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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 7
  • 1
    Bentley, John
    Accountant born in March 1965
    Individual (6 offsprings)
    Officer
    2005-05-03 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (69 offsprings)
    Officer
    2005-05-03 ~ 2017-02-06
    OF - Director → CIF 0
  • 3
    Clare, Aidan Gerard
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (96 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Standish, Frank
    Director born in December 1963
    Individual (296 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Mccoy, Kathleen
    Director born in October 1960
    Individual (31 offsprings)
    Officer
    2009-08-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    WBA GROUP LIMITED
    - now 00546864
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14 00546864 05883426
    ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
    REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIANCE UNICHEM INVESTMENTS 4 LIMITED

Period: 2005-05-03 ~ 2020-09-22
Company number: 05441496 00546864... (more)
Registered name
ALLIANCE UNICHEM INVESTMENTS 4 LIMITED - Dissolved 00546864... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALLIANCE UNICHEM INVESTMENTS 4 LIMITED
    Info
    Registered number 05441496
    Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2005-05-03 and dissolved on 2020-09-22 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • ALLIANCE UNICHEM INVESTMENTS 4 LIMITED
    S
    Registered number 5441496
    Sedley Place, 361 Oxford Street, London, England, W1C 2JL
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLIANCE BOOTS HOLDINGS 2
    - 2016-10-14 02548412 02517178... (more)
    ALLIANCE UNICHEM OVERSEAS HOLDINGS - 2014-05-16
    UNICHEM RETAIL LIMITED - 1999-07-08
    MOTIVEWORK LIMITED - 1991-02-01
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.