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 4
  • 1
    Standish, Frank
    Company Director born in December 1963
    Individual (102 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Individual (102 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Rempel, Steven
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Krstovska, Slavica
    Finance Director born in August 1974
    Individual (1 offspring)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 4
    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 ~ 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 20
  • 1
    Cash, Sally Jane
    Solicitor born in August 1973
    Individual
    Officer
    2000-03-17 ~ 2000-06-19
    OF - Director → CIF 0
  • 2
    Roberts, Stephen John
    Director born in January 1953
    Individual (39 offsprings)
    Officer
    2007-09-13 ~ 2010-05-19
    OF - Director → CIF 0
  • 3
    Guerra, Juan Jose Ricardo
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2019-02-15
    OF - Director → CIF 0
  • 4
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    2000-03-13 ~ 2000-03-17
    OF - Nominee Director → CIF 0
  • 5
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2000-06-19
    OF - Director → CIF 0
  • 6
    Tinto, Francesco
    Director born in August 1965
    Individual
    Officer
    2020-01-31 ~ 2022-09-23
    OF - Director → CIF 0
  • 7
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (5 offsprings)
    Officer
    2022-09-23 ~ 2023-09-26
    OF - Director → CIF 0
  • 8
    Mills, Richard John
    Director Of Business Developme born in May 1957
    Individual
    Officer
    2000-06-19 ~ 2001-04-04
    OF - Director → CIF 0
  • 9
    Gorsuch, Richard Joseph Anthony
    Chartered Accountant born in February 1970
    Individual (7 offsprings)
    Officer
    2014-07-17 ~ 2019-02-20
    OF - Director → CIF 0
  • 10
    Duane, Janet Ann
    Born in November 1972
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2014-03-14
    OF - Director → CIF 0
  • 11
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2000-03-13 ~ 2000-03-17
    OF - Nominee Director → CIF 0
  • 12
    Chen, Adrian Stafford
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2005-08-04 ~ 2007-09-13
    OF - Director → CIF 0
  • 13
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (23 offsprings)
    Officer
    2019-02-20 ~ 2020-07-14
    OF - Director → CIF 0
  • 14
    Goodenough, Adrian John
    Individual
    Officer
    2000-06-19 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 15
    Roberts, Anthony Charles
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2007-09-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 16
    Jennings, Clare Louisa Minnie, Mrs.
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2020-07-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Ford, Stephen Kelsey
    Finance Director born in February 1968
    Individual (4 offsprings)
    Officer
    2010-05-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 18
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-03-13 ~ 2000-06-19
    PE - Nominee Secretary → CIF 0
  • 19
    WBA HOLDINGS 1 LIMITED - now
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    ALLIANCE UNICHEM LIMITED - 2010-05-11
    UNICHEM PLC - 1998-01-12
    2 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-04-04 ~ 2005-08-04
    PE - Director → CIF 0
  • 20
    2 The Heights, Brooklands, Weybridge, Surrey
    Corporate
    Officer
    2001-06-27 ~ 2008-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

WBA (IT SERVICES) INTERNATIONAL LIMITED

Previous names
ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21
PHARMOLOGY.COM LIMITED - 2009-10-12
TRUSHELFCO (NO.2612) LIMITED - 2000-07-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • WBA (IT SERVICES) INTERNATIONAL LIMITED
    Info
    ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21
    PHARMOLOGY.COM LIMITED - 2009-10-12
    TRUSHELFCO (NO.2612) LIMITED - 2000-07-07
    Registered number 03946622
    Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    Private Limited Company incorporated on 2000-03-13 (25 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.