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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 March 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
    Williams, Christopher David
    Born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 44
  • 1
    Fitzgerald, Liam
    General Manager born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-07 ~ 2007-12-11
    OF - Director → CIF 0
  • 2
    Roberts, Stephen John
    Director born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2007-05-17
    OF - Director → CIF 0
  • 3
    Harris, Jeffery Francis
    Chartered Accountant born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-18 ~ 2003-03-13
    OF - Director → CIF 0
  • 4
    Ralph, Alan
    Business Manager born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2014-08-15
    OF - Director → CIF 0
  • 5
    Flynn, Annette
    Group Strategy Mgr And Cio born in May 1966
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2010-09-22
    OF - Director → CIF 0
  • 6
    Hirsbrunner, Fritz
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Florin, Nicolas
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2005-06-23
    OF - Director → CIF 0
  • 8
    Cooper, Geoffrey Ian
    Cost & Management Accountant born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-04-18 ~ 1996-08-07
    OF - Director → CIF 0
    Cooper, Geoffrey Ian
    Cost & Management Acc born in March 1954
    Individual (28 offsprings)
    icon of calendar 1997-05-08 ~ 2003-03-13
    OF - Director → CIF 0
  • 9
    Weigerstorfer, Philippe
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    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
    Tassone, Gianluigi Sergio
    Director born in August 1966
    Individual (2 offsprings)
    icon of calendar 2021-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Van Bijleveld, Tony
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2013-05-02 ~ 2014-04-04
    OF - Director → CIF 0
  • 12
    De Pommereau, Guillaume Louis, Ignale, Marie
    Finance Director born in October 1967
    Individual
    Officer
    icon of calendar 2013-05-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1996-04-18
    OF - Nominee Director → CIF 0
  • 14
    Simms, Stephen Cochrane
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Rivas Cortes, Pablo
    Director born in February 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2024-11-14
    OF - Director → CIF 0
  • 16
    Collinson, Martin Donald
    Individual (65 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 17
    Hunt, Martin Braddock
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 1998-04-30
    OF - Director → CIF 0
  • 18
    Coyle, Sean Gerard
    Accountant born in October 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2014-08-15
    OF - Director → CIF 0
  • 19
    Cole, David
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-17 ~ 2008-04-07
    OF - Director → CIF 0
  • 20
    Standish, Frank
    Individual (102 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 21
    Caffrey, Philip
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 2004-06-17
    OF - Director → CIF 0
  • 22
    Peach, Karl
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-20 ~ 2012-06-26
    OF - Director → CIF 0
  • 23
    Goodenough, Adrian John
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 24
    Barra, Ornella
    Group Services Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-23 ~ 2006-11-17
    OF - Director → CIF 0
  • 25
    Jackson, Anthony James
    Ops Dir born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-08 ~ 1998-05-01
    OF - Director → CIF 0
  • 26
    Morley, Gwynne Marie
    Pharmacist born in May 1971
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2012-03-27
    OF - Director → CIF 0
  • 27
    Stewart, James, Dr
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 28
    Scicluna, Terence Joseph
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ 2008-10-22
    OF - Director → CIF 0
    Scicluna, Terence Joseph
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 29
    Kallend, John
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2013-05-02
    OF - Director → CIF 0
    Kallend, John
    Director born in March 1959
    Individual (2 offsprings)
    icon of calendar 2014-07-16 ~ 2021-06-01
    OF - Director → CIF 0
  • 30
    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
  • 31
    Etherington, Christopher
    Director born in December 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-04-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 32
    Stephenson, Robert Mark
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2011-12-20
    OF - Director → CIF 0
  • 33
    Dunne, Michael Joseph
    Managing Director born in March 1954
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2010-03-22
    OF - Director → CIF 0
  • 34
    Cavillier, Roger
    Pharm Distribution born in October 1943
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2001-03-29
    OF - Director → CIF 0
  • 35
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1996-04-18
    OF - Nominee Director → CIF 0
  • 36
    Mount, Julian David, Mr.
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2021-12-08
    OF - Director → CIF 0
  • 37
    Peake, Jonathan Kirkland
    Director Of Finance
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 38
    Keyes, David Joseph
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2012-03-27 ~ 2014-08-15
    OF - Director → CIF 0
  • 39
    Smedley, Oliver Mark
    Accountant born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2009-11-01
    OF - Director → CIF 0
  • 40
    Liston, Jerry V
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 1996-08-07 ~ 2001-01-12
    OF - Director → CIF 0
  • 41
    Blaydon, Allan James
    Business Manager born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 42
    Main, Jeremy Charles
    Managing Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 43
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-03-07 ~ 1996-04-18
    PE - Nominee Secretary → CIF 0
  • 44
    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 - 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

ALLOGA UK LIMITED

Previous names
UDG LIMITED - 1996-08-27
TRUSHELFCO (NO.2141) LIMITED - 1996-05-01
UNIDRUG DISTRIBUTION GROUP LIMITED - 2015-03-27
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • ALLOGA UK LIMITED
    Info
    UDG LIMITED - 1996-08-27
    TRUSHELFCO (NO.2141) LIMITED - 1996-08-27
    UNIDRUG DISTRIBUTION GROUP LIMITED - 1996-08-27
    Registered number 03169255
    icon of addressAmber Park, Berristow Lane South Normanton, Alfreton, Derbyshire DE55 2FH
    PRIVATE LIMITED COMPANY incorporated on 1996-03-07 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • UNIDRUG DISTRIBUTION GROUP LIMITED
    S
    Registered number 3169255
    icon of addressAmber Park, Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom, DE55 2FH
    REGISTERED OFFICE , UK
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    TRUSHELFCO (NO.2159) LIMITED - 1996-07-09
    ALLOGA UK LIMITED - 2015-03-27
    UDG (NO.1) LIMITED - 2015-03-03
    icon of addressAmber Park, Berristow Lane, South Normanton, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-28 ~ 2014-09-30
    CIF 1 - Director → ME
  • 2
    TRUSHELFCO (NO.2158) LIMITED - 1996-07-09
    icon of addressAmber Park, Berristow Lane, South Normanton, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-28 ~ 2014-09-30
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.