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
Active 4
  • 1
    Standish, Frank
    Company Secretary born in December 1963
    Individual (102 offsprings)
    Officer
    2009-08-24 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Company Secretary
    Individual (102 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Kerschen, Marco Rene Leon Robert
    General Counsel born in February 1974
    Individual (39 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 40
  • 1
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (13 offsprings)
    Officer
    2009-08-24 ~ 2017-02-06
    OF - Director → CIF 0
  • 2
    Hart, William Henry
    Marketing Director born in May 1935
    Individual
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 3
    Sewell, Grahame Terence
    Finance Director born in March 1950
    Individual (6 offsprings)
    Officer
    ~ 1994-03-04
    OF - Director → CIF 0
  • 4
    Pagni, Marco
    Director born in January 1962
    Individual
    Officer
    2007-12-03 ~ 2009-08-24
    OF - Director → CIF 0
    Pagni, Marco
    Individual
    Officer
    2003-07-15 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 5
    Utnegaard, Per
    Group Wholesale Director born in August 1959
    Individual
    Officer
    2003-09-03 ~ 2005-03-17
    OF - Director → CIF 0
  • 6
    De Bono, Antonin
    President De Societes born in July 1944
    Individual
    Officer
    1997-12-29 ~ 2001-09-18
    OF - Director → CIF 0
  • 7
    Berretti, Claude Jean Simon
    Director born in November 1934
    Individual
    Officer
    1998-06-12 ~ 2004-04-22
    OF - Director → CIF 0
  • 8
    Mair, David Campbell
    Pharmacist born in July 1935
    Individual
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
  • 9
    Ponsolle, Patrick
    Indepenedent Director born in July 1944
    Individual
    Officer
    1997-12-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Smith, Michael Harold
    Pharmacist born in June 1945
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 1997-12-30
    OF - Director → CIF 0
  • 11
    Stach, Manfred, Doctor
    Independent Director born in May 1942
    Individual
    Officer
    2003-12-08 ~ 2006-07-31
    OF - Director → CIF 0
  • 12
    Harris, Jeffery Francis
    Chairman born in April 1948
    Individual (1 offspring)
    Officer
    ~ 2005-04-22
    OF - Director → CIF 0
  • 13
    Garcia Vela, Joaquin
    Company Director born in December 1934
    Individual
    Officer
    1997-12-29 ~ 1998-11-03
    OF - Director → CIF 0
  • 14
    Clare, Aidan Gerard
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2011-01-17 ~ 2022-02-22
    OF - Director → CIF 0
  • 15
    May, Stephen Peter, Dr
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    1996-11-04 ~ 1997-02-25
    OF - Director → CIF 0
  • 16
    Fairweather, George Rollo
    Group Finance Director born in October 1957
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2009-08-24
    OF - Director → CIF 0
  • 17
    Rippon, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham
    Queens Counsel born in May 1924
    Individual
    Officer
    ~ 1997-01-28
    OF - Director → CIF 0
  • 18
    Andrews, Barry Michael
    Pharmacist born in April 1944
    Individual
    Officer
    1992-12-10 ~ 2001-05-23
    OF - Director → CIF 0
  • 19
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (5 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 20
    Pessina, Stefano
    Entrepreneur born in June 1941
    Individual (3 offsprings)
    Officer
    1997-12-29 ~ 2009-08-24
    OF - Director → CIF 0
  • 21
    Chapman, William Neil Paulin
    Pharmacist born in March 1938
    Individual
    Officer
    1993-07-06 ~ 1997-12-30
    OF - Director → CIF 0
  • 22
    Mccoy, Kathleen
    Director born in October 1960
    Individual
    Officer
    2009-08-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Clarke, Kenneth Harry
    Member Of Parliament born in July 1940
    Individual
    Officer
    1997-09-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 24
    Power, James Francis
    Born in November 1932
    Individual
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 25
    Bardsley, Michael Ambrose
    Director born in March 1929
    Individual
    Officer
    ~ 1999-05-27
    OF - Director → CIF 0
  • 26
    Loader, Adrian William
    Independent Director born in June 1948
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2006-07-31
    OF - Director → CIF 0
  • 27
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (23 offsprings)
    Officer
    2017-02-06 ~ 2020-07-13
    OF - Director → CIF 0
  • 28
    Etherington, Christopher
    Managing Director Wholesale born in December 1952
    Individual (25 offsprings)
    Officer
    1997-07-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 29
    Goodenough, Adrian John
    Individual
    Officer
    ~ 2003-07-15
    OF - Secretary → CIF 0
  • 30
    Duncan, Stephen William
    Retail Director born in January 1951
    Individual (3 offsprings)
    Officer
    2003-01-13 ~ 2009-08-24
    OF - Director → CIF 0
  • 31
    Buchanan, James Walker
    Pharmacist born in March 1936
    Individual
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 32
    Hide, Kelvin Stephen Saxby
    Operations Director born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
  • 33
    Cross, Neil Earl, Doctor
    Ind Non Exec Dir born in March 1945
    Individual
    Officer
    1997-02-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 34
    Jornod, Etienne
    Non-Executive Director born in January 1953
    Individual
    Officer
    2000-01-26 ~ 2006-07-31
    OF - Director → CIF 0
  • 35
    Barra, Ornella
    Group Services Director born in December 1953
    Individual
    Officer
    1997-12-29 ~ 2009-08-24
    OF - Director → CIF 0
  • 36
    Meakins, Ian Keith
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 37
    Jennings, Clare Louisa Minnie, Mrs.
    Company Director born in May 1972
    Individual (5 offsprings)
    Officer
    2020-07-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 38
    Scaroni, Paolo
    Independent Director born in November 1946
    Individual
    Officer
    2002-12-10 ~ 2006-07-31
    OF - Director → CIF 0
  • 39
    Burton, Marianne Frances
    Born in June 1956
    Individual
    Officer
    ~ 1996-07-10
    OF - Director → CIF 0
  • 40
    Cooper, Geoffrey Ian
    Finance Director born in March 1954
    Individual (28 offsprings)
    Officer
    1994-03-07 ~ 2004-07-29
    OF - Director → CIF 0
parent relation
Company in focus

WBA HOLDINGS 1 LIMITED

Previous names
ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
ALLIANCE UNICHEM LIMITED - 2010-05-11
ALLIANCE UNICHEM PLC - 2007-07-30
UNICHEM PLC - 1998-01-12
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 - 2010-05-11
    ALLIANCE UNICHEM PLC - 2007-07-30
    UNICHEM PLC - 1998-01-12
    Registered number 02517178
    Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    Private Limited Company incorporated on 1990-07-02 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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
child relation
Offspring entities and appointments
Active 1
  • ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
    IVOR SHIPLEY LIMITED - 2010-05-11
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-03-20 ~ 2009-09-01
    CIF 4 - Director → ME
  • 2
    ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21
    PHARMOLOGY.COM LIMITED - 2009-10-12
    TRUSHELFCO (NO.2612) LIMITED - 2000-07-07
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-04-04 ~ 2005-08-04
    CIF 3 - Director → ME
  • 3
    ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14
    RICHARD WAKE CHEMIST LIMITED - 2010-05-11
    2 The Heights Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-03-21 ~ 2009-09-01
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.