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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 53
  • 1
    Dunne, Michael Joseph
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2010-03-22
    OF - Director → CIF 0
  • 2
    Florin, Nicolas
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2005-04-21 ~ 2005-06-23
    OF - Director → CIF 0
  • 3
    Van Bijleveld, Tony
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2014-04-04
    OF - Director → CIF 0
  • 4
    Tassone, Gianluigi Sergio
    Company Director born in August 1966
    Individual (11 offsprings)
    Officer
    2018-03-01 ~ 2018-04-30
    OF - Director → CIF 0
    Tassone, Gianluigi Sergio
    Director born in August 1966
    Individual (11 offsprings)
    2021-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Flynn, Annette
    Group Strategy Mgr And Cio born in May 1966
    Individual (9 offsprings)
    Officer
    2004-06-17 ~ 2010-09-22
    OF - Director → CIF 0
  • 6
    Weigerstorfer, Philippe
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2001-03-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Keyes, David Joseph
    Company Director born in March 1966
    Individual (6 offsprings)
    Officer
    2012-03-27 ~ 2014-08-15
    OF - Director → CIF 0
  • 8
    Blaydon, Allan James
    Business Manager born in September 1950
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Rivas Cortes, Pablo
    Director born in March 1972
    Individual (19 offsprings)
    Officer
    2013-09-30 ~ 2024-11-14
    OF - Director → CIF 0
  • 10
    Stewart, James, Dr
    Company Director born in March 1934
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 11
    Williams, Christopher David
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Barra, Ornella
    Group Services Director born in December 1953
    Individual (11 offsprings)
    Officer
    2005-06-23 ~ 2006-11-17
    OF - Director → CIF 0
  • 13
    Liston, Jerry V
    Company Director born in September 1940
    Individual (3 offsprings)
    Officer
    1996-08-07 ~ 2001-01-12
    OF - Director → CIF 0
  • 14
    Stephenson, Robert Mark
    Director born in April 1965
    Individual (40 offsprings)
    Officer
    2008-10-21 ~ 2011-12-20
    OF - Director → CIF 0
  • 15
    Etherington, Christopher
    Director born in December 1952
    Individual (58 offsprings)
    Officer
    1996-04-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Main, Jeremy Charles
    Managing Director born in December 1961
    Individual (11 offsprings)
    Officer
    2010-06-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Caffrey, Philip
    Company Director born in July 1947
    Individual (8 offsprings)
    Officer
    1997-05-08 ~ 2004-06-17
    OF - Director → CIF 0
  • 18
    Peake, Jonathan Kirkland
    Director Of Finance
    Individual (4 offsprings)
    Officer
    2004-04-08 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 19
    Lambert, Andrew Robert
    Born in March 1990
    Individual (1 offspring)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 20
    Cooper, Geoffrey Ian
    Cost & Management Accountant born in March 1954
    Individual (258 offsprings)
    Officer
    1996-04-18 ~ 1996-08-07
    OF - Director → CIF 0
    Cooper, Geoffrey Ian
    Cost & Management Acc born in March 1954
    Individual (258 offsprings)
    1997-05-08 ~ 2003-03-13
    OF - Director → CIF 0
  • 21
    De Pommereau, Guillaume Louis, Ignale, Marie
    Finance Director born in October 1967
    Individual (9 offsprings)
    Officer
    2013-05-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 22
    Zachariou, Elena
    Individual (5 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 23
    Cole, David
    Director born in January 1952
    Individual (16 offsprings)
    Officer
    2006-11-17 ~ 2008-04-07
    OF - Director → CIF 0
  • 24
    Smedley, Oliver Mark
    Accountant born in April 1970
    Individual (15 offsprings)
    Officer
    2007-05-17 ~ 2009-11-01
    OF - Director → CIF 0
  • 25
    Goodenough, Adrian John
    Individual (24 offsprings)
    Officer
    1996-04-18 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 26
    Perez Frances, Carlos Sebastian
    Finance Director born in March 1973
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 27
    Scicluna, Terence Joseph
    Director born in September 1957
    Individual (61 offsprings)
    Officer
    2008-06-01 ~ 2008-10-22
    OF - Director → CIF 0
    Scicluna, Terence Joseph
    Director
    Individual (61 offsprings)
    Officer
    2008-06-01 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 28
    Uthmann, Tobias
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 29
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2014-09-23 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 30
    Gorsuch, Richard
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ 2026-01-16
    OF - Director → CIF 0
  • 31
    Mount, Julian David, Mr.
