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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

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

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

      IIF 1

    • icon of address 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

    • icon of address 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

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Pessina, Stefano
    Monegasque none born in June 1941

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address C/o Ergeny Management S.a.m., 24, Boulevard Due Ténao, Monaco, 98000, Monaco

      IIF 7
  • Pessina, Stefano
    Italian director born in June 1941

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

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

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

    Registered addresses and corresponding companies

    • icon of address 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 11
  • 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

    • icon of address 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 17
  • Pessina, Stefano
    Italian entrpreneur born in June 1941

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ALLIANCE BOOTS INVESTMENTS 4 LIMITED - 2015-05-12
    icon of address Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ABG UK HOLDINGS 1 LIMITED - 2015-05-12
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-07 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BLAZING STAR BOOTS SUPERCO (UK) LIMITED - 2025-07-21
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-28 ~ now
    IIF 7 - Director → ME
Ceased 16
  • 1
    HALFORDS GROUP PLC - 2002-10-11
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 46 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2008-05-29
    IIF 14 - Director → ME
  • 2
    ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-31
    icon of address 2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-16 ~ 2009-07-13
    IIF 15 - Director → ME
  • 3
    COLLAPSAR LIMITED - 1998-06-30
    UNICHEM LIMITED - 2009-04-01
    icon of address 43 Cox Lane, Chessington, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-19 ~ 2009-08-17
    IIF 17 - Director → ME
  • 4
    icon of address 2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-24 ~ 2006-02-22
    IIF 16 - Director → ME
  • 5
    PROMPLETE LIMITED - 2000-07-13
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2005-05-12
    IIF 19 - Director → ME
  • 6
    UNICHEM LIMITED - 2009-12-02
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01
    LIMEFAST LIMITED - 2009-02-18
    icon of address 2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2006-02-22
    IIF 20 - Director → ME
  • 7
    ALLIANCE BOOTS LIMITED - 2016-10-14
    AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24
    WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
    BARGECROWN LIMITED - 2007-04-13
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-24 ~ 2012-09-17
    IIF 10 - Director → ME
  • 8
    AB ACQUISITIONS UK HOLDCO 3 LIMITED - 2015-05-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-07 ~ 2017-12-14
    IIF 9 - Director → ME
  • 9
    ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
    IVOR SHIPLEY LIMITED - 2010-05-11
    icon of address 2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-31 ~ 2013-03-28
    IIF 4 - Director → ME
  • 10
    ALLIANCE BOOTS INVESTMENTS 4 LIMITED - 2015-05-12
    icon of address Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-11-12 ~ 2015-12-01
    IIF 3 - Director → ME
  • 11
    ABG UK HOLDINGS 1 LIMITED - 2015-05-12
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-06 ~ 2017-12-14
    IIF 8 - Director → ME
  • 12
    BANGLESTREAM LIMITED - 2007-04-13
    ALLIANCE BOOTS LIMITED - 2009-11-24
    AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
    AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-29 ~ 2009-11-24
    IIF 11 - Director → ME
  • 13
    REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-09 ~ 2009-07-13
    IIF 13 - Director → ME
  • 14
    ALLIANCE UNICHEM PLC - 2007-07-30
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    ALLIANCE UNICHEM LIMITED - 2010-05-11
    UNICHEM PLC - 1998-01-12
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-29 ~ 2009-08-24
    IIF 12 - 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
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2005-09-15
    IIF 18 - 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
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2015-06-15
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.