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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 14
  • 1
    Delve, Martin Christopher
    Company Director born in August 1967
    Individual (69 offsprings)
    Officer
    2016-05-17 ~ 2017-02-06
    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
    Clare, Aidan Gerard
    Company Director born in July 1966
    Individual (58 offsprings)
    Officer
    2015-06-18 ~ 2022-02-22
    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
    Greenberg, Joseph Hillel
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    2014-12-11 ~ 2015-06-18
    OF - Director → CIF 0
    Greenberg, Joseph Hillel
    Individual (7 offsprings)
    Officer
    2014-12-11 ~ 2015-06-18
    OF - Secretary → CIF 0
  • 7
    Standish, Frank
    Born in December 1963
    Individual (296 offsprings)
    Officer
    2015-06-18 ~ 2026-02-17
    OF - Director → CIF 0
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2015-06-18 ~ 2026-02-17
    OF - Secretary → 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
    Dunn, Mathew James
    Born in October 1974
    Individual (89 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 10
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (55 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 11
    SUPERIOR HOLDINGS LIMITED
    - now 09341210
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    THE BOOTS GROUP BIDCO LIMITED
    - now 16400447
    BLAZING STAR BOOTS BIDCO LIMITED - 2025-07-09
    1, Ashley Road, Altrincham, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2025-08-28 ~ 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
    2025-08-28 ~ 2025-08-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    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
    2021-05-18 ~ 2021-05-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    108, Wilmot Road, Deerfield, Illinois, United States
    Corporate (26 offsprings)
    Person with significant control
    2020-07-23 ~ 2021-05-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-05-21 ~ 2025-08-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WALGREENS BOOTS ALLIANCE LIMITED

Period: 2023-02-23 ~ now
Company number: 09351322 06166753... (more)
Registered names
WALGREENS BOOTS ALLIANCE LIMITED - now 06166753... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WALGREENS BOOTS ALLIANCE LIMITED
    Info
    ONTARIO UK 2 LIMITED - 2023-02-23
    Registered number 09351322
    Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2014-12-11 (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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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