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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pagni, Marco
- British Registered addresses and corresponding companies
Pagni, Marco
- British business executiveRegistered addresses and corresponding companies
Pagni, Marco
6 Split Rail, Lemont, Illinois, 60439
IIF 12
- British company secretaryRegistered addresses and corresponding companies
Pagni, Marco
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 13
- British attorney born in January 1962Registered addresses and corresponding companies
Pagni, Marco
6 Split Rail, Lemont, Illinois, 60439
IIF 14
- British business executive born in January 1962Registered addresses and corresponding companies
Pagni, Marco
6 Split Rail, Lemont, Illinois, 60439
IIF 15
- British lawyer born in January 1962Registered addresses and corresponding companies
Pagni, Marco
6 Split Rail, Lemont, Illinois, 60439
IIF 16
- Registered addresses and corresponding companies
Pagni, Marco
- British company director born in January 1962
Pagni, Marco
Resident in England
Registered addresses and corresponding companiesSedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 20
- British director born in January 1962
Pagni, Marco
Resident in England
Registered addresses and corresponding companiesSedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 21
- British born in January 1962
Pagni, Marco
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in January 1962
Pagni, Marco
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1962
Pagni, Marco
Resident in United Kingdom
Registered addresses and corresponding companiesSedley Place, 4th, Floor, 361 Oxford Streeet , London, Greater London, W1C 2JL, United Kingdom
IIF 27Sedley Place, 4th, Floor, 361 Oxford Streeet, London, Greater London, W1C 2JL
IIF 28Sedley Place, 4th Floor 361 Oxford Street, London, London, W1C 2JL, United Kingdom
IIF 29 IIF 302 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 31 IIF 32 IIF 33 (more)
- British group legal counsel born in January 1962
Pagni, Marco
Resident in United Kingdom
Registered addresses and corresponding companies2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 38
- British lawyer & company secretary born in January 1962
Pagni, Marco
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer and company secretary born in January 1962
Pagni, Marco
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1
ALLIANCE BMP LIMITED
06056032Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (17 parents)Officer2007-01-17 ~ 2013-07-12IIF 24 - Director → ME - 2ALLIANCE BOOTS HOLDINGS LIMITED - now
BOOTS GROUP PLC
- 2006-07-31 04452715HALFORDS GROUP PLC - 2002-10-11Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (40 parents, 63 offsprings)Officer2007-07-11 ~ 2008-05-29IIF 38 - Director → ME2006-07-31 ~ 2007-07-11IIF 2 - Secretary → ME - 3
ALLIANCE BOOTS SERVICES GMBH
FC028888Frank Standish, 8 Untermattweg, Bern 3027, SwitzerlandConverted / Closed Corporate (6 parents)Officer2009-03-09 ~ 2013-04-05IIF 45 - Director → ME - 42 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (10 parents)Officer2005-05-23 ~ 2011-01-10IIF 26 - Director → ME2004-04-07 ~ 2005-05-23IIF 9 - Secretary → ME
- 52 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (13 parents)Officer2003-09-08 ~ 2008-08-04IIF 4 - Secretary → ME
- 6COLLAPSAR LIMITED - 1998-06-3043 Cox Lane, Chessington, SurreyActive Corporate (56 parents, 1 offspring)Officer2004-05-28 ~ 2009-08-17IIF 10 - Secretary → ME
- 7
ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
0707344343 Cox Lane, Chessington, SurreyActive Corporate (21 parents)Officer2009-11-11 ~ 2010-03-08IIF 29 - Director → ME2010-06-21 ~ 2018-03-05IIF 41 - Director → ME - 8
ALLIANCE UNICHEM IP LIMITED
05654655Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (19 parents)Officer2005-12-14 ~ 2010-02-11IIF 36 - Director → ME - 9
ALMUS PHARMACEUTICALS LIMITED
05037422Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (22 parents)Officer2004-04-28 ~ 2008-08-04IIF 7 - Secretary → ME - 10
BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED
07074956D10 Building 1 Thane Road, Nottingham, EnglandActive Corporate (20 parents)Officer2010-06-21 ~ 2017-10-31IIF 42 - Director → ME2009-11-12 ~ 2010-03-08IIF 28 - Director → ME - 11
BEACHCOURSE LIMITED
03346105Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (33 parents)Officer2004-03-31 ~ 2008-01-18IIF 5 - Secretary → ME - 121 Thane Road West, NottinghamActive Corporate (18 parents)Officer2010-06-21 ~ 2018-03-05IIF 39 - Director → ME2010-01-26 ~ 2010-03-08IIF 27 - Director → ME
