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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 13
  • 1
    Sampson, Stephen David
    Chartered Accountant born in January 1960
    Individual (13 offsprings)
    Officer
    2003-06-16 ~ 2006-04-10
    OF - Director → CIF 0
  • 2
    Clare, Aidan Gerard
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2011-01-17 ~ 2012-01-05
    OF - Director → CIF 0
  • 3
    Pessina, Stefano
    Entrepreneur born in June 1941
    Individual (18 offsprings)
    Officer
    2003-06-16 ~ 2009-07-13
    OF - Director → CIF 0
  • 4
    Mallac, David Philippe
    Group Treasurer born in January 1956
    Individual (32 offsprings)
    Officer
    2003-06-16 ~ 2005-09-21
    OF - Director → CIF 0
  • 5
    Goodenough, Adrian John
    Individual (24 offsprings)
    Officer
    2002-11-15 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 6
    Cooper, Geoffrey Ian
    Cost And Management Accountant born in March 1954
    Individual (258 offsprings)
    Officer
    2003-06-16 ~ 2004-07-29
    OF - Director → CIF 0
  • 7
    Mccoy, Kathleen
    Treasurer born in October 1960
    Individual (31 offsprings)
    Officer
    2007-02-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Grover, Jason
    Accountant born in January 1966
    Individual (25 offsprings)
    Officer
    2003-06-16 ~ 2004-06-28
    OF - Director → CIF 0
  • 9
    Standish, Frank
    Company Secretary born in December 1963
    Individual (296 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Company Secretary
    Individual (296 offsprings)
    Officer
    2008-08-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Fairweather, George Rollo
    Finance Director born in October 1957
    Individual (55 offsprings)
    Officer
    2003-06-16 ~ 2009-07-13
    OF - Director → CIF 0
  • 11
    Delve, Martin Christopher
    Chartered Accountant born in August 1967
    Individual (69 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
  • 12
    Pagni, Marco
    Individual (32 offsprings)
    Officer
    2003-09-08 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 13
    AU COSEC LIMITED
    03698524
    Alliance House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (21 offsprings)
    Officer
    2002-11-15 ~ 2003-06-16
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANCE BOOTS TREASURY LIMITED

Period: 2006-07-31 ~ 2012-11-13
Company number: 04591735
Registered names
ALLIANCE BOOTS TREASURY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALLIANCE BOOTS TREASURY LIMITED
    Info
    ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-31
    Registered number 04591735
    2 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2002-11-15 and dissolved on 2012-11-13 (9 years 11 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.