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
2
- 1
108, Wilmot Road, Deerfield, Illinois 60015, United StatesCorporate (21 offsprings)Person with significant control
2020-11-13 ~ nowPE - Right to surplus assets - 75% or more → CIF 0 - 2Boots - North, 3rd Floor, 79-91 High Street, Falkirk, ScotlandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2017-06-26 ~ dissolvedPE - Right to appoint or remove persons → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1108, Wilmot Road, Deerfield, Illinois, United StatesCorporate (21 offsprings)Person with significant control2017-06-26 ~ 2019-07-22PE - Right to surplus assets - 75% or more → CIF 0
- 2WALGREENS BOOTS ALLIANCE SCOTTISH 2 LPBoots - North, 3rd Floor, 79-91 High Street, Falkirk, ScotlandActive Corporate (2 parents)Person with significant control2019-07-22 ~ 2020-11-13PE - Right to surplus assets - 75% or more → CIF 0
Company in focus
WALGREENS BOOTS ALLIANCE SCOTTISH LP
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number SL018896
WALGREENS BOOTS ALLIANCE SCOTTISH LP
Info3rd Floor, 79-91 High Street, Falkirk FK1 1ESLimited Partnership incorporated on 2014-12-04 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2021-02-01CIF 0 WALGREENS BOOTS ALLIANCE SCOTTISH LP
SRegistered number SL018896Boots, North - 3rd Floor, 79-91, High Street, Falkirk, Scotland, FK1 1ESSCOTLANDCIF 1WALGREENS BOOTS ALLIANCE SCOTTISH LP
SRegistered number SL188963rd Floor, 79-91, High Street, Falkirk, Scotland, FK1 1ESUNITED KINGDOMCIF 2WALGREENS BOOTS ALLIANCE SCOTTISH LP
SRegistered number SL1889650, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJLIMITED PARTNERSHIP in UNITED KINGDOM, SCOTLANDCIF 3
Offspring entities and appointments
Active
4
- 1Boots - North, 3rd Floor, FalkirkActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 16 - Right to surplus assets - 75% or more → OE
- 23rd Floor, 79-91 High Street, FalkirkActive Corporate (2 parents)Person with significant control 2019-07-26 ~ nowCIF 17 - Right to surplus assets - 75% or more → OE
- 3Boots Uk, North Office, 79-81 High Street, Falkirk, ScotlandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2017-07-24 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to surplus assets - 75% or more → OECIF 19 - Right to appoint or remove members → OEOfficer 2014-12-16 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 44th Floor Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-07-22 ~ dissolvedCIF 2 - LLP Designated Member → ME
Ceased
14
- 1
AH UK HOLDCO 1 LIMITED
- nowWBA UK HOLDCO 1 LIMITED - 2021-06-03Space 4th Floor, Chertsey Road, Woking, Surrey, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control 2021-05-18 ~ 2021-05-21CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 2Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Person with significant control 2021-05-18 ~ 2021-05-21CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Person with significant control 2021-05-18 ~ 2021-05-21CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 4Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Person with significant control 2021-05-18 ~ 2021-05-21CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 5ONTARIO HOLDINGS WBA LIMITED - 2015-06-16Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 8 offsprings)Person with significant control 2017-07-24 ~ 2021-05-18CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 6ONTARIO UK 2 LIMITED - 2023-02-23Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Person with significant control 2021-05-18 ~ 2021-05-21CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2019-07-03 ~ 2021-05-21CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 8Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-08-16 ~ 2021-05-21CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 93rd Floor 79-91 High Street, Falkirk, ScotlandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2019-07-26 ~ 2021-05-21CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to surplus assets - 75% or more → OECIF 9 - Right to appoint or remove members → OE
- 10ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Person with significant control 2020-08-28 ~ 2020-08-28CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 114th Floor, 361 Oxford Street, LondonActive Corporate (2 parents)Officer 2020-09-04 ~ 2020-09-04CIF 1 - LLP Designated Member → ME
- 124th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (2 parents)Officer 2019-08-24 ~ 2020-09-04CIF 4 - LLP Designated Member → ME
- 13
WEYBRIGHT UK 1 LIMITED
- nowWBA FINANCIAL LIMITED - 2022-10-04Sedley Place, 4th Floor, 361, Oxford Street, LondonActive Corporate (4 parents, 1 offspring)Person with significant control 2019-07-26 ~ 2021-05-21CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 14
WEYBRIGHT UK 2 LIMITED
- nowWBA FINANCE 1 LIMITED - 2022-10-04Sedley Place, Oxford Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2017-07-24 ~ 2021-05-21CIF 15 - Ownership of shares – More than 50% but less than 75% → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.