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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 10
  • 1
    Carpenter, Gillian Marie
    Individual (30 offsprings)
    Officer
    2003-06-16 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 2
    Fairweather, George Rollo
    Finance Director born in October 1957
    Individual (55 offsprings)
    Officer
    2003-06-16 ~ 2011-01-10
    OF - Director → CIF 0
  • 3
    Pagni, Marco
    Company Secretary born in January 1962
    Individual (32 offsprings)
    Officer
    2005-05-23 ~ 2011-01-10
    OF - Director → CIF 0
    Pagni, Marco
    Individual (32 offsprings)
    Officer
    2004-04-07 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 4
    Meakins, Ian Keith
    Company Director born in August 1956
    Individual (18 offsprings)
    Officer
    2005-05-23 ~ 2006-07-28
    OF - Director → CIF 0
  • 5
    Standish, Frank
    Company Secretary born in December 1963
    Individual (295 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Individual (295 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (69 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Grover, Jason
    Accountant born in January 1966
    Individual (25 offsprings)
    Officer
    2003-06-16 ~ 2004-06-28
    OF - Director → CIF 0
  • 8
    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
  • 9
    Goodenough, Adrian John
    Chartered Surveyor born in May 1956
    Individual (24 offsprings)
    Officer
    2003-06-16 ~ 2003-09-08
    OF - Director → CIF 0
    Goodenough, Adrian John
    Individual (24 offsprings)
    Officer
    2002-12-06 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 10
    AU COSEC LIMITED
    03698524
    Alliance House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (21 offsprings)
    Officer
    2002-12-06 ~ 2003-06-16
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANCE BOOTS SERVICES LIMITED

Period: 2006-07-31 ~ 2013-06-18
Company number: 04611581
Registered names
ALLIANCE BOOTS SERVICES LIMITED - Dissolved 05879777
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
82920 - Packaging Activities

  • ALLIANCE BOOTS SERVICES LIMITED
    Info
    ALLIANCE UNICHEM SERVICES LIMITED - 2006-07-31
    Registered number 04611581
    2 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 and dissolved on 2013-06-18 (10 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.