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
    Cleary, James
    Executive Vice President & Chief Financial Officer born in July 1963
    Individual (18 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Lincoln, Paul Lawrence
    Accounting born in October 1967
    Individual (4 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Elizabeth Susan
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 4
    1, West First Avenue, Conshohocken, Pennsylvania, United States
    Corporate (1 offspring)
    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
Ceased 3
  • 1
    Chou, John Gardner
    Executive Vice President & Chief Legal Officer born in October 1956
    Individual (4 offsprings)
    Officer
    2021-04-14 ~ 2022-03-07
    OF - Director → CIF 0
  • 2
    Mauch, Robert
    Executive Vice President And Group President born in January 1967
    Individual (2 offsprings)
    Officer
    2021-04-14 ~ 2024-12-16
    OF - Director → CIF 0
  • 3
    Viaene, Axel
    General Counsel born in May 1973
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ 2022-05-01
    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
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey GU21 5BJ
    Private Limited Company incorporated on 2021-04-14 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    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
Active 8
  • 1
    1 Plane Tree Crescent, Feltham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-10 ~ dissolved
    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
  • 2
    Space 4th Floor, 68 Chertsey Road, Woking, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    1 Plane Tree Crescent, Feltham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-14 ~ dissolved
    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
    WBA UK HOLDCO 1 LIMITED - 2021-06-03
    Space 4th Floor, Chertsey Road, Woking, Surrey, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2021-06-01 ~ 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
  • 5
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-01 ~ 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
  • 7
    YES PHARMA SERVICES UK HOLDING LTD. - 2016-09-29
    First Floor, St. Peter’s House, Market Place, Tring, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    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
    5th Floor, Bush House North West Wing, Aldwych, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-05-27 ~ 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

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