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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

Delve, Martin Christopher

    Related profiles found in government register
  • Delve, Martin Christopher
    British born in August 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Delve, Martin Christopher
    British accountant born in August 1967

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 4
  • Delve, Martin Christopher
    British chartered accountant born in August 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Delve, Martin Christopher
    British chartered accountants born in August 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Delve, Martin Christopher
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

    • D90, 1 Thane Road West, Nottingham, NG2 3AA

      IIF 16
  • Delve, Martin Christopher
    British accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Delve, Martin Christopher
    British british born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Delve, Martin Christopher
    British chartered accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Delve, Martin Christopher
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 45

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

      IIF 46
  • Delve, Martin Christopher
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Delve, Martin Christopher
    British group financial controller born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Delve, Martin Christopher
    British none born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Delve, Martin Christopher
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 70
  • Delve, Martin Christopher
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71
  • Delve, Martin
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • Mr Martin Christopher Delve
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 73
child relation
Offspring entities and appointments 69
  • 1
    AB EARL (UK) LIMITED
    - now 07050208
    UNICHEM LIMITED
    - 2010-03-31 07050208 03446039... (more)
    AB EARL (UK) LIMITED
    - 2009-12-02 07050208
    4th Floor, Sedley Place, 361 Oxford Street, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 37 - Director → ME
  • 2
    ACKERMANN LIMITED
    - now 01415298
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2003-07-31 ~ 2004-06-29
    IIF 11 - Director → ME
  • 3
    ALLIANCE BOOTS (NOMINEES) LIMITED
    - now 00555964
    BOOTS COMPANY (NOMINEES) LIMITED(THE) - 2007-11-09
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (15 parents, 7 offsprings)
    Officer
    2010-02-11 ~ dissolved
    IIF 63 - Director → ME
  • 4
    ALLIANCE BOOTS DORMANTS LIMITED
    - now 02067006
    AB DORMANTS LIMITED
    - 2011-01-11 02067006
    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 (17 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 64 - Director → ME
  • 5
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02517178... (more)
    ALLIANCE BOOTS LIMITED
    - 2008-06-03 04452715 06166727... (more)
    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
    2008-05-29 ~ 2017-02-06
    IIF 53 - Director → ME
  • 6
    ALLIANCE BOOTS SERVICES LIMITED
    - now 04611581
    ALLIANCE UNICHEM SERVICES LIMITED
    - 2006-07-31 04611581 05879777... (more)
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 20 - Director → ME
  • 7
    ALLIANCE BOOTS TREASURY LIMITED
    - now 04591735
    ALLIANCE UNICHEM TREASURY LIMITED
    - 2006-07-31 04591735 05879582
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 38 - Director → ME
  • 8
    ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
    07073443
    43 Cox Lane, Chessington, Surrey
    Active Corporate (21 parents)
    Officer
    2009-11-11 ~ 2010-03-08
    IIF 18 - Director → ME
  • 9
    ALLIANCE UNICHEM INVESTMENTS 1 LIMITED
    03936223 05441496... (more)
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 66 - Director → ME
  • 10
    ALLIANCE UNICHEM INVESTMENTS 3 LIMITED
    - now 00604978 00546864... (more)
    VALINS CHEMISTS LIMITED - 2002-09-02
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 35 - Director → ME
  • 11
    ALLIANCE UNICHEM INVESTMENTS 4 LIMITED
    05441496 00546864... (more)
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2017-02-06
    IIF 21 - Director → ME
  • 12
    ALLIANCE UNICHEM IP LIMITED
    05654655
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-01-20 ~ 2014-07-16
    IIF 67 - Director → ME
  • 13
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED
    - now 07204670 03278903
    UNICHEM LIMITED
    - 2012-03-13 07204670 03278903... (more)
    AB NEWCO LIMITED
    - 2010-03-31 07204670
    Sedley Place 4th Floor, 361 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 59 - Director → ME
  • 14
