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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pagni, Marco

    Related profiles found in government register
  • Pagni, Marco
    British company secretary born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 2
  • Pagni, Marco
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sedley Place, 4th, Floor, 361 Oxford Streeet , London, Greater London, W1C 2JL, United Kingdom

      IIF 3

    • icon of address Sedley Place, 4th, Floor, 361 Oxford Streeet, London, Greater London, W1C 2JL

      IIF 4

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

      IIF 5 IIF 6 IIF 7

    • icon of address 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 8 IIF 9 IIF 10
  • Pagni, Marco
    British general counsel and company se born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 15
  • Pagni, Marco
    British group legal counsel born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 16
  • Pagni, Marco
    British lawyer & company secretary born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pagni, Marco
    British lawyer and company secretary born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

    • icon of address 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 24
  • Pagni, Marco
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Pagni, Marco
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Pagni, Marco
    British attorney born in January 1962

    Registered addresses and corresponding companies

    • icon of address 6 Split Rail, Lemont, Illinois, 60439

      IIF 27
  • Pagni, Marco
    British business executive born in January 1962

    Registered addresses and corresponding companies

    • icon of address 6 Split Rail, Lemont, Illinois, 60439

      IIF 28
  • Pagni, Marco
    British lawyer born in January 1962

    Registered addresses and corresponding companies

    • icon of address 6 Split Rail, Lemont, Illinois, 60439

      IIF 29
  • Pagni, Marco
    British

    Registered addresses and corresponding companies
  • Pagni, Marco
    British business executive

    Registered addresses and corresponding companies

    • icon of address 6 Split Rail, Lemont, Illinois, 60439

      IIF 40
  • Pagni, Marco
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 41
  • Pagni, Marco

    Registered addresses and corresponding companies

    • icon of address 6 Split Rail, Lemont, Illinois, 60439

      IIF 42

    • icon of address 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 31
  • 1
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-17 ~ 2013-07-12
    IIF 15 - Director → ME
  • 2
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 41 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2008-05-29
    IIF 16 - Director → ME
    icon of calendar 2006-07-31 ~ 2007-07-11
    IIF 31 - Secretary → ME
  • 3
    icon of address Frank Standish, 8 Untermattweg, Bern 3027, Switzerland
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2009-03-09 ~ 2013-04-05
    IIF 24 - Director → ME
  • 4
    ALLIANCE UNICHEM SERVICES LIMITED - 2006-07-31
    icon of address 2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-23 ~ 2011-01-10
    IIF 2 - Director → ME
    icon of calendar 2004-04-07 ~ 2005-05-23
    IIF 38 - Secretary → ME
  • 5
    ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-31
    icon of address 2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-08 ~ 2008-08-04
    IIF 33 - Secretary → ME
  • 6
    UNICHEM LIMITED - 2009-04-01
    COLLAPSAR LIMITED - 1998-06-30
    icon of address 43 Cox Lane, Chessington, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-28 ~ 2009-08-17
    IIF 39 - Secretary → ME
  • 7
    icon of address 43 Cox Lane, Chessington, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-21 ~ 2018-03-05
    IIF 20 - Director → ME
    icon of calendar 2009-11-11 ~ 2010-03-08
    IIF 5 - Director → ME
  • 8
    icon of address Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2010-02-11
    IIF 13 - Director → ME
  • 9
    icon of address Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-28 ~ 2008-08-04
    IIF 36 - Secretary → ME
  • 10
    icon of address D10 Building 1 Thane Road, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ 2017-10-31
    IIF 21 - Director → ME
    icon of calendar 2009-11-12 ~ 2010-03-08
    IIF 4 - Director → ME
  • 11
    icon of address Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-01-18
    IIF 34 - Secretary → ME
  • 12
    icon of address 1 Thane Road West, Nottingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-21 ~ 2018-03-05
    IIF 17 - Director → ME
    icon of calendar 2010-01-26 ~ 2010-03-08
    IIF 3 - Director → ME
  • 13
    icon of address 1 Thane Road West, Nottingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-21 ~ 2018-03-05
    IIF 18 - Director → ME
    icon of calendar 2009-11-11 ~ 2010-03-08
    IIF 6 - Director → ME
  • 14
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-05 ~ 2010-02-03
    IIF 22 - Director → ME
  • 15
    BOOTS UK LIMITED - 2007-10-01
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-15 ~ 2009-11-18
    IIF 9 - Director → ME
  • 16
    icon of address 1 Thane Road West, Nottingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2010-05-14
    IIF 37 - Secretary → ME
  • 17
    MCDONALD'S DEUTSCHLAND PROPERTIES LIMITED - 1999-03-04
    HOSTRING LIMITED - 1998-11-26
    icon of address Cordy House, 91 Curtain Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-26 ~ 2002-05-28
    IIF 27 - Director → ME
    icon of calendar 1998-11-26 ~ 2001-12-31
    IIF 42 - Secretary → ME
  • 18
    MCDONALD'S DEVELOPMENT COMPANY LIMITED - 2002-04-17
    MCDONALDS GOLDEN ARCHES RESTAURANTS LIMITED - 1989-02-15
    BRINTGROVE LIMITED - 1983-08-12
    icon of address Cordy House, 91 Curtain Road, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2002-05-01
    IIF 29 - Director → ME
  • 19
    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
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-24 ~ 2012-09-17
    IIF 23 - Director → ME
    icon of calendar 2008-05-29 ~ 2009-06-25
    IIF 12 - Director → ME
  • 20
    PHARMACY INITIATIVE 1 PLC - 2011-01-10
    LACONET LIMITED - 2000-03-02
    icon of address 37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2009-12-10
    IIF 35 - Secretary → ME
  • 21
    PHARMACY INITIATIVE 2 PLC - 2011-10-27
    icon of address Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -527,397 GBP2024-08-31
    Officer
    icon of calendar 2004-05-28 ~ 2009-12-10
    IIF 44 - Secretary → ME
  • 22
    PHARMACY INITIATIVE 3 PLC - 2013-06-27
    icon of address 63-65 Whitehorse Road, Croydon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    932,070 GBP2024-03-31
    Officer
    icon of calendar 2004-05-28 ~ 2009-12-10
    IIF 43 - Secretary → ME
  • 23
    MEDIAFUEL LIMITED - 2001-01-24
    icon of address 1 Hudsons Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-22 ~ 2003-01-01
    IIF 28 - Director → ME
    icon of calendar 2001-01-22 ~ 2003-01-01
    IIF 40 - Secretary → ME
  • 24
    ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
    IVOR SHIPLEY LIMITED - 2010-05-11
    icon of address 2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2013-03-28
    IIF 8 - Director → ME
  • 25
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13
    UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
    TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2011-11-30
    IIF 1 - Director → ME
    icon of calendar 2004-05-28 ~ 2011-11-30
    IIF 41 - Secretary → ME
  • 26
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2018-03-05
    IIF 19 - Director → ME
    icon of calendar 2009-11-11 ~ 2010-03-08
    IIF 7 - Director → ME
  • 27
    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
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-29 ~ 2009-11-24
    IIF 14 - Director → ME
  • 28
    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
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2009-07-13
    IIF 10 - Director → ME
    icon of calendar 2003-09-08 ~ 2007-12-03
    IIF 32 - Secretary → ME
  • 29
    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
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2009-08-24
    IIF 11 - Director → ME
    icon of calendar 2003-07-15 ~ 2007-12-03
    IIF 30 - Secretary → ME
  • 30
    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
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2015-08-25
    IIF 26 - Director → ME
  • 31
    ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14
    ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-02 ~ 2015-08-24
    IIF 25 - Director → ME

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