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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jennings, Clare Louisa Minnie, Mrs.

    Related profiles found in government register
  • Jennings, Clare Louisa Minnie, Mrs.
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

      IIF 1 IIF 2

    • Cadbury House, Sanderson Road, Uxbridge, UB8 1DH, England

      IIF 3

    • Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

      IIF 4

    • 2, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 5
  • Jennings, Clare Louisa Minnie, Mrs.
    British accountant born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Jennings, Clare Louisa Minnie, Mrs.
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Jennings, Clare Louisa Minnie, Mrs.
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 57
  • Jennings, Clare Louisa Minnie
    British accountant born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

      IIF 58 IIF 59

    • Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

      IIF 60 IIF 61

    • Cadbury House, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

      IIF 62
  • Jennings, Clare Louisa Minnie
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64
  • Jennings, Clare Louisa Minnie
    British accountant born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 65

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 66 IIF 67

    • Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

      IIF 68 IIF 69

    • Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, Uk

      IIF 70
child relation
Offspring entities and appointments 70
  • 1
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (40 parents, 63 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 23 - Director → ME
  • 2
    ARCADIAN OF DEVON LIMITED
    - now 00683017
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 69 - Director → ME
  • 3
    BOOTS PURE DRUG COMPANY LIMITED
    - now 06424295
    BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05
    D90, 1 Thane Road West, Nottingham
    Active Corporate (11 parents)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 55 - Director → ME
  • 4
    BOOTS THE CHEMISTS LIMITED
    - now 06344089
    BOOTS UK LIMITED - 2007-10-01
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 38 - Director → ME
  • 5
    BRENTWICK LIMITED
    - now 00359567
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (35 parents, 1 offspring)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 2 - Director → ME
  • 6
    CADBURY FINANCIAL SERVICES
    - now 03006769
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 68 - Director → ME
  • 7
    CADBURY INTERNATIONAL LIMITED
    - now 00359459
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (50 parents)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 17 - Director → ME
  • 8
    CADBURY LIMITED
    - now 06497379
    CADBURY PLC - 2010-06-04
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2010-07-27 ~ 2017-04-11
    IIF 12 - Director → ME
  • 9
    CADBURY RUSSIA LIMITED
    - now 03006768
    MONDELEZ INTERNATIONAL SERVICES LIMITED
    - 2015-07-07 03006768
    CADBURY RUSSIA LIMITED
    - 2015-05-13 03006768
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 19 - Director → ME
  • 10
    CADBURY RUSSIA TWO LIMITED
    07397292
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    2010-10-05 ~ 2017-04-11
    IIF 11 - Director → ME
  • 11
    CADBURY SCHWEPPES FINANCE LIMITED
    - now 00465012
    CADBURY SCHWEPPES FINANCE P.L.C.
    - 2011-03-04 00465012
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (34 parents)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 1 - Director → ME
  • 12
    CADBURY SCHWEPPES INVESTMENTS LIMITED
    - now 01135043
    CADBURY SCHWEPPES INVESTMENTS PLC - 2010-06-04
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (31 parents)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 9 - Director → ME
  • 13
    CADBURY SCHWEPPES OVERSEAS LIMITED
    00062539
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 8 - Director → ME
  • 14
    CADBURY SCHWEPPES US FINANCE LLC
    FC029939
    1209 Orange Street, Wilmington, 19801, United States
    Converted / Closed Corporate (4 parents)
    Officer
    2010-12-13 ~ now
    IIF 70 - Director → ME
  • 15
    CADBURY US HOLDINGS LIMITED
    - now 07193364
    HAILBRIDGE LIMITED - 2010-03-25
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (15 parents)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 15 - Director → ME
  • 16
    CHROMIUM ACQUISITIONS LIMITED
    - now 07036171
    JESTERGROVE LIMITED - 2009-10-29
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-07-27 ~ 2017-04-11
    IIF 21 - Director → ME
  • 17
    CHROMIUM ASSETS LIMITED
    - now 07036153
    JESTERGRANGE LIMITED - 2009-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-08-18 ~ 2017-04-11
    IIF 18 - Director → ME
  • 18
    CRAVEN KEILLER
    - now 02061769
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 10 - Director → ME
  • 19
    GREEN & BLACK'S LIMITED
    - now 02370089
    ANVIN INVESTMENTS LIMITED
    - 2010-08-09 02370089
