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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
    2008-04-18 ~ 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
    Foreman, Anthony David
    Born in June 1952
    Individual (9 offsprings)
    Officer
    1996-03-26 ~ 2018-12-21
    OF - Director → CIF 0
  • 5
    Tassone, Gianluigi Sergio
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2018-03-01 ~ 2018-04-30
    OF - Director → CIF 0
    2019-04-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Barkwill, Heather
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Hebblethwaite, Peter
    Born in March 1971
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 8
    Cooper, Geoffrey Ian
    Born in March 1954
    Individual (277 offsprings)
    Officer
    1996-03-26 ~ 2004-07-29
    OF - Director → CIF 0
  • 9
    Forster Jones, Paul
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2007-07-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Gorsuch, Richard
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Carpenter, Gillian Marie
    Individual (37 offsprings)
    Officer
    2000-03-24 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 12
    Goodenough, Adrian John
    Individual (38 offsprings)
    Officer
    1996-03-26 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 13
    Patel, Sachiv
    Born in September 1984
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1995-10-27 ~ 1996-03-26
    OF - Nominee Director → CIF 0
  • 15
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1995-10-27 ~ 1996-03-26
    OF - Nominee Director → CIF 0
  • 16
    Depau, Alexandro
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2018-12-07 ~ 2019-04-05
    OF - Director → CIF 0
  • 17
    Tooby, David Charles
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    2019-04-04 ~ 2024-11-14
    OF - Director → CIF 0
  • 18
    Fairweather, George Rollo
    Born in October 1957
    Individual (57 offsprings)
    Officer
    2004-07-29 ~ 2004-08-25
    OF - Director → CIF 0
  • 19
    Rivas, Pablo Cortes
    Director born in February 1972
    Individual (19 offsprings)
    Officer
    2013-09-30 ~ 2024-11-14
    OF - Director → CIF 0
  • 20
    Etherington, Christopher
    Born in December 1952
    Individual (82 offsprings)
    Officer
    2001-12-13 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Evans, Marie Louise
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2019-04-04 ~ 2023-09-01
    OF - Director → CIF 0
  • 22
    Donovan, John Joseph
    Born in November 1955
    Individual (8 offsprings)
    Officer
    1996-06-26 ~ 2013-06-04
    OF - Director → CIF 0
  • 23
    Harris, Jeffery Francis
    Born in April 1948
    Individual (26 offsprings)
    Officer
    1996-03-26 ~ 2003-04-09
    OF - Director → CIF 0
  • 24
    Guerra, Juan Jose Ricardo
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2013-08-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Ker, Alan Graeme
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2005-03-14 ~ 2008-02-29
    OF - Director → CIF 0
  • 26
    Epps, Nicholas John
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 27
    Worboys, Andrew Greville
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2001-12-13 ~ 2010-04-23
    OF - Director → CIF 0
  • 28
    Massart, Lucie Charlotte
    Individual (5 offsprings)
    Officer
    2018-06-15 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 29
    Zachariou, Elena
    Individual (5 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 30
    Jeremiasse, Johannes Diederik
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 31
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1995-10-27 ~ 1996-03-26
    OF - Nominee Secretary → CIF 0
  • 32
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    AU COSEC LIMITED
    03698524
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (9 parents, 63 offsprings)
    Officer
    2001-06-27 ~ 2008-04-18
    OF - Secretary → CIF 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OTC DIRECT LIMITED

Period: 1996-04-04 ~ now
Company number: 03118885
Registered names
OTC DIRECT LIMITED - now
TRUSHELFCO (NO.2139) LIMITED - 1996-04-04 03169284... (more)
Recent Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • OTC DIRECT LIMITED
    Info
    TRUSHELFCO (NO.2139) LIMITED - 1996-04-04
    Registered number 03118885
    43 Cox Lane, Chessington, Surrey KT9 1SN
    PRIVATE LIMITED COMPANY incorporated on 1995-10-27 (30 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.