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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 34
  • 1
    De Pommereau, Guillaume Louis, Ignale, Marie
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2013-06-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Standish, Frank
    Individual (312 offsprings)
    Officer
    2008-04-03 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 3
    Perez Frances, Carlos Sebastian
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Tassone, Gianluigi Sergio
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2017-05-30 ~ 2018-04-30
    OF - Director → CIF 0
    2019-04-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Scicluna, Terence Joseph
    Born in October 1957
    Individual (92 offsprings)
    Officer
    2008-04-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Mount, Julian David, Mr.
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ 2021-12-08
    OF - Director → CIF 0
  • 7
    Smedley, Oliver Mark
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2008-04-03 ~ 2009-11-20
    OF - Director → CIF 0
  • 8
    Main, Jeremy Charles
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2009-11-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Jenkins, Richard Clifford
    Individual (3 offsprings)
    Officer
    1997-02-06 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 10
    Gorsuch, Richard Joseph Anthony
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Tebbutt, Lionel John
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1999-05-13 ~ 2000-06-28
    OF - Director → CIF 0
  • 12
    Payne, Nicholas, Dr
    Born in August 1953
    Individual (3 offsprings)
    Officer
    1995-01-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Cooper, Owen
    Born in July 1975
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 14
    Mcclelland, John David
    Born in March 1934
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1997-02-06
    OF - Director → CIF 0
    Mccelland, John David
    Born in March 1934
    Individual (1 offspring)
    Officer
    1998-08-06 ~ 1999-11-24
    OF - Director → CIF 0
  • 15
    Mcclelland, Frances
    Born in October 1935
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1997-02-06
    OF - Director → CIF 0
    Mcclelland, Frances
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1997-02-06
    OF - Secretary → CIF 0
  • 16
    Henderson, Donald
    Born in July 1950
    Individual (1 offspring)
    Officer
    1997-02-06 ~ 1998-06-25
    OF - Director → CIF 0
  • 17
    Depau, Alexandro
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2018-12-07 ~ 2019-04-05
    OF - Director → CIF 0
  • 18
    Peach, Karl
    Born in December 1952
    Individual (22 offsprings)
    Officer
    2010-12-31 ~ 2012-05-25
    OF - Director → CIF 0
  • 19
    Sweby, Raymond Malcolm
    Born in December 1942
    Individual (4 offsprings)
    Officer
    1997-02-06 ~ 2000-06-28
    OF - Director → CIF 0
  • 20
    Smith, Guy
    Born in May 1966
    Individual (46 offsprings)
    Officer
    2010-02-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Horan, Paula
    Born in December 1967
    Individual (16 offsprings)
    Officer
    1994-07-05 ~ 1994-07-05
    OF - Director → CIF 0
    Horan, Paula
    Individual (16 offsprings)
    Officer
    1994-07-05 ~ 1994-07-05
    OF - Secretary → CIF 0
  • 22
    Rivas, Pablo Cortes
    Director born in March 1972
    Individual (19 offsprings)
    Officer
    2013-09-30 ~ 2024-11-14
    OF - Director → CIF 0
  • 23
    Smith, Ronald George William
    Born in October 1946
    Individual (1 offspring)
    Officer
    1997-02-06 ~ 1998-08-05
    OF - Director → CIF 0
  • 24
    Guerra, Juan
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2013-11-29 ~ 2017-05-30
    OF - Director → CIF 0
  • 25
    Evans, Marie Louise
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 26
    Payne, Frances Jane
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 27
    Roberts, Stephen John
    Born in January 1953
    Individual (56 offsprings)
    Officer
    2009-11-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 28
    Epps, Nicholas John
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2008-04-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 29
    Gill, Susan
    Born in July 1967
    Individual (5 offsprings)
    Officer
    1994-07-05 ~ 1994-07-05
    OF - Director → CIF 0
  • 30
    Massart, Lucie Charlotte
    Individual (5 offsprings)
    Officer
    2018-06-15 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 31
    Zachariou, Elena
    Individual (5 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 32
    Jeremiasse, Johannes Diederik
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 33
    AH UK HOLDCO 1 LIMITED
    - now 12553704
    WBA UK HOLDCO 1 LIMITED - 2021-06-03 12553704
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2020-04-22 ~ now
    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
  • 34
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02548412... (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
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (42 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALCURA UK LIMITED

Period: 2013-03-01 ~ now
Company number: 02945457
Registered names
ALCURA UK LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • ALCURA UK LIMITED
    Info
    CENTRAL HOMECARE LIMITED - 2013-03-01
    Registered number 02945457
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey GU21 5BJ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-05 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.