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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 40
  • 1
    Standish, Frank
    Born in December 1963
    Individual (312 offsprings)
    Officer
    2011-11-30 ~ 2026-02-17
    OF - Director → CIF 0
    Standish, Frank
    Individual (312 offsprings)
    Officer
    2011-11-30 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 2
    Cotton, Roger Brent
    Born in May 1957
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2000-10-12
    OF - Director → CIF 0
  • 3
    Clare, Aidan Gerard
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2021-12-31 ~ 2022-02-22
    OF - Director → CIF 0
  • 4
    Smedley, Oliver Mark
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2007-09-11 ~ 2009-11-20
    OF - Director → CIF 0
  • 5
    Muller, Mark Francis, Mr.
    Born in May 1964
    Individual (174 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 6
    Coles, David
    Born in January 1952
    Individual (18 offsprings)
    Officer
    2004-03-31 ~ 2007-09-11
    OF - Director → CIF 0
  • 7
    Kent, Peter
    Born in July 1947
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 8
    Spruzs, Michael
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2011-07-14
    OF - Director → CIF 0
  • 9
    Cooper, Geoffrey Ian
    Born in March 1954
    Individual (277 offsprings)
    Officer
    1997-04-02 ~ 2002-10-22
    OF - Director → CIF 0
  • 10
    Paterson, Ian
    Born in February 1958
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2004-10-22
    OF - Director → CIF 0
  • 11
    Cross, Neil Earl, Doctor
    Born in March 1945
    Individual (19 offsprings)
    Officer
    2004-09-21 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Duncan, Stephen William
    Born in January 1951
    Individual (36 offsprings)
    Officer
    2001-06-07 ~ 2006-02-24
    OF - Director → CIF 0
  • 13
    Carpenter, Gillian Marie
    Individual (37 offsprings)
    Officer
    1998-11-30 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 14
    Goodenough, Adrian John
    Born in May 1956
    Individual (38 offsprings)
    Officer
    1997-04-02 ~ 2003-09-08
    OF - Director → CIF 0
    Goodenough, Adrian John
    Individual (38 offsprings)
    Officer
    1997-04-02 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 15
    Brennan, Arthur
    Born in September 1940
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2001-10-22
    OF - Director → CIF 0
  • 16
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (56 offsprings)
    Officer
    2023-10-10 ~ 2026-04-30
    OF - Director → CIF 0
  • 17
    Pagni, Marco
    Born in January 1962
    Individual (35 offsprings)
    Officer
    2004-03-31 ~ 2011-11-30
    OF - Director → CIF 0
    Pagni, Marco
    Individual (35 offsprings)
    Officer
    2004-05-28 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 18
    Dickinson, Allen
    Born in October 1964
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2011-07-14
    OF - Director → CIF 0
  • 19
    Pateman, Philip James
    Born in January 1970
    Individual (31 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Delve, Martin Christopher
    Born in August 1967
    Individual (80 offsprings)
    Officer
    2011-11-30 ~ 2017-02-06
    OF - Director → CIF 0
  • 21
    Cooper, David Anthony
    Born in June 1968
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2003-10-22
    OF - Director → CIF 0
  • 22
    Andrews, Barry Michael
    Born in April 1944
    Individual (9 offsprings)
    Officer
    1997-04-02 ~ 2001-05-23
    OF - Director → CIF 0
  • 23
    Collinson, Martin Donald
    Individual (87 offsprings)
    Officer
    2001-10-10 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 24
    Prosser, Andrew James Mackenzie
    Born in July 1965
    Individual (86 offsprings)
    Officer
    2006-11-21 ~ 2011-01-01
    OF - Director → CIF 0
  • 25
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1996-11-15 ~ 1997-04-02
    OF - Nominee Director → CIF 0
  • 26
    Jefferies, Daniel Bruce
    Born in September 1970
    Individual (34 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Burrows, Keith John
    Born in September 1944
    Individual (1 offspring)
    Officer
    2004-10-22 ~ 2006-02-28
    OF - Director → CIF 0
  • 28
    Reeve, Andrew
    Born in June 1968
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2011-07-14
    OF - Director → CIF 0
  • 29
    Bardsley, Michael Ambrose
    Born in March 1929
    Individual (3 offsprings)
    Officer
    1998-06-24 ~ 1999-05-28
    OF - Director → CIF 0
  • 30
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1996-11-15 ~ 1997-04-02
    OF - Nominee Director → CIF 0
  • 31
    Fairweather, George Rollo
    Born in October 1957
    Individual (57 offsprings)
    Officer
    2002-10-16 ~ 2006-01-24
    OF - Director → CIF 0
  • 32
    Etherington, Christopher
    Born in December 1952
    Individual (82 offsprings)
    Officer
    1997-10-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 33
    Donovan, John Joseph
    Born in November 1955
    Individual (8 offsprings)
    Officer
    1997-10-22 ~ 2011-07-14
    OF - Director → CIF 0
  • 34
    Drake, Kate Charlotte
    Born in April 1982
    Individual (42 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 35
    Harris, Jeffery Francis
    Born in April 1948
    Individual (26 offsprings)
    Officer
    1997-04-02 ~ 2002-10-16
    OF - Director → CIF 0
  • 36
    Mair, David Campbell
    Born in July 1935
    Individual (3 offsprings)
    Officer
    1997-04-02 ~ 1997-12-29
    OF - Director → CIF 0
  • 37
    Sampson, Stephen David
    Born in January 1960
    Individual (15 offsprings)
    Officer
    2006-01-24 ~ 2011-11-30
    OF - Director → CIF 0
  • 38
    Jennings, Clare Louisa Minnie, Mrs.
    Born in May 1972
    Individual (78 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 39
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1996-11-15 ~ 1997-04-02
    OF - Nominee Secretary → CIF 0
  • 40
    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
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (42 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

UNICHEM LIMITED

Period: 2012-03-13 ~ now
Company number: 03278903 07204670... (more)
Registered names
UNICHEM LIMITED - now 07204670... (more)
TRUSHELFCO (NO.2208) LIMITED - 1997-04-11 04053789... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • UNICHEM LIMITED
    Info
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13
    UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13
    TRUSHELFCO (NO.2208) LIMITED - 2012-03-13
    Registered number 03278903
    Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 1996-11-15 (29 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.