    ALLIANCE UNICHEM SPAIN LIMITED
    05302689
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 55 - Director → ME
  • 15
    AMMONITE INTERIMS LIMITED
    14553423
    Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, England
    Liquidation Corporate (1 parent)
    Officer
    2022-12-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 16
    BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED
    07074956
    D10 Building 1 Thane Road, Nottingham, England
    Active Corporate (20 parents)
    Officer
    2009-11-12 ~ 2010-03-08
    IIF 17 - Director → ME
  • 17
    BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED
    07136280 07073438
    1 Thane Road West, Nottingham
    Active Corporate (18 parents)
    Officer
    2010-01-26 ~ 2010-03-08
    IIF 36 - Director → ME
  • 18
    BOOTS MANAGEMENT SERVICES LIMITED
    07073438 07136280
    1 Thane Road West, Nottingham
    Active Corporate (18 parents)
    Officer
    2009-11-11 ~ 2010-03-08
    IIF 19 - Director → ME
  • 19
    BOOTS PROPCO A LIMITED
    - now 06358128 SC419450... (more)
    AB PROPCO A LIMITED
    - 2011-01-17 06358128
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2011-04-11
    IIF 27 - Director → ME
  • 20
    BOOTS PROPCO B LIMITED
    - now 06358130 SC419450... (more)
    AB PROPCO B LIMITED
    - 2011-01-17 06358130
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2009-08-17 ~ 2011-04-11
    IIF 23 - Director → ME
  • 21
    BOOTS PROPCO BEESTON LIMITED
    - now 06358154
    AB PROPCO BEESTON LIMITED
    - 2011-01-17 06358154 OC331123
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2011-04-11
    IIF 34 - Director → ME
  • 22
    BOOTS PROPCO C LIMITED
    - now 06358141 SC419450... (more)
    AB PROPCO C LIMITED
    - 2011-01-17 06358141
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2011-04-11
    IIF 32 - Director → ME
  • 23
    BOOTS PROPCO LIMITED
    - now 06362296 SC395610... (more)
    AB PROPCO UNICHEM LIMITED
    - 2011-01-17 06362296 OC331187
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2011-04-11
    IIF 33 - Director → ME
  • 24
    BOOTS PROPCO RETAIL FLEX LIMITED
    - now 06358129
    AB PROPCO RETAIL FLEX LIMITED
    - 2011-01-17 06358129 OC331119
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2011-04-11
    IIF 26 - Director → ME
  • 25
    BOOTS PROPERTY HOLDCO LIMITED
    - now 06358746
    AB PROPERTY HOLDCO LIMITED
    - 2011-01-17 06358746
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2009-08-17 ~ 2012-01-10
    IIF 30 - Director → ME
  • 26
    BOOTS PURE DRUG COMPANY LIMITED
    - now 06424295 01022893
    BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05
    D90, 1 Thane Road West, Nottingham
    Active Corporate (11 parents)
    Officer
    2012-03-08 ~ 2017-02-06
    IIF 16 - Director → ME
  • 27
    BOOTS SHARE PLAN TRUSTEE LIMITED
    04116989
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 65 - Director → ME
  • 28
    BOOTS THE CHEMISTS LIMITED
    - now 06344089 00928555... (more)
    BOOTS UK LIMITED - 2007-10-01
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2017-02-06
    IIF 69 - Director → ME
  • 29
    CENTRAL HOMECARE LIMITED
    08427865 02945457
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 56 - Director → ME
  • 30
    CHLORIDE SAFETY SYSTEMS LIMITED
    - now 02010174
    ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
    1 More London Place, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2003-07-31 ~ 2004-06-29
    IIF 8 - Director → ME
  • 31
    EGA (2015) LIMITED - now
    00847277 LIMITED
    - 2015-04-15 00847277
    EGATUBE LIMITED - 1982-08-03
    Mazars Llp, One, St. Peters Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2003-07-31 ~ 2004-06-29
    IIF 6 - Director → ME
  • 32
    FRIEDLAND LIMITED
    - now 00346900
    CARADON FRIEDLAND LIMITED - 2000-12-29
    FRIEDLAND LIMITED - 1994-03-17
    V. & E. FRIEDLAND LIMITED - 1992-11-25
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (42 parents)
    Officer
    2003-07-31 ~ 2004-06-30
    IIF 10 - Director → ME
  • 33
    LEVITON MANUFACTURING UK LIMITED - now
    BRAND-REX LIMITED
    - 2019-11-25 02340157 SC029858... (more)
    CARADON BRAND-REX LIMITED - 2000-03-31
    BARCLAY AND FRY LIMITED - 2000-03-27
    MB-CLARKE LIMITED - 1989-04-12
    ALNERY NO. 806 LIMITED - 1989-03-23
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2004-06-29
    IIF 5 - Director → ME
  • 34
    LIMEFAST LIMITED
    - now 01359890
    UNICHEM LIMITED
    - 2009-12-02 01359890 03278903... (more)
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01
    LIMEFAST LIMITED - 2009-02-18
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 68 - Director → ME
  • 35
    MEADOWBRIDGE HOLDINGS LIMITED
    01210055
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire.
