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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

Pagni, Marco

child relation
Offspring entities and appointments 35
  • 1
    ALLIANCE BMP LIMITED
    06056032
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-01-17 ~ 2013-07-12
    IIF 17 - Director → ME
  • 2
    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
    2007-07-11 ~ 2008-05-29
    IIF 21 - Director → ME
    2006-07-31 ~ 2007-07-11
    IIF 36 - Secretary → ME
  • 3
    ALLIANCE BOOTS SERVICES GMBH
    FC028888
    Frank Standish, 8 Untermattweg, Bern 3027, Switzerland
    Converted / Closed Corporate (6 parents)
    Officer
    2009-03-09 ~ 2013-04-05
    IIF 25 - Director → ME
  • 4
    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
    2005-05-23 ~ 2011-01-10
    IIF 23 - Director → ME
    2004-04-07 ~ 2005-05-23
    IIF 47 - Secretary → ME
  • 5
    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
    2003-09-08 ~ 2008-08-04
    IIF 39 - Secretary → ME
  • 6
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
    - now 03446039 01359890
    UNICHEM LIMITED
    - 2009-04-01 03446039 07204670... (more)
    COLLAPSAR LIMITED - 1998-06-30
    43 Cox Lane, Chessington, Surrey
    Active Corporate (56 parents, 1 offspring)
    Officer
    2004-05-28 ~ 2009-08-17
    IIF 48 - Secretary → ME
  • 7
    ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
    07073443
    43 Cox Lane, Chessington, Surrey
    Active Corporate (22 parents)
    Officer
    2009-11-11 ~ 2010-03-08
    IIF 3 - Director → ME
    2010-06-21 ~ 2018-03-05
    IIF 11 - Director → ME
  • 8
    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 24 - Director → ME
  • 9
    ALMUS PHARMACEUTICALS LIMITED
    05037422
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-04-28 ~ 2008-08-04
    IIF 43 - Secretary → ME
  • 10
    AU COSEC LIMITED
    03698524
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (9 parents, 63 offsprings)
    Officer
    2004-03-31 ~ 2009-11-18
    IIF 27 - Director → ME
    2004-03-31 ~ 2008-08-01
    IIF 45 - Secretary → ME
  • 11
    AU DORMANTS LIMITED
    - now 04588317
    ALLIANCE UNICHEM GROUP LIMITED - 2003-01-21
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2003-09-08 ~ 2009-11-18
    IIF 13 - Director → ME
    2004-05-28 ~ 2008-07-09
    IIF 40 - Secretary → ME
  • 12
    BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED
    07074956
    D10 Building 1 Thane Road, Nottingham, England
    Active Corporate (20 parents)
    Officer
    2010-06-21 ~ 2017-10-31
    IIF 12 - Director → ME
    2009-11-12 ~ 2010-03-08
    IIF 2 - Director → ME
  • 13
    BEACHCOURSE LIMITED
    03346105
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-03-31 ~ 2008-01-18
    IIF 41 - Secretary → ME
  • 14
    BOOTS (QUEST) TRUSTEE LIMITED
    - now 03672326
    TRUSHELFCO (NO.2467) LIMITED - 1999-01-26
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 20 - Director → ME
  • 15
    BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED
    07136280 07073438
    1 Thane Road West, Nottingham
    Active Corporate (20 parents)
    Officer
    2010-01-26 ~ 2010-03-08
    IIF 1 - Director → ME
    2010-06-21 ~ 2018-03-05
    IIF 8 - Director → ME
  • 16
    BOOTS MANAGEMENT SERVICES LIMITED
    07073438 07136280
    1 Thane Road West, Nottingham
    Active Corporate (18 parents)
    Officer
    2009-11-11 ~ 2010-03-08
    IIF 4 - Director → ME
    2010-06-21 ~ 2018-03-05
    IIF 9 - Director → ME
  • 17
    BOOTS SHARE PLAN TRUSTEE LIMITED
    04116989
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-05 ~ 2010-02-03
    IIF 18 - Director → ME
  • 18
    BOOTS THE CHEMISTS LIMITED
    - now 06344089 NF001691... (more)
    BOOTS UK LIMITED
    - 2007-10-01 06344089 00928555... (more)
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-08-15 ~ 2009-11-18
    IIF 15 - Director → ME
  • 19
    E. MOSS, LIMITED
    - now 00286222
    E.MOSS, LIMITED
    - 2009-12-15 00286222
    E.MOSS,LIMITED
    - 2009-10-20 00286222
    1 Thane Road West, Nottingham
    Active Corporate (36 parents, 41 offsprings)
    Officer
    2004-05-28 ~ 2010-05-14
    IIF 44 - Secretary → ME
  • 20
    GOLDEN ARCHES INVESTMENTS LIMITED
