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
    Evans, Marie Louise
    Managing Director born in May 1974
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 2
    Gorsuch, Richard
    Chief Financial Officer born in February 1970
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 3
    Jeremiasse, Johannes Diederik
    Finance Director born in June 1979
    Individual (5 offsprings)
    Officer
    2024-01-22 ~ now
    OF - director → CIF 0
  • 4
    Massart, Lucie Charlotte
    Individual (5 offsprings)
    Officer
    2018-06-15 ~ now
    OF - secretary → CIF 0
  • 5
    Patel, Sachiv
    Commercial Director born in September 1984
    Individual (4 offsprings)
    Officer
    2024-11-14 ~ now
    OF - director → CIF 0
  • 6
    WBA UK HOLDCO 1 LIMITED - 2021-06-03
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    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 49
  • 1
    Carpenter, Gillian Marie
    Individual
    Officer
    1998-11-05 ~ 2004-04-07
    OF - secretary → CIF 0
  • 2
    Scicluna, Terence Joseph
    Managing Director born in September 1957
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-10-31
    OF - director → CIF 0
  • 3
    Pagni, Marco
    Individual
    Officer
    2004-05-28 ~ 2009-08-17
    OF - secretary → CIF 0
  • 4
    Foreman, Anthony David
    Managing Director born in June 1952
    Individual
    Officer
    2001-12-14 ~ 2005-12-15
    OF - director → CIF 0
    Foreman, Anthony David
    Company Director born in June 1952
    Individual
    2017-03-31 ~ 2018-12-21
    OF - director → CIF 0
  • 5
    Roberts, Stephen John
    Accountant born in January 1953
    Individual (39 offsprings)
    Officer
    2009-09-22 ~ 2013-11-29
    OF - director → CIF 0
  • 6
    Collinson, Martin Donald
    Individual (65 offsprings)
    Officer
    2001-09-14 ~ 2004-05-28
    OF - secretary → CIF 0
  • 7
    Butler, Amanda
    Hr Director born in September 1962
    Individual
    Officer
    2003-10-31 ~ 2008-10-31
    OF - director → CIF 0
  • 8
    Cattee, Peter
    Pharmacist born in March 1952
    Individual (53 offsprings)
    Officer
    1999-09-03 ~ 2007-12-01
    OF - director → CIF 0
  • 9
    Stephenson, Mark
    Marketing & Communication Dire born in April 1965
    Individual (94 offsprings)
    Officer
    2005-02-24 ~ 2013-10-31
    OF - director → CIF 0
  • 10
    Standish, Frank
    Individual (102 offsprings)
    Officer
    2009-08-17 ~ 2018-06-15
    OF - secretary → CIF 0
  • 11
    Streeter, Julian St John
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    1999-09-03 ~ 2007-03-23
    OF - director → CIF 0
  • 12
    Smith, Michael Harold
    Non Executive Director born in June 1945
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2007-12-01
    OF - director → CIF 0
  • 13
    Rivas, Pablo Cortes
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2013-09-30 ~ 2024-11-14
    OF - director → CIF 0
  • 14
    Harris, Jeffery Francis
    Chartered Accountant born in April 1948
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2003-04-09
    OF - director → CIF 0
  • 15
    Ball, Stephen
    I T Director born in August 1953
    Individual (16 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    OF - director → CIF 0
  • 16
    Smedley, Oliver Mark
    Accountant born in April 1970
    Individual (2 offsprings)
    Officer
    2007-02-19 ~ 2009-11-20
    OF - director → CIF 0
  • 17
    Fairweather, George Rollo
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2004-08-25
    OF - director → CIF 0
  • 18
    Andrews, Barry Michael
    Pharmacist born in April 1944
    Individual
    Officer
    2000-06-30 ~ 2001-05-23
    OF - director → CIF 0
  • 19
    Grover, Jason
    Accountant born in January 1966
    Individual (7 offsprings)
    Officer
    2004-01-30 ~ 2007-02-07
    OF - director → CIF 0
  • 20
    Peach, Karl
    Born in December 1952
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2012-05-25
    OF - director → CIF 0
  • 21
    Pessina, Stefano
    Entreprenuer born in June 1941
    Individual (3 offsprings)
    Officer
    1998-05-19 ~ 2009-08-17
    OF - director → CIF 0
  • 22
    Coles, David
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    2003-06-06 ~ 2009-07-24
    OF - director → CIF 0
  • 23
    Chapman, William Neil Paulin
    Pharmacist born in March 1938
    Individual
    Officer
    1998-05-19 ~ 2004-01-31
    OF - director → CIF 0
  • 24
    Ward, Martyn Ronald
    Marketing Executive born in December 1961
    Individual (22 offsprings)
    Officer
    1998-05-19 ~ 2004-09-17
    OF - director → CIF 0
  • 25
    Mount, Julian David, Mr.
