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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 0
  • Not found in our database.
parent relation
Company in focus

AU COSEC LIMITED

Period: 1999-01-20 ~ 2010-09-28
Company number: 03698524
Registered name
AU COSEC LIMITED - Dissolved
Standard Industrial Classification
7411 - Legal Activities

Related profiles found in government register
  • AU COSEC LIMITED
    Info
    Registered number 03698524
    2 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1999-01-20 and dissolved on 2010-09-28 (11 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • AU COSEC LIMITED
    S
    Registered number missing
    2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    ALLIANCE BOOTS SERVICES LIMITED - now
    ALLIANCE UNICHEM SERVICES LIMITED
    - 2006-07-31 04611581 05879777... (more)
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2002-12-06 ~ 2003-06-16
    CIF 16 - Director → ME
  • 2
    ALLIANCE BOOTS TREASURY LIMITED - now
    ALLIANCE UNICHEM TREASURY LIMITED
    - 2006-07-31 04591735 05879582
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2002-11-15 ~ 2003-06-16
    CIF 17 - Director → ME
  • 3
    ALLIANCE UNICHEM INVESTMENTS 1 LIMITED
    03936223 05441496... (more)
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2001-06-27 ~ 2008-04-18
    CIF 6 - Secretary → ME
  • 4
    ALLIANCE UNICHEM INVESTMENTS 3 LIMITED
    - now 00604978 00546864... (more)
    VALINS CHEMISTS LIMITED
    - 2002-09-02 00604978
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2000-01-31 ~ 2008-04-18
    CIF 8 - Secretary → ME
  • 5
    ALLIANCE UNICHEM PWS JV LIMITED
    - now 01961766
    PROMPLETE LIMITED
    - 2000-07-13 01961766
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-02-01 ~ 2008-04-18
    CIF 12 - Secretary → ME
  • 6
    ALLIANCE UNICHEM SPAIN LIMITED
    05302689
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-12-02 ~ 2008-04-18
    CIF 2 - Secretary → ME
  • 7
    AP (NI) (NO.1) LIMITED
    - now NI024802 NI026895... (more)
    E.A. BAIRD (N'ARDS) LIMITED - 2004-11-12
    WM. MARTIN (N'ARDS) LIMITED - 1995-07-06
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast, Co Antrim
    Dissolved Corporate (14 parents)
    Officer
    2005-05-04 ~ 2006-05-10
    CIF 21 - Secretary → ME
  • 8
    DDM HEALTHCARE LIMITED
    - now SC192458
    LOTHIAN FIFTY (550) LIMITED - 1999-01-20
    Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Dissolved Corporate (19 parents)
    Officer
    2005-05-03 ~ 2005-12-30
    CIF 1 - Secretary → ME
  • 9
    ELDON LABORATORIES LIMITED
    02285898
    Bampton Road, Harold Hill Romford, Essex
    Dissolved Corporate (29 parents)
    Officer
    2001-06-27 ~ 2004-09-14
    CIF 18 - Secretary → ME
  • 10
    JOHN GORDON (CHEMISTS) LIMITED
    - now SC199283
    MACNEWCO THIRTY SEVEN LIMITED - 1999-11-19
    Boots Divisional Office, Unit 10 Gyle Park Shopping Centre, Edinburgh, Scotland
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-08-06 ~ 2005-12-30
    CIF 15 - Secretary → ME
  • 11
    JOYCE MORRISON LIMITED
    SC135882
    Boots - North 3rd Floor, 79 - 91 Hight Street, Falkirk
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2004-07-01 ~ 2005-12-30
    CIF 3 - Secretary → ME
  • 12
    LIMEFAST LIMITED - now
    UNICHEM LIMITED - 2009-12-02
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01
    LIMEFAST LIMITED
    - 2009-02-18 01359890
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1999-02-01 ~ 2008-04-18
    CIF 11 - Secretary → ME
  • 13
    PHARMACY INITIATIVE 1 LIMITED - now
    PHARMACY INITIATIVE 1 PLC
    - 2011-01-10 03811137 03941845... (more)
    LACONET LIMITED - 2000-03-02
    37 Warren Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-06-27 ~ 2003-10-30
    CIF 19 - Secretary → ME
  • 14
    SCOTT CHEMISTS LIMITED
    - now SC057694
    IAN MONACHAN LIMITED - 1992-04-02
    Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Dissolved Corporate (17 parents)
    Officer
    1999-02-01 ~ 2005-12-30
    CIF 14 - Secretary → ME
  • 15
    SPRINT INVESTMENTS 1 LIMITED - now
    ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
    IVOR SHIPLEY LIMITED
    - 2010-05-11 00668238
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1999-02-01 ~ 2008-04-17
    CIF 10 - Secretary → ME
  • 16
    THE LANCOL PHARMACY LIMITED
    - now 04260580
    FABSPAN LIMITED - 2001-10-01
    1 Thane Road West, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2002-01-03 ~ 2005-12-30
    CIF 4 - Secretary → ME
  • 17
    UNICHEM (WAREHOUSING) LIMITED
    01139940
    43 Cox Lane, Chessington, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-06-27 ~ 2008-04-18
    CIF 5 - Secretary → ME
  • 18
    WBA (IT SERVICES) INTERNATIONAL LIMITED - now
    ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21
    PHARMOLOGY.COM LIMITED
    - 2009-10-12 03946622
    TRUSHELFCO (NO.2612) LIMITED - 2000-07-07
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (24 parents)
    Officer
    2001-06-27 ~ 2008-04-18
    CIF 7 - Secretary → ME
  • 19
    WBA GROUP LIMITED - now
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    ALLIANCE UNICHEM GROUP LIMITED
    - 2010-02-18 00546864 05883426... (more)
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED
    - 2003-02-19 00546864
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED
    - 2002-11-06 00546864 05441496... (more)
    REES T. COGHLAN (LODDON) LIMITED
    - 2000-05-12 00546864
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1999-02-01 ~ 2003-06-25
    CIF 20 - Secretary → ME
  • 20
    WBA HOLDINGS 2 - now
    ALLIANCE BOOTS HOLDINGS 2 - 2016-10-14
    ALLIANCE UNICHEM OVERSEAS HOLDINGS
    - 2014-05-16 02548412
    UNICHEM RETAIL LIMITED
    - 1999-07-08 02548412
    MOTIVEWORK LIMITED - 1991-02-01
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-02-01 ~ 2008-04-18
    CIF 13 - Secretary → ME
  • 21
    WBA INVESTMENTS 2 LIMITED - now
    ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14
    RICHARD WAKE CHEMIST LIMITED
    - 2010-05-11 00292165
    2 The Heights Brooklands, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1999-02-01 ~ 2008-04-18
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.