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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
Inapplicable
parent relation
Individuals in focus

Fairweather, George Rollo

    Related profiles found in government register
  • Fairweather, George Rollo
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Hasker Street, London, SW3 2LE, England

      IIF 1

    • 215, Euston Road, London, NW1 2BE, England

      IIF 2

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

      IIF 3
  • Fairweather, George Rollo
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairweather, George Rollo
    British finance director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairweather, George Rollo
    British financial director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Fairweather, George Rollo
    British group finance director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16
  • Fairweather, George Rollo
    British born in October 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • Fairweather, George Rollo
    British chartered accountant born in October 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • Fairweather, George Rollo
    British director born in October 1957

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 41
  • Fairweather, George Rollo
    British chartered accountant born in October 1957

    Registered addresses and corresponding companies
  • Fairweather, George Rollo
    British company director born in October 1957

    Registered addresses and corresponding companies
  • Fairweather, George Rollo
    British director born in October 1957

    Registered addresses and corresponding companies
  • Fairweather, George Rollo
    British finance director born in October 1957

    Registered addresses and corresponding companies
  • George Rollo Fairweather
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Hasker Street, London, SW3 2LE, England

      IIF 60
child relation
Offspring entities and appointments 57
  • 1
    00090051 LIMITED
    - now 00090051
    DURHAM CHEMICALS LIMITED - 1985-01-10
    Grant Thornton, Byron House, Cambridge, Business P, Cambridge, Cambridgeshire
    Liquidation Corporate (9 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 39 - Director → ME
  • 2
    00222379 LIMITED - now
    CURRYS GROUP PUBLIC LIMITED COMPANY
    - 2002-12-11 00222379
    CURRYS LIMITED
    - 1981-12-31 00222379 07105905... (more)
    1 Portal Way, London
    Active Corporate (18 parents)
    Officer
    (before 1992-10-12) ~ 1994-07-29
    IIF 50 - Director → ME
  • 3
    ABBEY CHEMICALS LIMITED
    00544317
    10 Albemarle Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-08-16 ~ 2002-03-22
    IIF 33 - Director → ME
  • 4
    AGRICHROME LIMITED
    - now 02228826
    SIGNPLOY LIMITED - 1988-06-21
    The Bindery 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 19 - Director → ME
  • 5
    ALLIANCE BOOTS HOLDINGS LIMITED - now
    ALLIANCE BOOTS LIMITED
    - 2008-06-03 04452715 06166753... (more)
    ALLIANCE BOOTS PLC
    - 2007-07-30 04452715 06166753... (more)
    BOOTS GROUP PLC
    - 2006-07-31 04452715
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (42 parents, 63 offsprings)
    Officer
    2006-07-31 ~ 2008-05-29
    IIF 15 - Director → ME
  • 6
    ALLIANCE BOOTS SERVICES LIMITED
    - now 04611581
    ALLIANCE UNICHEM SERVICES LIMITED
    - 2006-07-31 04611581 05879777... (more)
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2003-06-16 ~ 2011-01-10
    IIF 11 - Director → ME
  • 7
    ALLIANCE BOOTS TREASURY LIMITED
    - now 04591735
    ALLIANCE UNICHEM TREASURY LIMITED
    - 2006-07-31 04591735 05879582
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2003-06-16 ~ 2009-07-13
    IIF 13 - Director → ME
  • 8
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - now
    UNICHEM LIMITED
    - 2009-04-01 03446039 01359890... (more)
    COLLAPSAR LIMITED - 1998-06-30
    43 Cox Lane, Chessington, Surrey
    Active Corporate (56 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2004-08-25
    IIF 53 - Director → ME
  • 9
    ALLIANCE UNICHEM INVESTMENTS 1 LIMITED
    03936223 00546864... (more)
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2004-07-29 ~ 2004-08-25
    IIF 55 - Director → ME
  • 10
    ALLIANCE UNICHEM IP LIMITED
    05654655