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 7 - Director → ME
  • 20
    HESDIN INVESTMENTS LIMITED
    - now 02353459
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (34 parents)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 6 - Director → ME
  • 21
    KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED
    07577802
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2011-03-24 ~ 2017-04-11
    IIF 61 - Director → ME
  • 22
    KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED
    07579155
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2011-03-25 ~ 2017-04-11
    IIF 60 - Director → ME
  • 23
    KRAFT RUSSIA LIMITED
    07659246
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    2011-06-06 ~ 2017-04-11
    IIF 22 - Director → ME
  • 24
    L.ROSE & CO.LIMITED
    00057029
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (30 parents)
    Officer
    2016-06-30 ~ 2017-04-11
    IIF 14 - Director → ME
  • 25
    MONDELEZ UK BISCUIT FINANCING LIMITED
    08769764
    Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (13 parents)
    Officer
    2013-11-11 ~ 2017-04-11
    IIF 4 - Director → ME
  • 26
    MONDELEZ UK FINANCE COMPANY LIMITED
    10148672
    Cadbury House Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-04-26 ~ 2017-04-11
    IIF 62 - Director → ME
  • 27
    MONDELEZ UK HOLDINGS & SERVICES LIMITED
    - now 00052457
    CADBURY HOLDINGS LIMITED
    - 2013-04-29 00052457
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (70 parents, 11 offsprings)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 59 - Director → ME
  • 28
    ONTARIO ACQUISITIONS FX INTER LIMITED
    - now 06252708
    AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
    LINERGROVE LIMITED - 2007-07-02
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (16 parents)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 64 - Director → ME
  • 29
    ONTARIO UK 2 LIMITED - now
    WALGREENS BOOTS ALLIANCE LIMITED
    - 2023-02-23 06166753
    ALLIANCE BOOTS LIMITED - 2016-10-14
    AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    BARGECROWN LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2020-07-13 ~ 2021-12-31
    IIF 63 - Director → ME
  • 30
    SCHWEPPES LIMITED
    00614436
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2011-05-13 ~ 2017-04-11
    IIF 58 - Director → ME
  • 31
    SOMERDALE LIMITED
    01871661
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (24 parents)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 16 - Director → ME
  • 32
    SPEEDY ASSETCO LIMITED
    10263561
    Cadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (14 parents)
    Officer
    2016-11-02 ~ 2017-04-11
    IIF 3 - Director → ME
  • 33
    SPRINT INVESTMENTS 1 LIMITED
    - now 00668238
    ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
    IVOR SHIPLEY LIMITED - 2010-05-11
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 56 - Director → ME
  • 34
    SPRINT INVESTMENTS 5 LIMITED
    - now 09159870
    ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 47 - Director → ME
  • 35
    STRATTON INVESTMENT COMPANY ONE LIMITED
    - now 05953834
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 67 - Director → ME
  • 36
    SUPERIOR ACQUISITIONS LIMITED
    - now 06166762
    AB ACQUISITIONS LIMITED - 2015-06-16
    SPRINT UK BIDCO LIMITED - 2007-04-19
    BARGEDOVE LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 36 - Director → ME
  • 37
    SUPERIOR HOLDINGS LIMITED
    - now 09341210
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 50 - Director → ME
  • 38
    TREBOR BASSETT HOLDINGS LIMITED
    - now 00218187
    BASSETT FOODS PLC - 1990-03-01
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    2011-03-29 ~ 2017-04-11
    IIF 66 - Director → ME
  • 39
    TREBOR INTERNATIONAL LIMITED
    - now 00602852
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (31 parents)
    Officer
    2014-09-18 ~ 2017-04-11
    IIF 20 - Director → ME
  • 40
    UNICHEM LIMITED
    - now 03278903
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13
    UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
    TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (38 parents)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 43 - Director → ME
  • 41
    VANTAS INTERNATIONAL LIMITED
    - now 01293962
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 13 - Director → ME
  • 42
    WALGREENS BOOTS ALLIANCE LIMITED - now
    ONTARIO UK 2 LIMITED
    - 2023-02-23 09351322
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (14 parents)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 45 - Director → ME
  • 43
    WALGREENS BOOTS ALLIANCE SERVICES LIMITED
    - now 07073433
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 5 - Director → ME
  • 44
    WALGREENS BOOTS ALLIANCE UK 1 LIMITED
    11522151
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 33 - Director → ME
  • 45
    WALGREENS BOOTS ALLIANCE UK 2 LIMITED
    11522153
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 32 - Director → ME
  • 46
    WALGREENS BOOTS ALLIANCE UK 3 LIMITED
