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 9
  • 1
    Cleary, James
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Booker, Roger Denys
    Born in May 1946
    Individual (63 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Rizol, James
    Vp & Assistant Treasurer born in July 1963
    Individual (1 offspring)
    Officer
    2021-03-25 ~ 2024-05-17
    OF - Director → CIF 0
  • 4
    Campbell, Elizabeth Susan
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Chou, John Gardner
    Evp & Clo born in October 1956
    Individual (23 offsprings)
    Officer
    2021-03-25 ~ 2022-03-07
    OF - Director → CIF 0
  • 6
    Quinn, John
    Svp & Treasurer born in September 1955
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ 2023-03-09
    OF - Director → CIF 0
  • 7
    Lincoln, Paul Lawrence
    Born in October 1967
    Individual (21 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 8
    AMERISOURCEBERGEN UK HOLDINGS LIMITED
    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 (7 parents, 8 offsprings)
    Person with significant control
    2021-05-27 ~ now
    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
  • 9
    1300, Morris Drive, Chesterbrook, Pennsylvania, United States
    Corporate (5 offsprings)
    Person with significant control
    2021-03-25 ~ 2021-05-27
    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
parent relation
Company in focus

AB FINCO LTD

Period: 2021-03-25 ~ now
Company number: 13292136
Registered name
AB FINCO LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AB FINCO LTD
    Info
    Registered number 13292136
    Space 4th Floor, 68 Chertsey Road, Woking GU21 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-25 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.