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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
    Delve, Martin Christopher
    Director born in August 1967
    Individual (69 offsprings)
    Officer
    2012-11-23 ~ 2017-02-06
    OF - Director → CIF 0
  • 2
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (55 offsprings)
    Officer
    2023-10-10 ~ now
    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
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (42 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 5
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (96 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 6
    Pagni, Marco
    Company Director born in January 1962
    Individual (32 offsprings)
    Officer
    2014-05-02 ~ 2015-08-24
    OF - Director → CIF 0
  • 7
    Standish, Frank
    Born in December 1963
    Individual (296 offsprings)
    Officer
    2012-11-23 ~ 2026-02-17
    OF - Director → CIF 0
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2012-11-23 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Clare, Aidan Gerard
    Company Director born in July 1966
    Individual (58 offsprings)
    Officer
    2015-08-24 ~ 2022-02-22
    OF - Director → CIF 0
  • 10
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 11
    THE BOOTS GROUP BIDCO LIMITED
    - now 16400447
    BLAZING STAR BOOTS BIDCO LIMITED - 2025-07-09
    3rd Floor 1, Ashley Road, Altrincham, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2025-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    108, Wilmot Road, Deerfield, Illinois, United States
    Corporate (26 offsprings)
    Person with significant control
    2020-09-04 ~ 2025-08-28
    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
  • 13
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02517178... (more)
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (40 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    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
  • 14
    WALGREENS BOOTS ALLIANCE SCOTTISH LP
    SL018896 SL033875... (more)
    3rd Floor, 79-91 High Street, Falkirk, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2020-08-28 ~ 2020-08-28
    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
  • 15
    WBA UK 6 LLP
    OC397029 OC396988... (more)
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-08-28 ~ 2020-09-04
    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
  • 16
    WBA UK 8 LLP
    OC401434 OC397026... (more)
    4th Floor Sedley Place, 361 Oxford Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-08-28 ~ 2020-09-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WBA LATIN AMERICA LIMITED

Period: 2016-10-14 ~ now
Company number: 08305312
Registered names
WBA LATIN AMERICA LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WBA LATIN AMERICA LIMITED
    Info
    ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14
    ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2016-10-14
    Registered number 08305312
    Sedley Place 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2012-11-23 (13 years 4 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 March 2026 and licensed under the Open Government Licence v3.0.