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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
    Stephenson, Robert Mark
    Director born in April 1965
    Individual (40 offsprings)
    Officer
    2008-10-21 ~ 2011-12-20
    OF - Director → CIF 0
  • 2
    Goodenough, Adrian John
    Individual (38 offsprings)
    Officer
    1996-04-18 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 3
    Hunt, Martin Braddock
    Director born in December 1958
    Individual (9 offsprings)
    Officer
    1997-06-18 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Scicluna, Terence Joseph
    Director born in September 1957
    Individual (91 offsprings)
    Officer
    2008-06-01 ~ 2008-10-22
    OF - Director → CIF 0
    Scicluna, Terence Joseph
    Director
    Individual (91 offsprings)
    Officer
    2008-06-01 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 5
    Jeremiasse, Johannes Diederik
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2024-01-22 ~ 2026-01-16
    OF - Director → CIF 0
  • 6
    Williams, Christopher David
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Ralph, Alan
    Business Manager born in September 1969
    Individual (34 offsprings)
    Officer
    2008-01-24 ~ 2014-08-15
    OF - Director → CIF 0
  • 8
    Barra, Ornella
    Group Services Director born in December 1953
    Individual (11 offsprings)
    Officer
    2005-06-23 ~ 2006-11-17
    OF - Director → CIF 0
  • 9
    Hirsbrunner, Fritz
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ 2005-03-31
    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
    Standish, Frank
    Individual (312 offsprings)
    Officer
    2014-09-23 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 12
    Weigerstorfer, Philippe
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2001-03-29 ~ 2005-03-31
    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
    Florin, Nicolas
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2005-04-21 ~ 2005-06-23
    OF - Director → CIF 0
  • 15
    Zachariou, Elena
    Individual (5 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 16
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    1996-03-07 ~ 1996-04-18
    OF - Nominee 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
    Simms, Stephen Cochrane
    Company Director born in November 1953
    Individual (22 offsprings)
    Officer
    2000-05-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Peach, Karl
    Director born in December 1952
    Individual (22 offsprings)
    Officer
    2011-12-20 ~ 2012-06-26
    OF - Director → CIF 0
  • 20
    Harris, Jeffery Francis
    Chartered Accountant born in April 1948
    Individual (26 offsprings)
    Officer
    1996-04-18 ~ 2003-03-13
    OF - Director → CIF 0
  • 21
    Perez Frances, Carlos Sebastian
    Finance Director born in March 1973
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 22
    Smedley, Oliver Mark
    Accountant born in April 1970
    Individual (15 offsprings)
    Officer
    2007-05-17 ~ 2009-11-01
    OF - Director → CIF 0
  • 23
    Cole, David
    Director born in January 1952
    Individual (18 offsprings)
    Officer
    2006-11-17 ~ 2008-04-07
    OF - Director → CIF 0
  • 24
    Reeve, Robert Arthur
    Born in September 1931
    Individual (221 offsprings)
    Officer
    1996-03-07 ~ 1996-04-18
    OF - Nominee Director → CIF 0
  • 25
    Coyle, Sean Gerard
    Accountant born in October 1972
    Individual (60 offsprings)
    Officer
    2010-09-22 ~ 2014-08-15
    OF - Director → CIF 0
  • 26
    Perez, David
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 27
    Rivas Cortes, Pablo
    Director born in February 1972
    Individual (19 offsprings)
    Officer
    2013-09-30 ~ 2024-11-14
    OF - Director → CIF 0
  • 28
    Gorsuch, Richard
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ 2026-01-16
    OF - Director → CIF 0
  • 29
    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
  • 30
    Cooper, Geoffrey Ian
    Cost & Management Accountant born in March 1954
    Individual (277 offsprings)
    Officer
    1996-04-18 ~ 1996-08-07
    OF - Director → CIF 0
    Cooper, Geoffrey Ian
    Cost & Management Acc born in March 1954
    Individual (277 offsprings)
    1997-05-08 ~ 2003-03-13
    OF - Director → CIF 0
  • 31
    Morley, Gwynne Marie
    Pharmacist born in May 1971
    Individual (1 offspring)
    Officer
    2010-06-29 ~ 2012-03-27
    OF - Director → CIF 0
  • 32
    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
  • 33
    Jackson, Anthony James
    Ops Dir born in January 1956
    Individual (5 offsprings)
    Officer
    1997-05-08 ~ 1998-05-01
    OF - Director → CIF 0
  • 34
    Keyes, David Joseph
    Company Director born in March 1966
    Individual (6 offsprings)
    Officer
    2012-03-27 ~ 2014-08-15
    OF - Director → CIF 0
  • 35
    Dunne, Michael Joseph
    Managing Director born in February 1954
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2010-03-22
    OF - Director → CIF 0
  • 36
    Fitzgerald, Liam
    General Manager born in March 1965
    Individual (13 offsprings)
    Officer
    1996-08-07 ~ 2007-12-11
    OF - Director → CIF 0
  • 37
    Van Bijleveld, Tony
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2014-04-04
    OF - Director → CIF 0
  • 38
    Main, Jeremy Charles
    Managing Director born in December 1961
    Individual (11 offsprings)
    Officer
    2010-06-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 39
    Blaydon, Allan James
    Business Manager born in September 1950
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 40
    Etherington, Christopher
    Director born in December 1952
    Individual (82 offsprings)
    Officer
    1996-04-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 41
    Peake, Jonathan Kirkland
    Director Of Finance
    Individual (4 offsprings)
    Officer
    2004-04-08 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 42
    Massart, Lucie Charlotte
    Individual (5 offsprings)
    Officer
    2018-06-15 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 43
    Kallend, John
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2013-05-02
    OF - Director → CIF 0
    Kallend, John
    Director born in February 1959
    Individual (3 offsprings)
    2014-07-16 ~ 2021-06-01
    OF - Director → CIF 0
  • 44
    Lambert, Andrew Robert
    Born in February 1990
    Individual (1 offspring)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 45
    Uthmann, Tobias
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 46
    Cavillier, Roger
    Pharm Distribution born in October 1943
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2001-03-29
    OF - Director → CIF 0
  • 47
    Roberts, Stephen John
    Director born in January 1953
    Individual (56 offsprings)
    Officer
    2005-09-15 ~ 2007-05-17
    OF - Director → CIF 0
  • 48
    Flynn, Annette
    Group Strategy Mgr And Cio born in May 1966
    Individual (10 offsprings)
    Officer
    2004-06-17 ~ 2010-09-22
    OF - Director → CIF 0
  • 49
    Collinson, Martin Donald
    Individual (87 offsprings)
    Officer
    2003-09-08 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 50
    Mount, Julian David, Mr.
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ 2021-12-08
    OF - Director → CIF 0
  • 51
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 52
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1996-03-07 ~ 1996-04-18
    OF - Nominee Secretary → CIF 0
  • 53
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLOGA UK LIMITED

Period: 2015-03-27 ~ now
Company number: 03169255 03169304
Registered names
ALLOGA UK LIMITED - now 03169304
UDG LIMITED - 1996-08-27
TRUSHELFCO (NO.2141) LIMITED - 1996-05-01 04688544... (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 2 months). The status of the company number 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 03169281... (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 April 2026 and licensed under the Open Government Licence v3.0.