logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Kerschen, Marco Rene Leon Robert

    Related profiles found in government register
  • Kerschen, Marco Rene Leon Robert
    Luxembourgish director born in March 1974

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Ralph Lauren Europe Sarl, Legal Division, Route De La Galaise 24, 1228-plan-les-ouates, Switzerland

      IIF 1
  • Kerschen, Marco Rene Leon Robert
    Luxembourgish vice president legal born in March 1974

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 8 Ch De Blandonnet, Vernier 1214, Switzerland

      IIF 2
  • Kerschen, Marco Rene Leon Robert
    Luxembourg director born in March 1974

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 46 Clarendon Road, Watford, Hertfordshire, WD1 1DR

      IIF 3 IIF 4

    • icon of address 46 Clarendon Road, Watford, Hertfordshire, WD17 1HE

      IIF 5 IIF 6
  • Kerschen, Marco Rene Leon Robert
    Luxembourger born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 7

    • icon of address Boots - North, 3rd Floor, 79-91 High Street, Falkirk, FK1 1ES, Scotland

      IIF 8

    • icon of address 27, Wilton Crescent, London, SW1X 8SD

      IIF 9

    • icon of address 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom

      IIF 10

    • icon of address Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom

      IIF 11 IIF 12

    • icon of address Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 13 IIF 14 IIF 15

    • icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England

      IIF 18 IIF 19
  • Kerschen, Marco Rene Leon Robert
    Luxembourger general counsel born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 20 IIF 21
  • Kerschen, Marco Rene Leon Robert
    Luxembourger born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 361, Oxford Street, London, W1C 2JL

      IIF 22

    • icon of address 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England

      IIF 23 IIF 24

    • icon of address 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address Sedley Place, 361 Oxford Street, London, W1C 2JL, England

      IIF 28

    • icon of address Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom

      IIF 29

    • icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 30 IIF 31 IIF 32

    • icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England

      IIF 34 IIF 35 IIF 36

    • icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom

      IIF 37

    • icon of address Sedley Place, Oxford Street, London, W1C 2JL, United Kingdom

      IIF 38
  • Kerschen, Marco Rene Leon Robert
    Luxembourger general counsel born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England

      IIF 39

    • icon of address Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 40 IIF 41 IIF 42
  • Kerschen, Marco Rene Leon Robert, Mr.
    Luxembourger born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 43

    • icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England

      IIF 44

    • icon of address 1, Thane Road West, Nottingham, NG2 3AA

      IIF 45
  • Kerschen, Marco Rene Leon Robert, Mr.
    Luxembourger company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 46
  • Kerschen, Marco Rene Leon Robert, Mr.
    Luxembourger lawyer born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Cox Lane, Chessington, KT9 1SN, England