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-12-14 ~ 2010-02-11
    IIF 7 - Director → ME
  • 11
    ALLIANCE UNICHEM PWS JV LIMITED
    - now 01961766
    PROMPLETE LIMITED - 2000-07-13
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-29 ~ 2004-08-25
    IIF 57 - Director → ME
  • 12
    AU COSEC LIMITED
    03698524
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (9 parents, 58 offsprings)
    Officer
    2004-05-28 ~ 2005-09-21
    IIF 3 - Director → ME
  • 13
    CPG (UK) LIMITED
    - now 02310242
    AGEBRIGHT LIMITED - 1988-11-22
    C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (16 parents)
    Officer
    1994-09-12 ~ 1997-02-01
    IIF 47 - Director → ME
  • 14
    DAISY HILL PIGS (MBF) LIMITED
    - now 02832610
    WORTHSTRIKE LIMITED - 1993-08-27
    Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
    Dissolved Corporate (31 parents)
    Officer
    1997-12-30 ~ 1998-11-27
    IIF 38 - Director → ME
  • 15
    DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-08-15
    Administration ended on 2016-08-14
    DAWSON INTERNATIONAL GROUP SERVICES LIMITED
    - 1997-12-11 SC054674
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1994-09-12 ~ 1997-02-01
    IIF 43 - Director → ME
  • 16
    DAWSON INTERNATIONAL OVERSEAS INVESTMENTS LIMITED
    SC054675
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (16 parents)
    Officer
    1994-09-12 ~ 1997-02-01
    IIF 46 - Director → ME
  • 17
    DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY
    SC054505
    Insolvency (Case 1) In administration
    Administration started on 2012-08-15
    Administration ended on 2022-08-10
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (43 parents)
    Officer
    1994-08-15 ~ 1997-02-01
    IIF 42 - Director → ME
  • 18
    DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
    - now SC167468 SC167465
    DUNWILCO (531) LIMITED
    - 1996-12-11 SC167468 SC176353... (more)
    13 Queen's Road, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    1996-12-04 ~ 1997-02-01
    IIF 59 - Director → ME
  • 19
    DAWSON INTERNATIONAL STAFF RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
    - now SC167465 SC167468
    DUNWILCO (530) LIMITED
    - 1996-12-06 SC167465 SC101823... (more)
    13 Queen's Road, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    1996-12-04 ~ 1997-02-01
    IIF 58 - Director → ME
  • 20
    DAWSON INTERNATIONAL TRADING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-08-15
    Administration ended on 2022-08-08
    DAWSON INTERNATIONAL GROUP MANAGEMENT LIMITED
    - 1997-12-11 SC162162
    DUNWILCO (489) LIMITED
    - 1996-03-11 SC162162 SC219460... (more)
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    1996-03-01 ~ 1997-02-01
    IIF 45 - Director → ME
  • 21
    DAWSON INTERNATIONAL TRUSTEE LIMITED
    SC046883
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (20 parents)
    Officer
    1994-09-12 ~ 1997-02-01
    IIF 44 - Director → ME
  • 22
    DSG OVERSEAS INVESTMENTS LIMITED - now
    DIXONS OVERSEAS INVESTMENTS LIMITED
    - 2005-09-20 02734677 03891149
    BARSHOT LIMITED
    - 1992-08-12 02734677
    1 Portal Way, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1992-08-07 ~ 1994-07-29
    IIF 52 - Director → ME
  • 23
    DSG WOOD END NO.3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-15
    Dissolved on 2013-11-06
    DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08
    WALLACE HEATON LIMITED - 2005-01-18
    DIXONS HOLDINGS LIMITED
    - 1996-09-10 00735542
    GROSVENOR STREET FILMS LIMITED
    - 1991-03-18 00735542
    PHOTO TRADE PROCESSING LIMITED
    - 1989-07-07 00735542
    PERFECT PRINTS LIMITED
    - 1986-12-03 00735542 01476371
    DIXONS COLOUR LABORATORIES LIMITED
    - 1986-06-02 00735542
    PERFECT PHOTO LIMITED
    - 1983-10-27 00735542
    LINGFELL DRUG STORES LIMITED
    - 1981-12-31 00735542
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-10-12) ~ 1994-07-29
    IIF 49 - Director → ME
  • 24
    DURHAM CHEMICALS LIMITED
    - now 00150170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2000-12-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2009-08-19
    DURHAM CHEMICAL GROUP LIMITED - 1985-01-10
    C/o Grant Thornton, Byron House Cambridge Business, Park Cowley Road, Cambridge
