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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
Active 4
  • 1
    Standish, Frank
    Born in December 1963
    Individual (102 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Company Secretary
    Individual (102 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Mathew James
    Born in October 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 4
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    HALFORDS GROUP PLC - 2002-10-11
    BOOTS GROUP PLC - 2006-07-31
    icon of addressSedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents, 46 offsprings)
    Person with significant control
    icon of calendar 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 41
  • 1
    Sewell, Grahame Terence
    Finance Director born in March 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
  • 2
    Pessina, Stefano
    Entrepreneur born in June 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-29 ~ 2009-08-24
    OF - Director → CIF 0
  • 3
    Scaroni, Paolo
    Independent Director born in November 1946
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Mccoy, Kathleen
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2009-08-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Smith, Michael Harold
    Pharmacist born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-14 ~ 1997-12-30
    OF - Director → CIF 0
  • 6
    Hart, William Henry
    Marketing Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1994-05-18
    OF - Director → CIF 0
  • 7
    Harris, Jeffery Francis
    Chairman born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-04-22
    OF - Director → CIF 0
  • 8
    Stach, Manfred, Doctor
    Independent Director born in May 1942
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Chapman, William Neil Paulin
    Pharmacist born in March 1938
    Individual
    Officer
    icon of calendar 1993-07-06 ~ 1997-12-30
    OF - Director → CIF 0
  • 10
    Cooper, Geoffrey Ian
    Finance Director born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 1994-03-07 ~ 2004-07-29
    OF - Director → CIF 0
  • 11
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2017-02-06
    OF - Director → CIF 0
  • 12
    Rippon, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham
    Queens Counsel born in May 1924
    Individual
    Officer
    icon of calendar ~ 1997-01-28
    OF - Director → CIF 0
  • 13
    Loader, Adrian William
    Independent Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-24 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Meakins, Ian Keith
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 15
    May, Stephen Peter, Dr
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 1997-02-25
    OF - Director → CIF 0
  • 16
    Andrews, Barry Michael
    Pharmacist born in April 1944
    Individual
    Officer
    icon of calendar 1992-12-10 ~ 2001-05-23
    OF - Director → CIF 0
  • 17
    Jornod, Etienne
    Non-Executive Director born in January 1953
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    Jennings, Clare Louisa Minnie, Mrs.
    Company Director born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Mair, David Campbell
    Pharmacist born in July 1935
    Individual
    Officer
    icon of calendar ~ 1997-12-30
    OF - Director → CIF 0
  • 20
    Goodenough, Adrian John
    Individual
    Officer
    icon of calendar ~ 2003-07-15
    OF - Secretary → CIF 0
  • 21
    Barra, Ornella
    Group Services Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-29 ~ 2009-08-24
    OF - Director → CIF 0
  • 22
    Ponsolle, Patrick
    Indepenedent Director born in July 1944
    Individual
    Officer
    icon of calendar 1997-12-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 23
    Power, James Francis
    Born in November 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-10
    OF - Director → CIF 0
  • 24
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 25
    Burton, Marianne Frances
    Born in June 1956
    Individual
    Officer
    icon of calendar ~ 1996-07-10
    OF - Director → CIF 0
  • 26
    Clare, Aidan Gerard
    Born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2022-02-22
    OF - Director → CIF 0
  • 27
    Clarke, Kenneth Harry
    Member Of Parliament born in July 1940
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 28
    Fairweather, George Rollo
    Group Finance Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-02 ~ 2009-08-24
    OF - Director → CIF 0
  • 29
    Etherington, Christopher
    Managing Director Wholesale born in December 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-07-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 30
    Pagni, Marco
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2009-08-24
    OF - Director → CIF 0
    Pagni, Marco
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 31
    Hide, Kelvin Stephen Saxby
    Operations Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-30
    OF - Director → CIF 0
  • 32
    De Bono, Antonin
    President De Societes born in July 1944
    Individual
    Officer
    icon of calendar 1997-12-29 ~ 2001-09-18
    OF - Director → CIF 0
  • 33
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2020-07-13
    OF - Director → CIF 0
  • 34
    Buchanan, James Walker
    Pharmacist born in March 1936
    Individual
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
  • 35
    Garcia Vela, Joaquin
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar 1997-12-29 ~ 1998-11-03
    OF - Director → CIF 0
  • 36
    Cross, Neil Earl, Doctor
    Ind Non Exec Dir born in March 1945
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 37
    Duncan, Stephen William
    Retail Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2009-08-24
    OF - Director → CIF 0
  • 38
    Utnegaard, Per
    Group Wholesale Director born in August 1959
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2005-03-17
    OF - Director → CIF 0
  • 39
    Bardsley, Michael Ambrose
    Director born in March 1929
    Individual
    Officer
    icon of calendar ~ 1999-05-27
    OF - Director → CIF 0
  • 40
    Harris, Omorlie
    Company Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 41
    Berretti, Claude Jean Simon
    Director born in November 1934
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2004-04-22
    OF - Director → CIF 0
parent relation
Company in focus

WBA HOLDINGS 1 LIMITED

Previous names
ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
UNICHEM PLC - 1998-01-12
ALLIANCE UNICHEM LIMITED - 2010-05-11
ALLIANCE UNICHEM PLC - 2007-07-30
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
    UNICHEM PLC - 2016-10-14
    ALLIANCE UNICHEM LIMITED - 2016-10-14
    ALLIANCE UNICHEM PLC - 2016-10-14
    Registered number 02517178
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 1990-07-02 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • WBA HOLDINGS 1 LIMITED
    S
    Registered number 02517178
    icon of addressSedley Place, 361 Oxford Street, London, England, W1C 2JL
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
    ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.