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2021-12-08
    OF - director → CIF 0
  • 26
    Martin, Christopher
    Pharmacist born in June 1959
    Individual (4 offsprings)
    Officer
    2005-02-24 ~ 2007-12-01
    OF - director → CIF 0
  • 27
    Tassone, Gianluigi Sergio
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2018-04-30
    OF - director → CIF 0
    2019-04-08 ~ 2023-01-31
    OF - director → CIF 0
  • 28
    Davidson, John Warburton
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2003-10-31
    OF - director → CIF 0
  • 29
    Forster Jones, Paul
    Director born in June 1958
    Individual
    Officer
    2007-12-07 ~ 2009-03-31
    OF - director → CIF 0
  • 30
    Guerra, Juan
    Director born in May 1965
    Individual
    Officer
    2013-11-29 ~ 2017-03-31
    OF - director → CIF 0
  • 31
    England, Philip Nicholas
    Director born in March 1958
    Individual
    Officer
    2000-06-30 ~ 2002-09-06
    OF - director → CIF 0
  • 32
    Murphy, Ken
    Accountant born in September 1966
    Individual (3 offsprings)
    Officer
    1998-05-19 ~ 2001-06-29
    OF - director → CIF 0
  • 33
    Griffiths, David
    Operations Director born in May 1961
    Individual (31 offsprings)
    Officer
    2007-03-01 ~ 2008-03-28
    OF - director → CIF 0
  • 34
    Slater, Keith Geoffrey Herbert
    Executive born in January 1948
    Individual
    Officer
    1998-05-19 ~ 2000-07-27
    OF - director → CIF 0
  • 35
    Chen, Adrian Stafford
    Director born in October 1957
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2003-09-15
    OF - director → CIF 0
  • 36
    Depau, Alexandro
    Company Director born in April 1970
    Individual
    Officer
    2018-12-07 ~ 2019-04-05
    OF - director → CIF 0
  • 37
    Perez Frances, Carlos Sebastian
    Finance Director born in March 1973
    Individual
    Officer
    2022-02-01 ~ 2024-02-01
    OF - director → CIF 0
  • 38
    Etherington, Christopher
    Wholesale Director born in December 1952
    Individual (25 offsprings)
    Officer
    1998-05-19 ~ 2003-03-31
    OF - director → CIF 0
  • 39
    Goodenough, Adrian John
    Company Secretary
    Individual
    Officer
    1998-05-19 ~ 2003-09-08
    OF - secretary → CIF 0
  • 40
    Hide, Kelvin Stephen Saxby
    Commercial Director born in June 1947
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2007-12-01
    OF - director → CIF 0
  • 41
    Frost, James Metford
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    2001-06-29 ~ 2004-01-30
    OF - director → CIF 0
  • 42
    Roberts, Anthony Charles
    Information Technology Directo born in August 1962
    Individual (5 offsprings)
    Officer
    2004-03-05 ~ 2006-10-31
    OF - director → CIF 0
  • 43
    Main, Jeremy Charles
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2005-02-24 ~ 2017-03-31
    OF - director → CIF 0
  • 44
    De Pommereau, Guillaume Louis, Ignale, Marie
    Director born in October 1967
    Individual
    Officer
    2013-04-29 ~ 2013-09-30
    OF - director → CIF 0
  • 45
    Cooper, Geoffrey Ian
    Cost And Management Accountant born in March 1954
    Individual (28 offsprings)
    Officer
    1998-05-19 ~ 2004-07-29
    OF - director → CIF 0
  • 46
    Smith, Guy
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2010-02-02 ~ 2010-12-31
    OF - director → CIF 0
  • 47
    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 Xford Street, London, England
    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
  • 48
    83 Leonard Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1997-10-07 ~ 1998-05-19
    PE - nominee-director → CIF 0
  • 49
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1997-10-07 ~ 1998-05-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED

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

Related profiles found in government register
  • ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
    Info
    UNICHEM LIMITED - 2009-04-01
    COLLAPSAR LIMITED - 1998-06-30
    Registered number 03446039
    43 Cox Lane, Chessington, Surrey KT9 1SN
    Private Limited Company incorporated on 1997-10-07 (27 years 8 months). 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
    43, 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
  • 43 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
    2017-05-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.