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

Clare, Aidan Gerard

    Related profiles found in government register
  • Clare, Aidan Gerard
    Irish company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19

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

      IIF 20
  • Clare, Aidan Gerard
    Irish director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 34

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

      IIF 35
  • Clare, Aidan Gerard
    Irish none born in July 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    UNICHEM LIMITED - 2010-03-31
    AB EARL (UK) LIMITED - 2009-12-02
    4th Floor, Sedley Place, 361 Oxford Street, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 50 - director → ME
  • 2
    AB DORMANTS LIMITED - 2011-01-11
    LOWPINE PROPERTIES LIMITED - 2007-11-06
    L.C.P. PROPERTIES LIMITED - 1988-01-25
    HOSTENS LIMITED - 1987-02-02
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 42 - director → ME
  • 3
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-01-17 ~ dissolved
    IIF 56 - director → ME
  • 4
    AB PROPCO A LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-01-17 ~ dissolved
    IIF 49 - director → ME
  • 5
    AB PROPCO BEESTON LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-01-17 ~ dissolved
    IIF 54 - director → ME
  • 6
    AB PROPCO UNICHEM FLEX LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-01-17 ~ dissolved
    IIF 47 - director → ME
  • 7
    AB PROPCO UNICHEM LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-01-17 ~ dissolved
    IIF 60 - director → ME
  • 8
    AB PROPCO RETAIL FLEX LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-01-17 ~ dissolved
    IIF 40 - director → ME
  • 9
    AB PROPERTY HOLDCO LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2011-01-17 ~ dissolved
    IIF 44 - director → ME
  • 10
    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
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 53 - director → ME
  • 11
    ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14
    RICHARD WAKE CHEMIST LIMITED - 2010-05-11
    2 The Heights Brooklands, Weybridge, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 38 - director → ME
Ceased 47
  • 1
    WBA UK HOLDCO 1 LIMITED - 2021-06-03
    Space 4th Floor, Chertsey Road, Woking, Surrey, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2020-04-09 ~ 2021-06-01
    IIF 20 - director → ME
  • 2
    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
    Corporate (4 parents, 41 offsprings)
    Officer
    2011-01-17 ~ 2022-02-22
    IIF 45 - director → ME
  • 3
    ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-31
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-01-17 ~ 2012-01-05
    IIF 61 - director → ME
  • 4
    VALINS CHEMISTS LIMITED - 2002-09-02
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-01-17 ~ 2012-01-05
    IIF 43 - director → ME
  • 5
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-01-17 ~ 2012-01-05
    IIF 59 - director → ME
  • 6
    AB PROPCO B LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-17 ~ 2022-02-22
    IIF 52 - director → ME
  • 7
    AB PROPCO C LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2011-01-17 ~ 2022-02-22
    IIF 41 - director → ME
  • 8
    Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-16 ~ 2022-02-22
    IIF 31 - director → ME
  • 9
    Boots - North 3rd Floor, 79-91 High Street, Falkirk
    Corporate (4 parents)
    Officer
    2011-03-16 ~ 2022-02-22
    IIF 26 - director → ME
  • 10
    C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-03-14 ~ 2022-02-22
    IIF 33 - director → ME
  • 11
    Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Corporate (4 parents)
    Officer
    2012-03-14 ~ 2022-02-22
    IIF 32 - director → ME
  • 12
    C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-03-14 ~ 2022-02-22
    IIF 28 - director → ME
  • 13
    BOOTS PROPERTIES PLC - 2004-09-09
    TIMOTHY WHITES PLC - 1989-01-19
    Nottingham
    Corporate (5 parents, 5 offsprings)
    Officer
    2012-11-01 ~ 2022-02-22
    IIF 24 - director → ME
  • 14
    AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
    LINERGROVE LIMITED - 2007-07-02
    Sedley Place 4th Floor, 361 Oxford Street, London
    Corporate (4 parents)
    Officer
    2011-01-17 ~ 2022-02-22
    IIF 37 - director → ME
  • 15
    WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
    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 (4 parents, 1 offspring)
    Officer
    2012-09-17 ~ 2022-02-22
    IIF 23 - director → ME
  • 16
    ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
    IVOR SHIPLEY LIMITED - 2010-05-11
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (5 parents)
