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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: Offsprings
Parent entities and officers
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parent relation
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 82
  • 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 83
  • 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 84

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

      IIF 85
  • Dunn, Mathew James
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89
child relation
Offspring entities and appointments 89
  • 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 85 - Director → ME
  • 2
    AB INBEV ASIA HOLDINGS LIMITED - now
    SABMILLER ASIA HOLDINGS LIMITED
    - 2017-06-30 05891508 04982953... (more)
    SABMILLER (A & A 2) LIMITED
    - 2014-04-28 05891508 04982953
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (28 parents)
    Officer
    2010-09-23 ~ 2015-08-31
    IIF 84 - Director → ME
  • 3
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02517178... (more)
    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 63 - 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 72 - 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 64 - 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 67 - 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 76 - 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 75 - 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 70 - 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 68 - 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 66 - 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 62 - 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 65 - Director → ME
  • 15
    B & B CAPITAL PARTNERS (GP) LTD
    08612194 08612197... (more)
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2026-03-19 ~ now
    IIF 88 - Director → ME
  • 16
    B & B CAPITAL PARTNERS (SLP GP) LTD
    - now SC454557 SL013695
    B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17
    Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-03-19 ~ now
    IIF 89 - Director → ME
  • 17
    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 31 - Director → ME
  • 18
    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
  • 19
    BRITANNIA SOFT DRINKS LIMITED
    - now 00047094
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    BASS MITCHELLS & BUTLERS (SOUTH EAST) 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 40 - Director → ME
  • 20
    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 47 - Director → ME
  • 21
    BRITVIC ASSET COMPANY NO.1 LIMITED
    07750268 07750271... (more)
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 36 - Director → ME
  • 22
    BRITVIC ASSET COMPANY NO.2 LIMITED
    07750273 07750271... (more)
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 48 - Director → ME
  • 23
    BRITVIC ASSET COMPANY NO.3 LIMITED
    07750271 07750273... (more)
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 44 - Director → ME
  • 24
    BRITVIC ASSET COMPANY NO.4 LIMITED
    07814145 07750273... (more)
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 51 - Director → ME
  • 25
    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 38 - Director → ME
  • 26
    BRITVIC BRANDS LLP
    OC369281
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 83 - LLP Member → ME
  • 27
    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 41 - Director → ME
  • 28
    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 57 - Director → ME
  • 29
    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 53 - Director → ME
  • 30
    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 49 - Director → ME
  • 31
    BRITVIC OVERSEAS LIMITED
    07348677
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 59 - Director → ME
  • 32
    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 55 - Director → ME
  • 33
    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 35 - Director → ME
  • 34
    COVETIQUE LTD
    - now 07491491
    NCMC LTD - 2011-08-03
    Greater London House, 180 Hampstead Road, London
    Active Corporate (16 parents)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 9 - Director → ME
  • 35
    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 69 - Director → ME
  • 36
    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 71 - Director → ME
  • 37
    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 56 - Director → ME
  • 38
    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 81 - Director → ME
  • 39
    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 78 - Director → ME
  • 40
    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)
    Officer
    2023-01-09 ~ 2024-11-19
    IIF 79 - Director → ME
  • 41
    GYMSHARK LTD
    08130873
    G.s.h.q. Blythe Valley Park, 3 Central Boulevard, Solihull, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-01-09 ~ 2024-11-19
    IIF 80 - Director → ME
  • 42
    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 77 - Director → ME
  • 43
    H.D.RAWLINGS LIMITED
    00034014
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 42 - Director → ME
  • 44
    HOOPER,STRUVE & COMPANY LIMITED
    00069019
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 58 - Director → ME
  • 45
    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 43 - Director → ME
  • 46
    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 61 - Director → ME
  • 47
    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 74 - Director → ME
  • 48
    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 73 - Director → ME
