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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 12
  • 1
    Mccoy, Kathleen
    Director born in October 1960
    Individual (31 offsprings)
    Officer
    2009-06-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Kraft, Henrik
    Executive born in January 1974
    Individual (17 offsprings)
    Officer
    2007-04-16 ~ 2009-06-25
    OF - Director → CIF 0
  • 4
    Standish, Frank
    Company Secretary born in December 1963
    Individual (295 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Company Secretary
    Individual (295 offsprings)
    Officer
    2008-04-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Clare, Aidan Gerard
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2011-01-17 ~ 2022-02-22
    OF - Director → CIF 0
  • 6
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (42 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (96 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 8
    Delve, Martin Christopher
    Director born in August 1967
    Individual (69 offsprings)
    Officer
    2009-06-25 ~ 2017-02-06
    OF - Director → CIF 0
  • 9
    Jennings, Clare Louisa Minnie, Mrs.
    Company Director born in May 1972
    Individual (70 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    D'angelo, Sergio
    Executive born in August 1977
    Individual (16 offsprings)
    Officer
    2007-04-16 ~ 2009-06-25
    OF - Director → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2007-04-16 ~ 2008-04-16
    OF - Nominee Secretary → CIF 0
  • 12
    WBA INTERNATIONAL LIMITED
    - now 06166738
    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, 361 Oxford Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WBA ACQUISITIONS UK HOLDCO 2 LIMITED

Period: 2016-10-14 ~ 2023-08-29
Company number: 06214468
Registered names
WBA ACQUISITIONS UK HOLDCO 2 LIMITED - Dissolved 08155128... (more)
AB ACQUISITIONS UK HOLDCO 2 LIMITED - 2016-10-14 06166738... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WBA ACQUISITIONS UK HOLDCO 2 LIMITED
    Info
    AB ACQUISITIONS UK HOLDCO 2 LIMITED - 2016-10-14
    SPRINT UK HOLDCO 2 LIMITED - 2016-10-14
    Registered number 06214468
    Sedley Place 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-04-16 and dissolved on 2023-08-29 (16 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.