logo
explain how to read the page

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
    Cleary, James
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Viaene, Axel
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Booker, Roger Denys
    Born in May 1946
    Individual (13 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Pirouz, Kourosh
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    AMERISOURCEBERGEN UK HOLDINGS LTD
    - now 13332851
    CENCORA PHARMA SERVICES HOLDINGS LTD - 2026-01-14 13332851
    AMERISOURCEBERGEN UK HOLDINGS LTD
    - 2026-01-12 13332851
    1, Plane Tree Crescent, Feltham, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Standish, Frank
    Company Secretary born in December 1963
    Individual (108 offsprings)
    Officer
    2020-04-09 ~ 2021-06-01
    OF - Director → CIF 0
    Standish, Frank, Mr.
    Individual (108 offsprings)
    Officer
    2020-04-09 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 2
    Kerschen, Marco Rene Leon Robert, Mr.
    Lawyer born in February 1974
    Individual (46 offsprings)
    Officer
    2020-04-09 ~ 2021-06-01
    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
    Chou, John Gardner
    Evp & Clo born in October 1956
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 5
    Quinn, John
    Svp & Treasurer born in September 1955
    Individual
    Officer
    2021-06-01 ~ 2023-02-17
    OF - Director → CIF 0
  • 6
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02517178, 02548412
    ALLIANCE BOOTS LIMITED - 2008-06-03 06166727, 06166753
    ALLIANCE BOOTS PLC - 2007-07-30 06166727, 06166753
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    2020-04-09 ~ 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
  • 7
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (11 offsprings)
    Person with significant control
    2021-05-21 ~ 2021-06-01
    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
  • 8
    WALGREENS BOOTS ALLIANCE SCOTTISH LP
    SL018896 SL033875, SL033876
    79 - 91, High Street, Falkirk, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-05-18 ~ 2021-05-21
    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

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 11 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
    ALCURA UK LIMITED
    - now 02945457
    CENTRAL HOMECARE LIMITED - 2013-03-01 08427865
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2020-04-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
    - now 03446039 01359890
    UNICHEM LIMITED - 2009-04-01 01359890, 02517178, 03278903... (more)
    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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
    07073443
    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
    ALLOGA UK LIMITED
    - now 03169255 03169304
    UNIDRUG DISTRIBUTION GROUP LIMITED - 2015-03-27
    UDG LIMITED - 1996-08-27
    TRUSHELFCO (NO.2141) LIMITED - 1996-05-01 01184635, 01233998, 01238892... (more)
    Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2020-04-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    AMERISOURCEBERGEN INTERNATIONAL TECHNOLOGY SERVICES LIMITED
    - now 13467332
    ALLIANCE HEALTHCARE TECHNOLOGY SERVICES LIMITED
    - 2022-09-27 13467332
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-21 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    BEACHCOURSE LIMITED
    03346105
    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 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
    OTC DIRECT LIMITED
    - now 03118885
    TRUSHELFCO (NO.2139) LIMITED - 1996-04-04 01184635, 01233998, 01238892... (more)
    43 Cox Lane, Chessington, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2020-04-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • SPRINT INVESTMENTS 1 LIMITED
    - now 00668238 09159870, 08771602
    ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12 00292165, 09159870, 08729295... (more)
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.