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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: Company in focus, Offsprings
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Individuals in focus

Dunn, Mathew James

    Related profiles found in government register
  • Dunn, Mathew James
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Mathew James
    British chief financial officer born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Mathew James
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Matthew James
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 361, Oxford Street, London, W1C 2JL

      IIF 81
  • Dunn, Mathew James
    born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

      IIF 82
  • Dunn, Mathew James
    British cfo born in October 1974

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Sabmiller House, Church Street, West, Woking, Surrey, GU21 6HS

      IIF 83

    • Sabmiller Plc, Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS

      IIF 84
child relation
Offspring entities and appointments 84
  • 1
    AB INBEV AFRICA & ASIA B.V. - now
    SABMILLER AFRICA & ASIA B.V.
    - 2019-05-15 FC026233
    Converted / Closed Corporate (29 parents, 1 offspring)
    Officer
    2010-08-03 ~ 2014-07-01
    IIF 84 - Director → ME
  • 2
    AB INBEV ASIA HOLDINGS LIMITED - now
    SABMILLER ASIA HOLDINGS LIMITED
    - 2017-06-30 05891508
    SABMILLER (A & A 2) LIMITED
    - 2014-04-28 05891508 04982953
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-09-23 ~ 2015-08-31
    IIF 83 - Director → ME
  • 3
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02517178, 02548412
    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 (40 parents, 63 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 1 - Director → ME
  • 4
    ASOS GLOBAL LIMITED
    07817472
    Greater London House, Hampstead Road, London, England
    Active Corporate (15 parents)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 62 - Director → ME
  • 5
    ASOS HOLDINGS LIMITED
    13166425
    Greater London House, Hampstead Road, London, England
    Active Corporate (15 parents)
    Officer
    2021-01-29 ~ 2022-10-31
    IIF 71 - Director → ME
  • 6
    ASOS INTERMEDIATE HOLDINGS LIMITED
    08492269
    Greater London House, Hampstead Road, London, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 63 - Director → ME
  • 7
    ASOS MARKETPLACE LIMITED
    07289272
    Greater London House, Hampstead Road, London, England
    Active Corporate (15 parents)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 66 - Director → ME
  • 8
    ASOS PAYMENTS HOLDING LIMITED
    13332420
    Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-04-13 ~ 2022-10-31
    IIF 75 - Director → ME
  • 9
    ASOS PAYMENTS UK LIMITED
    13337408
    Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-04-15 ~ 2022-10-31
    IIF 74 - Director → ME
  • 10
    ASOS PLC
    - now 04006623
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    Greater London House, Hampstead Road, London
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2019-04-23 ~ 2022-10-31
    IIF 69 - Director → ME
  • 11
    ASOS PROJECTS LIMITED
    08218702
    Greater London House, Hampstead Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 67 - Director → ME
  • 12
    ASOS TRANSACTION SERVICES LIMITED
    08207408
    Greater London House, Hampstead Road, London, England
    Active Corporate (13 parents)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 65 - Director → ME
  • 13
    ASOS VENTURES LIMITED
    09356546
    Greater London House Ground Floor, Hampstead Road, London
    Active Corporate (12 parents)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 61 - Director → ME
  • 14
    ASOS.COM LIMITED
    - now 03584121
    AS-SEEN-ON-SCREEN.COM LIMITED - 2003-08-07
    E.M. SPONSORSHIP LIMITED - 1999-06-21
    Greater London House, Hampstead Road, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 64 - Director → ME
  • 15
    BLAZING STAR GREATER CHINA HOLDINGS LTD
    16647828
    Sedley Place 4th Floor, 361 Oxford Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-13 ~ now
    IIF 29 - Director → ME
  • 16
    BRIGHT UK HOLDCO 1 LIMITED
    14013694
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-23 ~ now
    IIF 5 - Director → ME
  • 17