    - now 03665838
    MCDONALD'S DEUTSCHLAND PROPERTIES LIMITED
    - 1999-03-04 03665838
    HOSTRING LIMITED
    - 1998-11-26 03665838
    11-59 High Road, East Finchley, London, England
    Active Corporate (26 parents)
    Officer
    1998-11-26 ~ 2002-05-28
    IIF 31 - Director → ME
    1998-11-26 ~ 2001-12-31
    IIF 33 - Secretary → ME
  • 21
    MCDONALD'S EUROPE LIMITED
    - now 01739890
    MCDONALD'S DEVELOPMENT COMPANY LIMITED
    - 2002-04-17 01739890
    MCDONALDS GOLDEN ARCHES RESTAURANTS LIMITED - 1989-02-15
    BRINTGROVE LIMITED - 1983-08-12
    Cordy House, 91 Curtain Road, London
    Converted / Closed Corporate (23 parents)
    Officer
    1999-11-16 ~ 2002-05-01
    IIF 30 - Director → ME
  • 22
    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
    2009-11-24 ~ 2012-09-17
    IIF 7 - Director → ME
    2008-05-29 ~ 2009-06-25
    IIF 22 - Director → ME
  • 23
    PHARMACY INITIATIVE 1 LIMITED - now
    PHARMACY INITIATIVE 1 PLC
    - 2011-01-10 03811137 03941867... (more)
    LACONET LIMITED - 2000-03-02
    37 Warren Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-05-28 ~ 2009-12-10
    IIF 42 - Secretary → ME
  • 24
    PHARMACY INITIATIVE 2 LIMITED - now
    PHARMACY INITIATIVE 2 PLC
    - 2011-10-27 03941870 03811137... (more)
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Active Corporate (23 parents)
    Officer
    2004-05-28 ~ 2009-12-10
    IIF 49 - Secretary → ME
  • 25
    PHARMACY INITIATIVE 3 LIMITED - now
    PHARMACY INITIATIVE 3 PLC
    - 2013-06-27 03941867 03811137... (more)
    63-65 Whitehorse Road, Croydon, England
    Active Corporate (19 parents)
    Officer
    2004-05-28 ~ 2009-12-10
    IIF 37 - Secretary → ME
  • 26
    PROCHAINE LIMITED
    - now 04120149
    MEDIAFUEL LIMITED
    - 2001-01-24 04120149
    1 Hudsons Place, London
    Dissolved Corporate (16 parents)
    Officer
    2001-01-22 ~ 2003-01-01
    IIF 32 - Director → ME
    2001-01-22 ~ 2003-01-01
    IIF 34 - Secretary → ME
  • 27
    SPRINT INVESTMENTS 1 LIMITED - now
    ALLIANCE BOOTS INVESTMENTS 1 LIMITED
    - 2015-05-12 00668238 08729295... (more)
    IVOR SHIPLEY LIMITED - 2010-05-11
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2012-06-25 ~ 2013-03-28
    IIF 14 - Director → ME
  • 28
    THE BOOTS COMPANY PLC - now
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC
    - 2018-03-05 00027657
    THE BOOTS COMPANY LIMITED
    - 2008-01-29 00027657
    BOOTS COMPANY PLC(THE)
    - 2007-12-14 00027657
    Nottingham
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2010-03-01
    IIF 50 - Secretary → ME
  • 29
    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 07073433
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2009-11-11 ~ 2010-03-08
    IIF 5 - Director → ME
    2010-06-21 ~ 2018-03-05
    IIF 10 - Director → ME
  • 30
    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
    2004-03-31 ~ 2011-11-30
    IIF 6 - Director → ME
    2004-05-28 ~ 2011-11-30
    IIF 46 - Secretary → ME
  • 31
    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 26 - Director → ME
  • 32
    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
    2007-12-03 ~ 2009-07-13
    IIF 16 - Director → ME
    2003-09-08 ~ 2007-12-03
    IIF 38 - Secretary → ME
  • 33
    WBA HOLDINGS 1 LIMITED - now
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    ALLIANCE UNICHEM LIMITED
    - 2010-05-11 02517178 04611581... (more)
    ALLIANCE UNICHEM PLC
    - 2007-07-30 02517178 04611581... (more)
    UNICHEM PLC - 1998-01-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2007-12-03 ~ 2009-08-24
    IIF 19 - Director → ME
    2003-07-15 ~ 2007-12-03
    IIF 35 - Secretary → ME
  • 34
    WBA INTERNATIONAL LIMITED - now
    ALLIANCE BOOTS INTERNATIONAL LIMITED
    - 2016-10-14 06166738
    AB ACQUISITIONS UK HOLDCO 1 LIMITED
    - 2012-09-18 06166738 08155146... (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 28 - Director → ME
  • 35
    WBA LATIN AMERICA LIMITED - now
    ALLIANCE BOOTS LATIN AMERICA LIMITED
    - 2016-10-14 08305312
    ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (18 parents)
    Officer
    2014-05-02 ~ 2015-08-24
    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.