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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 24
  • 1
    Pessina, Stefano
    Director born in June 1941
    Individual (18 offsprings)
    Officer
    2009-11-24 ~ 2012-09-17
    OF - Director → CIF 0
  • 2
    Duncan, Stephen William
    Director born in January 1951
    Individual (29 offsprings)
    Officer
    2009-11-24 ~ 2010-01-11
    OF - Director → CIF 0
  • 3
    Delve, Martin Christopher
    Director born in August 1967
    Individual (69 offsprings)
    Officer
    2009-06-25 ~ 2009-11-24
    OF - Director → CIF 0
    2012-09-17 ~ 2017-02-06
    OF - Director → CIF 0
  • 4
    Hornby, Andrew Hedley
    Born in October 1967
    Individual (65 offsprings)
    Officer
    2009-11-24 ~ 2011-03-25
    OF - Director → CIF 0
  • 5
    Jennings, Clare Louisa Minnie
    Company Director born in May 1972
    Individual (70 offsprings)
    Officer
    2020-07-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Murphy, Dominic Patrick
    Director born in March 1967
    Individual (68 offsprings)
    Officer
    2009-11-24 ~ 2012-09-17
    OF - Director → CIF 0
  • 7
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-03-19 ~ 2007-04-12
    OF - Director → CIF 0
  • 9
    Caprioli, Mattia
    Director born in March 1974
    Individual (17 offsprings)
    Officer
    2009-11-24 ~ 2012-09-17
    OF - Director → CIF 0
  • 10
    D'angelo, Sergio
    Executive born in August 1977
    Individual (16 offsprings)
    Officer
    2007-04-12 ~ 2008-05-29
    OF - Director → CIF 0
    D'angelo, Sergio
    Born in August 1977
    Individual (16 offsprings)
    2009-11-02 ~ 2012-09-17
    OF - Director → CIF 0
  • 11
    Clare, Aidan Gerard
    Director born in July 1966
    Individual (58 offsprings)
    Officer
    2012-09-17 ~ 2022-02-22
    OF - Director → CIF 0
  • 12
    Kraft, Henrik
    Executive born in January 1974
    Individual (17 offsprings)
    Officer
    2007-04-13 ~ 2008-05-29
    OF - Director → CIF 0
  • 13
    Muller, Mark Francis
    Company Director born in May 1964
    Individual (96 offsprings)
    Officer
    2017-02-06 ~ 2020-07-13
    OF - Director → CIF 0
  • 14
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-03-19 ~ 2007-04-12
    OF - Director → CIF 0
  • 15
    Standish, Frank
    Company Secretary born in December 1963
    Individual (296 offsprings)
    Officer
    2012-09-17 ~ now
    OF - Director → CIF 0
    2009-06-25 ~ 2009-11-24
    OF - Director → CIF 0
    Standish, Frank
    Company Secretary
    Individual (296 offsprings)
    Officer
    2008-04-16 ~ now
    OF - Secretary → CIF 0
  • 16
    Gourlay, Alexander Wallace
    Director born in December 1959
    Individual (26 offsprings)
    Officer
    2009-11-24 ~ 2012-09-17
    OF - Director → CIF 0
  • 17
    Mccoy, Kathleen
    Director born in October 1960
    Individual (31 offsprings)
    Officer
    2009-06-25 ~ 2009-11-24
    OF - Director → CIF 0
  • 18
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (42 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 19
    Pagni, Marco
    Director born in January 1962
    Individual (32 offsprings)
    Officer
    2008-05-29 ~ 2009-06-25
    OF - Director → CIF 0
    Pagni, Marco
    Lawyer And Company Secretary born in January 1962
    Individual (32 offsprings)
    2009-11-24 ~ 2012-09-17
    OF - Director → CIF 0
  • 20
    Barra, Ornella
    Director born in December 1953
    Individual (11 offsprings)
    Officer
    2009-11-24 ~ 2012-09-17
    OF - Director → CIF 0
  • 21
    Fairweather, George Rollo
    Director born in October 1957
    Individual (55 offsprings)
    Officer
    2008-05-29 ~ 2009-06-25
    OF - Director → CIF 0
    2009-11-24 ~ 2012-09-17
    OF - Director → CIF 0
    2012-10-31 ~ 2015-08-24
    OF - Director → CIF 0
  • 22
    Kerschen, Marco Rene Leon Robert
    General Counsel born in February 1974
    Individual (55 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2007-03-19 ~ 2008-04-16
    OF - Nominee Secretary → CIF 0
  • 24
    WBA ACQUISITIONS UK TOPCO LIMITED
    - now 06166727 06166753
    AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14 06166727 06166753
    ALLIANCE BOOTS LIMITED - 2009-11-24
    AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
    BANGLESTREAM LIMITED - 2007-04-13
    Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

ONTARIO UK 2 LIMITED

Period: 2023-02-23 ~ 2024-05-07
Company number: 06166753 09351322
Registered names
ONTARIO UK 2 LIMITED - Dissolved 09351322
WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23 09351322... (more)
BARGECROWN LIMITED - 2007-04-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ONTARIO UK 2 LIMITED
    Info
    WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
    ALLIANCE BOOTS LIMITED - 2023-02-23
    AB ACQUISITIONS UK TOPCO 2 LIMITED - 2023-02-23
    SPRINT UK TOPCO 2 LIMITED - 2023-02-23
    BARGECROWN LIMITED - 2023-02-23
    Registered number 06166753
    Sedley Place 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 and dissolved on 2024-05-07 (17 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • WALGREENS BOOTS ALLIANCE LIMITED
    S
    Registered number 6166753
    4th Floor, 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 2
  • 1
    WBA INTERNATIONAL LIMITED
    - now 06166738 03946622
    ALLIANCE BOOTS INTERNATIONAL LIMITED
    - 2016-10-14 06166738
    AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18
    SPRINT UK HOLDCO LIMITED - 2007-05-01
    BARGEBAY LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    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
  • 2
    WBA INVESTMENTS 2 LIMITED
    - now 00292165
    ALLIANCE BOOTS INVESTMENTS 2 LIMITED
    - 2016-10-14 00292165 08729295... (more)
    RICHARD WAKE CHEMIST LIMITED - 2010-05-11
    2 The Heights Brooklands, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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