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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

Kerschen, Marco Rene Leon Robert

    Related profiles found in government register
  • Kerschen, Marco Rene Leon Robert
    Luxembourger born in February 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • Boots - North, 3rd Floor, 79-91 High Street, Falkirk, FK1 1ES, Scotland

      IIF 2

    • 27, Wilton Crescent, London, SW1X 8SD

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 12 IIF 13
  • Kerschen, Marco Rene Leon Robert
    Luxembourger general counsel born in February 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Kerschen, Marco Rene Leon Robert
    Luxembourg director born in February 1974

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 46 Clarendon Road, Watford, Hertfordshire, WD1 1DR

      IIF 16 IIF 17

    • 46 Clarendon Road, Watford, Hertfordshire, WD17 1HE

      IIF 18 IIF 19
  • Kerschen, Marco Rene Leon Robert
    Luxembourgish director born in February 1974

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Ralph Lauren Europe Sarl, Legal Division, Route De La Galaise 24, 1228-plan-les-ouates, Switzerland

      IIF 20
  • Kerschen, Marco Rene Leon Robert
    Luxembourgish vice president legal born in February 1974

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 8 Ch De Blandonnet, Vernier 1214, Switzerland

      IIF 21
  • Kerschen, Marco Rene Leon Robert
    Luxembourger born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43

    • Sedley Place, Oxford Street, London, W1C 2JL, United Kingdom

      IIF 44
  • Kerschen, Marco Rene Leon Robert
    Luxembourger general counsel born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46 IIF 47
  • Keschen, Marco Rene Leon Robert
    Luxembourger born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Kerschen, Marco Rene Leon Robert, Mr.
    Luxembourger born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • Kerschen, Marco Rene Leon Robert, Mr.
    Luxembourger company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Kerschen, Marco Rene Leon Robert, Mr.
    Luxembourger lawyer born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Cox Lane, Chessington, KT9 1SN, England