    BRITANNIA SOFT DRINKS LIMITED
    - now 00047094
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (57 parents, 10 offsprings)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 38 - Director → ME
  • 18
    BRITISH VITAMIN PRODUCTS LIMITED
    - now 00484529
    CANADA DRY RAWLINGS LIMITED - 1987-09-14
    BRITVIC SOFT DRINKS LIMITED - 1986-10-08
    BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 45 - Director → ME
  • 19
    BRITVIC ASSET COMPANY NO.1 LIMITED
    07750268 07750271, 07750273, 07814145
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 34 - Director → ME
  • 20
    BRITVIC ASSET COMPANY NO.2 LIMITED
    07750273 07750268, 07750271, 07814145
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 46 - Director → ME
  • 21
    BRITVIC ASSET COMPANY NO.3 LIMITED
    07750271 07750268, 07750273, 07814145
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 42 - Director → ME
  • 22
    BRITVIC ASSET COMPANY NO.4 LIMITED
    07814145 07750268, 07750271, 07750273
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 49 - Director → ME
  • 23
    BRITVIC BEVERAGES LIMITED
    - now 00346618
    BRITVIC LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 36 - Director → ME
  • 24
    BRITVIC BRANDS LLP
    OC369281
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 82 - LLP Member → ME
  • 25
    BRITVIC CORONA LIMITED
    - now 00347522 00517211
    BRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29
    BRITVIC CORONA LIMITED - 2005-04-12
    BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10
    MOORHOUSE BROS.LIMITED - 1987-02-25
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 39 - Director → ME
  • 26
    BRITVIC INTERNATIONAL INVESTMENTS LIMITED
    - now 02063776
    BRITVIC HOLDINGS LIMITED - 2014-10-14
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 55 - Director → ME
  • 27
    BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED
    09265571
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 51 - Director → ME
  • 28
    BRITVIC LIMITED - now
    BRITVIC PLC
    - 2025-04-01 05604923 00346618
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-04-19
    IIF 47 - Director → ME
  • 29
    BRITVIC OVERSEAS LIMITED
    07348677
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 57 - Director → ME
  • 30
    BRITVIC SOFT DRINKS LIMITED
    - now 00517211 00484529
    BRITVIC CORONA LIMITED - 1989-04-10
    BRITVIC SOFT DRINKS LIMITED - 1987-03-13
    CANADA DRY RAWLINGS LIMITED - 1986-10-08
    CANADA DRY (U.K) LIMITED - 1981-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (49 parents, 17 offsprings)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 53 - Director → ME
  • 31
    COUNTERPOINT WHOLESALE (NI) LIMITED
    NI619019
    C/o Arthur Cox, Victoria House, 15-17 Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 33 - Director → ME
  • 32
    COVETIQUE LTD
    - now 07491491
    NCMC LTD - 2011-08-03
    Greater London House, 180 Hampstead Road, London
    Active Corporate (16 parents)
    Equity (Company account)
    71,904 GBP2022-08-31
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 60 - Director → ME
  • 33
    CROOKED TONGUES LIMITED
    - now 06579850
    CROOKED TOUNGES LIMITED - 2008-09-23
    Greater London House, Hampstead Road, London, England
    Active Corporate (17 parents)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 68 - Director → ME
  • 34
    EIGHT PAW PROJECTS LIMITED
    - now 07990751
    ASOS BRAND SERVICES LIMITED - 2018-01-19
    Greater London House, Hampstead Road, London
    Active Corporate (13 parents)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 70 - Director → ME
  • 35
    GREENBANK DRINKS COMPANY LIMITED
    - now 02657323
    TWP 39 LIMITED - 1992-04-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 54 - Director → ME
  • 36
    GYMSHARK EU HOLDINGS LIMITED
    15767241 10381284
    G.s.h.q. Blythe Valley Park, 3 Central Boulevard, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-07 ~ 2024-11-19
    IIF 80 - Director → ME
  • 37
    GYMSHARK GROUP LIMITED
    12711328
    Gshq Blythe Valley Park, 3 Central Boulevard, Solihull, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2023-01-09 ~ 2024-11-19
    IIF 77 - Director → ME
  • 38
    GYMSHARK HOLDINGS LIMITED
    - now 10381284 15767241
    CLADE GROUP LIMITED - 2021-11-04
