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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Pessina, Stefano
    Born in June 1941
    Individual (18 offsprings)
    Officer
    1997-12-29 ~ 2009-08-24
    OF - Director → CIF 0
  • 2
    Standish, Frank
    Born in December 1963
    Individual (312 offsprings)
    Officer
    2009-08-24 ~ 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
    Buchanan, James Walker
    Born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1992-07-02) ~ 1993-07-06
    OF - Director → CIF 0
  • 6
    Muller, Mark Francis, Mr.
    Born in May 1964
    Individual (174 offsprings)
    Officer
    2017-02-06 ~ 2020-07-13
    OF - Director → CIF 0
  • 7
    Garcia Vela, Joaquin
    Born in December 1934
    Individual (1 offspring)
    Officer
    1997-12-29 ~ 1998-11-03
    OF - Director → CIF 0
  • 8
    Stach, Manfred, Doctor
    Born in May 1942
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Scaroni, Paolo
    Born in November 1946
    Individual (8 offsprings)
    Officer
    2002-12-10 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    De Bono, Antonin
    Born in July 1944
    Individual (1 offspring)
    Officer
    1997-12-29 ~ 2001-09-18
    OF - Director → CIF 0
  • 11
    Cooper, Geoffrey Ian
    Born in March 1954
    Individual (277 offsprings)
    Officer
    1994-03-07 ~ 2004-07-29
    OF - Director → CIF 0
  • 12
    Sewell, Grahame Terence
    Born in March 1950
    Individual (19 offsprings)
    Officer
    (before 1992-07-02) ~ 1994-03-04
    OF - Director → CIF 0
  • 13
    May, Stephen Peter, Dr
    Born in January 1952
    Individual (9 offsprings)
    Officer
    1996-11-04 ~ 1997-02-25
    OF - Director → CIF 0
  • 14
    Burton, Marianne Frances
    Born in June 1956
    Individual (1 offspring)
    Officer
    (before 1992-07-02) ~ 1996-07-10
    OF - Director → CIF 0
  • 15
    Utnegaard, Per
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2003-09-03 ~ 2005-03-17
    OF - Director → CIF 0
  • 16
    Cross, Neil Earl, Doctor
    Born in March 1945
    Individual (19 offsprings)
    Officer
    1997-02-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Clarke, Kenneth Harry
    Born in July 1940
    Individual (6 offsprings)
    Officer
    1997-09-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    Duncan, Stephen William
    Born in January 1951
    Individual (36 offsprings)
    Officer
    2003-01-13 ~ 2009-08-24
    OF - Director → CIF 0
  • 19
    Goodenough, Adrian John
    Individual (38 offsprings)
    Officer
    (before 1992-07-02) ~ 2003-07-15
    OF - Secretary → CIF 0
  • 20
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (56 offsprings)
    Officer
    2023-10-10 ~ 2026-04-30
    OF - Director → CIF 0
  • 21
    Pagni, Marco
    Born in January 1962
    Individual (35 offsprings)
    Officer
    2007-12-03 ~ 2009-08-24
    OF - Director → CIF 0
    Pagni, Marco
    Individual (35 offsprings)
    Officer
    2003-07-15 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 22
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 23
    Power, James Francis
    Born in November 1932
    Individual (9 offsprings)
    Officer
    (before 1992-07-02) ~ 1992-12-10
    OF - Director → CIF 0
  • 24
    Berretti, Claude Jean Simon
    Born in November 1934
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 2004-04-22
    OF - Director → CIF 0
  • 25
    Pateman, Philip James
    Born in January 1970
    Individual (31 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Delve, Martin Christopher
    Born in August 1967
    Individual (80 offsprings)
    Officer
    2009-08-24 ~ 2017-02-06
    OF - Director → CIF 0
  • 27
    Andrews, Barry Michael
    Born in April 1944
    Individual (9 offsprings)
    Officer
    1992-12-10 ~ 2001-05-23
    OF - Director → CIF 0
  • 28
    Smith, Michael Harold
    Born in June 1945
    Individual (9 offsprings)
    Officer
    1996-10-14 ~ 1997-12-30
    OF - Director → CIF 0
  • 29
    Jefferies, Daniel Bruce
    Born in September 1970
    Individual (34 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Hide, Kelvin Stephen Saxby
    Born in June 1947
    Individual (12 offsprings)
    Officer
    (before 1992-07-02) ~ 1997-12-30
    OF - Director → CIF 0
  • 31
    Rippon, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham
    Born in May 1924
    Individual (11 offsprings)
    Officer
    (before 1992-07-02) ~ 1997-01-28
    OF - Director → CIF 0
  • 32
    Bardsley, Michael Ambrose
    Born in March 1929
    Individual (3 offsprings)
    Officer
    (before 1992-07-02) ~ 1999-05-27
    OF - Director → CIF 0
  • 33
    Hart, William Henry
    Born in May 1935
    Individual (8 offsprings)
    Officer
    (before 1992-07-02) ~ 1994-05-18
    OF - Director → CIF 0
  • 34
    Ponsolle, Patrick
    Born in July 1944
    Individual (9 offsprings)
    Officer
    1997-12-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 35
    Fairweather, George Rollo
    Born in October 1957
