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 5
  • 1
    Pirouz, Kourosh
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cleary, James
    Evp & Cfo born in July 1963
    Individual (18 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Booker, Roger Denys
    Director born in May 1946
    Individual (12 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Viaene, Axel
    General Counsel born in May 1973
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    1, Plane Tree Crescent, Feltham, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-06-01 ~ now
    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
Ceased 8
  • 1
    Standish, Frank
    Company Secretary born in December 1963
    Individual (102 offsprings)
    Officer
    2020-04-09 ~ 2021-06-01
    OF - Director → CIF 0
    Standish, Frank, Mr.
    Individual (102 offsprings)
    Officer
    2020-04-09 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 2
    Chou, John Gardner
    Evp & Clo born in October 1956
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 3
    Clare, Aidan Gerard
    Company Director born in July 1966
    Individual (11 offsprings)
    Officer
    2020-04-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Quinn, John
    Svp & Treasurer born in September 1955
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2023-02-17
    OF - Director → CIF 0
  • 5
    Kerschen, Marco Rene Leon Robert, Mr.
    Lawyer born in February 1974
    Individual (39 offsprings)
    Officer
    2020-04-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (21 offsprings)
    Person with significant control
    2021-05-21 ~ 2021-06-01
    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
  • 7
    79 - 91, High Street, Falkirk, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-05-18 ~ 2021-05-21
    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
  • 8
    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, 361 Oxford Street, London, England
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    2020-04-09 ~ 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
parent relation
Company in focus

AH UK HOLDCO 1 LIMITED

Previous name
WBA UK HOLDCO 1 LIMITED - 2021-06-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AH UK HOLDCO 1 LIMITED
    Info
    WBA UK HOLDCO 1 LIMITED - 2021-06-03
    Registered number 12553704
    Space 4th Floor, Chertsey Road, Woking, Surrey GU21 5BJ
    Private Limited Company incorporated on 2020-04-09 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • AH UK HOLDCO 1 LIMITED
    S
    Registered number 12553704
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom, GU21 5BJ
    Private Company Limited By Shares in Companies House, England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    CENTRAL HOMECARE LIMITED - 2013-03-01
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2020-04-22 ~ 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
  • 2
    UNICHEM LIMITED - 2009-04-01
    COLLAPSAR LIMITED - 1998-06-30
    43 Cox Lane, Chessington, Surrey
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-04-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    43 Cox Lane, Chessington, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2020-04-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    UNIDRUG DISTRIBUTION GROUP LIMITED - 2015-03-27
    UDG LIMITED - 1996-08-27
    TRUSHELFCO (NO.2141) LIMITED - 1996-05-01
    Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire
    Active Corporate (5 parents)
    Person with significant control
    2020-04-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    ALLIANCE HEALTHCARE TECHNOLOGY SERVICES LIMITED - 2022-09-27
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-04-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    TRUSHELFCO (NO.2139) LIMITED - 1996-04-04
    43 Cox Lane, Chessington, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2020-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
    IVOR SHIPLEY LIMITED - 2010-05-11
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-04-22 ~ 2021-05-17
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.