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

Mr. Stefano Pessina

    Related profiles found in government register
  • Mr. Stefano Pessina
    Monegasque born in June 1941

    Resident in Monaco

    Registered addresses and corresponding companies

    • 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 1

    • Deloitte Llp, 1 New Street Square, London, EC4A 3HQ

      IIF 2
  • Pessina, Stafano
    Monegasque director born in June 1941

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 3
  • Pessina, Stefano
    Monegasque director born in June 1941

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Pessina, Stefano
    Italian director born in June 1941

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8

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

      IIF 9
  • Pessina, Stefano
    Italian director born in June 1941

    Registered addresses and corresponding companies

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

      IIF 10
  • Pessina, Stefano
    Italian entrepreneur born in June 1941

    Registered addresses and corresponding companies
  • Pessina, Stefano
    Italian entreprenuer born in June 1941

    Registered addresses and corresponding companies

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

      IIF 16
  • Pessina, Stefano
    Italian entrpreneur born in June 1941

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ALLIANCE BOOTS INVESTMENTS 4 LIMITED - 2015-05-12
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ABG UK HOLDINGS 1 LIMITED - 2015-05-12
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    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 (4 parents, 41 offsprings)
    Officer
    2006-07-31 ~ 2008-05-29
    IIF 13 - Director → ME
  • 2
    ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-31
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-06-16 ~ 2009-07-13
    IIF 14 - Director → ME
  • 3
    UNICHEM LIMITED - 2009-04-01
    COLLAPSAR LIMITED - 1998-06-30
    43 Cox Lane, Chessington, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-05-19 ~ 2009-08-17
    IIF 16 - Director → ME
  • 4
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-02-24 ~ 2006-02-22
    IIF 15 - Director → ME
  • 5
    PROMPLETE LIMITED - 2000-07-13
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-09 ~ 2005-05-12
    IIF 18 - Director → ME
  • 6
    UNICHEM LIMITED - 2009-12-02
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01
    LIMEFAST LIMITED - 2009-02-18
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-04-09 ~ 2006-02-22
    IIF 19 - Director → ME
  • 7
    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
    2009-11-24 ~ 2012-09-17
    IIF 9 - Director → ME
  • 8
    AB ACQUISITIONS UK HOLDCO 3 LIMITED - 2015-05-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-07 ~ 2017-12-14
    IIF 8 - Director → ME
  • 9
    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
    2012-03-31 ~ 2013-03-28
    IIF 4 - Director → ME
  • 10
    ALLIANCE BOOTS INVESTMENTS 4 LIMITED - 2015-05-12
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-11-12 ~ 2015-12-01
    IIF 3 - Director → ME
  • 11
    ABG UK HOLDINGS 1 LIMITED - 2015-05-12
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-10-06 ~ 2017-12-14
    IIF 7 - Director → ME
  • 12
    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
    2008-05-29 ~ 2009-11-24
    IIF 10 - Director → ME
  • 13
    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 (4 parents, 1 offspring)
    Officer
    2003-04-09 ~ 2009-07-13
    IIF 12 - Director → ME
  • 14
    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 (4 parents, 1 offspring)
    Officer
    1997-12-29 ~ 2009-08-24
    IIF 11 - Director → ME
  • 15
    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
    2003-04-09 ~ 2005-09-15
    IIF 17 - Director → ME
  • 16
    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 (4 parents, 2 offsprings)
    Officer
    2012-09-17 ~ 2015-06-15
    IIF 5 - Director → ME

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