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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
Active 4
  • 1
    Standish, Frank
    Born in December 1963
    Individual (102 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Company Secretary
    Individual (102 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Kerschen, Marco Rene Leon Robert
    Born in March 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Mathew James
    Born in October 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 4
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    icon of addressSedley Place 4th Floor, 361 Oxford Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    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
Ceased 23
  • 1
    Gourlay, Alexander Wallace
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Murphy, Ken
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2015-08-25
    OF - Director → CIF 0
  • 3
    Pessina, Stefano
    Director born in July 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2015-06-15
    OF - Director → CIF 0
  • 4
    Mccoy, Kathleen
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2009-06-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Caprioli, Mattia
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2013-07-29
    OF - Director → CIF 0
  • 6
    Kraft, Henrik
    Executive born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-25
    OF - Director → CIF 0
  • 7
    Delve, Martin Christopher
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2012-09-17
    OF - Director → CIF 0
    Delve, Martin Christopher
    Company Director born in August 1967
    Individual (13 offsprings)
    icon of calendar 2015-08-25 ~ 2017-02-06
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2007-04-12
    OF - Director → CIF 0
  • 9
    Jennings, Clare Louisa Minnie, Mrs.
    Company Director born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Murphy, Dominic Patrick
    Director born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2013-07-29
    OF - Director → CIF 0
  • 11
    Standish, Frank
    Company Secretary born in December 1963
    Individual (102 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2012-09-17
    OF - Director → CIF 0
  • 12
    Barra, Ornella
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-17 ~ 2015-06-15
    OF - Director → CIF 0
  • 13
    D'angelo, Sergio
    Executive born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2009-06-25
    OF - Director → CIF 0
    D'angelo, Sergio
    Director born in August 1977
    Individual (6 offsprings)
    icon of calendar 2012-09-17 ~ 2013-07-29
    OF - Director → CIF 0
  • 14
    Drake, Kate Charlotte
    Company Director born in May 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 15
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2007-04-12
    OF - Director → CIF 0
  • 16
    Clare, Aidan Gerard
    Born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2012-09-17
    OF - Director → CIF 0
    Clare, Aidan Gerard
    Company Director born in July 1966
    Individual (11 offsprings)
    icon of calendar 2015-08-25 ~ 2022-02-22
    OF - Director → CIF 0
  • 17
    Fairweather, George Rollo
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-17 ~ 2015-08-25
    OF - Director → CIF 0
  • 18
    Pagni, Marco
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2015-08-25
    OF - Director → CIF 0
  • 19
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 20
    Roberts, Simon John
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2015-08-25
    OF - Director → CIF 0
  • 21
    Harris, Omorlie
    Company Director born in July 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 22
    ONTARIO UK 2 LIMITED - now
    ALLIANCE BOOTS LIMITED - 2016-10-14
    AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24
    BARGECROWN LIMITED - 2007-04-13
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    icon of address4th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    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
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-03-19 ~ 2008-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WBA INTERNATIONAL LIMITED

Previous names
ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
SPRINT UK HOLDCO LIMITED - 2007-05-01
BARGEBAY LIMITED - 2007-04-13
AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WBA INTERNATIONAL LIMITED
    Info
    ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
    SPRINT UK HOLDCO LIMITED - 2016-10-14
    BARGEBAY LIMITED - 2016-10-14
    AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2016-10-14
    Registered number 06166738
    icon of addressSedley Place 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • WBA INTERNATIONAL LIMITED
    S
    Registered number 06166738
    icon of addressSedley Place, 361 Oxford Street, London, England, W1C 2JL
    Private Company Limited By Shares in Companies House, England & Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BARGEDOVE LIMITED - 2007-04-13
    SPRINT UK BIDCO LIMITED - 2007-04-19
    AB ACQUISITIONS LIMITED - 2015-06-16
    icon of addressSedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    AB ACQUISITIONS UK HOLDCO 2 LIMITED - 2016-10-14
    SPRINT UK HOLDCO 2 LIMITED - 2007-05-01
    icon of addressSedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.