    Individual (57 offsprings)
    Officer
    2002-04-02 ~ 2009-08-24
    OF - Director → CIF 0
  • 36
    Etherington, Christopher
    Born in December 1952
    Individual (82 offsprings)
    Officer
    1997-07-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 37
    Meakins, Ian Keith
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2004-12-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 38
    Jornod, Etienne
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2000-01-26 ~ 2006-07-31
    OF - Director → CIF 0
  • 39
    Drake, Kate Charlotte
    Born in April 1982
    Individual (42 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 40
    Harris, Jeffery Francis
    Born in April 1948
    Individual (26 offsprings)
    Officer
    (before 1992-07-02) ~ 2005-04-22
    OF - Director → CIF 0
  • 41
    Barra, Ornella
    Born in December 1953
    Individual (11 offsprings)
    Officer
    1997-12-29 ~ 2009-08-24
    OF - Director → CIF 0
  • 42
    Chapman, William Neil Paulin
    Born in March 1938
    Individual (8 offsprings)
    Officer
    1993-07-06 ~ 1997-12-30
    OF - Director → CIF 0
  • 43
    Mair, David Campbell
    Born in July 1935
    Individual (3 offsprings)
    Officer
    (before 1992-07-02) ~ 1997-12-30
    OF - Director → CIF 0
  • 44
    Mccoy, Kathleen
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2009-08-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 45
    Loader, Adrian William
    Born in June 1948
    Individual (15 offsprings)
    Officer
    2003-09-24 ~ 2006-07-31
    OF - Director → CIF 0
  • 46
    Jennings, Clare Louisa Minnie, Mrs.
    Born in May 1972
    Individual (78 offsprings)
    Officer
    2020-07-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 47
    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, 361 Oxford Street, London, England
    Active Corporate (42 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WBA HOLDINGS 1 LIMITED

Period: 2016-10-14 ~ now
Company number: 02517178 02548412... (more)
Registered names
WBA HOLDINGS 1 LIMITED - now 02548412... (more)
UNICHEM PLC - 1998-01-12 07204670... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WBA HOLDINGS 1 LIMITED
    Info
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    ALLIANCE UNICHEM LIMITED - 2016-10-14
    ALLIANCE UNICHEM PLC - 2016-10-14
    UNICHEM PLC - 2016-10-14
    Registered number 02517178
    Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 1990-07-02 (36 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
  • ALLIANCE UNICHEM LIMITED
    S
    Registered number missing
    2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
    CIF 1
  • WBA HOLDINGS 1 LIMITED
    S
    Registered number 02517178
    Sedley Place, 361 Oxford Street, London, England, W1C 2JL
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 2
  • ALLIANCE UNICHEM PLC
    S
    Registered number missing
    2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
    CIF 3
  • ALLIANCE UNICHEM PLC
    S
    Registered number missing
    2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
    CIF 4 CIF 5
  • ALLIANCE UNICHEM PLC
    S
    Registered number missing
    Unichem House, Cox Lane, Chessington, Surrey, KT9 1SN
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    ALLIANCE UNICHEM HOLDINGS LIMITED
    04407753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-11-11 during the appointment or period of control
    Dissolved on 2010-12-14 during the appointment or period of control
    2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-04-02 ~ dissolved
    CIF 3 - Director → ME
  • 2
    EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED
    SC081595
    Easterhouse Health Centre, Auchinlea Road Easterhouse, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    1990-06-12 ~ 1992-12-06
    CIF 6 - Director → ME
  • 3
    SPRINT INVESTMENTS 1 LIMITED - now
    ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
    IVOR SHIPLEY LIMITED
    - 2010-05-11 00668238
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2001-03-20 ~ 2009-09-01
    CIF 5 - Director → ME
  • 4
    WBA (IT SERVICES) INTERNATIONAL LIMITED - now
    ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21
    PHARMOLOGY.COM LIMITED
    - 2009-10-12 03946622
    TRUSHELFCO (NO.2612) LIMITED - 2000-07-07
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (26 parents)
    Officer
    2001-04-04 ~ 2005-08-04
    CIF 4 - Director → ME
  • 5
    WBA GROUP LIMITED
    - now 00546864
    ALLIANCE BOOTS GROUP LIMITED
    - 2016-10-14 00546864 05883426
    ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
    REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    WBA INVESTMENTS 2 LIMITED - now
    ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14
    RICHARD WAKE CHEMIST LIMITED
    - 2010-05-11 00292165
    2 The Heights Brooklands, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2001-03-21 ~ 2009-09-01
    CIF 1 - Director → ME

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