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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

Jennings, Clare Louisa Minnie

    Related profiles found in government register
  • Jennings, Clare Louisa Minnie
    British accountant born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

      IIF 1 IIF 2

    • Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

      IIF 3 IIF 4

    • Cadbury House, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

      IIF 5
  • Jennings, Clare Louisa Minnie
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • Jennings, Clare Louisa Minnie, Mrs.
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

    • D90, 1 Thane Road West, Nottingham, NG2 3AA

      IIF 9

    • Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

      IIF 10 IIF 11

    • Cadbury House, Sanderson Road, Uxbridge, UB8 1DH, England

      IIF 12

    • Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

      IIF 13

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

      IIF 14
  • Jennings, Clare Louisa Minnie, Mrs.
    British accountant born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Jennings, Clare Louisa Minnie, Mrs.
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Jennings, Clare Louisa Minnie, Mrs.
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Jennings, Clare Louisa Minnie
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jennings, Clare Louisa Minnie
    British accountant born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 72

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 73 IIF 74

    • Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

      IIF 75 IIF 76

    • Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, Uk

      IIF 77
child relation
Offspring entities and appointments 77
  • 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
    2020-12-22 ~ 2021-12-31
    IIF 32 - Director → ME
  • 2
    ARCADIAN OF DEVON LIMITED
    - now 00683017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11 during the appointment or period of control
    Dissolved on 2015-12-17 during the appointment or period of control
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 76 - Director → ME
  • 3
    BOOTS PURE DRUG COMPANY LIMITED
    - now 06424295 01022893
    BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05
    D90, 1 Thane Road West, Nottingham
    Active Corporate (11 parents)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 9 - Director → ME
  • 4
    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
    2020-12-22 ~ 2021-12-31
    IIF 46 - Director → ME
  • 5
    BRENTWICK LIMITED
    - now 00359567
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 11 - Director → ME
  • 6
    BROWNING LIMITED
    - now 01180657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-03 during the appointment or period of control
    Dissolved on 2011-06-04 during the appointment or period of control
    SODASTREAM INTERNATIONAL LIMITED - 1997-06-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 67 - Director → ME
  • 7
    BRUTON LANE INVESTMENT COMPANY
    03918102 03918050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-03 during the appointment or period of control
    Dissolved on 2011-06-04 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 70 - Director → ME
  • 8
    BRUTON LANE INVESTMENT COMPANY TWO
    03918050 03918102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16 during the appointment or period of control
    Dissolved on 2011-06-04 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 69 - Director → ME
  • 9
    CADBURY FINANCIAL SERVICES
    - now 03006769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11 during the appointment or period of control
    Dissolved on 2015-12-17 during the appointment or period of control
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 75 - Director → ME
  • 10
    CADBURY INTERNATIONAL LIMITED
    - now 00359459 00149075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Dissolved on 2022-12-15
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (52 parents)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 26 - Director → ME
  • 11
    CADBURY LIMITED
    - now 06497379 00773839... (more)
    CADBURY PLC - 2010-06-04
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2010-07-27 ~ 2017-04-11
    IIF 21 - Director → ME
  • 12
    CADBURY RUSSIA LIMITED
    - now 03006768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-21
    Due to be dissolved on 2024-02-16
    MONDELEZ INTERNATIONAL SERVICES LIMITED
    - 2015-07-07 03006768 06745250
    CADBURY RUSSIA LIMITED
    - 2015-05-13 03006768
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 28 - Director → ME
  • 13
    CADBURY RUSSIA TWO LIMITED
    07397292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2023-05-23
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    2010-10-05 ~ 2017-04-11
    IIF 20 - Director → ME
  • 14
    CADBURY SCHWEPPES FINANCE LIMITED
    - now 00465012
    CADBURY SCHWEPPES FINANCE P.L.C.
    - 2011-03-04 00465012
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 10 - Director → ME
  • 15
    CADBURY SCHWEPPES INVESTMENTS LIMITED
    - now 01135043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Due to be dissolved on 2025-08-22
    CADBURY SCHWEPPES INVESTMENTS PLC - 2010-06-04
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (33 parents)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 18 - Director → ME
  • 16
    CADBURY SCHWEPPES OVERSEAS LIMITED
    00062539
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 17 - Director → ME
  • 17
    CADBURY SCHWEPPES TREASURY (UK)
    03915693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-03 during the appointment or period of control
    Dissolved on 2011-04-07 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 66 - Director → ME
  • 18
    CADBURY SCHWEPPES US FINANCE LLC
    FC029939
    1209 Orange Street, Wilmington, 19801, United States
    Converted / Closed Corporate (4 parents)
    Officer
    2010-12-13 ~ now
    IIF 77 - Director → ME
  • 19
    CADBURY US HOLDINGS LIMITED
    - now 07193364 00052457... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Dissolved on 2023-05-15
    HAILBRIDGE LIMITED - 2010-03-25
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (17 parents)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 24 - Director → ME