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ 2021-12-08
    OF - Director → CIF 0
  • 32
    Massart, Lucie Charlotte
    Individual (5 offsprings)
    Officer
    2018-06-15 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 33
    Simms, Stephen Cochrane
    Company Director born in November 1953
    Individual (21 offsprings)
    Officer
    2000-05-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    Coyle, Sean Gerard
    Accountant born in October 1972
    Individual (60 offsprings)
    Officer
    2010-09-22 ~ 2014-08-15
    OF - Director → CIF 0
  • 35
    Roberts, Stephen John
    Director born in January 1953
    Individual (55 offsprings)
    Officer
    2005-09-15 ~ 2007-05-17
    OF - Director → CIF 0
  • 36
    Collinson, Martin Donald
    Individual (79 offsprings)
    Officer
    2003-09-08 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 37
    Fitzgerald, Liam
    General Manager born in March 1965
    Individual (13 offsprings)
    Officer
    1996-08-07 ~ 2007-12-11
    OF - Director → CIF 0
  • 38
    Jackson, Anthony James
    Ops Dir born in January 1956
    Individual (5 offsprings)
    Officer
    1997-05-08 ~ 1998-05-01
    OF - Director → CIF 0
  • 39
    Jeremiasse, Johannes Diederik
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2024-01-22 ~ 2026-01-16
    OF - Director → CIF 0
  • 40
    Harris, Jeffery Francis
    Chartered Accountant born in April 1948
    Individual (23 offsprings)
    Officer
    1996-04-18 ~ 2003-03-13
    OF - Director → CIF 0
  • 41
    Hirsbrunner, Fritz
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 42
    Cavillier, Roger
    Pharm Distribution born in October 1943
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2001-03-29
    OF - Director → CIF 0
  • 43
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1996-03-07 ~ 1996-04-18
    OF - Nominee Director → CIF 0
  • 44
    Perez, David
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 45
    Peach, Karl
    Director born in December 1952
    Individual (21 offsprings)
    Officer
    2011-12-20 ~ 2012-06-26
    OF - Director → CIF 0
  • 46
    Kallend, John
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2013-05-02
    OF - Director → CIF 0
    Kallend, John
    Director born in March 1959
    Individual (3 offsprings)
    2014-07-16 ~ 2021-06-01
    OF - Director → CIF 0
  • 47
    Ralph, Alan
    Business Manager born in September 1969
    Individual (34 offsprings)
    Officer
    2008-01-24 ~ 2014-08-15
    OF - Director → CIF 0
  • 48
    Morley, Gwynne Marie
    Pharmacist born in May 1971
    Individual (1 offspring)
    Officer
    2010-06-29 ~ 2012-03-27
    OF - Director → CIF 0
  • 49
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1996-03-07 ~ 1996-04-18
    OF - Nominee Director → CIF 0
  • 50
    Hunt, Martin Braddock
    Director born in December 1958
    Individual (9 offsprings)
    Officer
    1997-06-18 ~ 1998-04-30
    OF - Director → CIF 0
  • 51
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 52
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 53
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1996-03-07 ~ 1996-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLOGA UK LIMITED

Period: 2015-03-27 ~ now
Company number: 03169255
Registered names
ALLOGA UK LIMITED - now 03169304
UDG LIMITED - 1996-08-27
TRUSHELFCO (NO.2141) LIMITED - 1996-05-01 05416645... (more)
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • ALLOGA UK LIMITED
    Info
    UNIDRUG DISTRIBUTION GROUP LIMITED - 2015-03-27
    UDG LIMITED - 2015-03-27
    TRUSHELFCO (NO.2141) LIMITED - 2015-03-27
    Registered number 03169255
    Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire DE55 2FH
    PRIVATE LIMITED COMPANY incorporated on 1996-03-07 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • UNIDRUG DISTRIBUTION GROUP LIMITED
    S
    Registered number 3169255
    Amber Park, Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom, DE55 2FH
    REGISTERED OFFICE , UK
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    UDG (NO. 1) LIMITED - now
    ALLOGA UK LIMITED - 2015-03-27
    UDG (NO.1) LIMITED
    - 2015-03-03 03169304 03169309
    TRUSHELFCO (NO.2159) LIMITED
    - 1996-07-09 03169304 03169309... (more)
    Amber Park, Berristow Lane, South Normanton, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    1996-06-28 ~ 2014-09-30
    CIF 1 - Director → ME
  • 2
    UDG (NO.2) LIMITED
    - now 03169309 03169304... (more)
    TRUSHELFCO (NO.2158) LIMITED
    - 1996-07-09 03169309 04138203... (more)
    Amber Park, Berristow Lane, South Normanton, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    1996-06-28 ~ 2014-09-30
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.