individual (23 offsprings)
    Officer
    (before 1991-06-15) ~ 1994-04-22
    OF - Director → CIF 0
    Harris, Jeffery Francis
    Director born in April 1948
    Individual (23 offsprings)
    1999-09-24 ~ 2003-04-09
    OF - Director → CIF 0
  • 17
    Dunn, Mathew James
    Born in October 1974
    Individual (89 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 18
    Barra, Ornella
    Born in December 1953
    Individual (11 offsprings)
    Officer
    2003-06-16 ~ 2009-07-13
    OF - Director → CIF 0
  • 19
    Fairweather, George Rollo
    Finance Director born in October 1957
    Individual (55 offsprings)
    Officer
    2003-06-16 ~ 2009-07-13
    OF - Director → CIF 0
  • 20
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (55 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 21
    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 (45 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 22
    AU COSEC LIMITED
    03698524
    Alliance House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (21 offsprings)
    Officer
    1999-02-01 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 23
    E. MOSS, LIMITED 00286222
    Alliance House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (36 parents, 19 offsprings)
    Officer
    1994-04-22 ~ 1999-09-24
    OF - Director → 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 1 month). 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
    Active 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ALLIANCE UNICHEM INVESTMENTS 4 LIMITED
    05441496 00546864... (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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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