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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

Pateman, Philip James

child relation
Offspring entities and appointments 31
  • 1
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02548412... (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 (42 parents, 63 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 2 - Director → ME
  • 2
    BLAZING STAR GREATER CHINA HOLDINGS LTD
    16647828
    Sedley Place 4th Floor, 361 Oxford Street, London, England
    Active Corporate (5 parents)
    Officer
    2026-04-01 ~ now
    IIF 25 - Director → ME
  • 3
    BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED
    07136280 07073438
    1 Thane Road West, Nottingham
    Active Corporate (20 parents)
    Officer
    2026-04-01 ~ now
    IIF 31 - Director → ME
  • 4
    BOOTS PROPCO B LIMITED
    - now 06358130 06358141... (more)
    AB PROPCO B LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 10 - Director → ME
  • 5
    BOOTS PROPCO C LIMITED
    - now 06358141 SC419449... (more)
    AB PROPCO C LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 12 - Director → ME
  • 6
    BOOTS PROPERTIES LIMITED
    - now 00231661
    BOOTS PROPERTIES PLC - 2004-09-09
    TIMOTHY WHITES PLC - 1989-01-19
    Nottingham
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 1 - Director → ME
  • 7
    BOOTS THE CHEMISTS LIMITED
    - now 06344089 00928555... (more)
    BOOTS UK LIMITED - 2007-10-01
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 13 - Director → ME
  • 8
    BRIGHT UK HOLDCO 1 LIMITED
    14013694
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-04-01 ~ now
    IIF 4 - Director → ME
  • 9
    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 (18 parents)
    Officer
    2026-04-01 ~ now
    IIF 21 - Director → ME
  • 10
    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 (21 parents, 11 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 20 - Director → ME
  • 11
    SUPERIOR HOLDINGS LIMITED
    - now 09341210
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 18 - Director → ME
  • 12
    THE BOOTS GROUP SERVICES LIMITED
    - now 07073433 14138298
    WALGREENS BOOTS ALLIANCE SERVICES LIMITED - 2026-01-02
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 27 - Director → ME
  • 13
    UNICHEM LIMITED
    - now 03278903 01359890... (more)
    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
    Active Corporate (40 parents)
    Officer
    2026-04-01 ~ now
    IIF 16 - Director → ME
  • 14
    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 (16 parents)
    Officer
    2026-04-01 ~ now
    IIF 23 - Director → ME
  • 15
    WALGREENS BOOTS ALLIANCE UK 3 LIMITED
    11521836 11522153... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2026-04-01 ~ now
    IIF 9 - Director → ME
  • 16
    WALGREENS BOOTS ALLIANCE UK 4 LIMITED
    11521855 11522151... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 7 - Director → ME
  • 17
    WBA (IT SERVICES) INTERNATIONAL LIMITED
    - now 03946622 06166738
    ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21
    PHARMOLOGY.COM LIMITED - 2009-10-12
    TRUSHELFCO (NO.2612) LIMITED - 2000-07-07
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (26 parents)
    Officer
    2026-04-01 ~ now
    IIF 24 - Director → ME
  • 18
    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 (16 parents)
    Officer
    2026-04-01 ~ now
    IIF 11 - Director → ME
  • 19
    WBA ACQUISITIONS UK HOLDCO 7 LIMITED
    - now 08155146 08155128... (more)
    AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 14 - Director → ME
  • 20
    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 (25 parents, 2 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 26 - Director → ME
  • 21
    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 (47 parents, 6 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 28 - Director → ME
  • 22
    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 (28 parents, 2 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 15 - Director → ME
  • 23
    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 (18 parents)
    Officer
    2026-04-01 ~ now
    IIF 19 - Director → ME
  • 24
    WBA UK FINANCE LIMITED
    09351678
    4th Floor, 361 Oxford Street, London
    Active Corporate (13 parents)
    Officer
    2026-04-01 ~ now
    IIF 3 - Director → ME
  • 25
    WBA UK HOLDINGS 1 LIMITED
    11948978 13382219... (more)
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (12 parents)
    Officer
    2026-04-01 ~ now
    IIF 6 - Director → ME
  • 26
    WBA UK HOLDINGS 2 LIMITED
    13382219 13238260... (more)
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 5 - Director → ME
  • 27
    WBAD HOLDINGS 2 LIMITED
    11463057 02548412... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2026-04-01 ~ now
    IIF 8 - Director → ME
  • 28
    WEYBRIGHT FSL LIMITED
    - now 09355389
    WBA FINANCIAL SERVICES LIMITED - 2022-10-04
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 17 - Director → ME
  • 29
    WEYBRIGHT UK 1 LIMITED
    - now 09355784 09482540... (more)
    WBA FINANCIAL LIMITED - 2022-10-04
    Sedley Place, 4th Floor, 361, Oxford Street, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 22 - Director → ME
  • 30
    WEYBRIGHT UK 2 LIMITED
    - now 09482540 09685147... (more)
    WBA FINANCE 1 LIMITED - 2022-10-04
    Sedley Place, Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2026-04-01 ~ now
    IIF 30 - Director → ME
  • 31
    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 (12 parents)
    Officer
    2026-04-01 ~ now
    IIF 29 - Director → ME

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