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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

Drake, Kate Charlotte

child relation
Offspring entities and appointments 42
  • 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
    2022-02-22 ~ 2023-09-26
    IIF 1 - Director → ME
  • 2
    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
    2023-01-31 ~ 2023-09-26
    IIF 36 - Director → ME
  • 3
    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
    2023-01-31 ~ 2023-09-26
    IIF 34 - Director → ME
  • 4
    BRIGHT UK HOLDCO 1 LIMITED
    14013694
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-30 ~ 2023-09-26
    IIF 9 - Director → ME
  • 5
    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
    2022-02-22 ~ 2023-09-26
    IIF 26 - Director → ME
  • 6
    ONTARIO UK 2 LIMITED
    - now 06166753 09351322
    WALGREENS BOOTS ALLIANCE LIMITED
    - 2023-02-23 06166753 09351322... (more)
    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 (24 parents, 2 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 18 - Director → ME
  • 7
    SPRINT INVESTMENTS 1 LIMITED
    - now 00668238 09159870... (more)
    ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
    IVOR SHIPLEY LIMITED - 2010-05-11
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 41 - Director → ME
  • 8
    SPRINT INVESTMENTS 5 LIMITED
    - now 09159870 08771602... (more)
    ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 20 - Director → ME
  • 9
    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
    2022-02-22 ~ 2023-09-26
    IIF 19 - Director → ME
  • 10
    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
    2022-02-22 ~ 2023-09-26
    IIF 33 - Director → ME
  • 11
    THE BOOTS GROUP SERVICES LIMITED - now
    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 (17 parents, 3 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 42 - Director → ME
  • 12
    UNICHEM LIMITED
    - now 03278903 07204670... (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
    2022-02-22 ~ 2023-09-26
    IIF 21 - Director → ME
  • 13
    WALGREENS BOOTS ALLIANCE LIMITED
    - now 09351322 06166753... (more)
    ONTARIO UK 2 LIMITED
    - 2023-02-23 09351322 06166753
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (16 parents)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 27 - Director → ME
  • 14
    WALGREENS BOOTS ALLIANCE UK 1 LIMITED
    11522151 11522153... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 16 - Director → ME
  • 15
    WALGREENS BOOTS ALLIANCE UK 2 LIMITED
    11522153 11521836... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 13 - Director → ME
  • 16
    WALGREENS BOOTS ALLIANCE UK 3 LIMITED
    11521836 11522153... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 15 - Director → ME
  • 17
    WALGREENS BOOTS ALLIANCE UK 4 LIMITED
    11521855 11522153... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 14 - Director → ME
  • 18
    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
    2022-09-23 ~ 2023-09-26
    IIF 40 - Director → ME
  • 19
    WBA ACQUISITIONS UK HOLDCO 2 LIMITED
    - now 06214468 07398678... (more)
    AB ACQUISITIONS UK HOLDCO 2 LIMITED - 2016-10-14
    SPRINT UK HOLDCO 2 LIMITED - 2007-05-01
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (12 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 30 - Director → ME
  • 20
    WBA ACQUISITIONS UK HOLDCO 5 LIMITED
    - now 07398678 08155128... (more)
    AB ACQUISITIONS UK HOLDCO 5 LIMITED - 2016-10-14
    Sedley Place, 4th Floor, 361 Oxford Streeet, London
    Dissolved Corporate (9 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 17 - Director → ME
  • 21
    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
    2022-02-22 ~ 2023-09-26
    IIF 28 - Director → ME
  • 22
    WBA ACQUISITIONS UK HOLDCO 7 LIMITED
    - now 08155146 06214468... (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
    2022-02-22 ~ 2023-09-26
    IIF 23 - Director → ME
  • 23
    WBA ACQUISITIONS UK TOPCO LIMITED
    - now 06166727 06166753
    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 (24 parents, 2 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 24 - Director → ME
  • 24
    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
    2022-02-22 ~ 2023-09-26
    IIF 35 - Director → ME
  • 25
    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
    2022-02-22 ~ 2023-09-26
    IIF 37 - Director → ME
  • 26
    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
    2022-02-22 ~ 2023-09-26
    IIF 25 - Director → ME
  • 27
    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
    2022-02-22 ~ 2023-09-26
    IIF 22 - Director → ME
  • 28
    WBA PROPCO LIMITED - now
    THE BOOTS GROUP LIMITED - 2025-07-21
    WBA PROPCO LIMITED
    - 2025-06-27 14138298 OC331121... (more)
    4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-27 ~ 2023-09-26
    IIF 10 - Director → ME
  • 29
    WBA UK FINANCE LIMITED
    09351678
    4th Floor, 361 Oxford Street, London
    Active Corporate (13 parents)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 2 - Director → ME
  • 30
    WBA UK HOLDINGS 1 LIMITED
    11948978 13238260... (more)
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 11 - Director → ME
  • 31
    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
    2022-02-22 ~ 2023-09-26
    IIF 7 - Director → ME
  • 32
    WBA UK HOLDINGS 3 LIMITED
    13238260 11948978... (more)
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 5 - Director → ME
  • 33
    WBA UK HOLDINGS 4 LIMITED
    14019360 11948978... (more)
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-04-01 ~ 2023-09-26
    IIF 4 - Director → ME
  • 34
    WBA UK INVESTMENTS LIMITED
    10474578
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 6 - Director → ME
  • 35
    WBAD HOLDINGS 2 LIMITED
    11463057 02548412... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 12 - Director → ME
  • 36
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 31 - Director → ME
  • 37
    WEYBRIGHT FSL LIMITED
    - now 09355389
    WBA FINANCIAL SERVICES LIMITED
    - 2022-10-04 09355389 09355784
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 32 - Director → ME
  • 38
    WEYBRIGHT UK 1 LIMITED
    - now 09355784 14019004... (more)
    WBA FINANCIAL LIMITED
    - 2022-10-04 09355784 09355389
    Sedley Place, 4th Floor, 361, Oxford Street, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 29 - Director → ME
  • 39
    WEYBRIGHT UK 2 LIMITED
    - now 09482540 14019004... (more)
    WBA FINANCE 1 LIMITED
    - 2022-10-04 09482540 09685147
    Sedley Place, Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 39 - Director → ME
  • 40
    WEYBRIGHT UK 3 LIMITED
    - now 09685147 09482540... (more)
    WBA FINANCE 2 LIMITED
    - 2022-10-04 09685147 09482540
    Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-02-22 ~ 2023-09-26
    IIF 38 - Director → ME
  • 41
    WEYBRIGHT UK 4 LIMITED
    - now 14019004 09482540... (more)
    BRIGHT TREASURY SERVICES LIMITED
    - 2022-10-04 14019004
    4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-04-01 ~ 2023-09-26
    IIF 8 - Director → ME
  • 42
    WIGHT HOLDINGS LIMITED
    FC038439
    28 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-03-08 ~ 2023-09-26
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.