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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 45
  • 1
    Pessina, Stefano
    Entrepreneur born in June 1941
    Individual (18 offsprings)
    Officer
    1997-12-29 ~ 2009-08-24
    OF - Director → CIF 0
  • 2
    Bardsley, Michael Ambrose
    Director born in March 1929
    Individual (3 offsprings)
    Officer
    (before 1992-07-02) ~ 1999-05-27
    OF - Director → CIF 0
  • 3
    Duncan, Stephen William
    Retail Director born in January 1951
    Individual (29 offsprings)
    Officer
    2003-01-13 ~ 2009-08-24
    OF - Director → CIF 0
  • 4
    Garcia Vela, Joaquin
    Company Director born in December 1934
    Individual (1 offspring)
    Officer
    1997-12-29 ~ 1998-11-03
    OF - Director → CIF 0
  • 5
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (69 offsprings)
    Officer
    2009-08-24 ~ 2017-02-06
    OF - Director → CIF 0
  • 6
    Jennings, Clare Louisa Minnie, Mrs.
    Company Director born in May 1972
    Individual (70 offsprings)
    Officer
    2020-07-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Cooper, Geoffrey Ian
    Finance Director born in March 1954
    Individual (258 offsprings)
    Officer
    1994-03-07 ~ 2004-07-29
    OF - Director → CIF 0
  • 8
    Jornod, Etienne
    Non-Executive Director born in January 1953
    Individual (3 offsprings)
    Officer
    2000-01-26 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Utnegaard, Per
    Group Wholesale Director born in August 1959
    Individual (3 offsprings)
    Officer
    2003-09-03 ~ 2005-03-17
    OF - Director → CIF 0
  • 10
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 11
    Hide, Kelvin Stephen Saxby
    Operations Director born in June 1947
    Individual (11 offsprings)
    Officer
    (before 1992-07-02) ~ 1997-12-30
    OF - Director → CIF 0
  • 12
    Burton, Marianne Frances
    Born in June 1956
    Individual (1 offspring)
    Officer
    (before 1992-07-02) ~ 1996-07-10
    OF - Director → CIF 0
  • 13
    May, Stephen Peter, Dr
    Company Director born in January 1952
    Individual (9 offsprings)
    Officer
    1996-11-04 ~ 1997-02-25
    OF - Director → CIF 0
  • 14
    Goodenough, Adrian John
    Individual (24 offsprings)
    Officer
    (before 1992-07-02) ~ 2003-07-15
    OF - Secretary → CIF 0
  • 15
    Clare, Aidan Gerard
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2011-01-17 ~ 2022-02-22
    OF - Director → CIF 0
  • 16
    Etherington, Christopher
    Managing Director Wholesale born in December 1952
    Individual (58 offsprings)
    Officer
    1997-07-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Scaroni, Paolo
    Independent Director born in November 1946
    Individual (8 offsprings)
    Officer
    2002-12-10 ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    Buchanan, James Walker
    Pharmacist born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1992-07-02) ~ 1993-07-06
    OF - Director → CIF 0
  • 19
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (96 offsprings)
    Officer
    2017-02-06 ~ 2020-07-13
    OF - Director → CIF 0
  • 20
    De Bono, Antonin
    President De Societes born in July 1944
    Individual (1 offspring)
    Officer
    1997-12-29 ~ 2001-09-18
    OF - Director → CIF 0
  • 21
    Hart, William Henry
    Marketing Director born in May 1935
    Individual (8 offsprings)
    Officer
    (before 1992-07-02) ~ 1994-05-18
    OF - Director → CIF 0
  • 22
    Power, James Francis
    Born in November 1932
    Individual (9 offsprings)
    Officer
    (before 1992-07-02) ~ 1992-12-10
    OF - Director → CIF 0
  • 23
    Smith, Michael Harold
    Pharmacist born in June 1945
    Individual (8 offsprings)
    Officer
    1996-10-14 ~ 1997-12-30
    OF - Director → CIF 0
  • 24
    Berretti, Claude Jean Simon
    Director born in November 1934
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 2004-04-22
    OF - Director → CIF 0
  • 25
    Chapman, William Neil Paulin
    Pharmacist born in March 1938
    Individual (7 offsprings)
    Officer
    1993-07-06 ~ 1997-12-30
    OF - Director → CIF 0
  • 26
