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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 16
  • 1
    Pessina, Stefano
    Entrpreneur born in June 1941
    Individual (18 offsprings)
    Officer
    2003-04-09 ~ 2005-09-15
    OF - Director → CIF 0
  • 2
    Sampson, Stephen David
    Chartered Accountant born in January 1960
    Individual (13 offsprings)
    Officer
    2004-09-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 3
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (69 offsprings)
    Officer
    2005-09-15 ~ 2017-02-06
    OF - Director → CIF 0
  • 4
    Cooper, Geoffrey Ian
    Director born in March 1954
    Individual (258 offsprings)
    Officer
    1999-05-17 ~ 2004-07-29
    OF - Director → CIF 0
  • 5
    Hide, Kelvin Stephen Saxby
    Operations Director born in June 1947
    Individual (11 offsprings)
    Officer
    (before 1991-10-15) ~ 1994-04-22
    OF - Director → CIF 0
  • 6
    Goodenough, Adrian John
    Individual (24 offsprings)
    Officer
    (before 1991-10-15) ~ 1999-02-01
    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
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (96 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 9
    Hart, William Henry
    Marketing Director born in May 1935
    Individual (8 offsprings)
    Officer
    (before 1991-10-15) ~ 1994-04-22
    OF - Director → CIF 0
  • 10
    Standish, Frank
    Company Secretary born in December 1963
    Individual (296 offsprings)
    Officer
    2009-08-17 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Mccoy, Kathleen
    Group Treasurer born in October 1960
    Individual (31 offsprings)
    Officer
    2007-09-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Harris, Jeffery Francis
    Chartered Accountant born in April 1948
    Individual (23 offsprings)
    Officer
    (before 1991-10-15) ~ 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
  • 13
    Fairweather, George Rollo
    Director born in October 1957
    Individual (55 offsprings)
    Officer
    2004-07-29 ~ 2004-08-25
    OF - Director → 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
    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
  • 16
    ALLIANCE UNICHEM INVESTMENTS 4 LIMITED
    05441496 00546864... (more)
    Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WBA HOLDINGS 2

Period: 2016-10-14 ~ 2019-10-22
Company number: 02548412 02517178... (more)
Registered names
WBA HOLDINGS 2 - Dissolved 02517178... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.