    Liquidation Corporate (10 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 40 - Director → ME
  • 25
    ELEMENTIS AUSTRALIA LIMITED
    - now 00972139
    OMEGA PET PRODUCTS LIMITED - 1998-01-01
    GROVEDENE ELECTRONICS LIMITED - 1980-12-31
    CORNARD ELECTRONICS LIMITED - 1978-12-31
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 34 - Director → ME
  • 26
    ELEMENTIS DORMANTS LIMITED
    - now 03601010
    FANWORD LIMITED
    - 1998-10-21 03601010
    1st Floor, Caroline House, 55-57 High Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1998-08-12 ~ 2002-03-22
    IIF 20 - Director → ME
  • 27
    ELEMENTIS GERMANY LIMITED
    - now 00048664
    R.& W.PAUL(MALTSTERS)LIMITED
    - 1998-01-01 00048664
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1997-07-01 ~ 2002-03-22
    IIF 22 - Director → ME
  • 28
    ELEMENTIS GROUP LIMITED
    04048541
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-08-02 ~ 2002-03-22
    IIF 17 - Director → ME
  • 29
    ELEMENTIS HOLDINGS LIMITED
    - now 00097878
    ELEMENTIS PLC
    - 1998-02-23 00097878 03299608... (more)
    HARRISONS & CROSFIELD PLC
    - 1998-01-01 00097878
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (40 parents, 8 offsprings)
    Officer
    1997-02-01 ~ 2002-03-22
    IIF 26 - Director → ME
  • 30
    ELEMENTIS LONDON LIMITED
    - now 02453641
    HARCROS LONDON LIMITED
    - 1998-01-01 02453641
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1997-12-30 ~ 2002-03-22
    IIF 18 - Director → ME
  • 31
    ELEMENTIS NEW ZEALAND LIMITED
    - now 00800089
    BILLIAN (JARRATT) LIMITED - 1998-01-01
    JARRATT-HICKSON LIMITED - 1991-03-19
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 25 - Director → ME
  • 32
    ELEMENTIS PLC
    - now 03299608 00097878... (more)
    ELEMENTIS (1998) PLC
    - 1998-02-23 03299608 00097878... (more)
    POLMARKET PLC
    - 1997-12-17 03299608
    SWEEPACTION PLC - 1997-05-13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (53 parents, 3 offsprings)
    Officer
    1997-11-19 ~ 2002-03-31
    IIF 35 - Director → ME
  • 33
    ELEMENTIS SECURITIES LIMITED
    - now 00597303
    H.& C.SECURITIES LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 21 - Director → ME
  • 34
    ELEMENTIS SERVICES LIMITED
    - now 01708894 03299608... (more)
    AKCROS SERVICES LIMITED - 1999-01-12
    LANKRO EXPORTS LIMITED - 1993-05-19
    10 Albemarle Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 30 - Director → ME
  • 35
    ELEMENTIS UK LIMITED
    - now 00656457 08005226
    HARCROS CHEMICALS UK LIMITED
    - 1998-01-01 00656457
    BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1997-12-30 ~ 2002-03-22
    IIF 23 - Director → ME
  • 36
    H & C ACQUISITIONS LIMITED
    - now 02193956
    PLUSRECENT LIMITED - 1988-06-21
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 28 - Director → ME
  • 37
    HEALTH DATA RESEARCH UK
    10887014
    215 Euston Road, London, England
    Active Corporate (34 parents)
    Officer
    2026-02-25 ~ now
    IIF 2 - Director → ME
  • 38
    LEVERSTOCK INVESTMENTS LIMITED
    - now 01768321
    EASEDRAM LIMITED
    - 1994-05-04 01768321
    1 Portal Way, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-10-12) ~ 1994-07-29
    IIF 51 - Director → ME
  • 39
    LIMEFAST LIMITED - now
    UNICHEM LIMITED - 2009-12-02
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01
    LIMEFAST LIMITED
    - 2009-02-18 01359890
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2004-07-29 ~ 2006-02-22
    IIF 8 - Director → ME
  • 40
    LINATEX LIMITED
    - now 00246713
    WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1999-02-02 ~ 2002-03-22
    IIF 29 - Director → ME
  • 41
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2003-04-15 ~ 2008-12-31
    IIF 48 - Director → ME
  • 42
    ONTARIO UK 2 LIMITED - now
    WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
    ALLIANCE BOOTS LIMITED
    - 2016-10-14 06166753 04452715... (more)
    AB ACQUISITIONS UK TOPCO 2 LIMITED
    - 2009-11-24 06166753 06166727... (more)
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    BARGECROWN LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2012-10-31 ~ 2015-08-24
    IIF 4 - Director → ME
    2008-05-29 ~ 2009-06-25
    IIF 6 - Director → ME
    2009-11-24 ~ 2012-09-17
    IIF 41 - Director → ME
