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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
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (46 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Standish, Frank
    Born in December 1963
    Individual (108 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Company Secretary
    Individual (108 offsprings)
    Officer
    2008-04-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Dunn, Mathew James
    Born in October 1974
    Individual (33 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 4
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    Sedley Place 4th Floor, 361 Oxford Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Gourlay, Alexander Wallace
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    2012-09-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Jennings, Clare Louisa Minnie, Mrs.
    Company Director born in May 1972
    Individual (5 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Murphy, Ken
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2013-09-30 ~ 2015-08-25
    OF - Director → CIF 0
  • 4
    Murphy, Dominic Patrick
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2012-09-17 ~ 2013-07-29
    OF - Director → CIF 0
  • 5
    Kraft, Henrik
    Executive born in January 1974
    Individual (3 offsprings)
    Officer
    2007-04-13 ~ 2009-06-25
    OF - Director → CIF 0
  • 6
    Fairweather, George Rollo
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2015-08-25
    OF - Director → CIF 0
  • 7
    Pessina, Stefano
    Director born in June 1941
    Individual (4 offsprings)
    Officer
    2012-09-17 ~ 2015-06-15
    OF - Director → CIF 0
  • 8
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (23 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 9
    Delve, Martin Christopher
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    2009-06-25 ~ 2012-09-17
    OF - Director → CIF 0
    Delve, Martin Christopher
    Company Director born in August 1967
    Individual (13 offsprings)
    2015-08-25 ~ 2017-02-06
    OF - Director → CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    2007-03-19 ~ 2007-04-12
    OF - Director → CIF 0
  • 11
    Harris, Omorlie
    Company Director born in June 1977
    Individual (12 offsprings)
    Officer
    2022-02-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 12
    Pudge, David John
    Solicitor born in August 1965
    Individual (114 offsprings)
    Officer
    2007-03-19 ~ 2007-04-12
    OF - Director → CIF 0
  • 13
    Mccoy, Kathleen
    Director born in October 1960
    Individual
    Officer
    2009-06-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Standish, Frank
    Company Secretary born in December 1963
    Individual (108 offsprings)
    Officer
    2009-06-25 ~ 2012-09-17
    OF - Director → CIF 0
  • 15
    Pagni, Marco
    Director born in January 1962
    Individual
    Officer
    2012-09-17 ~ 2015-08-25
    OF - Director → CIF 0
  • 16
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (5 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 17
    Roberts, Simon John
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2013-09-30 ~ 2015-08-25
    OF - Director → CIF 0
  • 18
    D'angelo, Sergio
    Executive born in August 1977
    Individual (6 offsprings)
    Officer
    2007-04-12 ~ 2009-06-25
    OF - Director → CIF 0
    D'angelo, Sergio
    Director born in August 1977
    Individual (6 offsprings)
    2012-09-17 ~ 2013-07-29
    OF - Director → CIF 0
  • 19
    Barra, Ornella
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2015-06-15
    OF - Director → CIF 0
  • 20
    Caprioli, Mattia
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2012-09-17 ~ 2013-07-29
    OF - Director → CIF 0
  • 21
    Clare, Aidan Gerard
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2011-01-17 ~ 2012-09-17
    OF - Director → CIF 0
    Clare, Aidan Gerard
    Company Director born in July 1966
    Individual (11 offsprings)
    2015-08-25 ~ 2022-02-22
    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
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    BARGECROWN LIMITED - 2007-04-13
    4th 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 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
AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18
SPRINT UK HOLDCO LIMITED - 2007-05-01
BARGEBAY LIMITED - 2007-04-13
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
    AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2016-10-14
    SPRINT UK HOLDCO LIMITED - 2016-10-14
    BARGEBAY LIMITED - 2016-10-14
    Registered number 06166738
    Sedley Place 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (18 years 11 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
    Sedley 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
    AB ACQUISITIONS LIMITED - 2015-06-16
    SPRINT UK BIDCO LIMITED - 2007-04-19
    BARGEDOVE LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.