    Officer
    2013-03-28 ~ 2022-02-22
    IIF 35 - director → ME
    2011-01-17 ~ 2012-03-31
    IIF 55 - director → ME
  • 17
    ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2022-02-22
    IIF 27 - director → ME
  • 18
    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
    Corporate (5 parents, 11 offsprings)
    Officer
    2011-01-17 ~ 2022-02-22
    IIF 36 - director → ME
  • 19
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    Sedley Place 4th Floor, 361 Oxford Street, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2016-01-20 ~ 2022-02-22
    IIF 13 - director → ME
    2015-04-13 ~ 2015-06-03
    IIF 1 - director → ME
  • 20
    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
    Corporate (3 parents)
    Officer
    2021-12-31 ~ 2022-02-22
    IIF 22 - director → ME
  • 21
    ONTARIO UK 2 LIMITED - 2023-02-23
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (4 parents)
    Officer
    2015-06-18 ~ 2022-02-22
    IIF 17 - director → ME
  • 22
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-05-12 ~ 2022-02-22
    IIF 19 - director → ME
  • 23
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-08-16 ~ 2022-02-22
    IIF 11 - director → ME
  • 24
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-08-16 ~ 2022-02-22
    IIF 7 - director → ME
  • 25
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-16 ~ 2022-02-22
    IIF 9 - director → ME
  • 26
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-16 ~ 2022-02-22
    IIF 10 - director → ME
  • 27
    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 (4 parents)
    Officer
    2011-01-17 ~ 2022-02-22
    IIF 57 - director → ME
  • 28
    AB ACQUISITIONS UK HOLDCO 5 LIMITED - 2016-10-14
    Sedley Place, 4th Floor, 361 Oxford Streeet, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-17 ~ 2022-02-22
    IIF 39 - director → ME
  • 29
    AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
    Sedley Place 4th Floor, 361 Oxford Street, London
    Corporate (4 parents)
    Officer
    2012-07-24 ~ 2022-02-22
    IIF 30 - director → ME
  • 30
    AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
    Sedley Place 4th Floor, 361 Oxford Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2022-02-22
    IIF 29 - director → ME
  • 31
    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 (4 parents, 1 offspring)
    Officer
    2011-01-17 ~ 2022-02-22
    IIF 51 - director → ME
  • 32
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2011-01-17 ~ 2022-02-22
    IIF 58 - director → ME
  • 33
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2011-01-17 ~ 2022-02-22
    IIF 48 - director → ME
  • 34
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-08-25 ~ 2022-02-22
    IIF 12 - director → ME
    2011-01-17 ~ 2012-09-17
    IIF 46 - director → ME
  • 35
    ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14
    ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
    Sedley Place 4th Floor, 361 Oxford Street, London
    Corporate (4 parents)
    Officer
    2015-08-24 ~ 2022-02-22
    IIF 14 - director → ME
  • 36
    4th Floor, 361 Oxford Street, London
    Corporate (4 parents)
    Officer
    2015-04-13 ~ 2022-02-22
    IIF 2 - director → ME
  • 37
    Sedley Place, 361 Oxford Street, London, England
    Corporate (4 parents)
    Officer
    2019-04-16 ~ 2022-02-22
    IIF 6 - director → ME
  • 38
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-05-07 ~ 2022-02-22
    IIF 5 - director → ME
  • 39
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Corporate (4 parents)
    Officer
    2021-03-02 ~ 2022-02-22
    IIF 3 - director → ME
  • 40
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-11-11 ~ 2022-02-22
    IIF 21 - director → ME
  • 41
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-13 ~ 2022-02-22
    IIF 8 - director → ME
  • 42
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-18 ~ 2022-02-22
    IIF 18 - director → ME
  • 43
    WBA FINANCIAL SERVICES LIMITED - 2022-10-04
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-18 ~ 2024-01-31
    IIF 16 - director → ME
  • 44
    WBA FINANCIAL LIMITED - 2022-10-04
    Sedley Place, 4th Floor, 361, Oxford Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-18 ~ 2022-02-22
    IIF 15 - director → ME
  • 45
    WBA FINANCE 1 LIMITED - 2022-10-04
    Sedley Place, Oxford Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-10 ~ 2022-02-22
    IIF 34 - director → ME
  • 46
    WBA FINANCE 2 LIMITED - 2022-10-04
    Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-14 ~ 2022-02-22
    IIF 25 - director → ME
  • 47
    28 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-06-08 ~ 2022-03-08
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.