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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 3
  • 1
    Standish, Frank
    Born in December 1963
    Individual (102 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Individual (102 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Kerschen, Marco Rene Leon Robert
    Born in March 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    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 addressSedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 35
  • 1
    Reeve, Andrew
    Administration Manager born in July 1968
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2011-07-14
    OF - Director → CIF 0
  • 2
    Carpenter, Gillian Marie
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 3
    Harris, Jeffery Francis
    Chartered Accountant born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-02 ~ 2002-10-16
    OF - Director → CIF 0
  • 4
    Donovan, John Joseph
    Accountant born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-22 ~ 2011-07-14
    OF - Director → CIF 0
  • 5
    Cooper, Geoffrey Ian
    Accountant born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-04-02 ~ 2002-10-22
    OF - Director → CIF 0
  • 6
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2017-02-06
    OF - Director → CIF 0
  • 7
    Dickinson, Allen
    Pharmacist born in October 1964
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2011-07-14
    OF - Director → CIF 0
  • 8
    Burrows, Keith John
    Procurement Manager born in October 1944
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Rowe, Drusilla Charlotte Jane
    Born in May 1961
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 1997-04-02
    OF - Nominee Director → CIF 0
  • 10
    Andrews, Barry Michael
    Pharmacist born in May 1944
    Individual
    Officer
    icon of calendar 1997-04-02 ~ 2001-05-23
    OF - Director → CIF 0
  • 11
    Collinson, Martin Donald
    Individual (65 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 12
    Jennings, Clare Louisa Minnie, Mrs.
    Company Director born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Paterson, Ian
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2004-10-22
    OF - Director → CIF 0
  • 14
    Coles, David
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2007-09-11
    OF - Director → CIF 0
  • 15
    Mair, David Campbell
    Retired born in July 1935
    Individual
    Officer
    icon of calendar 1997-04-02 ~ 1997-12-29
    OF - Director → CIF 0
  • 16
    Goodenough, Adrian John
    Company Secretary born in May 1956
    Individual
    Officer
    icon of calendar 1997-04-02 ~ 2003-09-08
    OF - Director → CIF 0
    Goodenough, Adrian John
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-04-02 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 17
    Drake, Kate Charlotte
    Company Director born in May 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 18
    Clare, Aidan Gerard
    Director born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2022-02-22
    OF - Director → CIF 0
  • 19
    Cotton, Roger Brent
    Personnel Executive born in May 1957
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2000-10-12
    OF - Director → CIF 0
  • 20
    Fairweather, George Rollo
    Financial Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-16 ~ 2006-01-24
    OF - Director → CIF 0
  • 21
    Etherington, Christopher
    Wholesale Director born in December 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-10-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 22
    Pagni, Marco
    Company Secretary born in January 1962
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2011-11-30
    OF - Director → CIF 0
    Pagni, Marco
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 23
    Prosser, Andrew James Mackenzie
    Chartered Accountant born in July 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2011-01-01
    OF - Director → CIF 0
  • 24
    Sampson, Stephen David
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2011-11-30
    OF - Director → CIF 0
  • 25
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 1997-04-02
    OF - Nominee Director → CIF 0
  • 26
    Cooper, David Anthony
    Regional Manager born in July 1968
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2003-10-22
    OF - Director → CIF 0
  • 27
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 28
    Brennan, Arthur
    Van Driver born in October 1940
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2001-10-22
    OF - Director → CIF 0
  • 29
    Spruzs, Michael
    Pharmacist born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2011-07-14
    OF - Director → CIF 0
  • 30
    Cross, Neil Earl, Doctor
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2011-11-30
    OF - Director → CIF 0
  • 31
    Duncan, Stephen William
    Pharmacist born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2006-02-24
    OF - Director → CIF 0
  • 32
    Smedley, Oliver Mark
    Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2009-11-20
    OF - Director → CIF 0
  • 33
    Bardsley, Michael Ambrose
    Director born in March 1929
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 1999-05-28
    OF - Director → CIF 0
  • 34
    Kent, Peter
    Retired born in July 1947
    Individual
    Officer
    icon of calendar 2002-10-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 35
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-11-15 ~ 1997-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNICHEM LIMITED

Previous names
UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13
TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
Standard Industrial Classification
74990 - Non-trading Company

  • UNICHEM LIMITED
    Info
    UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
    TRUSHELFCO (NO.2208) LIMITED - 2000-03-08
    Registered number 03278903
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 1996-11-15 (29 years 1 month). 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.