logo
explain how to read the page

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 6
  • 1
    Patel, Sachiv
    Commercial Director born in September 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Marie Louise
    Managing Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Gorsuch, Richard
    Chief Financial Officer born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Jeremiasse, Johannes Diederik
    Finance Director born in June 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Massart, Lucie Charlotte
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ now
    OF - Secretary → CIF 0
  • 6
    WBA UK HOLDCO 1 LIMITED - 2021-06-03
    icon of addressSpace 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 49
  • 1
    Scicluna, Terence Joseph
    Managing Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Carpenter, Gillian Marie
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 3
    Guerra, Juan
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Martin, Christopher
    Pharmacist born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2007-12-01
    OF - Director → CIF 0
  • 5
    Cooper, Geoffrey Ian
    Cost And Management Accountant born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 2004-07-29
    OF - Director → CIF 0
  • 6
    England, Philip Nicholas
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2002-09-06
    OF - Director → CIF 0
  • 7
    Smith, Michael Harold
    Non Executive Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-19 ~ 2007-12-01
    OF - Director → CIF 0
  • 8
    Rivas, Pablo Cortes
    Director born in February 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2024-11-14
    OF - Director → CIF 0
  • 9
    Smedley, Oliver Mark
    Accountant born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2009-11-20
    OF - Director → CIF 0
  • 10
    Cattee, Peter
    Pharmacist born in March 1952
    Individual (53 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2007-12-01
    OF - Director → CIF 0
  • 11
    Goodenough, Adrian John
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 12
    Pessina, Stefano
    Entreprenuer born in June 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 2009-08-17
    OF - Director → CIF 0
  • 13
    Griffiths, David
    Operations Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 14
    Mount, Julian David, Mr.
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2021-12-08
    OF - Director → CIF 0
  • 15
    Ward, Martyn Ronald
    Marketing Executive born in December 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 2004-09-17
    OF - Director → CIF 0
  • 16
    Andrews, Barry Michael
    Pharmacist born in April 1944
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2001-05-23
    OF - Director → CIF 0
  • 17
    Peach, Karl
    Born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2012-05-25
    OF - Director → CIF 0
  • 18
    Harris, Jeffery Francis
    Chartered Accountant born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-19 ~ 2003-04-09
    OF - Director → CIF 0
  • 19
    Hide, Kelvin Stephen Saxby
    Commercial Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-19 ~ 2007-12-01
    OF - Director → CIF 0
  • 20
    Perez Frances, Carlos Sebastian
    Finance Director born in March 1973
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 21
    Roberts, Anthony Charles
    Information Technology Directo born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 22
    Pagni, Marco
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 23
    Depau, Alexandro
    Company Director born in April 1970
    Individual
    Officer
    icon of calendar 2018-12-07 ~ 2019-04-05
    OF - Director → CIF 0
  • 24
    Fairweather, George Rollo
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ 2004-08-25
    OF - Director → CIF 0
  • 25
    Slater, Keith Geoffrey Herbert
    Executive born in January 1948
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2000-07-27
    OF - Director → CIF 0
  • 26
    Ball, Stephen
    I T Director born in August 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    Murphy, Ken
    Accountant born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 2001-06-29
    OF - Director → CIF 0
  • 28
    Main, Jeremy Charles
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    Tassone, Gianluigi Sergio
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2018-04-30
    OF - Director → CIF 0
    icon of calendar 2019-04-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 30
    Smith, Guy
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    Standish, Frank
    Individual (100 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 32
    Chapman, William Neil Paulin
    Pharmacist born in March 1938
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2004-01-31
    OF - Director → CIF 0
  • 33
    Roberts, Stephen John
    Accountant born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2013-11-29
    OF - Director → CIF 0
  • 34
    De Pommereau, Guillaume Louis, Ignale, Marie
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2013-04-29 ~ 2013-09-30
    OF - Director → CIF 0
  • 35
    Grover, Jason
    Accountant born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2007-02-07
    OF - Director → CIF 0
  • 36
    Streeter, Julian St John
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2007-03-23
    OF - Director → CIF 0
  • 37
    Chen, Adrian Stafford
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-03 ~ 2003-09-15
    OF - Director → CIF 0
  • 38
    Collinson, Martin Donald
    Individual (65 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 39
    Etherington, Christopher
    Wholesale Director born in December 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 40
    Forster Jones, Paul
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 41
    Foreman, Anthony David
    Managing Director born in June 1952
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2005-12-15
    OF - Director → CIF 0
    Foreman, Anthony David
    Company Director born in June 1952
    Individual
    icon of calendar 2017-03-31 ~ 2018-12-21
    OF - Director → CIF 0
  • 42
    Davidson, John Warburton
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 43
    Coles, David
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2009-07-24
    OF - Director → CIF 0
  • 44
    Stephenson, Mark
    Marketing & Communication Dire born in April 1965
    Individual (96 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2013-10-31
    OF - Director → CIF 0
  • 45
    Butler, Amanda
    Hr Director born in September 1962
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 46
    Frost, James Metford
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2004-01-30
    OF - Director → CIF 0
  • 47
    HALFORDS GROUP PLC - 2002-10-11
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    icon of address4th Floor, Sedley Place, 361 Xford Street, London, England
    Active Corporate (4 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    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
  • 48
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1997-10-07 ~ 1998-05-19
    PE - Nominee Secretary → CIF 0
  • 49
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1997-10-07 ~ 1998-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED

Previous names
COLLAPSAR LIMITED - 1998-06-30
UNICHEM LIMITED - 2009-04-01
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
    Info
    COLLAPSAR LIMITED - 1998-06-30
    UNICHEM LIMITED - 1998-06-30
    Registered number 03446039
    icon of address43 Cox Lane, Chessington, Surrey KT9 1SN
    Private Limited Company incorporated on 1997-10-07 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
    S
    Registered number 3446039
    icon of address43, Cox Lane, Chessington, England, KT9 1SN
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address43 Cox Lane Cox Lane, Chessington, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,409,908 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-05-05 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.