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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Delve, Martin Christopher
    Company Director born in August 1967
    Individual (69 offsprings)
    Officer
    2015-04-13 ~ 2019-03-11
    OF - Director → CIF 0
  • 2
    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
  • 3
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 4
    Roberts, Simon John
    Company Director born in January 1971
    Individual (12 offsprings)
    Officer
    2015-05-29 ~ 2016-01-18
    OF - Director → CIF 0
  • 5
    Clare, Aidan Gerard
    Company Director born in July 1966
    Individual (58 offsprings)
    Officer
    2015-04-13 ~ 2015-06-03
    OF - Director → CIF 0
    2016-01-20 ~ 2022-02-22
    OF - Director → CIF 0
  • 6
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (96 offsprings)
    Officer
    2016-01-18 ~ 2016-06-24
    OF - Director → CIF 0
    2017-08-16 ~ 2020-12-22
    OF - Director → CIF 0
  • 7
    Dubinsky, Jason Michael
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Murphy, Ken
    Company Director born in September 1966
    Individual (22 offsprings)
    Officer
    2015-05-29 ~ 2016-01-18
    OF - Director → CIF 0
  • 9
    Greenberg, Joesph Hillel
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    2014-12-04 ~ 2015-06-01
    OF - Director → CIF 0
    Greenberg, Joesph Hillel
    Individual (7 offsprings)
    Officer
    2014-12-04 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 10
    Strain, Dermid Martin
    Company Director born in January 1962
    Individual (39 offsprings)
    Officer
    2016-01-18 ~ 2017-04-20
    OF - Director → CIF 0
    2017-04-20 ~ 2018-10-09
    OF - Director → CIF 0
  • 11
    Guerra, Juan Jose Ricardo
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2015-05-29 ~ 2016-01-18
    OF - Director → CIF 0
  • 12
    Standish, Frank
    Company Director born in December 1963
    Individual (296 offsprings)
    Officer
    2015-04-13 ~ 2015-06-03
    OF - Director → CIF 0
    Standish, Frank
    Born in December 1963
    Individual (296 offsprings)
    2018-10-09 ~ 2026-02-17
    OF - Director → CIF 0
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2015-06-03 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 13
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (54 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 14
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (42 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 15
    Dunn, Mathew James
    Born in October 1974
    Individual (89 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 16
    Kerschen, Marco Rene Leon Robert, Mr.
    Born in February 1974
    Individual (55 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 17
    WEYBRIGHT UK 1 LIMITED - now
    WBA FINANCIAL LIMITED
    - 2022-10-04 09355784 09355389
    Sedley Place, 4th Floor, Oxford Street, London, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2021-05-18 ~ 2021-05-18
    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
  • 18
    WBA UK HOLDINGS 2 LIMITED
    13382219 13238260... (more)
    Sedley Place, 4th Floor, Oxford Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-05-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    Boots - North, 3rd Floor, 79 - 91, High Street, Falkirk, Scotland
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    WALGREENS BOOTS ALLIANCE SCOTTISH LP
    SL018896 SL033875... (more)
    Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2017-07-24 ~ 2021-05-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUPERIOR HOLDINGS LIMITED

Period: 2015-06-16 ~ now
Company number: 09341210
Registered names
SUPERIOR HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SUPERIOR HOLDINGS LIMITED
    Info
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    Registered number 09341210
    Sedley Place 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2014-12-04 (11 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
  • SUPERIOR HOLDINGS LIMITED
    S
    Registered number missing
    Sedley Place 4th Floor, 361 Oxford Street, London, England, W1C 2JL
    Limited Company
    CIF 1
  • SUPERIOR HOLDINGS LIMITED
    S
    Registered number missing
    Sedley Place 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL
    Limited Company
    CIF 2
  • SUPERIOR HOLDINGS LIMITED
    S
    Registered number missing
    Sedley Place 4th Floor 361 Oxford Street, Sedley Place 4th Floor 361 Oxford Street, London, England, W1C 2JL
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    SUPERIOR ACQUISITIONS LIMITED
    - now 06166762
    AB ACQUISITIONS LIMITED - 2015-06-16
    SPRINT UK BIDCO LIMITED - 2007-04-19
    BARGEDOVE LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2023-03-31 ~ 2025-06-25
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WALGREENS BOOTS ALLIANCE LIMITED - now
    ONTARIO UK 2 LIMITED
    - 2023-02-23 09351322 06166753
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    WBA ACQUISITIONS UK HOLDCO 6 LIMITED
    - now 08155128 07398678... (more)
    AB ACQUISITIONS UK HOLDCO 6 LIMITED
    - 2016-10-14 08155128 07398678... (more)
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-21
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    Person with significant control
    2023-03-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    WBA ACQUISITIONS UK TOPCO LIMITED
    - now 06166727 06166753
    AB ACQUISITIONS UK TOPCO LIMITED
    - 2016-10-14 06166727 06166753
    ALLIANCE BOOTS LIMITED - 2009-11-24
    AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
    BANGLESTREAM LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    WBA INTERNATIONAL LIMITED
    - now 06166738 03946622
    ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
    AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18
    SPRINT UK HOLDCO LIMITED - 2007-05-01
    BARGEBAY LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    WBA UK FINANCE LIMITED
    09351678
    4th Floor, 361 Oxford Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    WBA UK HOLDINGS 1 LIMITED
    11948978 13238260... (more)
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-04-16 ~ 2025-08-28
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    WEYBRIGHT UK 3 LIMITED
    - now 09685147 09482540... (more)
    WBA FINANCE 2 LIMITED
    - 2022-10-04 09685147 09482540
    Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.