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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 16
  • 1
    Pateman, Philip James
    Born in January 1970
    Individual (31 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Clare Louisa Minnie, Mrs.
    Company Director born in May 1972
    Individual (77 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Dunn, Mathew James
    Born in October 1974
    Individual (89 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Jefferies, Daniel Bruce
    Born in September 1970
    Individual (34 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Standish, Frank
    Born in December 1963
    Individual (312 offsprings)
    Officer
    2012-07-24 ~ 2026-02-17
    OF - Director → CIF 0
    Standish, Frank
    Individual (312 offsprings)
    Officer
    2012-07-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 6
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (56 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Delve, Martin Christopher
    Director born in August 1967
    Individual (80 offsprings)
    Officer
    2012-07-24 ~ 2017-02-06
    OF - Director → CIF 0
  • 8
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (42 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 9
    Clare, Aidan Gerard
    Director born in July 1966
    Individual (58 offsprings)
    Officer
    2012-07-24 ~ 2022-02-22
    OF - Director → CIF 0
  • 10
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (54 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 11
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 12
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (46 offsprings)
    Officer
    2018-10-03 ~ 2020-12-23
    OF - Director → CIF 0
  • 13
    Clements, Nathan Roy George
    Hr Director born in March 1972
    Individual (28 offsprings)
    Officer
    2018-06-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 14
    Muller, Mark Francis, Mr.
    Director born in May 1964
    Individual (171 offsprings)
    Officer
    2013-06-18 ~ 2016-06-24
    OF - Director → CIF 0
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (171 offsprings)
    2017-02-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 15
    SUPERIOR HOLDINGS LIMITED
    - now 09341210
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-21
    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
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    WBA ACQUISITIONS UK TOPCO LIMITED
    - now 06166727 06166753
    AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
    ALLIANCE BOOTS LIMITED - 2009-11-24
    AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
    BANGLESTREAM LIMITED - 2007-04-13
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2017-07-21 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WBA ACQUISITIONS UK HOLDCO 6 LIMITED

Period: 2016-10-14 ~ now
Company number: 08155128 07398678... (more)
Registered names
WBA ACQUISITIONS UK HOLDCO 6 LIMITED - now 07398678... (more)
AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14 08155146... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WBA ACQUISITIONS UK HOLDCO 6 LIMITED
    Info
    AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
    Registered number 08155128
    Sedley Place 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2012-07-24 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.