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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 5
  • 1
    Gorsuch, Richard
    Born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Massart, Lucie Charlotte
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Patel, Sachiv
    Born in September 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Jeremiasse, Johannes Diederik
    Born in June 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 5
    WBA UK HOLDCO 1 LIMITED - 2021-06-03
    icon of addressSpace 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Depau, Alexandro
    Company Director born in April 1970
    Individual
    Officer
    icon of calendar 2018-12-07 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Tooby, David Charles
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-04 ~ 2024-11-14
    OF - Director → CIF 0
  • 3
    Carpenter, Gillian Marie
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 4
    Foreman, Anthony David
    Executive born in June 1952
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 2018-12-21
    OF - Director → CIF 0
  • 5
    Harris, Jeffery Francis
    Accountant born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-26 ~ 2003-04-09
    OF - Director → CIF 0
  • 6
    Donovan, John Joseph
    Accountant born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-26 ~ 2013-06-04
    OF - Director → CIF 0
  • 7
    Au Cosec Limited
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 8
    Evans, Marie Louise
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    Hebblethwaite, Peter
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 10
    Cooper, Geoffrey Ian
    Accountant born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-03-26 ~ 2004-07-29
    OF - Director → CIF 0
  • 11
    Tassone, Gianluigi Sergio
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2018-04-30
    OF - Director → CIF 0
    icon of calendar 2019-04-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    De Pommereau, Guillaume Louis, Ignale, Marie
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2013-06-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1996-03-26
    OF - Nominee Director → CIF 0
  • 14
    Rivas, Pablo Cortes
    Director born in February 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2024-11-14
    OF - Director → CIF 0
  • 15
    Forster Jones, Paul
    Managing Director born in June 1958
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Barkwill, Heather
    Commercial Manager born in August 1950
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 17
    Standish, Frank
    Individual (102 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 18
    Ker, Alan Graeme
    Sales Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2008-02-29
    OF - Director → CIF 0
  • 19
    Goodenough, Adrian John
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 20
    Epps, Nicholas John
    Managing Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 21
    Perez Frances, Carlos Sebastian
    Finance Director born in March 1973
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 22
    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
  • 23
    Etherington, Christopher
    Wholesale Director born in December 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    Guerra, Juan Jose Ricardo
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1996-03-26
    OF - Nominee Director → CIF 0
  • 26
    Worboys, Andrew Greville
    Chartered Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2010-04-23
    OF - Director → CIF 0
  • 27
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    HALFORDS GROUP PLC - 2002-10-11
    BOOTS GROUP PLC - 2006-07-31
    icon of address4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1995-10-27 ~ 1996-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OTC DIRECT LIMITED

Previous name
TRUSHELFCO (NO.2139) LIMITED - 1996-04-04
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • OTC DIRECT LIMITED
    Info
    TRUSHELFCO (NO.2139) LIMITED - 1996-04-04
    Registered number 03118885
    icon of address43 Cox Lane, Chessington, Surrey KT9 1SN
    PRIVATE LIMITED COMPANY incorporated on 1995-10-27 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.