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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Drake, Kate Charlotte

    Related profiles found in government register
  • Drake, Kate Charlotte
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • 2, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 1
  • Drake, Kate Charlotte
    British company director born in April 1982

    Resident in England

    Registered addresses and corresponding companies
  • Drake, Kate Charlotte
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, England

      IIF 41 IIF 42
child relation
Offspring entities and appointments 42
  • 1
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02517178, 02548412
    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
    2022-02-22 ~ 2023-09-26
    IIF 2 - Director → ME
  • 2
    B & B CAPITAL PARTNERS (GP) LTD
    08612194 08612197, LP015653
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-01-31 ~ 2023-09-26
    IIF 42 - Director → ME
  • 3
    B & B CAPITAL PARTNERS (SLP GP) LTD
    - now SC454557 SL013695
    B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17
    Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2023-09-26
    IIF 41 - Director → ME
  • 4
    BRIGHT UK HOLDCO 1 LIMITED
    14013694
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-30 ~ 2023-09-26
    IIF 10 - Director → ME
  • 5
    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
    2022-02-22 ~ 2023-09-26
    IIF 27 - Director → ME
  • 6
    ONTARIO UK 2 LIMITED
    - now 06166753 09351322
    WALGREENS BOOTS ALLIANCE LIMITED
    - 2023-02-23 06166753 11521836, 11522153, 09351322... (more)
    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
    2022-02-22 ~ 2023-09-26
    IIF 19 - Director → ME
  • 7
    SPRINT INVESTMENTS 1 LIMITED
    - now 00668238 08771602, 09159870
    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
    2022-02-22 ~ dissolved
    IIF 40 - Director → ME
  • 8
    SPRINT INVESTMENTS 5 LIMITED
    - now 09159870 00668238, 08771602
    ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 21 - Director → ME
  • 9
    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
    2022-02-22 ~ 2023-09-26
    IIF 20 - Director → ME
  • 10
    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
    2022-02-22 ~ 2023-09-26
    IIF 34 - Director → ME
  • 11
    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
    2022-02-22 ~ 2023-09-26
    IIF 22 - Director → ME
  • 12
    WALGREENS BOOTS ALLIANCE LIMITED
    - now 09351322 11521836, 11522153, 11522151... (more)
    ONTARIO UK 2 LIMITED
    - 2023-02-23 09351322 06166753
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (14 parents)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 28 - Director → ME
  • 13
    WALGREENS BOOTS ALLIANCE SERVICES LIMITED
    - now 07073433 11521836, 11522153, 09351322... (more)
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 1 - Director → ME
  • 14
    WALGREENS BOOTS ALLIANCE UK 1 LIMITED
    11522151 11521836, 11522153, 09351322... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 17 - Director → ME
  • 15
    WALGREENS BOOTS ALLIANCE UK 2 LIMITED
    11522153 11521836, 09351322, 11522151... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 14 - Director → ME
  • 16
    WALGREENS BOOTS ALLIANCE UK 3 LIMITED
    11521836 11522153, 09351322, 11522151... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 16 - Director → ME
  • 17
    WALGREENS BOOTS ALLIANCE UK 4 LIMITED
    11521855 11521836, 11522153, 09351322... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 15 - Director → ME
  • 18
    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
    2022-09-23 ~ 2023-09-26
    IIF 39 - Director → ME
  • 19
    WBA ACQUISITIONS UK HOLDCO 2 LIMITED
    - now 06214468 08155146, 08155128, 06166738... (more)
    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
    2022-02-22 ~ dissolved
    IIF 31 - Director → ME
  • 20
    WBA ACQUISITIONS UK HOLDCO 5 LIMITED
    - now 07398678 06214468, 08155146, 08155128... (more)
    AB ACQUISITIONS UK HOLDCO 5 LIMITED - 2016-10-14
    Sedley Place, 4th Floor, 361 Oxford Streeet, London
