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
Active 4
  • 1
    Mondini De Focatiis, Marcello Manlio
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Standish, Frank
    Company Secretary born in December 1963
    Individual (102 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Individual (102 offsprings)
    Officer
    2007-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Kallend, John
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
  • 4
    251, Little Falls Drive, Wimington, Delaware, United States
    Corporate (21 offsprings)
    Person with significant control
    2021-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Phillips Jr, Roger Roux
    Director born in January 1957
    Individual
    Officer
    2006-01-17 ~ 2010-09-10
    OF - Director → CIF 0
  • 2
    Pagni, Marco
    General Counsel And Company Se born in January 1962
    Individual
    Officer
    2007-01-17 ~ 2013-07-12
    OF - Director → CIF 0
  • 3
    Roberts, Stephen John
    Accountant born in January 1953
    Individual (39 offsprings)
    Officer
    2007-01-17 ~ 2013-12-16
    OF - Director → CIF 0
  • 4
    Guerra, Juan Jose Ricardo
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2017-05-30
    OF - Director → CIF 0
  • 5
    Mills, Richard John
    Director born in May 1957
    Individual
    Officer
    2010-09-10 ~ 2013-11-08
    OF - Director → CIF 0
  • 6
    Gorsuch, Richard Joseph Anthony
    Chartered Accountant born in February 1970
    Individual (7 offsprings)
    Officer
    2014-07-17 ~ 2018-08-10
    OF - Director → CIF 0
  • 7
    Tassone, Gianluigi Sergio
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2018-04-30
    OF - Director → CIF 0
    2019-04-08 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    Gao, David Xiaoying
    Director born in May 1950
    Individual
    Officer
    2007-01-17 ~ 2009-08-03
    OF - Director → CIF 0
  • 9
    Depau, Alexandro
    Company Director born in April 1970
    Individual
    Officer
    2018-12-07 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    D'alessandro, Mattia, Mr.
    Company Director born in August 1975
    Individual
    Officer
    2018-08-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    3rd Floor 79-91, High Street, Falkirk, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-05-18 ~ 2021-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLIANCE BMP LIMITED

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 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.