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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
    Company Secretary born in December 1963
    Individual (102 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ dissolved
    OF - Director → CIF 0
    Standish, Frank
    Individual (102 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Clare, Aidan Gerard
    Born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressSedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Pessina, Stefano
    Entrpreneur born in June 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2005-09-15
    OF - Director → CIF 0
  • 2
    Mccoy, Kathleen
    Group Treasurer born in October 1960
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Hart, William Henry
    Marketing Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 4
    Harris, Jeffery Francis
    Chartered Accountant born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
    Harris, Jeffery Francis
    Director born in April 1948
    Individual (1 offspring)
    icon of calendar 1999-05-17 ~ 2003-04-09
    OF - Director → CIF 0
  • 5
    Cooper, Geoffrey Ian
    Director born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2004-07-29
    OF - Director → CIF 0
  • 6
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2017-02-06
    OF - Director → CIF 0
  • 7
    Goodenough, Adrian John
    Individual
    Officer
    icon of calendar ~ 1999-02-01
    OF - Secretary → CIF 0
  • 8
    Fairweather, George Rollo
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ 2004-08-25
    OF - Director → CIF 0
  • 9
    Hide, Kelvin Stephen Saxby
    Operations Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 10
    Sampson, Stephen David
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 11
    icon of address2 The Heights, Brooklands, Weybridge, Surrey
    Corporate
    Officer
    1999-02-01 ~ 2008-04-18
    PE - Secretary → CIF 0
  • 12
    E. MOSS, LIMITED
    icon of addressAlliance House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1994-04-22 ~ 1999-05-17
    PE - Director → CIF 0
parent relation
Company in focus

WBA HOLDINGS 2

Previous names
MOTIVEWORK LIMITED - 1991-02-01
ALLIANCE UNICHEM OVERSEAS HOLDINGS - 2014-05-16
ALLIANCE BOOTS HOLDINGS 2 - 2016-10-14
UNICHEM RETAIL LIMITED - 1999-07-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WBA HOLDINGS 2
    Info
    MOTIVEWORK LIMITED - 1991-02-01
    ALLIANCE UNICHEM OVERSEAS HOLDINGS - 1991-02-01
    ALLIANCE BOOTS HOLDINGS 2 - 1991-02-01
    UNICHEM RETAIL LIMITED - 1991-02-01
    Registered number 02548412
    icon of addressSedley 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
Active 0
  • Not found in our database.

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