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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

Goodenough, Adrian John

    Related profiles found in government register
  • Goodenough, Adrian John
    British

    Registered addresses and corresponding companies
  • Goodenough, Adrian John
    British company secretary

    Registered addresses and corresponding companies
  • Goodenough, Adrian John
    British born in May 1956

    Registered addresses and corresponding companies
  • Goodenough, Adrian John
    British chartered secretary born in May 1956

    Registered addresses and corresponding companies
    • 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE

      IIF 41
  • Goodenough, Adrian John
    British chartered surveyor born in May 1956

    Registered addresses and corresponding companies
    • 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE

      IIF 42
  • Goodenough, Adrian John
    British company secretary born in May 1956

    Registered addresses and corresponding companies
    • 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE

      IIF 43
  • Goodenough, Adrian John

    Registered addresses and corresponding companies
    • 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE

      IIF 44
child relation
Offspring entities and appointments 38
  • 1
    ALLIANCE BOOTS SERVICES LIMITED - now
    ALLIANCE UNICHEM SERVICES LIMITED
    - 2006-07-31 04611581 05879777... (more)
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2003-06-16 ~ 2003-09-08
    IIF 42 - Director → ME
    2002-12-06 ~ 2003-06-16
    IIF 4 - Secretary → ME
  • 2
    ALLIANCE BOOTS TREASURY LIMITED - now
    ALLIANCE UNICHEM TREASURY LIMITED
    - 2006-07-31 04591735 05879582
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2002-11-15 ~ 2003-09-08
    IIF 26 - Secretary → ME
  • 3
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - now
    UNICHEM LIMITED
    - 2009-04-01 03446039 01359890... (more)
    COLLAPSAR LIMITED
    - 1998-06-30 03446039
    43 Cox Lane, Chessington, Surrey
    Active Corporate (56 parents, 1 offspring)
    Officer
    1998-05-19 ~ 2003-09-08
    IIF 34 - Secretary → ME
  • 4
    ALLIANCE UNICHEM INVESTMENTS 1 LIMITED
    03936223 00546864... (more)
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-11-30 ~ 2001-06-27
    IIF 31 - Secretary → ME
  • 5
    ALLIANCE UNICHEM PWS JV LIMITED - now
    PROMPLETE LIMITED
    - 2000-07-13 01961766
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-09-18) ~ 1999-02-01
    IIF 18 - Secretary → ME
  • 6
    ALLOGA UK LIMITED - now
    UNIDRUG DISTRIBUTION GROUP LIMITED
    - 2015-03-27 03169255
    UDG LIMITED
    - 1996-08-27 03169255
    TRUSHELFCO (NO.2141) LIMITED
    - 1996-05-01 03169255 04688544... (more)
    Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1996-04-18 ~ 2003-09-08
    IIF 32 - Secretary → ME
  • 7
    AU COSEC LIMITED
    03698524
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (9 parents, 58 offsprings)
    Officer
    1999-01-20 ~ 2003-09-08
    IIF 38 - Director → ME
  • 8
    AU DORMANTS LIMITED
    - now 04588317
    ALLIANCE UNICHEM GROUP LIMITED
    - 2003-01-21 04588317 05883426... (more)
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2003-06-16 ~ 2003-09-08
    IIF 40 - Director → ME
    2002-11-12 ~ 2003-06-16
    IIF 9 - Secretary → ME
  • 9
    BADDON HOLDINGS LIMITED
    SC055844
    Alliance Pharmacy Reg Office, Unit 3c Fairways Business Park, Deer Park Avenue, Livingston, West Lothian
    Dissolved Corporate (16 parents)
    Officer
    1995-07-31 ~ 1999-02-01
    IIF 23 - Secretary → ME
  • 10
    COLT PENSION TRUSTEES LIMITED - now
    COLT TELECOM PENSION TRUSTEES LIMITED
    - 2011-08-31 04108704
    TRUSHELFCO (NO.2747) LIMITED - 2000-12-29
    Colt House, 20 Great Eastern Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2004-05-28 ~ 2005-03-24
    IIF 21 - Secretary → ME
  • 11
    E. MOSS, LIMITED
    00286222
    1 Thane Road West, Nottingham
    Active Corporate (36 parents, 39 offsprings)
    Officer
