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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 6
  • 1
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (55 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Mathew James
    Born in October 1974
    Individual (89 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Drake, Kate Charlotte
    Born in April 1982
    Individual (42 offsprings)
    Officer
    2022-05-27 ~ 2023-09-26
    OF - Director → CIF 0
  • 4
    Standish, Frank
    Born in December 1963
    Individual (296 offsprings)
    Officer
    2022-05-27 ~ 2026-02-17
    OF - Director → CIF 0
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2022-05-27 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 5
    Harris, Omorlie
    Born in June 1977
    Individual (46 offsprings)
    Officer
    2022-05-27 ~ 2025-07-23
    OF - Director → CIF 0
  • 6
    WBA UK HOLDINGS 2 LIMITED
    13382219 13238260... (more)
    4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-05-27 ~ now
    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

WBA PROPCO LIMITED

Period: 2025-07-21 ~ now
Company number: 14138298 OC331121... (more)
Registered names
WBA PROPCO LIMITED - now OC331121... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WBA PROPCO LIMITED
    Info
    THE BOOTS GROUP LIMITED - 2025-07-21
    WBA PROPCO LIMITED - 2025-07-21
    Registered number 14138298
    4th Floor, Sedley Place, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2022-05-27 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.