logo
explain how to read the page

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 16
  • 1
    Hart, William Henry
    Marketing Director born in May 1935
    Individual (8 offsprings)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 2
    Fairweather, George Rollo
    Director born in October 1957
    Individual (55 offsprings)
    Officer
    2004-07-29 ~ 2004-08-25
    OF - Director → CIF 0
  • 3
    Harris, Jeffery Francis
    Chartered Accountant born in April 1948
    Individual (23 offsprings)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
    Harris, Jeffery Francis
    Director born in April 1948
    Individual (23 offsprings)
    1999-05-17 ~ 2003-04-09
    OF - Director → CIF 0
  • 4
    Mccoy, Kathleen
    Group Treasurer born in October 1960
    Individual (31 offsprings)
    Officer
    2007-09-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Sampson, Stephen David
    Chartered Accountant born in January 1960
    Individual (13 offsprings)
    Officer
    2004-09-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 6
    Standish, Frank
    Company Secretary born in December 1963
    Individual (295 offsprings)
    Officer
    2009-08-17 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Individual (295 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Clare, Aidan Gerard
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Pessina, Stefano
    Entrpreneur born in June 1941
    Individual (18 offsprings)
    Officer
    2003-04-09 ~ 2005-09-15
    OF - Director → CIF 0
  • 9
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (96 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 10
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (69 offsprings)
    Officer
    2005-09-15 ~ 2017-02-06
    OF - Director → CIF 0
  • 11
    Hide, Kelvin Stephen Saxby
    Operations Director born in June 1947
    Individual (11 offsprings)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 12
    Cooper, Geoffrey Ian
    Director born in March 1954
    Individual (258 offsprings)
    Officer
    1999-05-17 ~ 2004-07-29
    OF - Director → CIF 0
  • 13
    Goodenough, Adrian John
    Individual (24 offsprings)
    Officer
    ~ 1999-02-01
    OF - Secretary → CIF 0
  • 14
    AU COSEC LIMITED
    03698524
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (21 offsprings)
    Officer
    1999-02-01 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 15
    ALLIANCE UNICHEM INVESTMENTS 4 LIMITED
    05441496
    Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    E.MOSS LIMITED
    E. MOSS, LIMITED 00286222
    Alliance House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (36 parents, 19 offsprings)
    Officer
    1994-04-22 ~ 1999-05-17
    OF - Director → CIF 0
parent relation
Company in focus

WBA HOLDINGS 2

Period: 2016-10-14 ~ 2019-10-22
Company number: 02548412
Registered names
WBA HOLDINGS 2 - Dissolved
MOTIVEWORK LIMITED - 1991-02-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WBA HOLDINGS 2
    Info
    ALLIANCE BOOTS HOLDINGS 2 - 2016-10-14
    ALLIANCE UNICHEM OVERSEAS HOLDINGS - 2016-10-14
    UNICHEM RETAIL LIMITED - 2016-10-14
    MOTIVEWORK LIMITED - 2016-10-14
    Registered number 02548412
    Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE UNLIMITED COMPANY incorporated on 1990-10-15 and dissolved on 2019-10-22 (29 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.