      IIF 53

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

      IIF 54
child relation
Offspring entities and appointments
Active 46
  • 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, 47 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 1 - Director → ME
  • 2
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 12 - Director → ME
  • 3
    B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17
    Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 2 - Director → ME
  • 4
    Sedley Place 4th Floor, 361 Oxford Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 42 - Director → ME
  • 5
    1 Thane Road West, Nottingham
    Active Corporate (4 parents)
    Officer
    2020-02-19 ~ now
    IIF 51 - Director → ME
  • 6
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 4 - Director → ME
  • 7
    27 Wilton Crescent, London
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-30 ~ now
    IIF 3 - Director → ME
  • 8
    LIZ EARLE COSMETICS LIMITED - 2007-09-17
    K P L COSMETICS LIMITED - 2004-08-25
    Sedley Place 4th Floor, 361 Oxford Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 13 - Director → ME
  • 9
    AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
    LINERGROVE LIMITED - 2007-07-02
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 10 - Director → ME
  • 10
    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
    2023-10-10 ~ dissolved
    IIF 14 - Director → ME
  • 11
    PRL FASHIONS OF EUROPE S.R.L. - 2011-09-28
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (6 parents)
    Officer
    2009-12-11 ~ now
    IIF 21 - Director → ME
  • 12
    ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-10-10 ~ dissolved
    IIF 15 - Director → ME
  • 13
    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 (3 parents, 11 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 7 - Director → ME
  • 14
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-04-17 ~ now
    IIF 49 - Director → ME
  • 15
    Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware
    Active Corporate (3 parents)
    Officer
    2026-02-06 ~ now
    IIF 48 - Director → ME
  • 16
    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 (3 parents)
    Officer
    2023-10-10 ~ now
    IIF 9 - Director → ME
  • 17
    ONTARIO UK 2 LIMITED - 2023-02-23
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 8 - Director → ME
  • 18
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-02-11 ~ now
    IIF 50 - Director → ME
  • 19
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 6 - Director → ME
  • 20
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 5 - Director → ME
  • 21
    AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 11 - Director → ME
  • 22
    AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 36 - Director → ME
  • 23
    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
    2023-10-10 ~ dissolved
    IIF 47 - Director → ME
  • 24
    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
    2023-10-10 ~ now
    IIF 40 - Director → ME
  • 25
    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
    2023-10-10 ~ now
    IIF 41 - Director → ME
  • 26
    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
    2023-10-10 ~ now
    IIF 35 - Director → ME
  • 27
    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 (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 33 - Director → ME
  • 28
    THE BOOTS GROUP LIMITED - 2025-07-21
    WBA PROPCO LIMITED - 2025-06-27
    4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 26 - Director → ME
  • 29
    4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 22 - Director → ME
  • 30
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 28 - Director → ME
  • 31
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 27 - Director → ME
  • 32
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 24 - Director → ME
  • 33
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 23 - Director → ME
  • 34
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 45 - Director → ME
  • 35
    Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Active Corporate (3 parents)
    Officer
    2026-02-05 ~ now
    IIF 38 - Director → ME
  • 36
    Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United States
    Active Corporate (3 parents)
    Officer
    2026-02-05 ~ now
    IIF 37 - Director → ME
  • 37
    Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United States
    Active Corporate (3 parents)
    Officer
    2026-02-05 ~ now
    IIF 39 - Director → ME
  • 38
    Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Active Corporate (3 parents)
    Officer
    2026-02-06 ~ now
    IIF 31 - Director → ME
  • 39
    Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United States
    Active Corporate (3 parents)
    Officer
    2026-02-05 ~ now
    IIF 30 - Director → ME
  • 40
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 29 - Director → ME
  • 41
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 46 - Director → ME
  • 42
    WBA FINANCIAL LIMITED - 2022-10-04
    Sedley Place, 4th Floor, 361, Oxford Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 34 - Director → ME
  • 43
    WBA FINANCE 1 LIMITED - 2022-10-04
    Sedley Place, Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-10 ~ now
    IIF 44 - Director → ME
  • 44
    WBA FINANCE 2 LIMITED - 2022-10-04
    Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 43 - Director → ME
  • 45
    BRIGHT TREASURY SERVICES LIMITED - 2022-10-04
    4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 25 - Director → ME
  • 46
    28 Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2023-10-10 ~ now
    IIF 32 - Director → ME
Ceased 8
  • 1
    WBA UK HOLDCO 1 LIMITED - 2021-06-03
    Space 4th Floor, Chertsey Road, Woking, Surrey, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2020-04-09 ~ 2021-06-01
    IIF 54 - Director → ME
  • 2
    43 Cox Lane, Chessington, Surrey
    Active Corporate (5 parents)
    Officer
    2020-02-11 ~ 2021-06-01
    IIF 53 - Director → ME
  • 3
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-11 ~ 2021-06-01
    IIF 52 - Director → ME
  • 4
    CLUB MONACO UK LIMITED - 1998-03-02
    PYNECOMBE LIMITED - 1998-02-05
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,490,857 GBP2024-01-31
    Officer
    2014-11-04 ~ 2016-09-30
    IIF 20 - Director → ME
  • 5
    RALPH LAUREN LIMITED - 2011-04-05
    CLARKLODGE LIMITED - 1983-06-21
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-12 ~ 2016-09-30
    IIF 18 - Director → ME
  • 6
    POLO UK LIMITED - 2011-04-05
    POLO FACTORY OUTLET (UK) LIMITED - 2003-03-10
    RBCO 174 LIMITED - 1994-11-21
    46 Clarendon Road, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2009-03-12 ~ 2016-09-30
    IIF 16 - Director → ME
  • 7
    POLO RETAIL EUROPE LIMITED - 2012-04-02
    ACQUI POLO UK LIMITED - 2003-03-10
    46 Clarendon Road, Watford, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-03-12 ~ 2016-09-30
    IIF 19 - Director → ME
  • 8
    RBCO 324 LIMITED - 2000-06-06
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-12 ~ 2016-09-30
    IIF 17 - Director → ME

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