  • 43
    OTC DIRECT LIMITED
    - now 03118885
    TRUSHELFCO (NO.2139) LIMITED - 1996-04-04
    43 Cox Lane, Chessington, Surrey
    Active Corporate (34 parents)
    Officer
    2004-07-29 ~ 2004-08-25
    IIF 56 - Director → ME
  • 44
    PAULS CENTRAL SERVICES LTD.
    - now SC057061 00353143
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2000-12-20 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2013-07-15
    SOUTRA FOODS (U.K.) LIMITED - 1992-10-16
    Nettlehill Road, Houstoun Industrial Esta, Livingston, West Lothian
    Dissolved Corporate (17 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 32 - Director → ME
  • 45
    PAULS FOODS LIMITED
    - now SC013534
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2000-12-20 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2013-07-15
    PAULS CEREALS LIMITED - 1989-12-18
    PAULS & WHITES CEREALS LIMITED - 1984-06-18
    Grant Thornton, 95 Bothwell Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 24 - Director → ME
  • 46
    RHEOX LIMITED
    - now 02442682
    MATAHARI 268 LIMITED - 1989-12-15
    1st Floor Caroline House 55-57 High Holborn, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-08-16 ~ 2002-03-22
    IIF 37 - Director → ME
  • 47
    ROLLO HAIG LIMITED
    13889687
    21 Hasker Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 48
    SUPERIOR ACQUISITIONS LIMITED - now
    AB ACQUISITIONS LIMITED
    - 2015-06-16 06166762
    SPRINT UK BIDCO LIMITED - 2007-04-19
    BARGEDOVE LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2009-06-25 ~ 2009-08-20
    IIF 9 - Director → ME
  • 49
    UNICHEM LIMITED - now
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED
    - 2012-03-13 03278903 07204670
    UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
    TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (40 parents)
    Officer
    2002-10-16 ~ 2006-01-24
    IIF 14 - Director → ME
  • 50
    W. LUFF LIMITED
    00468438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-26
    Dissolved on 2022-01-25
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 31 - Director → ME
  • 51
    W.P.R. MARKS LIMITED
    01879047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-26
    Dissolved on 2022-01-25
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 27 - Director → ME
  • 52
    WBA ACQUISITIONS UK TOPCO LIMITED - now
    AB ACQUISITIONS UK TOPCO LIMITED
    - 2016-10-14 06166727 06166753
    ALLIANCE BOOTS LIMITED
    - 2009-11-24 06166727 04452715... (more)
    AB ACQUISITIONS UK TOPCO 1 LIMITED
    - 2008-06-03 06166727 06166753
    BANGLESTREAM LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2008-05-29 ~ 2009-11-24
    IIF 10 - Director → ME
  • 53
    WBA GROUP LIMITED - now
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    ALLIANCE UNICHEM GROUP LIMITED
    - 2010-02-18 00546864 05883426... (more)
    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 (25 parents, 2 offsprings)
    Officer
    2003-06-16 ~ 2009-07-13
    IIF 12 - Director → ME
  • 54
    WBA HOLDINGS 1 LIMITED - now
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    ALLIANCE UNICHEM LIMITED
    - 2010-05-11 02517178 05879777... (more)
    ALLIANCE UNICHEM PLC
    - 2007-07-30 02517178 05879777... (more)
    UNICHEM PLC - 1998-01-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2002-04-02 ~ 2009-08-24
    IIF 16 - Director → ME
  • 55
    WBA HOLDINGS 2 - now
    ALLIANCE BOOTS HOLDINGS 2 - 2016-10-14
    ALLIANCE UNICHEM OVERSEAS HOLDINGS
    - 2014-05-16 02548412
    UNICHEM RETAIL LIMITED - 1999-07-08
    MOTIVEWORK LIMITED - 1991-02-01
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-29 ~ 2004-08-25
    IIF 54 - Director → ME
  • 56
    WBA INTERNATIONAL LIMITED - now
    ALLIANCE BOOTS INTERNATIONAL LIMITED
    - 2016-10-14 06166738
    AB ACQUISITIONS UK HOLDCO 1 LIMITED
    - 2012-09-18 06166738 06214468... (more)
    SPRINT UK HOLDCO LIMITED - 2007-05-01
    BARGEBAY LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2012-09-17 ~ 2015-08-25
    IIF 5 - Director → ME
  • 57
    WILKINMARK LIMITED
    01879046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-26
    Dissolved on 2022-01-25
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 36 - Director → ME

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