    G.s.h.q. Blythe Valley Park, 3 Central Boulevard, Solihull, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Profit/Loss (Company account)
    3,000 GBP2019-08-01 ~ 2020-07-31
    Officer
    2023-01-09 ~ 2024-11-19
    IIF 78 - Director → ME
  • 39
    GYMSHARK LTD
    08130873
    G.s.h.q. Blythe Valley Park, 3 Central Boulevard, Solihull, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    60,000 GBP2020-07-31
    Officer
    2023-01-09 ~ 2024-11-19
    IIF 79 - Director → ME
  • 40
    GYMSHARK NOMINEES LIMITED
    13141039
    G.s.h.q. Blythe Valley Park, 3 Central Boulevard, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-01-09 ~ 2024-11-19
    IIF 76 - Director → ME
  • 41
    H.D.RAWLINGS LIMITED
    00034014
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 40 - Director → ME
  • 42
    HOOPER,STRUVE & COMPANY LIMITED
    00069019
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 56 - Director → ME
  • 43
    IDRIS LIMITED
    - now 00154257
    MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 41 - Director → ME
  • 44
    LONDON ESSENCE COMPANY LIMITED(THE)
    00151590
    9 Roding Road, Beckton, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 59 - Director → ME
  • 45
    MORNINGTON & CO (NO. 1) LIMITED
    08506761 08506877
    Greater London House, Hampstead Road, London, England
    Active Corporate (21 parents)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 73 - Director → ME
  • 46
    MORNINGTON & CO (NO. 2) LIMITED
    08506877 08506761
    Greater London House, Hampstead Road, London, England
    Active Corporate (25 parents)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 72 - Director → ME
  • 47
    ONTARIO ACQUISITIONS FX INTER LIMITED
    - now 06252708
    AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
    LINERGROVE LIMITED - 2007-07-02
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (16 parents)
    Officer
    2025-07-23 ~ now
    IIF 17 - Director → ME
  • 48
    ORCHID DRINKS LIMITED
    - now 02675969 02712575
    STRANTON MILL HOLDINGS LIMITED - 1996-05-08
    EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 43 - Director → ME
  • 49
    R.WHITE & SONS LIMITED
    00041646
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 48 - Director → ME
  • 50
    RED DEVIL ENERGY DRINKS LIMITED
    - now 03011709
    STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15
    TWP 61 LIMITED - 1995-07-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 58 - Director → ME
  • 51
    ROBINSONS (FINANCE) NO.2 LIMITED
    07385859
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 52 - Director → ME
  • 52
    ROBINSONS SOFT DRINKS LIMITED
    - now 02987077
    DOCKLEAF LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 50 - Director → ME
  • 53
    SOUTHERN TABLE WATER COMPANY LIMITED(THE)
    00447909
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 37 - Director → ME
  • 54
    SUNFRESH SOFT DRINKS LIMITED
    - now 00208476
    LYONS SOFT DRINKS LIMITED - 1985-08-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 44 - Director → ME
  • 55
    SUPERIOR US 1 LLC
    FC043089
    Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware
    Active Corporate (3 parents)
    Officer
    2026-02-06 ~ now
    IIF 22 - Director → ME
  • 56
    THE REALLY WILD DRINKS COMPANY LIMITED
    - now 02712575
    ORCHID BRANDS LIMITED - 2006-12-15
    ORCHID DRINKS COMPANY LIMITED - 1996-05-08
    TWP 44 LIMITED - 1992-10-23
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 35 - Director → ME
  • 57
    WALGREENS BOOTS ALLIANCE LIMITED
    - now 09351322 11521836, 11522153, 11522151... (more)
    ONTARIO UK 2 LIMITED - 2023-02-23
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (14 parents)
    Officer
    2025-07-23 ~ now
    IIF 21 - Director → ME
  • 58
    WALGREENS BOOTS ALLIANCE SERVICES LIMITED
    - now 07073433 11521836, 11522153, 09351322... (more)
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 27 - Director → ME
  • 59
    WALGREENS BOOTS ALLIANCE UK 3 LIMITED
    11521836 11522153, 09351322, 11522151... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-07-23 ~ now
    IIF 11 - Director → ME
  • 60
    WALGREENS BOOTS ALLIANCE UK 4 LIMITED
    11521855 11521836, 11522153, 09351322... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 12 - Director → ME