- 131 Thane Road West, NottinghamActive Corporate (18 parents)Officer2010-06-21 ~ 2018-03-05IIF 40 - Director → ME2009-11-11 ~ 2010-03-08IIF 30 - Director → ME
- 14
BOOTS SHARE PLAN TRUSTEE LIMITED
04116989Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (7 parents)Officer2007-04-05 ~ 2010-02-03IIF 43 - Director → ME - 15Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (8 parents, 1 offspring)Officer2007-08-15 ~ 2009-11-18IIF 32 - Director → ME
- 16
E. MOSS, LIMITED
002862221 Thane Road West, NottinghamActive Corporate (36 parents, 19 offsprings)Officer2004-05-28 ~ 2010-05-14IIF 8 - Secretary → ME - 17
MCDONALD'S DEUTSCHLAND PROPERTIES LIMITED
- 1999-03-04 03665838HOSTRING LIMITED
- 1998-11-26 0366583811-59 High Road, East Finchley, London, EnglandActive Corporate (25 parents)Officer1998-11-26 ~ 2002-05-28IIF 14 - Director → ME1998-11-26 ~ 2001-12-31IIF 17 - Secretary → ME - 18
MCDONALD'S DEVELOPMENT COMPANY LIMITED
- 2002-04-17 01739890MCDONALDS GOLDEN ARCHES RESTAURANTS LIMITED - 1989-02-15BRINTGROVE LIMITED - 1983-08-12Cordy House, 91 Curtain Road, LondonConverted / Closed Corporate (23 parents)Officer1999-11-16 ~ 2002-05-01IIF 16 - Director → ME - 19ONTARIO UK 2 LIMITED - nowWALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23SPRINT UK TOPCO 2 LIMITED - 2007-05-01BARGECROWN LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2008-05-29 ~ 2009-06-25IIF 35 - Director → ME2009-11-24 ~ 2012-09-17IIF 44 - Director → ME
- 20PHARMACY INITIATIVE 1 LIMITED - nowLACONET LIMITED - 2000-03-0237 Warren Street, LondonDissolved Corporate (19 parents)Officer2004-05-28 ~ 2009-12-10IIF 6 - Secretary → ME
- 21PHARMACY INITIATIVE 2 LIMITED - nowWestminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (23 parents)Officer2004-05-28 ~ 2009-12-10IIF 19 - Secretary → ME
- 22PHARMACY INITIATIVE 3 LIMITED - now63-65 Whitehorse Road, Croydon, EnglandActive Corporate (19 parents)Officer2004-05-28 ~ 2009-12-10IIF 18 - Secretary → ME
- 23
MEDIAFUEL LIMITED
- 2001-01-24 041201491 Hudsons Place, LondonDissolved Corporate (16 parents)Officer2001-01-22 ~ 2003-01-01IIF 15 - Director → ME2001-01-22 ~ 2003-01-01IIF 12 - Secretary → ME - 24SPRINT INVESTMENTS 1 LIMITED - nowIVOR SHIPLEY LIMITED - 2010-05-112 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (22 parents)Officer2012-06-25 ~ 2013-03-28IIF 31 - Director → ME
- 25THE BOOTS COMPANY PLC - nowTHE BOOTS COMPANY LIMITED - 2018-03-09
THE BOOTS COMPANY PLC
- 2018-03-05 00027657THE BOOTS COMPANY LIMITED
- 2008-01-29 00027657BOOTS COMPANY PLC(THE)
- 2007-12-14 00027657NottinghamActive Corporate (58 parents, 7 offsprings)Officer2007-02-28 ~ 2010-03-01IIF 11 - Secretary → ME - 26THE BOOTS GROUP SERVICES LIMITED - now
ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED
- 2015-01-13 07073433Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2009-11-11 ~ 2010-03-08IIF 22 - Director → ME2010-06-21 ~ 2018-03-05IIF 23 - Director → ME - 27UNICHEM LIMITED - nowUNICHEM PENSION TRUSTEE LIMITED - 2000-03-08TRUSHELFCO (NO.2208) LIMITED - 1997-04-11Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (38 parents)Officer2004-03-31 ~ 2011-11-30IIF 25 - Director → ME2004-05-28 ~ 2011-11-30IIF 13 - Secretary → ME
- 28WBA ACQUISITIONS UK TOPCO LIMITED - nowAB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14BANGLESTREAM LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2008-05-29 ~ 2009-11-24IIF 37 - Director → ME
- 29WBA GROUP LIMITED - nowALLIANCE BOOTS GROUP LIMITED - 2016-10-14ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06REES T. COGHLAN (LODDON) LIMITED - 2000-05-12Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2007-12-03 ~ 2009-07-13IIF 33 - Director → ME2003-09-08 ~ 2007-12-03IIF 3 - Secretary → ME
- 30WBA HOLDINGS 1 LIMITED - nowALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14UNICHEM PLC - 1998-01-12Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (45 parents, 5 offsprings)Officer2007-12-03 ~ 2009-08-24IIF 34 - Director → ME2003-07-15 ~ 2007-12-03IIF 1 - Secretary → ME
- 31WBA INTERNATIONAL LIMITED - now
ALLIANCE BOOTS INTERNATIONAL LIMITED
- 2016-10-14 06166738SPRINT UK HOLDCO LIMITED - 2007-05-01BARGEBAY LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (26 parents, 2 offsprings)Officer2012-09-17 ~ 2015-08-25IIF 21 - Director → ME - 32WBA LATIN AMERICA LIMITED - now
ALLIANCE BOOTS LATIN AMERICA LIMITED
- 2016-10-14 08305312ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (16 parents)Officer2014-05-02 ~ 2015-08-24IIF 20 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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