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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 17
  • 1
    Gao, David Xiaoying
    Born in May 1950
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2009-08-03
    OF - Director → CIF 0
  • 2
    Depau, Alexandro
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2018-12-07 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    D'alessandro, Mattia, Mr.
    Born in August 1975
    Individual (1 offspring)
    Officer
    2018-08-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Mondini De Focatiis, Marcello Manlio
    Born in October 1964
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Phillips Jr, Roger Roux
    Born in January 1957
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2010-09-10
    OF - Director → CIF 0
  • 6
    Kallend, John
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Gorsuch, Richard Joseph Anthony
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2014-07-17 ~ 2018-08-10
    OF - Director → CIF 0
  • 8
    Mills, Richard John
    Born in May 1957
    Individual (7 offsprings)
    Officer
    2010-09-10 ~ 2013-11-08
    OF - Director → CIF 0
  • 9
    Tassone, Gianluigi Sergio
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2017-05-30 ~ 2018-04-30
    OF - Director → CIF 0
    2019-04-08 ~ 2021-06-01
    OF - Director → CIF 0
  • 10
    Guerra, Juan Jose Ricardo
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2013-12-16 ~ 2017-05-30
    OF - Director → CIF 0
  • 11
    Standish, Frank
    Born in December 1963
    Individual (296 offsprings)
    Officer
    2021-06-01 ~ 2026-02-17
    OF - Director → CIF 0
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2007-01-17 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 12
    Pagni, Marco
    Born in January 1962
    Individual (32 offsprings)
    Officer
    2007-01-17 ~ 2013-07-12
    OF - Director → CIF 0
  • 13
    Roberts, Stephen John
    Born in January 1953
    Individual (55 offsprings)
    Officer
    2007-01-17 ~ 2013-12-16
    OF - Director → CIF 0
  • 14
    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
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    THE BOOTS GROUP BIDCO LIMITED
    - now 16400447
    BLAZING STAR BOOTS BIDCO LIMITED - 2025-07-09
    3rd Floor 1, Ashley Road, Altrincham, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2025-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    WALGREENS BOOTS ALLIANCE SCOTTISH LP
    SL018896 SL033875... (more)
    3rd Floor 79-91, High Street, Falkirk, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2021-05-18 ~ 2021-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    251, Little Falls Drive, Wimington, Delaware, United States
    Corporate (26 offsprings)
    Person with significant control
    2021-05-21 ~ 2025-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLIANCE BMP LIMITED

Period: 2007-01-17 ~ now
Company number: 06056032
Registered name
ALLIANCE BMP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALLIANCE BMP LIMITED
    Info
    Registered number 06056032
    Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2007-01-17 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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