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 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

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 13 IIF 14
  • 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 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 general counsel 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 IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41
  • 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 42

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

      IIF 43

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

      IIF 44
  • 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 45

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

      IIF 46

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

      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
    Corporate (4 parents, 41 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 1 - director → ME
  • 2
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 13 - director → ME
  • 3
    B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17
    Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 2 - director → ME
  • 4
    1 Thane Road West, Nottingham
    Corporate (4 parents)
    Officer
    2020-02-19 ~ now
    IIF 43 - director → ME
  • 5
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 3 - director → ME
  • 6
    27 Wilton Crescent, London
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-06-30 ~ now
    IIF 15 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 14 - director → ME
  • 8
    AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
    LINERGROVE LIMITED - 2007-07-02
    Sedley Place 4th Floor, 361 Oxford Street, London
    Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 11 - 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 6 - director → ME
  • 10
    PRL FASHIONS OF EUROPE S.R.L. - 2011-09-28
    Branch Registration, Refer To Parent Registry
    Corporate (6 parents)
    Officer
    2009-12-11 ~ now
    IIF 21 - 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 9 - 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
    Corporate (5 parents, 11 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 7 - director → ME
  • 13
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    Sedley Place 4th Floor, 361 Oxford Street, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2019-04-17 ~ now
    IIF 46 - 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
    Corporate (3 parents)
    Officer
    2023-10-10 ~ now
    IIF 10 - director → ME
  • 15
    ONTARIO UK 2 LIMITED - 2023-02-23
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 8 - director → ME
  • 16
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-02-11 ~ now
    IIF 42 - director → ME
  • 17
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 5 - director → ME
  • 18
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 4 - director → ME
  • 19
    AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
    Sedley Place 4th Floor, 361 Oxford Street, London
    Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 12 - director → ME
  • 20
    AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
    Sedley Place 4th Floor, 361 Oxford Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 35 - 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 37 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 38 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 39 - 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
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 34 - 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
    Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 32 - director → ME
  • 26
    4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 27 - director → ME
  • 27
    4th Floor, 361 Oxford Street, London
    Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 22 - director → ME
  • 28
    Sedley Place, 361 Oxford Street, London, England
    Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 29 - director → ME
  • 29
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 28 - director → ME
  • 30
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 25 - director → ME
  • 31
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 24 - director → ME
  • 32
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 23 - director → ME
  • 33
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 30 - director → ME
  • 34
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved corporate (4 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 36 - director → ME
  • 35
    WBA FINANCIAL LIMITED - 2022-10-04
    Sedley Place, 4th Floor, 361, Oxford Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 33 - director → ME
  • 36
    WBA FINANCE 1 LIMITED - 2022-10-04
    Sedley Place, Oxford Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-10 ~ now
    IIF 41 - director → ME
  • 37
    WBA FINANCE 2 LIMITED - 2022-10-04
    Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 40 - director → ME
  • 38
    BRIGHT TREASURY SERVICES LIMITED - 2022-10-04
    4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 26 - director → ME
  • 39
    28 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-10-10 ~ now
    IIF 31 - director → ME
Ceased 8
  • 1
    WBA UK HOLDCO 1 LIMITED - 2021-06-03
    Space 4th Floor, Chertsey Road, Woking, Surrey, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2020-04-09 ~ 2021-06-01
    IIF 47 - director → ME
  • 2
    43 Cox Lane, Chessington, Surrey
    Corporate (5 parents)
    Officer
    2020-02-11 ~ 2021-06-01
    IIF 45 - director → ME
  • 3
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-11 ~ 2021-06-01
    IIF 44 - director → ME
  • 4
    CLUB MONACO UK LIMITED - 1998-03-02
    PYNECOMBE LIMITED - 1998-02-05
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -118,713 GBP2022-12-31
    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
    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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.