    11521836
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 31 - Director → ME
  • 47
    WALGREENS BOOTS ALLIANCE UK 4 LIMITED
    11521855
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 34 - Director → ME
  • 48
    WBA (IT SERVICES) INTERNATIONAL LIMITED
    - now 03946622
    ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21
    PHARMOLOGY.COM LIMITED - 2009-10-12
    TRUSHELFCO (NO.2612) LIMITED - 2000-07-07
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (24 parents)
    Officer
    2020-07-14 ~ 2021-12-31
    IIF 57 - Director → ME
  • 49
    WBA ACQUISITIONS UK HOLDCO 2 LIMITED
    - now 06214468
    AB ACQUISITIONS UK HOLDCO 2 LIMITED - 2016-10-14
    SPRINT UK HOLDCO 2 LIMITED - 2007-05-01
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (12 parents)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 39 - Director → ME
  • 50
    WBA ACQUISITIONS UK HOLDCO 5 LIMITED
    - now 07398678
    AB ACQUISITIONS UK HOLDCO 5 LIMITED - 2016-10-14
    Sedley Place, 4th Floor, 361 Oxford Streeet, London
    Dissolved Corporate (9 parents)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 35 - Director → ME
  • 51
    WBA ACQUISITIONS UK HOLDCO 6 LIMITED
    - now 08155128
    AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (14 parents)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 44 - Director → ME
  • 52
    WBA ACQUISITIONS UK HOLDCO 7 LIMITED
    - now 08155146
    AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2021-12-31
    IIF 49 - Director → ME
  • 53
    WBA ACQUISITIONS UK TOPCO LIMITED
    - now 06166727
    AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
    ALLIANCE BOOTS LIMITED - 2009-11-24
    AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
    BANGLESTREAM LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2020-07-13 ~ 2021-12-31
    IIF 40 - Director → ME
  • 54
    WBA GROUP LIMITED
    - now 00546864
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
    REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 51 - Director → ME
  • 55
    WBA HOLDINGS 1 LIMITED
    - now 02517178
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    ALLIANCE UNICHEM LIMITED - 2010-05-11
    ALLIANCE UNICHEM PLC - 2007-07-30
    UNICHEM PLC - 1998-01-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (45 parents, 5 offsprings)
    Officer
    2020-07-13 ~ 2021-12-31
    IIF 52 - Director → ME
  • 56
    WBA INTERNATIONAL LIMITED
    - now 06166738
    ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
    AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18
    SPRINT UK HOLDCO LIMITED - 2007-05-01
    BARGEBAY LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 37 - Director → ME
  • 57
    WBA LATIN AMERICA LIMITED
    - now 08305312
    ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14
    ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (16 parents)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 48 - Director → ME
  • 58
    WBA UK FINANCE LIMITED
    09351678
    4th Floor, 361 Oxford Street, London
    Active Corporate (11 parents)
    Officer
    2020-07-13 ~ 2021-12-31
    IIF 24 - Director → ME
  • 59
    WBA UK HOLDINGS 1 LIMITED
    11948978
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (10 parents)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 29 - Director → ME
  • 60
    WBA UK HOLDINGS 2 LIMITED
    13382219
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2021-05-07 ~ 2021-12-31
    IIF 27 - Director → ME
  • 61
    WBA UK HOLDINGS 3 LIMITED
    13238260
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-03-02 ~ 2021-12-31
    IIF 25 - Director → ME
  • 62
    WBA UK INVESTMENTS LIMITED
    10474578
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 26 - Director → ME
  • 63
    WBAD HOLDINGS 2 LIMITED
    11463057
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 30 - Director → ME
  • 64
    WBAD HOLDINGS LIMITED
    09355390
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 46 - Director → ME
  • 65
    WEYBRIGHT FSL LIMITED - now
    WBA FINANCIAL SERVICES LIMITED
    - 2022-10-04 09355389
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 42 - Director → ME
  • 66
    WEYBRIGHT UK 1 LIMITED - now
    WBA FINANCIAL LIMITED
    - 2022-10-04 09355784
    Sedley Place, 4th Floor, 361, Oxford Street, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 41 - Director → ME
  • 67
    WEYBRIGHT UK 2 LIMITED - now
    WBA FINANCE 1 LIMITED
    - 2022-10-04 09482540
    Sedley Place, Oxford Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-07-13 ~ 2021-12-31
    IIF 54 - Director → ME
  • 68
    WEYBRIGHT UK 3 LIMITED - now
    WBA FINANCE 2 LIMITED
    - 2022-10-04 09685147
    Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-07-13 ~ 2021-12-31
    IIF 53 - Director → ME
  • 69
    WIGHT HOLDINGS LIMITED
    FC038439
    28 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2021-06-08 ~ 2021-12-31
    IIF 28 - Director → ME
  • 70
    YELLOWCASTLE LIMITED
    08092549
    Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 65 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.