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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
    Goodenough, Adrian John
    Company Secretary born in May 1956
    Individual (38 offsprings)
    Officer
    1997-04-02 ~ 2003-09-08
    OF - Director → CIF 0
    Goodenough, Adrian John
    Company Secretary
    Individual (38 offsprings)
    Officer
    1997-04-02 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 2
    Pateman, Philip James
    Born in January 1970
    Individual (31 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Jennings, Clare Louisa Minnie, Mrs.
    Company Director born in May 1972
    Individual (77 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Fairweather, George Rollo
    Financial Director born in October 1957
    Individual (57 offsprings)
    Officer
    2002-10-16 ~ 2006-01-24
    OF - Director → CIF 0
  • 5
    Kent, Peter
    Retired born in July 1947
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 6
    Andrews, Barry Michael
    Pharmacist born in April 1944
    Individual (9 offsprings)
    Officer
    1997-04-02 ~ 2001-05-23
    OF - Director → CIF 0
  • 7
    Jefferies, Daniel Bruce
    Born in September 1970
    Individual (34 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Prosser, Andrew James Mackenzie
    Chartered Accountant born in July 1965
    Individual (85 offsprings)
    Officer
    2006-11-21 ~ 2011-01-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Pagni, Marco
    Company Secretary born in January 1962
    Individual (35 offsprings)
    Officer
    2004-03-31 ~ 2011-11-30
    OF - Director → CIF 0
    Pagni, Marco
    Company Secretary
    Individual (35 offsprings)
    Officer
    2004-05-28 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 11
    Donovan, John Joseph
    Accountant born in November 1955
    Individual (8 offsprings)
    Officer
    1997-10-22 ~ 2011-07-14
    OF - Director → CIF 0
  • 12
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (56 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 13
    Burrows, Keith John
    Procurement Manager born in September 1944
    Individual (1 offspring)
    Officer
    2004-10-22 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Dickinson, Allen
    Pharmacist born in October 1964
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2011-07-14
    OF - Director → CIF 0
  • 15
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    1996-11-15 ~ 1997-04-02
    OF - Nominee Director → CIF 0
  • 16
    Spruzs, Michael
    Pharmacist born in March 1960
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2011-07-14
    OF - Director → CIF 0
  • 17
    Mair, David Campbell
    Retired born in July 1935
    Individual (3 offsprings)
    Officer
    1997-04-02 ~ 1997-12-29
    OF - Director → CIF 0
  • 18
    Cotton, Roger Brent
    Personnel Executive born in May 1957
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2000-10-12
    OF - Director → CIF 0
  • 19
    Paterson, Ian
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2004-10-22
    OF - Director → CIF 0
  • 20
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (80 offsprings)
    Officer
    2011-11-30 ~ 2017-02-06
    OF - Director → CIF 0
  • 21
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (42 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 22
    Sampson, Stephen David
    Chartered Accountant born in January 1960
    Individual (15 offsprings)
    Officer
    2006-01-24 ~ 2011-11-30
    OF - Director → CIF 0
  • 23
    Clare, Aidan Gerard
    Director born in July 1966
    Individual (58 offsprings)
    Officer
    2021-12-31 ~ 2022-02-22
    OF - Director → CIF 0
  • 24
    Bardsley, Michael Ambrose
    Director born in March 1929
    Individual (3 offsprings)
    Officer
    1998-06-24 ~ 1999-05-28
    OF - Director → CIF 0
  • 25
    Harris, Jeffery Francis
    Chartered Accountant born in April 1948
    Individual (26 offsprings)
    Officer
    1997-04-02 ~ 2002-10-16
    OF - Director → CIF 0
  • 26
    Cross, Neil Earl, Doctor
    Director born in March 1945
    Individual (19 offsprings)
    Officer
    2004-09-21 ~ 2011-11-30
    OF - Director → CIF 0
  • 27
    Smedley, Oliver Mark
    Accountant born in April 1970
    Individual (15 offsprings)
    Officer
    2007-09-11 ~ 2009-11-20
    OF - Director → CIF 0
  • 28
    Coles, David
    Director born in January 1952
    Individual (18 offsprings)
    Officer
    2004-03-31 ~ 2007-09-11
    OF - Director → CIF 0
  • 29
    Carpenter, Gillian Marie
    Individual (37 offsprings)
    Officer
    1998-11-30 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 30
    Cooper, Geoffrey Ian
    Accountant born in March 1954
    Individual (277 offsprings)
    Officer
    1997-04-02 ~ 2002-10-22
    OF - Director → CIF 0
  • 31
    Duncan, Stephen William
    Pharmacist born in January 1951
    Individual (36 offsprings)
    Officer
    2001-06-07 ~ 2006-02-24
    OF - Director → CIF 0
  • 32
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    1996-11-15 ~ 1997-04-02
    OF - Nominee Director → CIF 0
  • 33
    Brennan, Arthur
    Van Driver born in September 1940
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2001-10-22
    OF - Director → CIF 0
  • 34
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (171 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 35
    Etherington, Christopher
    Wholesale Director born in December 1952
    Individual (82 offsprings)
    Officer
    1997-10-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 36
    Cooper, David Anthony
    Regional Manager born in June 1968
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2003-10-22
    OF - Director → CIF 0
  • 37
    Collinson, Martin Donald
    Individual (87 offsprings)
    Officer
    2001-10-10 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 38
    Reeve, Andrew
    Administration Manager born in June 1968
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2011-07-14
    OF - Director → CIF 0
  • 39
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1996-11-15 ~ 1997-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNICHEM LIMITED

Period: 2012-03-13 ~ now
Company number: 03278903 01359890... (more)
Registered names
UNICHEM LIMITED - now 01359890... (more)
TRUSHELFCO (NO.2208) LIMITED - 1997-04-11 03499102... (more)
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 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.