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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 3
  • 1
    Standish, Frank
    Born in December 1963
    Individual (102 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 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 February 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    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
    icon of addressSedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Mccoy, Kathleen
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2009-06-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Kraft, Henrik
    Executive born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-25
    OF - Director → CIF 0
  • 3
    Delve, Martin Christopher
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2017-02-06
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 8
    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
  • 9
    Clare, Aidan Gerard
    Born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2022-02-22
    OF - Director → CIF 0
  • 10
    Fairweather, George Rollo
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-25 ~ 2009-08-20
    OF - Director → CIF 0
  • 11
    Muller, Mark Francis
    Company Director born in May 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 12
    Harris, Omorlie
    Company Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 13
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    icon of addressSedley Place 4th Floor 361 Oxford Street, Sedley Place 4th Floor 361 Oxford Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2023-03-31 ~ 2025-06-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    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
  • 15
    icon of addressSedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-28 ~ 2023-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SUPERIOR ACQUISITIONS LIMITED

Previous names
BARGEDOVE LIMITED - 2007-04-13
SPRINT UK BIDCO LIMITED - 2007-04-19
AB ACQUISITIONS LIMITED - 2015-06-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SUPERIOR ACQUISITIONS LIMITED
    Info
    BARGEDOVE LIMITED - 2007-04-13
    SPRINT UK BIDCO LIMITED - 2007-04-13
    AB ACQUISITIONS LIMITED - 2007-04-13
    Registered number 06166762
    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
  • SUPERIOR ACQUISITIONS LIMITED
    S
    Registered number 6166762
    icon of addressSedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
    CIF 1
    ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    B & B CAPITAL MANAGEMENT LLP - 2013-09-05
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-08-31 ~ now
    CIF 8 - LLP Designated Member → ME
  • 2
    AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
    LINERGROVE LIMITED - 2007-07-02
    icon of addressSedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
    icon of addressSedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    ALLIANCE BOOTS PROPCO A LLP - 2016-10-14
    icon of addressSedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2010-06-11 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    ALLIANCE BOOTS PROPCO B LLP - 2016-10-14
    icon of addressSedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2010-06-11 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 6
    ALLIANCE BOOTS PROPCO BEESTON LLP - 2016-10-14
    icon of addressSedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2010-06-11 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 7
    ALLIANCE BOOTS PROPCO C LLP - 2016-10-14
    icon of addressSedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2010-06-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    ALLIANCE BOOTS PROPCO RETAIL FLEX LLP - 2016-10-14
    icon of addressSedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2010-06-11 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 9
    ALLIANCE BOOTS PROPCO UNICHEM FLEX LLP - 2016-10-14
    icon of addressSedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2010-06-11 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 10
    ALLIANCE BOOTS PROPCO UNICHEM LLP - 2016-10-14
    icon of addressSedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2010-06-11 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 11
    icon of addressSedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-13 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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