    Active Corporate (18 parents)
    Officer
    1997-10-08 ~ 2001-12-20
    IIF 9 - Director → ME
  • 36
    NOVAR ED&S LIMITED
    - now 00189291
    MK ELECTRIC LIMITED - 2002-07-29
    CARADON MK ELECTRIC LIMITED - 2000-12-29
    M.K. ELECTRIC LIMITED - 1994-03-17
    "M.K."ELECTRIC,LIMITED - 1983-05-05
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (60 parents, 1 offspring)
    Officer
    2003-07-31 ~ 2004-06-29
    IIF 3 - Director → ME
  • 37
    NOVAR SYSTEMS LIMITED - now
    GENT LIMITED
    - 2004-07-26 00264047
    CARADON GENT LIMITED - 2000-12-29
    GENT LIMITED - 1994-02-18
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (57 parents)
    Officer
    2003-07-31 ~ 2004-06-29
    IIF 2 - Director → ME
  • 38
    ONTARIO ACQUISITIONS FX INTER LIMITED - now
    AB ACQUISITIONS FX INTER LIMITED
    - 2019-03-08 06252708
    LINERGROVE LIMITED - 2007-07-02
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (16 parents)
    Officer
    2009-06-25 ~ 2017-02-06
    IIF 50 - Director → ME
  • 39
    ONTARIO UK 2 LIMITED - now
    WALGREENS BOOTS ALLIANCE LIMITED
    - 2023-02-23 06166753 09351322... (more)
    ALLIANCE BOOTS LIMITED
    - 2016-10-14 06166753 04452715... (more)
    AB ACQUISITIONS UK TOPCO 2 LIMITED
    - 2009-11-24 06166753 06166727... (more)
    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
    2009-06-25 ~ 2009-11-24
    IIF 49 - Director → ME
    2012-09-17 ~ 2017-02-06
    IIF 54 - Director → ME
  • 40
    PEARL FIRE & SECURITY LIMITED
    03548397
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2004-02-05 ~ 2004-06-29
    IIF 13 - Director → ME
  • 41
    PEARL SECURITY GROUP LIMITED
    03548413
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2004-02-05 ~ 2004-06-29
    IIF 14 - Director → ME
  • 42
    PEARL SUPPORT SERVICES LIMITED
    03548396
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2004-02-05 ~ 2004-06-29
    IIF 12 - Director → ME
  • 43
    RESIDEO PLUMBING LIMITED - now
    NOVAR PLUMBING LIMITED
    - 2021-11-05 02536549
    CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
    CARADON PLUMBING LIMITED - 2000-11-30
    CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
    INTERCEDE 860 LIMITED - 1991-03-26
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (38 parents)
    Officer
    2003-07-31 ~ 2004-06-29
    IIF 1 - Director → ME
  • 44
    SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED - now
    AB ACQUISITIONS UK HOLDCO 3 LIMITED
    - 2015-05-12 06849845 07398678... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-17 ~ 2010-07-07
    IIF 25 - Director → ME
  • 45
    SPRINT INVESTMENTS 1 LIMITED
    - now 00668238 09159870... (more)
    ALLIANCE BOOTS INVESTMENTS 1 LIMITED
    - 2015-05-12 00668238 09159870... (more)
    IVOR SHIPLEY LIMITED
    - 2010-05-11 00668238
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2008-04-18 ~ 2012-03-31
    IIF 62 - Director → ME
    2013-03-28 ~ 2017-02-06
    IIF 72 - Director → ME
  • 46
    SPRINT INVESTMENTS 5 LIMITED
    - now 09159870 00668238... (more)
    ALLIANCE BOOTS INVESTMENTS 5 LIMITED
    - 2015-05-12 09159870 08771602... (more)
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2017-02-06
