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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
    Hebblethwaite, Peter
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 2
    Tassone, Gianluigi Sergio
    Company Director 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
  • 3
    Rivas, Pablo Cortes
    Director born in February 1972
    Individual (19 offsprings)
    Officer
    2013-09-30 ~ 2024-11-14
    OF - Director → CIF 0
  • 4
    Au Cosec Limited
    Individual (4 offsprings)
    Officer
    2001-06-27 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 5
    Barkwill, Heather
    Commercial Manager born in August 1950
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    Etherington, Christopher
    Wholesale Director born in December 1952
    Individual (58 offsprings)
    Officer
    2001-12-13 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Fairweather, George Rollo
    Director born in October 1957
    Individual (55 offsprings)
    Officer
    2004-07-29 ~ 2004-08-25
    OF - Director → CIF 0
  • 8
    Cooper, Geoffrey Ian
    Accountant born in March 1954
    Individual (258 offsprings)
    Officer
    1996-03-26 ~ 2004-07-29
    OF - Director → CIF 0
  • 9
    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
  • 10
    Carpenter, Gillian Marie
    Individual (30 offsprings)
    Officer
    2000-03-24 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 11
    Zachariou, Elena
    Individual (5 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Worboys, Andrew Greville
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    2001-12-13 ~ 2010-04-23
    OF - Director → CIF 0
  • 13
    Ker, Alan Graeme
    Sales Director born in January 1961
    Individual (8 offsprings)
    Officer
    2005-03-14 ~ 2008-02-29
    OF - Director → CIF 0
  • 14
    Depau, Alexandro
    Company Director born in April 1970
    Individual (6 offsprings)
    Officer
    2018-12-07 ~ 2019-04-05
    OF - Director → CIF 0
  • 15
    Goodenough, Adrian John
    Individual (24 offsprings)
    Officer
    1996-03-26 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 16
    Guerra, Juan Jose Ricardo
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2013-08-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Perez Frances, Carlos Sebastian
    Finance Director born in March 1973
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 18
    Donovan, John Joseph
    Accountant born in November 1955
    Individual (6 offsprings)
    Officer
    1996-06-26 ~ 2013-06-04
    OF - Director → CIF 0
  • 19
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2008-04-18 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 20
    Gorsuch, Richard
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Massart, Lucie Charlotte
    Individual (5 offsprings)
    Officer
    2018-06-15 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 22
    Patel, Sachiv
    Born in September 1984
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Tooby, David Charles
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    2019-04-04 ~ 2024-11-14
    OF - Director → CIF 0
  • 24
    Epps, Nicholas John
    Managing Director born in November 1960
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 25
    Evans, Marie Louise
    Company Director born in May 1974
    Individual (5 offsprings)
    Officer
    2019-04-04 ~ 2023-09-01
    OF - Director → CIF 0
  • 26
    Forster Jones, Paul
    Managing Director born in June 1958
    Individual (6 offsprings)
    Officer
    2007-07-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 27
    Jeremiasse, Johannes Diederik
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 28
    Harris, Jeffery Francis
    Accountant born in April 1948
    Individual (23 offsprings)
    Officer
    1996-03-26 ~ 2003-04-09
    OF - Director → CIF 0
  • 29
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1995-10-27 ~ 1996-03-26
    OF - Nominee Director → CIF 0
  • 30
    Foreman, Anthony David
    Executive born in June 1952
    Individual (5 offsprings)
    Officer
    1996-03-26 ~ 2018-12-21
    OF - Director → CIF 0
  • 31
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1995-10-27 ~ 1996-03-26
    OF - Nominee Director → 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 (13 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
  • 33
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02517178... (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 (40 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
  • 34
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1995-10-27 ~ 1996-03-26
    OF - Nominee Secretary → CIF 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 03528601... (more)
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 5 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 March 2026 and licensed under the Open Government Licence v3.0.