    Dissolved Corporate (9 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 18 - Director → ME
  • 21
    WBA ACQUISITIONS UK HOLDCO 6 LIMITED
    - now 08155128 06214468, 08155146, 06166738... (more)
    AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (14 parents)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 29 - Director → ME
  • 22
    WBA ACQUISITIONS UK HOLDCO 7 LIMITED
    - now 08155146 06214468, 08155128, 06166738... (more)
    AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 24 - Director → ME
  • 23
    WBA ACQUISITIONS UK TOPCO LIMITED
    - now 06166727 06166753
    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
    2022-02-22 ~ 2023-09-26
    IIF 25 - Director → ME
  • 24
    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
    2022-02-22 ~ 2023-09-26
    IIF 35 - Director → ME
  • 25
    WBA HOLDINGS 1 LIMITED
    - now 02517178 09355390, 02548412, 11463057
    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
    2022-02-22 ~ 2023-09-26
    IIF 36 - Director → ME
  • 26
    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
    2022-02-22 ~ 2023-09-26
    IIF 26 - Director → ME
  • 27
    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
    2022-02-22 ~ 2023-09-26
    IIF 23 - Director → ME
  • 28
    WBA PROPCO LIMITED - now
    THE BOOTS GROUP LIMITED - 2025-07-21
    WBA PROPCO LIMITED
    - 2025-06-27 14138298 OC331121, OC331120, OC331122
    4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-27 ~ 2023-09-26
    IIF 11 - Director → ME
  • 29
    WBA UK FINANCE LIMITED
    09351678
    4th Floor, 361 Oxford Street, London
    Active Corporate (11 parents)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 3 - Director → ME
  • 30
    WBA UK HOLDINGS 1 LIMITED
    11948978 13382219, 14019360, 13238260
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 12 - Director → ME
  • 31
    WBA UK HOLDINGS 2 LIMITED
    13382219 11948978, 14019360, 13238260
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 8 - Director → ME
  • 32
    WBA UK HOLDINGS 3 LIMITED
    13238260 11948978, 13382219, 14019360
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 6 - Director → ME
  • 33
    WBA UK HOLDINGS 4 LIMITED
    14019360 11948978, 13382219, 13238260
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ 2023-09-26
    IIF 5 - Director → ME
  • 34
    WBA UK INVESTMENTS LIMITED
    10474578
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 7 - Director → ME
  • 35
    WBAD HOLDINGS 2 LIMITED
    11463057 09355390, 02548412, 02517178
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 13 - Director → ME
  • 36
    WBAD HOLDINGS LIMITED
    09355390 02548412, 11463057, 02517178
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 32 - Director → ME
  • 37
    WEYBRIGHT FSL LIMITED
    - now 09355389
    WBA FINANCIAL SERVICES LIMITED
    - 2022-10-04 09355389 09355784
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 33 - Director → ME
  • 38
    WEYBRIGHT UK 1 LIMITED
    - now 09355784 09482540, 14019004, 09685147
    WBA FINANCIAL LIMITED
    - 2022-10-04 09355784 09355389
    Sedley Place, 4th Floor, 361, Oxford Street, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 30 - Director → ME
  • 39
    WEYBRIGHT UK 2 LIMITED
    - now 09482540 14019004, 09355784, 09685147
    WBA FINANCE 1 LIMITED
    - 2022-10-04 09482540 09685147
    Sedley Place, Oxford Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 38 - Director → ME
  • 40
    WEYBRIGHT UK 3 LIMITED
    - now 09685147 09482540, 14019004, 09355784
    WBA FINANCE 2 LIMITED
    - 2022-10-04 09685147 09482540
    Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 37 - Director → ME
  • 41
    WEYBRIGHT UK 4 LIMITED
    - now 14019004 09482540, 09355784, 09685147
    BRIGHT TREASURY SERVICES LIMITED
    - 2022-10-04 14019004
    4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ 2023-09-26
    IIF 9 - Director → ME
  • 42
    WIGHT HOLDINGS LIMITED
    FC038439
    28 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-03-08 ~ 2023-09-26
    IIF 4 - Director → ME

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