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
3
- 1
WALLGREENS BOOTS ALLIANCE SCOTTISH 2 LP
WALGREENS BOOTS ALLIANCE SCOTTISH 2 LP SL033875 SL033876... (more)Boots - North, 3rd Floor, 79-91 High Street, Falkirk, ScotlandActive Corporate (2 parents, 4 offsprings)Person with significant control2019-07-22 ~ 2020-11-13PE - Right to surplus assets - 75% or more → CIF 0 - 2108, Wilmot Road, Deerfield, Illinois 60015, United StatesCorporate (26 offsprings)Person with significant control2020-11-13 ~ nowPE - Right to surplus assets - 75% or more → CIF 02017-06-26 ~ 2019-07-22PE - Right to surplus assets - 75% or more → CIF 0
- 3Boots - North, 3rd Floor, 79-91 High Street, Falkirk, ScotlandDissolved Corporate (9 parents, 4 offsprings)Person with significant control2017-06-26 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove persons → CIF 0
Company in focus
WALGREENS BOOTS ALLIANCE SCOTTISH LP
Period: 2014-12-04 ~ now
Company number: SL018896
Registered name
WALGREENS BOOTS ALLIANCE SCOTTISH LP - now SL033876... (more)
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 (11 years 3 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
18
- 1AH UK HOLDCO 1 LIMITED - now
WBA UK HOLDCO 1 LIMITED
- 2021-06-03 12553704Space 4th Floor, Chertsey Road, Woking, Surrey, EnglandActive Corporate (13 parents, 8 offsprings)Person with significant control2021-05-18 ~ 2021-05-21CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 2
ALLIANCE BMP LIMITED
06056032Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (17 parents)Person with significant control2021-05-18 ~ 2021-05-21CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 3
ALLIANCE BOOTS SCOTTISH LIMITED PARTNERSHIP
SL011092Boots - North, 3rd Floor, FalkirkActive Corporate (2 parents, 1 offspring)Person with significant control2017-06-26 ~ nowCIF 16 - Right to surplus assets - 75% or more → OE - 4
ALLIANCE UNICHEM IP LIMITED
05654655Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (19 parents)Person with significant control2021-05-18 ~ 2021-05-21CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 5
ALMUS PHARMACEUTICALS LIMITED
05037422Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (22 parents)Person with significant control2021-05-18 ~ 2021-05-21CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 6ONTARIO HOLDINGS WBA LIMITED - 2015-06-16Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (19 parents, 9 offsprings)Person with significant control2017-07-24 ~ 2021-05-18CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 7WALGREENS BOOTS ALLIANCE LIMITED - nowSedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (14 parents)Person with significant control2021-05-18 ~ 2021-05-21CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 83rd Floor, 79-91 High Street, FalkirkActive Corporate (4 parents)Person with significant control2019-07-26 ~ nowCIF 17 - Right to surplus assets - 75% or more → OE
- 9Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2019-07-03 ~ 2021-05-21CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 10Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2018-08-16 ~ 2021-05-21CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 11Boots Uk, North Office, 79-81 High Street, Falkirk, ScotlandDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-07-24 ~ dissolvedCIF 19 - Right to appoint or remove members → OECIF 19 - Right to surplus assets - 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OEOfficer2014-12-16 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 123rd Floor 79-91 High Street, Falkirk, ScotlandDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-07-26 ~ 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
- 13ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (16 parents)Person with significant control2020-08-28 ~ 2020-08-28CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 144th Floor, 361 Oxford Street, LondonActive Corporate (12 parents, 1 offspring)Officer2020-09-04 ~ 2020-09-04CIF 1 - LLP Designated Member → ME
- 154th Floor Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2019-07-22 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 164th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-08-24 ~ 2020-09-04CIF 4 - LLP Designated Member → ME
- 17WEYBRIGHT UK 1 LIMITED - nowSedley Place, 4th Floor, 361, Oxford Street, LondonActive Corporate (13 parents, 5 offsprings)Person with significant control2019-07-26 ~ 2021-05-21CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 18WEYBRIGHT UK 2 LIMITED - nowSedley Place, Oxford Street, London, United KingdomActive Corporate (14 parents)Person with significant control2017-07-24 ~ 2021-05-21CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – More than 50% but less than 75% → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
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