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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 26
  • 1
    Goodenough, Adrian John
    Individual (38 offsprings)
    Officer
    2000-06-19 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 2
    Pateman, Philip James
    Born in January 1970
    Individual (31 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Jennings, Clare Louisa Minnie, Mrs.
    Director born in May 1972
    Individual (77 offsprings)
    Officer
    2020-07-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Jefferies, Daniel Bruce
    Born in September 1970
    Individual (34 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Standish, Frank
    Born in December 1963
    Individual (312 offsprings)
    Officer
    2022-02-07 ~ 2026-02-17
    OF - Director → CIF 0
    Standish, Frank
    Individual (312 offsprings)
    Officer
    2008-04-18 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 6
    Roberts, Anthony Charles
    Director born in August 1962
    Individual (10 offsprings)
    Officer
    2007-09-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Rempel, Steven
    Born in May 1961
    Individual (1 offspring)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    2000-03-13 ~ 2000-03-17
    OF - Nominee Director → CIF 0
  • 9
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (42 offsprings)
    Officer
    2022-09-23 ~ 2023-09-26
    OF - Director → CIF 0
  • 10
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (56 offsprings)
    Officer
    2000-03-17 ~ 2000-06-19
    OF - Director → CIF 0
  • 11
    Gorsuch, Richard Joseph Anthony
    Chartered Accountant born in March 1970
    Individual (13 offsprings)
    Officer
    2014-07-17 ~ 2019-02-20
    OF - Director → CIF 0
  • 12
    Guerra, Juan Jose Ricardo
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2013-09-27 ~ 2019-02-15
    OF - Director → CIF 0
  • 13
    Ford, Stephen Kelsey
    Finance Director born in March 1968
    Individual (17 offsprings)
    Officer
    2010-05-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    Tinto, Francesco
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2022-09-23
    OF - Director → CIF 0
  • 15
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    2000-03-13 ~ 2000-03-17
    OF - Nominee Director → CIF 0
  • 16
    Duane, Janet Ann
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2010-03-03 ~ 2014-03-14
    OF - Director → CIF 0
  • 17
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (171 offsprings)
    Officer
    2019-02-20 ~ 2020-07-14
    OF - Director → CIF 0
  • 18
    Mills, Richard John
    Director Of Business Developme born in May 1957
    Individual (7 offsprings)
    Officer
    2000-06-19 ~ 2001-04-04
    OF - Director → CIF 0
  • 19
    Chen, Adrian Stafford
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2005-08-04 ~ 2007-09-13
    OF - Director → CIF 0
  • 20
    Roberts, Stephen John
    Director born in January 1953
    Individual (56 offsprings)
    Officer
    2007-09-13 ~ 2010-05-19
    OF - Director → CIF 0
  • 21
    Krstovska, Slavica
    Born in August 1974
    Individual (1 offspring)
    Officer
    2023-10-10 ~ 2025-12-05
    OF - Director → CIF 0
  • 22
    Cash, Sally Jane
    Solicitor born in August 1973
    Individual (6 offsprings)
    Officer
    2000-03-17 ~ 2000-06-19
    OF - Director → CIF 0
  • 23
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02548412... (more)
    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 (42 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 24
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2000-03-13 ~ 2000-06-19
    OF - Nominee Secretary → CIF 0
  • 25
    WBA HOLDINGS 1 LIMITED - now
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    ALLIANCE UNICHEM LIMITED - 2010-05-11
    ALLIANCE UNICHEM PLC
    - 2007-07-30 02517178 05879777... (more)
    UNICHEM PLC - 1998-01-12
    2 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2001-04-04 ~ 2005-08-04
    OF - Director → CIF 0
  • 26
    AU COSEC LIMITED
    03698524
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (9 parents, 58 offsprings)
    Officer
    2001-06-27 ~ 2008-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WBA (IT SERVICES) INTERNATIONAL LIMITED

Period: 2019-03-21 ~ now
Company number: 03946622 06166738
Registered names
WBA (IT SERVICES) INTERNATIONAL LIMITED - now 06166738
TRUSHELFCO (NO.2612) LIMITED - 2000-07-07 03982438... (more)
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 - 2019-03-21
    TRUSHELFCO (NO.2612) LIMITED - 2019-03-21
    Registered number 03946622
    Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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