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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
    Scicluna, Terence Joseph
    Director born in September 1957
    Individual (91 offsprings)
    Officer
    2008-04-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Jeremiasse, Johannes Diederik
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Nicholas, Dr
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Smith, Ronald George William
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    1997-02-06 ~ 1998-08-05
    OF - Director → CIF 0
  • 5
    Mcclelland, Frances
    Director born in September 1935
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1997-02-06
    OF - Director → CIF 0
    Mcclelland, Frances
    Director
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1997-02-06
    OF - Secretary → CIF 0
  • 6
    Gill, Susan
    Company Secretary born in July 1967
    Individual (5 offsprings)
    Officer
    1994-07-05 ~ 1994-07-05
    OF - Director → CIF 0
  • 7
    Mcclelland, John David
    Director born in February 1934
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1997-02-06
    OF - Director → CIF 0
    Mccelland, John David
    Company Director born in February 1934
    Individual (1 offspring)
    Officer
    1998-08-06 ~ 1999-11-24
    OF - Director → CIF 0
  • 8
    Standish, Frank
    Individual (312 offsprings)
    Officer
    2008-04-03 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 9
    Cooper, Owen
    Born in June 1975
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 10
    Zachariou, Elena
    Individual (5 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Smith, Guy
    Born in May 1966
    Individual (46 offsprings)
    Officer
    2010-02-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Epps, Nicholas John
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2008-04-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 13
    Henderson, Donald
    Accountant born in July 1950
    Individual (1 offspring)
    Officer
    1997-02-06 ~ 1998-06-25
    OF - Director → CIF 0
  • 14
    Peach, Karl
    Born in December 1952
    Individual (22 offsprings)
    Officer
    2010-12-31 ~ 2012-05-25
    OF - Director → CIF 0
  • 15
    Perez Frances, Carlos Sebastian
    Finance Director born in March 1973
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 16
    Smedley, Oliver Mark
    Accountant born in April 1970
    Individual (15 offsprings)
    Officer
    2008-04-03 ~ 2009-11-20
    OF - Director → CIF 0
  • 17
    Depau, Alexandro
    Company Director born in April 1970
    Individual (6 offsprings)
    Officer
    2018-12-07 ~ 2019-04-05
    OF - Director → CIF 0
  • 18
    Rivas, Pablo Cortes
    Director born in February 1972
    Individual (19 offsprings)
    Officer
    2013-09-30 ~ 2024-11-14
    OF - Director → CIF 0
  • 19
    Horan, Paula
    Company Secretary born in December 1967
    Individual (16 offsprings)
    Officer
    1994-07-05 ~ 1994-07-05
    OF - Director → CIF 0
    Horan, Paula
    Company Secretary
    Individual (16 offsprings)
    Officer
    1994-07-05 ~ 1994-07-05
    OF - Secretary → CIF 0
  • 20
    Gorsuch, Richard Joseph Anthony
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Tebbutt, Lionel John
    Company Director born in August 1948
    Individual (5 offsprings)
    Officer
    1999-05-13 ~ 2000-06-28
    OF - Director → CIF 0
  • 22
    De Pommereau, Guillaume Louis, Ignale, Marie
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2013-06-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 23
    Tassone, Gianluigi Sergio
    Company Director 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
  • 24
    Main, Jeremy Charles
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2009-11-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Guerra, Juan
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2013-11-29 ~ 2017-05-30
    OF - Director → CIF 0
  • 26
    Jenkins, Richard Clifford
    Individual (3 offsprings)
    Officer
    1997-02-06 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 27
    Massart, Lucie Charlotte
    Individual (5 offsprings)
    Officer
    2018-06-15 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 28
    Payne, Frances Jane
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 29
    Sweby, Raymond Malcolm
    Company Director born in November 1942
    Individual (4 offsprings)
    Officer
    1997-02-06 ~ 2000-06-28
    OF - Director → CIF 0
  • 30
    Evans, Marie Louise
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 31
    Roberts, Stephen John
    Accountant born in January 1953
    Individual (56 offsprings)
    Officer
    2009-11-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 32
    Mount, Julian David, Mr.
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ 2021-12-08
    OF - Director → CIF 0
  • 33
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    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 (13 parents, 8 offsprings)
    Person with significant control
    2020-04-22 ~ now
    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 (31 years 11 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.