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

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

      IIF 1

    • 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

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

    • 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

    • 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

    • 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

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

      IIF 23

    • 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

    • 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

    • 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

    • 6 Split Rail, Lemont, Illinois, 60439

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

    Registered addresses and corresponding companies

    • 6 Split Rail, Lemont, Illinois, 60439

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

    Registered addresses and corresponding companies

    • 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

    • 6 Split Rail, Lemont, Illinois, 60439

      IIF 40
  • Pagni, Marco
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 41
  • Pagni, Marco

    Registered addresses and corresponding companies

    • 6 Split Rail, Lemont, Illinois, 60439

      IIF 42

    • 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
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Corporate (4 parents)
    Officer
    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
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (4 parents, 41 offsprings)
    Officer
    2007-07-11 ~ 2008-05-29
    IIF 16 - director → ME
    2006-07-31 ~ 2007-07-11
    IIF 31 - secretary → ME
  • 3
    Frank Standish, 8 Untermattweg, Bern 3027, Switzerland
    Corporate (1 parent)
    Officer
    2009-03-09 ~ 2013-04-05
    IIF 24 - director → ME
  • 4
    ALLIANCE UNICHEM SERVICES LIMITED - 2006-07-31
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-05-23 ~ 2011-01-10
    IIF 2 - director → ME
    2004-04-07 ~ 2005-05-23
    IIF 38 - secretary → ME
  • 5
    ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-31
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-09-08 ~ 2008-08-04
    IIF 33 - secretary → ME
  • 6
    UNICHEM LIMITED - 2009-04-01
    COLLAPSAR LIMITED - 1998-06-30
    43 Cox Lane, Chessington, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2004-05-28 ~ 2009-08-17
    IIF 39 - secretary → ME
  • 7
    43 Cox Lane, Chessington, Surrey
    Corporate (5 parents)
    Officer
    2010-06-21 ~ 2018-03-05
    IIF 20 - director → ME
    2009-11-11 ~ 2010-03-08
    IIF 5 - director → ME
  • 8
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2005-12-14 ~ 2010-02-11
    IIF 13 - director → ME
  • 9
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2004-04-28 ~ 2008-08-04
    IIF 36 - secretary → ME
  • 10
    D10 Building 1 Thane Road, Nottingham, England
    Corporate (3 parents)
    Officer
    2010-06-21 ~ 2017-10-31
    IIF 21 - director → ME
    2009-11-12 ~ 2010-03-08
    IIF 4 - director → ME
  • 11
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2004-03-31 ~ 2008-01-18
    IIF 34 - secretary → ME
  • 12
    1 Thane Road West, Nottingham
    Corporate (4 parents)
    Officer
    2010-06-21 ~ 2018-03-05
    IIF 17 - director → ME
    2010-01-26 ~ 2010-03-08
    IIF 3 - director → ME
  • 13
    1 Thane Road West, Nottingham
    Corporate (4 parents)
    Officer
    2010-06-21 ~ 2018-03-05
    IIF 18 - director → ME
    2009-11-11 ~ 2010-03-08
    IIF 6 - director → ME
  • 14
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-05 ~ 2010-02-03
    IIF 22 - director → ME
  • 15
    BOOTS UK LIMITED - 2007-10-01
    Sedley Place 4th Floor, 361 Oxford Street, London
    Corporate (3 parents)
    Officer
    2007-08-15 ~ 2009-11-18
    IIF 9 - director → ME
  • 16
    1 Thane Road West, Nottingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-05-28 ~ 2010-05-14
    IIF 37 - secretary → ME
  • 17
    MCDONALD'S DEUTSCHLAND PROPERTIES LIMITED - 1999-03-04
    HOSTRING LIMITED - 1998-11-26
    Cordy House, 91 Curtain Road, London, England
    Corporate (3 parents)
    Officer
    1998-11-26 ~ 2002-05-28
    IIF 27 - director → ME
    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
    Cordy House, 91 Curtain Road, London
    Corporate (4 parents)
    Officer
    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
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-11-24 ~ 2012-09-17
    IIF 23 - director → ME
    2008-05-29 ~ 2009-06-25
    IIF 12 - director → ME
  • 20
    PHARMACY INITIATIVE 1 PLC - 2011-01-10
    LACONET LIMITED - 2000-03-02
    37 Warren Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-28 ~ 2009-12-10
    IIF 35 - secretary → ME
  • 21
    PHARMACY INITIATIVE 2 PLC - 2011-10-27
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -527,397 GBP2023-08-31
    Officer
    2004-05-28 ~ 2009-12-10
    IIF 44 - secretary → ME
  • 22
    PHARMACY INITIATIVE 3 PLC - 2013-06-27
    63-65 Whitehorse Road, Croydon, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    932,070 GBP2024-03-31
    Officer
    2004-05-28 ~ 2009-12-10
    IIF 43 - secretary → ME
  • 23
    MEDIAFUEL LIMITED - 2001-01-24
    1 Hudsons Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-22 ~ 2003-01-01
    IIF 28 - director → ME
    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
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (5 parents)
    Officer
    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
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (3 parents)
    Officer
    2004-03-31 ~ 2011-11-30
    IIF 1 - director → ME
    2004-05-28 ~ 2011-11-30
    IIF 41 - secretary → ME
  • 26
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-06-21 ~ 2018-03-05
    IIF 19 - director → ME
    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
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    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
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-03 ~ 2009-07-13
    IIF 10 - director → ME
    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
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-03 ~ 2009-08-24
    IIF 11 - director → ME
    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
    Sedley Place 4th Floor, 361 Oxford Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    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
    Sedley Place 4th Floor, 361 Oxford Street, London
    Corporate (4 parents)
    Officer
    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.