  • 49
    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 19 - Director → ME
  • 50
    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 45 - Director → ME
  • 51
    R.WHITE & SONS LIMITED
    00041646
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 50 - Director → ME
  • 52
    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 60 - Director → ME
  • 53
    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 54 - Director → ME
  • 54
    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 52 - Director → ME
  • 55
    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 39 - Director → ME
  • 56
    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 46 - Director → ME
  • 57
    SUPERIOR ACQUISITIONS LIMITED
    - now 06166762
    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 (19 parents, 11 offsprings)
    Officer
    2026-03-19 ~ now
    IIF 87 - Director → ME
  • 58
    SUPERIOR HOLDINGS LIMITED
    - now 09341210
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2026-03-19 ~ now
    IIF 86 - Director → ME
  • 59
    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 24 - Director → ME
  • 60
    THE BOOTS GROUP SERVICES LIMITED
    - now 07073433 14138298
    WALGREENS BOOTS ALLIANCE SERVICES LIMITED
    - 2026-01-02 07073433 11521836... (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 29 - Director → ME
  • 61
    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 37 - Director → ME
  • 62
    WALGREENS BOOTS ALLIANCE LIMITED
    - now 09351322 06166753... (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 23 - Director → ME
  • 63
    WALGREENS BOOTS ALLIANCE UK 3 LIMITED
    11521836 11522151... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-07-23 ~ now
    IIF 12 - Director → ME
  • 64
    WALGREENS BOOTS ALLIANCE UK 4 LIMITED
    11521855 11522151... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 13 - Director → ME
  • 65
    WBA ACQUISITIONS UK HOLDCO 6 LIMITED
    - now 08155128 07398678... (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 26 - Director → ME
  • 66
    WBA ACQUISITIONS UK HOLDCO 7 LIMITED
    - now 08155146 07398678... (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 21 - Director → ME
  • 67
    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 30 - Director → ME
  • 68
    WBA HOLDINGS 1 LIMITED
    - now 02517178 02548412... (more)
    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 28 - Director → ME
  • 69
    WBA INTERNATIONAL LIMITED
    - now 06166738 03946622
    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 14 - Director → ME
  • 70
    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 18 - Director → ME
  • 71
    WBA PROPCO LIMITED
    - now 14138298 OC331121... (more)
    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
  • 72
    WBA RXR US LLC
    FC043110
    Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 17 - Director → ME
  • 73
    WBA UK FINANCE LIMITED
    09351678
    4th Floor, 361 Oxford Street, London
    Active Corporate (11 parents)
    Officer
    2025-07-23 ~ now
    IIF 2 - Director → ME
  • 74
    WBA UK HOLDINGS 1 LIMITED
    11948978 14019360... (more)
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (10 parents)
    Officer
    2025-07-23 ~ now
    IIF 10 - Director → ME
  • 75
    WBA UK HOLDINGS 2 LIMITED
    13382219 13238260... (more)
    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
  • 76
    WBA UK HOLDINGS 3 LIMITED
    13238260 14019360... (more)
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-07-23 ~ now
    IIF 3 - Director → ME
  • 77
    WBA UK HOLDINGS 4 LIMITED
    14019360 13238260... (more)
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-23 ~ now
    IIF 4 - Director → ME
  • 78
    WBA US 1 LLC
    FC043077 FC043075... (more)
    Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Active Corporate (3 parents)
    Officer
    2026-02-05 ~ now
    IIF 82 - Director → ME
  • 79
    WBA US 11, LLC
    FC043079 FC043078... (more)
    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 16 - Director → ME
  • 80
    WBA US 12, LLC
    FC043078 FC043079... (more)
    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 22 - Director → ME
  • 81
    WBA US 4 LLC
    FC043096 FC043077... (more)
    Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Active Corporate (3 parents)
    Officer
    2026-02-06 ~ now
    IIF 25 - Director → ME
  • 82
    WBA US 5 LLC
    FC043075 FC043077... (more)
    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
  • 83
    WBAD HOLDINGS 2 LIMITED
    11463057 02548412... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-07-23 ~ now
    IIF 11 - Director → ME
  • 84
    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 20 - Director → ME
  • 85
    WEYBRIGHT UK 1 LIMITED
    - now 09355784 09685147... (more)
    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 27 - Director → ME
  • 86
    WEYBRIGHT UK 2 LIMITED
    - now 09482540 09685147... (more)
    WBA FINANCE 1 LIMITED - 2022-10-04
    Sedley Place, Oxford Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-07-23 ~ now
    IIF 34 - Director → ME
  • 87
    WEYBRIGHT UK 3 LIMITED
    - now 09685147 09482540... (more)
    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 33 - Director → ME
  • 88
    WEYBRIGHT UK 4 LIMITED
    - now 14019004 09482540... (more)
    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
  • 89
    WIGHT HOLDINGS LIMITED
    FC038439
    28 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2025-07-23 ~ now
    IIF 32 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.