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 5
  • 1
    Gorsuch, Richard Joseph Anthony
    Chief Financial Officer born in February 1970
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Jeremiasse, Johannes Diederik
    Finance Director born in June 1979
    Individual (5 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Massart, Lucie Charlotte
    Individual (5 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Patel, Sachiv
    Commercial Director born in September 1984
    Individual (4 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 5
    WBA UK HOLDCO 1 LIMITED - 2021-06-03
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2020-04-22 ~ now
    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
Ceased 27
  • 1
    Barkwill, Heather
    Director born in August 1950
    Individual
    Officer
    2014-01-13 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Versluys, Emma
    Individual
    Officer
    2003-08-08 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 3
    Pagni, Marco
    Individual
    Officer
    2004-03-31 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 4
    Roberts, Stephen John
    Accountant born in January 1953
    Individual (39 offsprings)
    Officer
    2009-07-27 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Rivera Gonzalez, Jose Antonio
    Company Director born in May 1948
    Individual
    Officer
    1998-04-16 ~ 2000-11-22
    OF - Director → CIF 0
    Rivera Gonzalez, Jose Antonio
    Individual
    Officer
    1997-04-16 ~ 1998-04-16
    OF - Secretary → CIF 0
    2000-04-17 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 6
    Standish, Frank
    Individual (102 offsprings)
    Officer
    2008-01-18 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 7
    Corpas Rodriquez, Cesar Carlos
    Director born in November 1955
    Individual
    Officer
    1997-04-16 ~ 2000-11-22
    OF - Director → CIF 0
  • 8
    Gonzalez Saavedra, Eugenio Alfonso
    Director born in January 1957
    Individual
    Officer
    1997-04-16 ~ 2000-11-22
    OF - Director → CIF 0
  • 9
    Rivas, Pablo Cortes
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2013-09-30 ~ 2024-11-14
    OF - Director → CIF 0
  • 10
    Alonso-redondo Sanchez, Jesus Alberto
    Director born in December 1967
    Individual
    Officer
    1997-04-16 ~ 2000-11-22
    OF - Director → CIF 0
  • 11
    Tooby, David Charles
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2024-11-14
    OF - Director → CIF 0
  • 12
    Iglesias Jimenez, Carlos
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    1997-04-16 ~ 2003-08-08
    OF - Director → CIF 0
    Iglesias Jimenez, Carlos
    Individual (2 offsprings)
    Officer
    1998-04-16 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 13
    Feray, Olivier
    Company Director born in January 1966
    Individual
    Officer
    2008-01-18 ~ 2009-07-27
    OF - Director → CIF 0
  • 14
    Masdefiol, Toni
    Financial Director born in May 1964
    Individual
    Officer
    2003-11-17 ~ 2008-01-18
    OF - Director → CIF 0
  • 15
    Peach, Karl
    Born in December 1952
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2012-05-25
    OF - Director → CIF 0
  • 16
    Tassone, Gianluigi Sergio
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2018-04-30
    OF - Director → CIF 0
    2019-04-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    Marcos Castro, Gerardo
    Director born in December 1946
    Individual
    Officer
    1997-04-16 ~ 2000-11-22
    OF - Director → CIF 0
  • 18
    Guerra, Juan
    Director born in May 1965
    Individual
    Officer
    2013-11-29 ~ 2017-05-30
    OF - Director → CIF 0
  • 19
    Puertas, Francisco Luis Bibrian
    Company Director born in August 1951
    Individual
    Officer
    2000-11-22 ~ 2003-06-30
    OF - Director → CIF 0
    Puertas, Francisco Luis Bibrian
    Individual
    Officer
    2001-02-02 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 20
    Depau, Alexandro
    Company Director born in April 1970
    Individual
    Officer
    2018-12-07 ~ 2019-04-05
    OF - Director → CIF 0
  • 21
    Perez Frances, Carlos Sebastian
    Finance Director born in March 1973
    Individual
    Officer
    2022-02-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 22
    Donovan, John Joseph
    Accountant born in November 1955
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2013-06-04
    OF - Director → CIF 0
  • 23
    De Pommereau, Guillaume Louis, Ignale, Marie
    Director born in October 1967
    Individual
    Officer
    2013-06-04 ~ 2013-09-30
    OF - Director → CIF 0
  • 24
    Smith, Guy
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2010-02-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-07 ~ 1997-04-16
    PE - Nominee Secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-07 ~ 1997-04-16
    PE - Nominee Director → CIF 0
  • 27
    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 (4 parents, 41 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
parent relation
Company in focus

BEACHCOURSE LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • BEACHCOURSE LIMITED
    Info
    Registered number 03346105
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey GU21 5BJ
    Private Limited Company incorporated on 1997-04-07 (28 years 3 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.