    IIF 58 - Director → ME
  • 47
    SUPERIOR ACQUISITIONS LIMITED
    - now 06166762
    AB ACQUISITIONS LIMITED
    - 2015-06-16 06166762
    SPRINT UK BIDCO LIMITED - 2007-04-19
    BARGEDOVE LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2009-06-25 ~ 2017-02-06
    IIF 52 - Director → ME
  • 48
    SUPERIOR HOLDINGS LIMITED
    - now 09341210
    ONTARIO HOLDINGS WBA LIMITED
    - 2015-06-16 09341210
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2015-04-13 ~ 2019-03-11
    IIF 45 - Director → ME
  • 49
    THE BOOTS GROUP SERVICES LIMITED - now
    WALGREENS BOOTS ALLIANCE SERVICES LIMITED
    - 2026-01-02 07073433 11521836... (more)
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED
    - 2015-01-13 07073433
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2009-11-11 ~ 2020-01-31
    IIF 15 - Director → ME
  • 50
    TREND CONTROL SYSTEMS LIMITED
    - now 01664519
    CARADON TREND LIMITED - 2000-12-29
    TREND CONTROL SYSTEMS LIMITED - 1994-03-17
    SWAYPRESS LIMITED - 1985-07-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (49 parents)
    Officer
    2003-07-31 ~ 2004-06-29
    IIF 7 - Director → ME
  • 51
    UNICHEM LIMITED
    - now 03278903 03446039... (more)
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED
    - 2012-03-13 03278903 07204670
    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
    2011-11-30 ~ 2017-02-06
    IIF 28 - Director → ME
  • 52
    WALGREENS BOOTS ALLIANCE LIMITED - now
    ONTARIO UK 2 LIMITED
    - 2023-02-23 09351322 06166753
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (14 parents)
    Officer
    2016-05-17 ~ 2017-02-06
    IIF 40 - Director → ME
  • 53
    WBA ACQUISITIONS UK HOLDCO 2 LIMITED
    - now 06214468 07398678... (more)
    AB ACQUISITIONS UK HOLDCO 2 LIMITED
    - 2016-10-14 06214468 07398678... (more)
    SPRINT UK HOLDCO 2 LIMITED - 2007-05-01
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-06-25 ~ 2017-02-06
    IIF 51 - Director → ME
  • 54
    WBA ACQUISITIONS UK HOLDCO 5 LIMITED
    - now 07398678 08155128... (more)
    AB ACQUISITIONS UK HOLDCO 5 LIMITED
    - 2016-10-14 07398678 06166738... (more)
    Sedley Place, 4th Floor, 361 Oxford Streeet, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-06 ~ 2017-02-06
    IIF 71 - Director → ME
  • 55
    WBA ACQUISITIONS UK HOLDCO 6 LIMITED
    - now 08155128 07398678... (more)
    AB ACQUISITIONS UK HOLDCO 6 LIMITED
    - 2016-10-14 08155128 06166738... (more)
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (14 parents)
    Officer
    2012-07-24 ~ 2017-02-06
    IIF 60 - Director → ME
  • 56
    WBA ACQUISITIONS UK HOLDCO 7 LIMITED
    - now 08155146 07398678... (more)
    AB ACQUISITIONS UK HOLDCO 7 LIMITED
    - 2016-10-14 08155146 07398678... (more)
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2017-02-06
    IIF 57 - Director → ME
  • 57
    WBA ACQUISITIONS UK TOPCO LIMITED
    - now 06166727 06166753
    AB ACQUISITIONS UK TOPCO LIMITED
    - 2016-10-14 06166727 06166753
    ALLIANCE BOOTS LIMITED
    - 2009-11-24 06166727 06166753... (more)
    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
    2009-11-24 ~ 2017-02-06
    IIF 4 - Director → ME
  • 58
