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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
    Utnegaard, Per
    Group Wholesale Director born in August 1959
    Individual (3 offsprings)
    Officer
    2003-09-03 ~ 2005-03-17
    OF - Director → CIF 0
  • 2
    Sewell, Grahame Terence
    Finance Director born in March 1950
    Individual (15 offsprings)
    Officer
    ~ 1994-03-04
    OF - Director → CIF 0
  • 3
    Andrews, Barry Michael
    Pharmacist born in April 1944
    Individual (9 offsprings)
    Officer
    1992-12-10 ~ 2001-05-23
    OF - Director → CIF 0
  • 4
    Loader, Adrian William
    Independent Director born in June 1948
    Individual (13 offsprings)
    Officer
    2003-09-24 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Jornod, Etienne
    Non-Executive Director born in January 1953
    Individual (3 offsprings)
    Officer
    2000-01-26 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Hart, William Henry
    Marketing Director born in May 1935
    Individual (8 offsprings)
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 7
    Fairweather, George Rollo
    Group Finance Director born in October 1957
    Individual (55 offsprings)
    Officer
    2002-04-02 ~ 2009-08-24
    OF - Director → CIF 0
  • 8
    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
  • 9
    Harris, Jeffery Francis
    Chairman born in April 1948
    Individual (23 offsprings)
    Officer
    ~ 2005-04-22
    OF - Director → CIF 0
  • 10
    Dunn, Mathew James
    Born in October 1974
    Individual (84 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 11
    Mccoy, Kathleen
    Director born in October 1960
    Individual (31 offsprings)
    Officer
    2009-08-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Chapman, William Neil Paulin
    Pharmacist born in March 1938
    Individual (7 offsprings)
    Officer
    1993-07-06 ~ 1997-12-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 15
    Meakins, Ian Keith
    Company Director born in August 1956
    Individual (18 offsprings)
    Officer
    2004-12-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 16
    De Bono, Antonin
    President De Societes born in July 1944
    Individual (1 offspring)
    Officer
    1997-12-29 ~ 2001-09-18
    OF - Director → CIF 0
  • 17
    Duncan, Stephen William
    Retail Director born in January 1951
    Individual (29 offsprings)
    Officer
    2003-01-13 ~ 2009-08-24
    OF - Director → CIF 0
  • 18
    Standish, Frank
    Born in December 1963
    Individual (295 offsprings)
    Officer
    2009-08-24 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Company Secretary
    Individual (295 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Secretary → CIF 0
  • 19
    Burton, Marianne Frances
    Born in June 1956
    Individual (1 offspring)
    Officer
    ~ 1996-07-10
    OF - Director → CIF 0
  • 20
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (54 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 21
    Mair, David Campbell
    Pharmacist born in July 1935
    Individual (3 offsprings)
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
  • 22
    Clare, Aidan Gerard
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2011-01-17 ~ 2022-02-22
    OF - Director → CIF 0
  • 23
    Pessina, Stefano
    Entrepreneur born in June 1941
    Individual (18 offsprings)
    Officer
    1997-12-29 ~ 2009-08-24
    OF - Director → CIF 0
  • 24
    Etherington, Christopher
    Managing Director Wholesale born in December 1952
    Individual (58 offsprings)
    Officer
    1997-07-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 25
    Barra, Ornella
    Group Services Director born in December 1953
    Individual (11 offsprings)
    Officer
    1997-12-29 ~ 2009-08-24
    OF - Director → CIF 0
  • 26
    Clarke, Kenneth Harry
    Member Of Parliament born in July 1940
    Individual (6 offsprings)
    Officer
    1997-09-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 27
    Berretti, Claude Jean Simon
    Director born in November 1934
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 2004-04-22
    OF - Director → CIF 0
  • 28
    Rippon, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham
    Queens Counsel born in May 1924
    Individual (11 offsprings)
    Officer
    ~ 1997-01-28
    OF - Director → CIF 0
  • 29
    Power, James Francis
    Born in November 1932
    Individual (9 offsprings)
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 30
    Stach, Manfred, Doctor
    Independent Director born in May 1942
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ 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
    Scaroni, Paolo
    Independent Director born in November 1946
    Individual (8 offsprings)
    Officer
    2002-12-10 ~ 2006-07-31
    OF - Director → CIF 0
  • 33
    Garcia Vela, Joaquin
    Company Director born in December 1934
    Individual (1 offspring)
    Officer
    1997-12-29 ~ 1998-11-03
    OF - Director → CIF 0
  • 34
    Bardsley, Michael Ambrose
    Director born in March 1929
    Individual (3 offsprings)
    Officer
    ~ 1999-05-27
    OF - Director → CIF 0
  • 35
    May, Stephen Peter, Dr
    Company Director born in January 1952
    Individual (9 offsprings)
    Officer
    1996-11-04 ~ 1997-02-25
    OF - Director → CIF 0
  • 36
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (96 offsprings)
    Officer
    2017-02-06 ~ 2020-07-13
    OF - Director → CIF 0
  • 37
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (69 offsprings)
    Officer
    2009-08-24 ~ 2017-02-06
    OF - Director → CIF 0
  • 38
    Hide, Kelvin Stephen Saxby
    Operations Director born in June 1947
    Individual (11 offsprings)
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
  • 39
    Smith, Michael Harold
    Pharmacist born in June 1945
    Individual (8 offsprings)
    Officer
    1996-10-14 ~ 1997-12-30
    OF - Director → CIF 0
  • 40
    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
  • 41
    Ponsolle, Patrick
    Indepenedent Director born in July 1944
    Individual (7 offsprings)
    Officer
    1997-12-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 42
    Cooper, Geoffrey Ian
    Finance Director born in March 1954
    Individual (258 offsprings)
    Officer
    1994-03-07 ~ 2004-07-29
    OF - Director → CIF 0
  • 43
    Buchanan, James Walker
    Pharmacist born in March 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 44
    Goodenough, Adrian John
    Individual (24 offsprings)
    Officer
    ~ 2003-07-15
    OF - Secretary → CIF 0
  • 45
    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, 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WBA HOLDINGS 1 LIMITED

Period: 2016-10-14 ~ now
Company number: 02517178
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 8 months). 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
(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 shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.