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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
Active 4
  • 1
    Campbell, Elizabeth Susan
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Lincoln, Paul Lawrence
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Cleary, James
    Born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, West First Avenue, Conshohocken, Pennsylvania, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-04-14 ~ 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
Ceased 3
  • 1
    Viaene, Axel
    General Counsel born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 2
    Mauch, Robert
    Executive Vice President And Group President born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2024-12-16
    OF - Director → CIF 0
  • 3
    Chou, John Gardner
    Executive Vice President & Chief Legal Officer born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2022-03-07
    OF - Director → CIF 0
parent relation
Company in focus

AMERISOURCEBERGEN UK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • AMERISOURCEBERGEN UK HOLDINGS LTD
    Info
    Registered number 13332851
    icon of addressSpace 4th Floor, 68 Chertsey Road, Woking, Surrey GU21 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-14 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • AMERISOURCEBERGEN UK HOLDINGS LTD
    S
    Registered number missing
    icon of address1, Plane Tree Crescent, Feltham, United Kingdom, TW13 7HF
    Private Company Limited By Shares
    CIF 1
  • AMERISOURCEBERGEN UK HOLDINGS LTD
    S
    Registered number 13332851
    icon of address1, Plane Tree Crescent, Feltham, England, TW13 7HF
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address1 Plane Tree Crescent, Feltham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-10 ~ dissolved
    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
  • 2
    icon of addressSpace 4th Floor, 68 Chertsey Road, Woking, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of address1 Plane Tree Crescent, Feltham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-14 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    WBA UK HOLDCO 1 LIMITED - 2021-06-03
    icon of addressSpace 4th Floor, Chertsey Road, Woking, Surrey, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressSpace 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ 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
  • 6
    icon of addressSpace 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    YES PHARMA SERVICES UK HOLDING LTD. - 2016-09-29
    PHARMALEX UK HOLDING LIMITED - 2025-05-29
    icon of addressFirst Floor, St Peters House, Church Yard, Tring, Hertfordshire, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ 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
  • 8
    DAVLAND LIMITED - 1990-03-02
    icon of address10 Fetter Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.