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
    Director born in December 1963
    Individual (102 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Individual (102 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Kerschen, Marco Rene Leon Robert
    General Counsel born in February 1974
    Individual (39 offsprings)
    Officer
    2023-10-10 ~ 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
    AB ACQUISITIONS LIMITED - 2015-06-16
    SPRINT UK BIDCO LIMITED - 2007-04-19
    BARGEDOVE LIMITED - 2007-04-13
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Delve, Martin Christopher
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    2012-07-24 ~ 2017-02-06
    OF - Director → CIF 0
  • 2
    Clare, Aidan Gerard
    Director born in July 1966
    Individual (11 offsprings)
    Officer
    2012-07-24 ~ 2022-02-22
    OF - Director → CIF 0
  • 3
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (5 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 4
    Muller, Mark Francis
    Company Director born in February 1964
    Individual (23 offsprings)
    Officer
    2017-02-06 ~ 2020-07-13
    OF - Director → CIF 0
  • 5
    Jennings, Clare Louisa Minnie, Mrs.
    Company Director born in May 1972
    Individual (5 offsprings)
    Officer
    2020-07-13 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WBA ACQUISITIONS UK HOLDCO 7 LIMITED

Previous name
AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WBA ACQUISITIONS UK HOLDCO 7 LIMITED
    Info
    AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
    Registered number 08155146
    Sedley Place 4th Floor, 361 Oxford Street, London W1C 2JL
    Private Limited Company incorporated on 2012-07-24 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • WBA ACQUISITIONS UK HOLDCO 7 LIMITED
    S
    Registered number 8155146
    Sedley Place, 361, Oxford Street, London, England, W1C 2JL
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.