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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Cleary, James
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Viaene, Axel
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2022-05-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 3
    Mauch, Robert
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2021-04-14 ~ 2024-12-16
    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
    Born in October 1956
    Individual (23 offsprings)
    Officer
    2021-04-14 ~ 2022-03-07
    OF - Director → CIF 0
  • 6
    Lincoln, Paul Lawrence
    Born in October 1967
    Individual (21 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 7
    1, West First Avenue, Conshohocken, Pennsylvania, United States
    Corporate (5 offsprings)
    Person with significant control
    2021-04-14 ~ 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
parent relation
Company in focus

AMERISOURCEBERGEN UK HOLDINGS LTD

Period: 2026-01-14 ~ now
Company number: 13332851
Registered names
AMERISOURCEBERGEN UK HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • AMERISOURCEBERGEN UK HOLDINGS LTD
    Info
    CENCORA PHARMA SERVICES HOLDINGS LTD - 2026-01-14
    AMERISOURCEBERGEN UK HOLDINGS LTD - 2026-01-14
    Registered number 13332851
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey GU21 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-14 (4 years 11 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
    1, Plane Tree Crescent, Feltham, United Kingdom, TW13 7HF
    Private Company Limited By Shares
    CIF 1
  • AMERISOURCEBERGEN UK HOLDINGS LTD
    S
    Registered number 13332851
    1, 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 8
  • 1
    AB EURCO LTD
    13385756
    1 Plane Tree Crescent, Feltham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-10 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    AB FINCO LTD
    13292136
    Space 4th Floor, 68 Chertsey Road, Woking, England
    Active Corporate (9 parents)
    Person with significant control
    2021-05-27 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    AB NOKCO LTD
    13398532
    1 Plane Tree Crescent, Feltham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-14 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    AH UK HOLDCO 1 LIMITED
    - now 12553704
    WBA UK HOLDCO 1 LIMITED
    - 2021-06-03 12553704
    Space 4th Floor, Chertsey Road, Woking, Surrey, England
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2021-06-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ALLIANCE UNICHEM IP LIMITED
    05654655
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2021-06-01 ~ 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
  • 6
    ALMUS PHARMACEUTICALS LIMITED
    05037422
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    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
    CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED
    - now 09684636
    PHARMALEX UK HOLDING LIMITED
    - 2025-05-29 09684636
    YES PHARMA SERVICES UK HOLDING LTD. - 2016-09-29
    First Floor, St Peters House, Church Yard, Tring, Hertfordshire, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2023-01-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    W.C. INTERNATIONAL LIMITED
    - now 01629636
    DAVLAND LIMITED - 1990-03-02
    10 Fetter Lane, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2021-05-27 ~ 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

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