      IIF 47

    • icon of address 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

      IIF 48
child relation
Offspring entities and appointments
Active 40
  • 1
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    HALFORDS GROUP PLC - 2002-10-11
    BOOTS GROUP PLC - 2006-07-31
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 46 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 18 - Director → ME
  • 3
    B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17
    icon of address Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-13 ~ now
    IIF 36 - Director → ME
  • 5
    icon of address 1 Thane Road West, Nottingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-19 ~ now
    IIF 45 - Director → ME
  • 6
    icon of address 4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address 27 Wilton Crescent, London
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 9 - Director → ME
  • 8
    LIZ EARLE COSMETICS LIMITED - 2007-09-17
    K P L COSMETICS LIMITED - 2004-08-25
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 19 - Director → ME
  • 9
    AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
    LINERGROVE LIMITED - 2007-07-02
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 16 - Director → ME
  • 10
    WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
    ALLIANCE BOOTS LIMITED - 2016-10-14
    AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24
    BARGECROWN LIMITED - 2007-04-13
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ dissolved
    IIF 20 - Director → ME
  • 11
    PRL FASHIONS OF EUROPE S.R.L. - 2011-09-28
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 2 - Director → ME
  • 12
    ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ dissolved
    IIF 21 - Director → ME
  • 13
    BARGEDOVE LIMITED - 2007-04-13
    SPRINT UK BIDCO LIMITED - 2007-04-19
    AB ACQUISITIONS LIMITED - 2015-06-16
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 13 - Director → ME
  • 14
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 43 - Director → ME
  • 15
    UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13
    TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 15 - Director → ME
  • 16
    ONTARIO UK 2 LIMITED - 2023-02-23
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 14 - Director → ME
  • 17
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 44 - Director → ME
  • 18
    icon of address Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 12 - Director → ME
  • 19
    icon of address Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 11 - Director → ME
  • 20
    AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 17 - Director → ME
  • 21
    AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 33 - Director → ME
  • 22
    ALLIANCE BOOTS LIMITED - 2009-11-24
    AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
    AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
    BANGLESTREAM LIMITED - 2007-04-13
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ dissolved
    IIF 42 - Director → ME
  • 23
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
    ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 34 - Director → ME
  • 24
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    UNICHEM PLC - 1998-01-12
    ALLIANCE UNICHEM LIMITED - 2010-05-11
    ALLIANCE UNICHEM PLC - 2007-07-30
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 35 - Director → ME
  • 25
    ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
    SPRINT UK HOLDCO LIMITED - 2007-05-01
    BARGEBAY LIMITED - 2007-04-13
    AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 32 - Director → ME
  • 26
    ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
    ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 30 - Director → ME
  • 27
    WBA PROPCO LIMITED - 2025-06-27
    THE BOOTS GROUP LIMITED - 2025-07-21
    icon of address 4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 26 - Director → ME
  • 28
    icon of address 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 22 - Director → ME
  • 29
    icon of address Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 28 - Director → ME
  • 30
    icon of address 4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 27 - Director → ME
  • 31
    icon of address 4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 24 - Director → ME
  • 32
    icon of address 4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 23 - Director → ME
  • 33
    icon of address 4th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-10-10 ~ dissolved
    IIF 39 - Director → ME
  • 34
    icon of address Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 29 - Director → ME
  • 35
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-10-10 ~ dissolved
    IIF 41 - Director → ME
  • 36
    WBA FINANCIAL LIMITED - 2022-10-04
    icon of address Sedley Place, 4th Floor, 361, Oxford Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 31 - Director → ME
  • 37
    WBA FINANCE 1 LIMITED - 2022-10-04
    icon of address Sedley Place, Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 38 - Director → ME
  • 38
    WBA FINANCE 2 LIMITED - 2022-10-04
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 37 - Director → ME
  • 39
    BRIGHT TREASURY SERVICES LIMITED - 2022-10-04
    icon of address 4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 25 - Director → ME
  • 40
    icon of address 28 Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 40 - Director → ME
Ceased 8
  • 1
    WBA UK HOLDCO 1 LIMITED - 2021-06-03
    icon of address Space 4th Floor, Chertsey Road, Woking, Surrey, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2021-06-01
    IIF 48 - Director → ME
  • 2
    icon of address 43 Cox Lane, Chessington, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-11 ~ 2021-06-01
    IIF 47 - Director → ME
  • 3
    icon of address Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-11 ~ 2021-06-01
    IIF 46 - Director → ME
  • 4
    PYNECOMBE LIMITED - 1998-02-05
    CLUB MONACO UK LIMITED - 1998-03-02
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,490,857 GBP2024-01-31
    Officer
    icon of calendar 2014-11-04 ~ 2016-09-30
    IIF 1 - Director → ME
  • 5
    CLARKLODGE LIMITED - 1983-06-21
    RALPH LAUREN LIMITED - 2011-04-05
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2016-09-30
    IIF 5 - Director → ME
  • 6
    POLO FACTORY OUTLET (UK) LIMITED - 2003-03-10
    POLO UK LIMITED - 2011-04-05
    RBCO 174 LIMITED - 1994-11-21
    icon of address 46 Clarendon Road, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2016-09-30
    IIF 3 - Director → ME
  • 7
    POLO RETAIL EUROPE LIMITED - 2012-04-02
    ACQUI POLO UK LIMITED - 2003-03-10
    icon of address 46 Clarendon Road, Watford, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2016-09-30
    IIF 6 - Director → ME
  • 8
    RBCO 324 LIMITED - 2000-06-06
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2016-09-30
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.