    Andrews, Barry Michael
    Pharmacist born in April 1944
    Individual (9 offsprings)
    Officer
    1992-12-10 ~ 2001-05-23
    OF - Director → CIF 0
  • 27
    Standish, Frank
    Born in December 1963
    Individual (296 offsprings)
    Officer
    2009-08-24 ~ 2026-02-17
    OF - Director → CIF 0
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2007-12-03 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 28
    Mccoy, Kathleen
    Director born in October 1960
    Individual (31 offsprings)
    Officer
    2009-08-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Sewell, Grahame Terence
    Finance Director born in March 1950
    Individual (15 offsprings)
    Officer
    (before 1992-07-02) ~ 1994-03-04
    OF - Director → CIF 0
  • 30
    Cross, Neil Earl, Doctor
    Ind Non Exec Dir born in March 1945
    Individual (19 offsprings)
    Officer
    1997-02-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 31
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (42 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 32
    Loader, Adrian William
    Independent Director born in June 1948
    Individual (13 offsprings)
    Officer
    2003-09-24 ~ 2006-07-31
    OF - Director → CIF 0
  • 33
    Meakins, Ian Keith
    Company Director born in August 1956
    Individual (18 offsprings)
    Officer
    2004-12-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 34
    Pagni, Marco
    Director born in January 1962
    Individual (32 offsprings)
    Officer
    2007-12-03 ~ 2009-08-24
    OF - Director → CIF 0
    Pagni, Marco
    Individual (32 offsprings)
    Officer
    2003-07-15 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 35
    Harris, Jeffery Francis
    Chairman born in April 1948
    Individual (23 offsprings)
    Officer
    (before 1992-07-02) ~ 2005-04-22
    OF - Director → CIF 0
  • 36
    Clarke, Kenneth Harry
    Member Of Parliament born in July 1940
    Individual (6 offsprings)
    Officer
    1997-09-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 37
    Mair, David Campbell
    Pharmacist born in July 1935
    Individual (3 offsprings)
    Officer
    (before 1992-07-02) ~ 1997-12-30
    OF - Director → CIF 0
  • 38
    Rippon, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham
    Queens Counsel born in May 1924
    Individual (11 offsprings)
    Officer
    (before 1992-07-02) ~ 1997-01-28
    OF - Director → CIF 0
  • 39
    Stach, Manfred, Doctor
    Independent Director born in May 1942
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ 2006-07-31
    OF - Director → CIF 0
  • 40
    Dunn, Mathew James
    Born in October 1974
    Individual (89 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 41
    Ponsolle, Patrick
    Indepenedent Director born in July 1944
    Individual (7 offsprings)
    Officer
    1997-12-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 42
    Barra, Ornella
    Group Services Director born in December 1953
    Individual (11 offsprings)
    Officer
    1997-12-29 ~ 2009-08-24
    OF - Director → CIF 0
  • 43
    Fairweather, George Rollo
    Group Finance Director born in October 1957
    Individual (55 offsprings)
    Officer
    2002-04-02 ~ 2009-08-24
    OF - Director → CIF 0
  • 44
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (55 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 45
    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 (40 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 (35 years 10 months). 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
(more)
child relation
Offspring entities and appointments 5
  • 1
    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 5 - Director → ME
  • 2
    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 4 - Director → ME
  • 3
    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 (24 parents)
    Officer
    2001-04-04 ~ 2005-08-04
    CIF 3 - Director → ME
  • 4
    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 (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    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 5 April 2026 and licensed under the Open Government Licence v3.0.