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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
    Delve, Martin Christopher
    Group Financial Controller born in August 1967
    Individual (69 offsprings)
    Officer
    2008-04-18 ~ 2012-03-31
    OF - Director → CIF 0
    Delve, Martin
    Director born in August 1967
    Individual (69 offsprings)
    Officer
    2013-03-28 ~ 2017-02-06
    OF - Director → CIF 0
  • 2
    Andrews, Barry Michael
    Pharmacist born in April 1944
    Individual (9 offsprings)
    Officer
    1993-02-01 ~ 1995-03-17
    OF - Director → CIF 0
  • 3
    Shipley, William Ivor
    Chemist born in January 1923
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-02-06
    OF - Director → CIF 0
  • 4
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (42 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (96 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 6
    Goodenough, Adrian John
    Individual (24 offsprings)
    Officer
    1993-02-02 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 7
    Pagni, Marco
    Director born in January 1962
    Individual (32 offsprings)
    Officer
    2012-06-25 ~ 2013-03-28
    OF - Director → CIF 0
  • 8
    Pessina, Stefano
    Director born in June 1941
    Individual (18 offsprings)
    Officer
    2012-03-31 ~ 2013-03-28
    OF - Director → CIF 0
  • 9
    Standish, Frank
    Director born in December 1963
    Individual (296 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Company Secretary born in December 1963
    Individual (296 offsprings)
    2009-09-01 ~ 2012-03-31
    OF - Director → CIF 0
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Clare, Aidan Gerard
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2011-01-17 ~ 2012-03-31
    OF - Director → CIF 0
    Clare, Aidan Gerard
    Director born in July 1966
    Individual (58 offsprings)
    2013-03-28 ~ 2022-02-22
    OF - Director → CIF 0
  • 12
    Caprioli, Mattia
    Director born in March 1974
    Individual (17 offsprings)
    Officer
    2012-03-31 ~ 2013-03-28
    OF - Director → CIF 0
  • 13
    Orr, John William
    Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 1994-03-07
    OF - Director → CIF 0
  • 14
    Boot, Sheila Mary
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-02-01
    OF - Secretary → CIF 0
  • 15
    Mccoy, Kathleen
    Director born in October 1960
    Individual (31 offsprings)
    Officer
    2009-09-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ now
    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 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
    2001-03-20 ~ 2009-09-01
    OF - Director → CIF 0
  • 18
    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 (13 parents, 8 offsprings)
    Person with significant control
    2020-04-22 ~ 2021-05-17
    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
  • 19
    SPRINT INVESTMENTS 5 LIMITED
    - now 09159870 00668238... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    E. MOSS, LIMITED 00286222
    Alliance House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (36 parents, 19 offsprings)
    Officer
    1995-03-17 ~ 2001-03-20
    OF - Director → CIF 0
  • 21
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02517178... (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 (40 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
  • 22
    AU COSEC LIMITED
    03698524
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (21 offsprings)
    Officer
    1999-02-01 ~ 2008-04-17
    OF - Secretary → 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 09159870... (more)
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 22 March 2026 and licensed under the Open Government Licence v3.0.