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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 0
  • Not found in our database.
parent relation
Company in focus

AU COSEC LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    ALLIANCE UNICHEM SERVICES LIMITED - 2006-07-31
    icon of address2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2003-06-16
    CIF 16 - Director → ME
  • 2
    ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-31
    icon of address2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2003-06-16
    CIF 17 - Director → ME
  • 3
    icon of address2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2008-04-18
    CIF 6 - Secretary → ME
  • 4
    VALINS CHEMISTS LIMITED - 2002-09-02
    icon of address2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2008-04-18
    CIF 8 - Secretary → ME
  • 5
    PROMPLETE LIMITED - 2000-07-13
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2008-04-18
    CIF 13 - Secretary → ME
  • 6
    icon of address2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-02 ~ 2008-04-18
    CIF 2 - Secretary → ME
  • 7
    E.A. BAIRD (N'ARDS) LIMITED - 2004-11-12
    WM. MARTIN (N'ARDS) LIMITED - 1995-07-06
    icon of addressC/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-04 ~ 2006-05-10
    CIF 21 - Secretary → ME
  • 8
    LOTHIAN FIFTY (550) LIMITED - 1999-01-20
    icon of addressBoots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-03 ~ 2005-12-30
    CIF 1 - Secretary → ME
  • 9
    icon of addressBampton Road, Harold Hill Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2004-09-14
    CIF 19 - Secretary → ME
  • 10
    MACNEWCO THIRTY SEVEN LIMITED - 1999-11-19
    icon of addressBoots Divisional Office, Unit 10 Gyle Park Shopping Centre, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-06 ~ 2005-12-30
    CIF 15 - Secretary → ME
  • 11
    icon of addressBoots - North 3rd Floor, 79 - 91 Hight Street, Falkirk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2005-12-30
    CIF 3 - Secretary → ME
  • 12
    UNICHEM LIMITED - 2009-12-02
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01
    LIMEFAST LIMITED - 2009-02-18
    icon of address2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2008-04-18
    CIF 12 - Secretary → ME
  • 13
    PHARMACY INITIATIVE 1 PLC - 2011-01-10
    LACONET LIMITED - 2000-03-02
    icon of address37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2003-10-30
    CIF 18 - Secretary → ME
  • 14
    IAN MONACHAN LIMITED - 1992-04-02
    icon of addressBoots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2005-12-30
    CIF 9 - Secretary → ME
  • 15
    ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
    IVOR SHIPLEY LIMITED - 2010-05-11
    icon of address2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2008-04-17
    CIF 10 - Secretary → ME
  • 16
    FABSPAN LIMITED - 2001-10-01
    icon of address1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2005-12-30
    CIF 4 - Secretary → ME
  • 17
    icon of address43 Cox Lane, Chessington, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2008-04-18
    CIF 5 - Secretary → ME
  • 18
    TRUSHELFCO (NO.2612) LIMITED - 2000-07-07
    ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21
    PHARMOLOGY.COM LIMITED - 2009-10-12
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2008-04-18
    CIF 7 - Secretary → ME
  • 19
    REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2003-06-25
    CIF 20 - Secretary → ME
  • 20
    ALLIANCE BOOTS HOLDINGS 2 - 2016-10-14
    ALLIANCE UNICHEM OVERSEAS HOLDINGS - 2014-05-16
    UNICHEM RETAIL LIMITED - 1999-07-08
    MOTIVEWORK LIMITED - 1991-02-01
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2008-04-18
    CIF 14 - Secretary → ME
  • 21
    ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14
    RICHARD WAKE CHEMIST LIMITED - 2010-05-11
    icon of address2 The Heights Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2008-04-18
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.