    (before 1992-09-25) ~ 2003-09-08
    IIF 30 - Secretary → ME
  • 12
    E.A.BROCKLEHURST LIMITED
    00504974
    1 Thane Road West, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    1994-03-21 ~ 1999-02-01
    IIF 8 - Secretary → ME
  • 13
    ELDON LABORATORIES LIMITED
    02285898
    Bampton Road, Harold Hill Romford, Essex
    Dissolved Corporate (31 parents)
    Officer
    1994-04-06 ~ 2001-06-27
    IIF 19 - Secretary → ME
  • 14
    FINLAY J. LOGAN LIMITED
    SC031500
    Alliance Pharmacy Regional, Office, Unit 3 C, Fairways, Business Park, Deer Park Avenue, Livingston
    Dissolved Corporate (13 parents)
    Officer
    1995-07-31 ~ 1999-02-01
    IIF 28 - Secretary → ME
  • 15
    GEORGE LUNAN LIMITED
    SC060674
    Alliance Pharmacy Reg Office, Unit 3c Fairways Business Park, Deer Park Avenue, Livingston, West Lothian
    Dissolved Corporate (12 parents)
    Officer
    1998-02-02 ~ 1999-02-01
    IIF 1 - Secretary → ME
  • 16
    HEG (NUMBER 8) LIMITED - now
    HEALTHCARE SALES & SERVICE LIMITED - 2008-04-25
    CREST MEDICAL LIMITED - 2006-12-19
    SELLES MEDICAL LIMITED
    - 2004-03-16 00522970 04837029
    SELLES INDUSTRIAL FIRST AID LIMITED - 1986-05-16
    822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, England
    Dissolved Corporate (23 parents)
    Officer
    1994-12-01 ~ 2001-06-27
    IIF 20 - Secretary → ME
  • 17
    HOSPITAL MANAGEMENT & SUPPLIES LIMITED
    - now 02275778
    SANDELHURST LIMITED - 1988-10-19
    25 Moorgate, London
    Dissolved Corporate (24 parents)
    Officer
    1994-05-27 ~ 2001-06-27
    IIF 33 - Secretary → ME
  • 18
    LAND OF LEATHER HOLDINGS PLC
    - now 05043777
    LAND OF LEATHER (HOLDINGS) LIMITED
    - 2005-07-11 05043777
    SHOO 74 LIMITED - 2004-07-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-03 ~ 2009-02-11
    IIF 13 - Secretary → ME
  • 19
    LAND OF LEATHER LIMITED
    - now 02855433 03436456
    SOFTLIFE SUPPLIES LIMITED - 1997-12-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-05-03 ~ 2009-02-11
    IIF 25 - Secretary → ME
  • 20
    LAND OF LEATHER NORTHERN REGION LIMITED
    - now 03715438
    PERFECTPUSH LIMITED - 2000-08-23
    Units K1-k2, Northfleet Industrial Estate, Lower Road Northfleet Gravesend, Kent
    Dissolved Corporate (10 parents)
    Officer
    2005-05-03 ~ 2009-02-11
    IIF 2 - Secretary → ME
  • 21
    LAND OF LEATHER PROPERTIES LIMITED
    - now 03436456
    LAND OF LEATHER LIMITED - 1997-12-29
    Units K1 And K2 Lower Road, Northfleet, Gravesend, Kent
    Dissolved Corporate (12 parents)
    Officer
    2005-10-17 ~ 2008-07-31
    IIF 37 - Director → ME
    2005-05-03 ~ 2009-02-11
    IIF 5 - Secretary → ME
  • 22
    LESLIE'S CHEMISTS LIMITED
    SC032747
    Alliance Pharmacy Regional, Office, Unit 3 C, Fairways, Business Park, Deer Park Avenue, Livingston
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1995-07-31 ~ 1999-02-01
    IIF 17 - Secretary → ME
  • 23
    LIMEFAST LIMITED - now
    UNICHEM LIMITED - 2009-12-02
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01
    LIMEFAST LIMITED
    - 2009-02-18 01359890
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1993-06-07 ~ 1999-02-01
    IIF 36 - Secretary → ME
  • 24
    NAPPA NEWCO LIMITED
    06786247
    Unit K1-k2 Northfleet Industrial Est Lower Road, Northfleet, Gravesend
    Dissolved Corporate (2 parents)
    Officer
    2009-01-08 ~ 2009-02-16
    IIF 39 - Director → ME
  • 25
    OTC DIRECT LIMITED
    - now 03118885
    TRUSHELFCO (NO.2139) LIMITED
    - 1996-04-04 03118885 03646729... (more)
    43 Cox Lane, Chessington, Surrey
    Active Corporate (34 parents)
    Officer
    1996-03-26 ~ 2001-06-27
    IIF 44 - Secretary → ME
  • 26
    SCOTT CHEMISTS LIMITED
    - now SC057694
    IAN MONACHAN LIMITED - 1992-04-02
    Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Dissolved Corporate (17 parents)
    Officer
    1992-07-02 ~ 1999-02-15
    IIF 41 - Director → ME
    1992-07-02 ~ 1999-02-01
    IIF 7 - Secretary → ME
  • 27
    SPRINT INVESTMENTS 1 LIMITED - now
    ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
    IVOR SHIPLEY LIMITED
    - 2010-05-11 00668238
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1993-02-02 ~ 1999-02-01
    IIF 22 - Secretary → ME
  • 28
    UDG (NO. 1) LIMITED - now
    ALLOGA UK LIMITED - 2015-03-27
    UDG (NO.1) LIMITED
    - 2015-03-03 03169304 03169309
    TRUSHELFCO (NO.2159) LIMITED
    - 1996-07-09 03169304 03169281... (more)
    Amber Park, Berristow Lane, South Normanton, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    1996-06-28 ~ 2003-08-31
    IIF 27 - Secretary → ME
  • 29
    UDG (NO.2) LIMITED
    - now 03169309 03169304... (more)
    TRUSHELFCO (NO.2158) LIMITED
    - 1996-07-09 03169309 04138203... (more)
    Amber Park, Berristow Lane, South Normanton, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    1996-06-28 ~ 2003-08-31
    IIF 10 - Secretary → ME
  • 30
    UNICHEM (WAREHOUSING) LIMITED
    01139940
    43 Cox Lane, Chessington, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-01) ~ 2001-06-27
    IIF 29 - Secretary → ME
  • 31
    UNICHEM LIMITED - now
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED
    - 2012-03-13 03278903 07204670
    UNICHEM PENSION TRUSTEE LIMITED
    - 2000-03-08 03278903
    TRUSHELFCO (NO.2208) LIMITED
    - 1997-04-11 03278903 03499102... (more)
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (40 parents)
    Officer
    1997-04-02 ~ 2003-09-08
    IIF 43 - Director → ME
    1997-04-02 ~ 2003-09-08
    IIF 35 - Secretary → ME
  • 32
    W.G. JOHNSTONE & SON (CHEMISTS) LIMITED
    SC034476
    Alliance Pharmacy Reg Office, Unit 3 Fairways Bus Park, Deer Park Avenue, Livingston, West Lothian
    Dissolved Corporate (15 parents)
    Officer
    1997-06-02 ~ 1999-02-01
    IIF 12 - Secretary → ME
  • 33
    WBA (IT SERVICES) INTERNATIONAL LIMITED - now
    ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21
    PHARMOLOGY.COM LIMITED
    - 2009-10-12 03946622
    TRUSHELFCO (NO.2612) LIMITED
    - 2000-07-07 03946622 03982438... (more)
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (26 parents)
    Officer
    2000-06-19 ~ 2001-06-27
    IIF 15 - Secretary → ME
  • 34
    WBA GROUP LIMITED - now
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    ALLIANCE UNICHEM GROUP LIMITED
    - 2010-02-18 00546864 05883426... (more)
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
    REES T. COGHLAN (LODDON) LIMITED
    - 2000-05-12 00546864
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-06-25 ~ 2003-09-08
    IIF 24 - Secretary → ME
    (before 1991-06-15) ~ 1999-02-01
    IIF 16 - Secretary → ME
  • 35
    WBA HOLDINGS 1 LIMITED - now
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    ALLIANCE UNICHEM LIMITED - 2010-05-11
    ALLIANCE UNICHEM PLC
    - 2007-07-30 02517178 05879777... (more)
    UNICHEM PLC
    - 1998-01-12 02517178 01359890... (more)
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (47 parents, 6 offsprings)
    Officer
    (before 1992-07-02) ~ 2003-07-15
    IIF 3 - Secretary → ME
  • 36
    WBA HOLDINGS 2 - now
    ALLIANCE BOOTS HOLDINGS 2 - 2016-10-14
    ALLIANCE UNICHEM OVERSEAS HOLDINGS - 2014-05-16
    UNICHEM RETAIL LIMITED
    - 1999-07-08 02548412
    MOTIVEWORK LIMITED
    - 1991-02-01 02548412
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-10-15) ~ 1999-02-01
    IIF 14 - Secretary → ME
  • 37
    WBA INVESTMENTS 2 LIMITED - now
    ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14
    RICHARD WAKE CHEMIST LIMITED
    - 2010-05-11 00292165
    2 The Heights Brooklands, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1993-03-04 ~ 1999-02-01
    IIF 6 - Secretary → ME
  • 38
    WW DENTAL EXCELLENCE LIMITED - now
    HEFFERNAN DENTAL COMPANY LIMITED
    - 2000-12-13 00531393
    BERKSHIRE DENTAL SURGERIES LIMITED - 1978-12-31
    BARKING DENTAL SURGERIES LIMITED - 1977-12-31
    43-45 Portman Square, London
    Dissolved Corporate (23 parents)
    Officer
    1997-09-09 ~ 1998-10-08
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.