  • 61
    WBA ACQUISITIONS UK HOLDCO 6 LIMITED
    - now 08155128 06214468, 08155146, 06166738... (more)
    AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (14 parents)
    Officer
    2025-07-23 ~ now
    IIF 24 - Director → ME
  • 62
    WBA ACQUISITIONS UK HOLDCO 7 LIMITED
    - now 08155146 06214468, 08155128, 06166738... (more)
    AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 19 - Director → ME
  • 63
    WBA GROUP LIMITED
    - now 00546864
    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 (23 parents, 2 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 28 - Director → ME
  • 64
    WBA HOLDINGS 1 LIMITED
    - now 02517178 09355390, 02548412, 11463057
    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 (45 parents, 5 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 26 - Director → ME
  • 65
    WBA INTERNATIONAL LIMITED
    - now 06166738
    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 (26 parents, 2 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 13 - Director → ME
  • 66
    WBA LATIN AMERICA LIMITED
    - now 08305312
    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 (16 parents)
    Officer
    2025-07-23 ~ now
    IIF 16 - Director → ME
  • 67
    WBA PROPCO LIMITED
    - now 14138298 OC331121, OC331120, OC331122
    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 (6 parents)
    Officer
    2025-07-23 ~ now
    IIF 7 - Director → ME
  • 68
    WBA UK FINANCE LIMITED
    09351678
    4th Floor, 361 Oxford Street, London
    Active Corporate (11 parents)
    Officer
    2025-07-23 ~ now
    IIF 2 - Director → ME
  • 69
    WBA UK HOLDINGS 1 LIMITED
    11948978 13382219, 14019360, 13238260
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (10 parents)
    Officer
    2025-07-23 ~ now
    IIF 9 - Director → ME
  • 70
    WBA UK HOLDINGS 2 LIMITED
    13382219 11948978, 14019360, 13238260
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 8 - Director → ME
  • 71
    WBA UK HOLDINGS 3 LIMITED
    13238260 11948978, 13382219, 14019360
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-07-23 ~ now
    IIF 3 - Director → ME
  • 72
    WBA UK HOLDINGS 4 LIMITED
    14019360 11948978, 13382219, 13238260
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-23 ~ now
    IIF 4 - Director → ME
  • 73
    Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Active Corporate (3 parents)
    Officer
    2026-02-05 ~ now
    IIF 81 - Director → ME
  • 74
    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 15 - Director → ME
  • 75
    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 20 - Director → ME
  • 76
    Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Active Corporate (3 parents)
    Officer
    2026-02-06 ~ now
    IIF 23 - Director → ME
  • 77
    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 14 - Director → ME
  • 78
    WBAD HOLDINGS 2 LIMITED
    11463057 09355390, 02548412, 02517178
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-07-23 ~ now
    IIF 10 - Director → ME
  • 79
    WEYBRIGHT FSL LIMITED
    - now 09355389
    WBA FINANCIAL SERVICES LIMITED - 2022-10-04
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 18 - Director → ME
  • 80
    WEYBRIGHT UK 1 LIMITED
    - now 09355784 09482540, 14019004, 09685147
    WBA FINANCIAL LIMITED - 2022-10-04
    Sedley Place, 4th Floor, 361, Oxford Street, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 25 - Director → ME
  • 81
    WEYBRIGHT UK 2 LIMITED
    - now 09482540 14019004, 09355784, 09685147
    WBA FINANCE 1 LIMITED - 2022-10-04
    Sedley Place, Oxford Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-07-23 ~ now
    IIF 32 - Director → ME
  • 82
    WEYBRIGHT UK 3 LIMITED
    - now 09685147 09482540, 14019004, 09355784
    WBA FINANCE 2 LIMITED - 2022-10-04
    Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-07-23 ~ now
    IIF 31 - Director → ME
  • 83
    WEYBRIGHT UK 4 LIMITED
    - now 14019004 09482540, 09355784, 09685147
    BRIGHT TREASURY SERVICES LIMITED - 2022-10-04
    4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-23 ~ now
    IIF 6 - Director → ME
  • 84
    WIGHT HOLDINGS LIMITED
    FC038439
    28 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2025-07-23 ~ now
    IIF 30 - Director → ME

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