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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 22
  • 1
    Pessina, Stefano
    Born in June 1941
    Individual (18 offsprings)
    Officer
    2012-03-31 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Standish, Frank
    Born in December 1963
    Individual (312 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
    2009-09-01 ~ 2012-03-31
    OF - Director → CIF 0
    Standish, Frank
    Individual (312 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Clare, Aidan Gerard
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2011-01-17 ~ 2012-03-31
    OF - Director → CIF 0
    2013-03-28 ~ 2022-02-22
    OF - Director → CIF 0
  • 4
    Muller, Mark Francis, Mr.
    Born in May 1964
    Individual (174 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 5
    Orr, John William
    Born in March 1951
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1994-03-07
    OF - Director → CIF 0
  • 6
    Caprioli, Mattia
    Born in March 1974
    Individual (17 offsprings)
    Officer
    2012-03-31 ~ 2013-03-28
    OF - Director → CIF 0
  • 7
    Shipley, William Ivor
    Born in January 1923
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-02-06
    OF - Director → CIF 0
  • 8
    Goodenough, Adrian John
    Individual (38 offsprings)
    Officer
    1993-02-02 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 9
    Pagni, Marco
    Born in January 1962
    Individual (35 offsprings)
    Officer
    2012-06-25 ~ 2013-03-28
    OF - Director → CIF 0
  • 10
    Harris, Omorlie
    Born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 11
    Delve, Martin Christopher
    Born in August 1967
    Individual (80 offsprings)
    Officer
    2008-04-18 ~ 2012-03-31
    OF - Director → CIF 0
    Delve, Martin
    Born in August 1967
    Individual (80 offsprings)
    Officer
    2013-03-28 ~ 2017-02-06
    OF - Director → CIF 0
  • 12
    Andrews, Barry Michael
    Born in April 1944
    Individual (9 offsprings)
    Officer
    1993-02-01 ~ 1995-03-17
    OF - Director → CIF 0
  • 13
    Boot, Sheila Mary
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-02-01
    OF - Secretary → CIF 0
  • 14
    Drake, Kate Charlotte
    Born in April 1982
    Individual (42 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 15
    Mccoy, Kathleen
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2009-09-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Jennings, Clare Louisa Minnie, Mrs.
    Born in May 1972
    Individual (78 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    WBA HOLDINGS 1 LIMITED - now
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    ALLIANCE UNICHEM LIMITED - 2010-05-11 02517178 04611581... (more)
    ALLIANCE UNICHEM PLC
    - 2007-07-30 02517178 04611581... (more)
    UNICHEM PLC - 1998-01-12
    2 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2001-03-20 ~ 2009-09-01
    OF - Director → CIF 0
  • 18
    SPRINT INVESTMENTS 5 LIMITED
    - now 09159870 08771602... (more)
    ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 19
    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
    1995-03-17 ~ 2001-03-20
    OF - Director → CIF 0
  • 20
    AH UK HOLDCO 1 LIMITED - now
    WBA UK HOLDCO 1 LIMITED
    - 2021-06-03 12553704
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2020-04-22 ~ 2021-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    AU COSEC LIMITED
    03698524
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (9 parents, 63 offsprings)
    Officer
    1999-02-01 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 22
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02548412... (more)
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, Oxford Street, London, England
    Active Corporate (42 parents, 63 offsprings)
    Person with significant control
    2021-05-17 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2020-04-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SPRINT INVESTMENTS 1 LIMITED

Period: 2015-05-12 ~ 2023-10-03
Company number: 00668238 09159870... (more)
Registered names
SPRINT INVESTMENTS 1 LIMITED - Dissolved 09159870... (more)
ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12 08729295... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • SPRINT INVESTMENTS 1 LIMITED
    Info
    ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
    IVOR SHIPLEY LIMITED - 2015-05-12
    Registered number 00668238
    2 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1960-08-22 and dissolved on 2023-10-03 (63 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.