    WBA GROUP LIMITED
    - now 00546864
    ALLIANCE BOOTS GROUP LIMITED
    - 2016-10-14 00546864 05883426
    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
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2009-07-13 ~ 2017-02-06
    IIF 22 - Director → ME
  • 59
    WBA HOLDINGS 1 LIMITED
    - now 02517178 02548412... (more)
    ALLIANCE BOOTS HOLDINGS 1 LIMITED
    - 2016-10-14 02517178 02548412... (more)
    ALLIANCE UNICHEM LIMITED
    - 2010-05-11 02517178 05879777... (more)
    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
    2009-08-24 ~ 2017-02-06
    IIF 31 - Director → ME
  • 60
    ALLIANCE BOOTS HOLDINGS 2
    - 2016-10-14 02548412 02517178... (more)
    ALLIANCE UNICHEM OVERSEAS HOLDINGS
    - 2014-05-16 02548412
    UNICHEM RETAIL LIMITED - 1999-07-08
    MOTIVEWORK LIMITED - 1991-02-01
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-15 ~ 2017-02-06
    IIF 29 - Director → ME
  • 61
    WBA INTERNATIONAL LIMITED
    - now 06166738 03946622
    ALLIANCE BOOTS INTERNATIONAL LIMITED
    - 2016-10-14 06166738
    AB ACQUISITIONS UK HOLDCO 1 LIMITED
    - 2012-09-18 06166738 07398678... (more)
    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
    2009-06-25 ~ 2012-09-17
    IIF 48 - Director → ME
    2015-08-25 ~ 2017-02-06
    IIF 44 - Director → ME
  • 62
    WBA INVESTMENTS 2 LIMITED
    - now 00292165
    ALLIANCE BOOTS INVESTMENTS 2 LIMITED
    - 2016-10-14 00292165 08771602... (more)
    RICHARD WAKE CHEMIST LIMITED
    - 2010-05-11 00292165
    2 The Heights Brooklands, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2009-09-01 ~ 2017-02-06
    IIF 24 - Director → ME
  • 63
    WBA LATIN AMERICA LIMITED
    - now 08305312
    ALLIANCE BOOTS LATIN AMERICA LIMITED
    - 2016-10-14 08305312
    ALLIANCE HEALTHCARE LATIN AMERICA LIMITED
    - 2014-04-17 08305312
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (16 parents)
    Officer
    2012-11-23 ~ 2017-02-06
    IIF 47 - Director → ME
  • 64
    WBA UK FINANCE LIMITED
    09351678
    4th Floor, 361 Oxford Street, London
    Active Corporate (11 parents)
    Officer
    2015-04-13 ~ 2017-02-06
    IIF 39 - Director → ME
  • 65
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-05-17 ~ 2017-02-06
    IIF 41 - Director → ME
  • 66
    WEYBRIGHT FSL LIMITED - now
    WBA FINANCIAL SERVICES LIMITED
    - 2022-10-04 09355389 09355784
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2016-05-17 ~ 2017-02-06
    IIF 43 - Director → ME
  • 67
    WEYBRIGHT UK 1 LIMITED - now
    WBA FINANCIAL LIMITED
    - 2022-10-04 09355784 09355389
    Sedley Place, 4th Floor, 361, Oxford Street, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2016-05-17 ~ 2017-02-06
    IIF 42 - Director → ME
  • 68
    WEYBRIGHT UK 2 LIMITED - now
    WBA FINANCE 1 LIMITED
    - 2022-10-04 09482540 09685147
    Sedley Place, Oxford Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-03-10 ~ 2017-02-06
    IIF 61 - Director → ME
  • 69
    WEYBRIGHT UK 3 LIMITED - now
    WBA FINANCE 2 LIMITED
    - 2022-10-04 09685147 09482540
    Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-05-17 ~ 2017-02-06
    IIF 46 - Director → ME

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