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 general counsel born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20
  • Kerschen, Marco Rene Leon Robert, Mr.
    Luxembourger company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26
  • 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 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 39 IIF 40
  • Kerschen, Marco Rene Leon Robert
    Luxembourger solicitor born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wilton Crescent, London, SW1X 8SD

      IIF 41
  • 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 42 IIF 43

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

      IIF 44 IIF 45
  • 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 46
  • 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 47
child relation
Offspring entities and appointments
Active 39
  • 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
    2023-10-10 ~ now
    IIF 27 - Director → ME
  • 2
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 39 - 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 28 - Director → ME
  • 4
    1 Thane Road West, Nottingham
    Active Corporate (4 parents)
    Officer
    2020-02-19 ~ now
    IIF 22 - Director → ME
  • 5
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 29 - Director → ME
  • 6
    27 Wilton Crescent, London
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-30 ~ now
    IIF 41 - Director → ME
  • 7
    LIZ EARLE COSMETICS LIMITED - 2007-09-17
    K P L COSMETICS LIMITED - 2004-08-25
    The Green House, Nicholson Road, Ryde, Isle Of Wight, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 40 - Director → ME
  • 8
    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 37 - Director → ME
  • 9
    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 32 - Director → ME
  • 10
    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 47 - Director → ME
  • 11
    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 35 - Director → ME
  • 12
    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 (5 parents, 11 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 33 - Director → ME
  • 13
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-04-17 ~ now
    IIF 25 - Director → ME
  • 14
    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 36 - Director → ME
  • 15
    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 34 - Director → ME
  • 16
    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 21 - Director → ME
  • 17
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 31 - Director → ME
  • 18
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 30 - Director → ME
  • 19
    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 38 - Director → ME
  • 20
    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 14 - Director → ME
  • 21
    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 16 - Director → ME
  • 22
    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 17 - Director → ME
  • 23
    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 18 - Director → ME
  • 24
    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 13 - Director → ME
  • 25
    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 11 - Director → ME
  • 26
    4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 6 - Director → ME
  • 27
    4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 1 - Director → ME
  • 28
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 8 - Director → ME
  • 29
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 7 - Director → ME
  • 30
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 4 - Director → ME
  • 31
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 3 - Director → ME
  • 32
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 2 - Director → ME
  • 33
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 9 - Director → ME
  • 34
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 15 - Director → ME
  • 35
    WBA FINANCIAL LIMITED - 2022-10-04
    Sedley Place, 4th Floor, 361, Oxford Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 12 - Director → ME
  • 36
    WBA FINANCE 1 LIMITED - 2022-10-04
    Sedley Place, Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-10 ~ now
    IIF 20 - Director → ME
  • 37
    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 19 - Director → ME
  • 38
    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 5 - Director → ME
  • 39
    28 Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2023-10-10 ~ now
    IIF 10 - 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 26 - Director → ME
  • 2
    43 Cox Lane, Chessington, Surrey
    Active Corporate (5 parents)
    Officer
    2020-02-11 ~ 2021-06-01
    IIF 24 - 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 23 - 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)
    -118,713 GBP2022-12-31
    Officer
    2014-11-04 ~ 2016-09-30
    IIF 46 - 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 44 - 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 42 - 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 45 - 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 43 - Director → ME

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