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
    Company Director born in December 1963
    Individual (102 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Individual (102 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Kerschen, Marco Rene Leon Robert, Mr.
    Company Director born in February 1974
    Individual (39 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 4
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (13 offsprings)
    Officer
    2009-11-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Lawson, Edward Colin Samuel
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2013-10-05 ~ 2016-12-05
    OF - Director → CIF 0
  • 3
    Pagni, Marco
    Director born in January 1962
    Individual
    Officer
    2009-11-11 ~ 2010-03-08
    OF - Director → CIF 0
    Pagni, Marco
    Lawyer & Company Secretary born in January 1962
    Individual
    2010-06-21 ~ 2018-03-05
    OF - Director → CIF 0
  • 4
    Standish, Frank
    Company Secretary born in December 1963
    Individual (102 offsprings)
    Officer
    2010-03-08 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Badarani, Sami
    Uk born in January 1963
    Individual (6 offsprings)
    Officer
    2010-03-08 ~ 2010-10-21
    OF - Director → CIF 0
  • 6
    Dench, Marcus Simon
    Born in September 1970
    Individual (1 offspring)
    Officer
    2011-01-10 ~ 2013-10-05
    OF - Director → CIF 0
  • 7
    Clare, Aidan Gerard
    Company Director born in July 1966
    Individual (11 offsprings)
    Officer
    2020-05-12 ~ 2022-02-22
    OF - Director → CIF 0
  • 8
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (5 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 9
    Bahoshy, Claude Louis
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2017-02-20 ~ 2020-02-11
    OF - Director → CIF 0
  • 10
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (23 offsprings)
    Officer
    2017-08-16 ~ 2020-12-22
    OF - Director → CIF 0
  • 11
    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
parent relation
Company in focus

WALGREENS BOOTS ALLIANCE SERVICES LIMITED

Previous name
ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WALGREENS BOOTS ALLIANCE SERVICES LIMITED
    Info
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    Registered number 07073433
    Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    Private Limited Company incorporated on 2009-11-11 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • WALGREENS BOOTS ALLIANCE SERVICES LIMITED
    S
    Registered number 7073433
    5 The Heights, Brooklands, Weybridge, England, KT13 0NY
    CIF 1
  • WALGREENS BOOTS ALLIANCE SERVICES LIMITED
    S
    Registered number 07073433
    2, The Heights, Brooklands, Weybridge, England, KT13 0NY
    Private Company Limited By Shares in England & Wales, England
    CIF 2
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    B & B CAPITAL MANAGEMENT LLP - 2013-09-05
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-08-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    THE BOOTS GROUP BENEVOLENT FUND - 2011-10-26
    1 Thane Road West, Nottingham, Nottinghamshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Thane Road West, Nottingham, Notts
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.