  • 20
    CHROMIUM ACQUISITIONS LIMITED
    - now 07036171
    JESTERGROVE LIMITED - 2009-10-29
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-07-27 ~ 2017-04-11
    IIF 30 - Director → ME
  • 21
    CHROMIUM ASSETS LIMITED
    - now 07036153
    JESTERGRANGE LIMITED - 2009-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-08-18 ~ 2017-04-11
    IIF 27 - Director → ME
  • 22
    CRAVEN KEILLER
    - now 02061769
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 19 - Director → ME
  • 23
    CS SUGAR CONFECTIONERY LIMITED
    FC015234
    Julian Baddeley, Group Secretariat Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Converted / Closed Corporate (19 parents)
    Officer
    2010-09-03 ~ now
    IIF 71 - Director → ME
  • 24
    GREEN & BLACK'S LIMITED
    - now 02370089 03622270... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-11-08
    ANVIN INVESTMENTS LIMITED
    - 2010-08-09 02370089 00244968
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 16 - Director → ME
  • 25
    HESDIN INVESTMENTS LIMITED
    - now 02353459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-11-08
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (36 parents)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 15 - Director → ME
  • 26
    HIGH RIDGE FINANCE
    03974461
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2011-04-07 during the appointment or period of control
    Dissolved on 2012-03-20 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 68 - Director → ME
  • 27
    KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED
    07577802
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2011-03-24 ~ 2017-04-11
    IIF 4 - Director → ME
  • 28
    KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED
    07579155
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2011-03-25 ~ 2017-04-11
    IIF 3 - Director → ME
  • 29
    KRAFT RUSSIA LIMITED
    07659246
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-24
    Dissolved on 2023-05-15
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    2011-06-06 ~ 2017-04-11
    IIF 31 - Director → ME
  • 30
    L.ROSE & CO.LIMITED
    00057029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Dissolved on 2022-06-03
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (32 parents)
    Officer
    2016-06-30 ~ 2017-04-11
    IIF 23 - Director → ME
  • 31
    MONDELEZ UK BISCUIT FINANCING LIMITED
    08769764
    Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2013-11-11 ~ 2017-04-11
    IIF 13 - Director → ME
  • 32
    MONDELEZ UK FINANCE COMPANY LIMITED
    10148672
    Cadbury House Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-04-26 ~ 2017-04-11
    IIF 5 - Director → ME
  • 33
    MONDELEZ UK HOLDINGS & SERVICES LIMITED
    - now 00052457
    CADBURY HOLDINGS LIMITED
    - 2013-04-29 00052457 07193364... (more)
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (70 parents, 11 offsprings)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 2 - Director → ME
  • 34
    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
    2020-12-22 ~ 2021-12-31
    IIF 7 - Director → ME
  • 35
    ONTARIO UK 2 LIMITED - now
    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
    2020-07-13 ~ 2021-12-31
    IIF 6 - Director → ME
  • 36
    SCHWEPPES LIMITED
    00614436
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2011-05-13 ~ 2017-04-11
    IIF 1 - Director → ME
  • 37
    SOMERDALE LIMITED
    01871661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-28
    Dissolved on 2023-10-11
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (26 parents)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 25 - Director → ME
  • 38
    SPEEDY ASSETCO LIMITED
    10263561
    Cadbury House, Sanderson Road, Uxbridge, England
    Dissolved Corporate (14 parents)
    Officer
    2016-11-02 ~ 2017-04-11
    IIF 12 - Director → ME
  • 39
    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
    2020-12-22 ~ 2021-12-31
    IIF 63 - Director → ME
  • 40
    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
    2020-12-22 ~ 2021-12-31
    IIF 55 - Director → ME
  • 41
    STRATTON INVESTMENT COMPANY ONE LIMITED
    - now 05953834 05888245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29 during the appointment or period of control
    Dissolved on 2012-07-19 during the appointment or period of control
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 74 - Director → ME
  • 42
    STRATTON INVESTMENT COMPANY TWO
    - now 05888245 05953834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-07 during the appointment or period of control
    Dissolved on 2012-02-21 during the appointment or period of control
    TRUSHELFCO (NO.3232) LIMITED - 2006-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 65 - Director → ME
  • 43
    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
    2020-12-22 ~ 2021-12-31
    IIF 44 - Director → ME
  • 44
    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
    2020-12-22 ~ 2021-12-31
    IIF 58 - Director → ME
  • 45
    THE BOOTS GROUP SERVICES LIMITED - now
    WALGREENS BOOTS ALLIANCE SERVICES LIMITED
    - 2026-01-02 07073433 11522153... (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
    2020-12-22 ~ 2021-12-31
    IIF 14 - Director → ME
  • 46
    TREBOR BASSETT HOLDINGS LIMITED
    - now 00218187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-04-20
    BASSETT FOODS PLC - 1990-03-01
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (26 parents)
    Officer
    2011-03-29 ~ 2017-04-11
    IIF 73 - Director → ME
  • 47
    TREBOR INTERNATIONAL LIMITED
    - now 00602852
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (31 parents)
    Officer
    2014-09-18 ~ 2017-04-11
    IIF 29 - Director → ME
  • 48
    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
    2020-12-22 ~ 2021-12-31
    IIF 51 - Director → ME
  • 49
    VANTAS INTERNATIONAL LIMITED
    - now 01293962
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-07-26 ~ 2017-04-11
    IIF 22 - Director → ME
  • 50
    WALGREENS BOOTS ALLIANCE LIMITED - now
    ONTARIO UK 2 LIMITED
    - 2023-02-23 09351322 06166753
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (16 parents)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 53 - Director → ME
  • 51
    WALGREENS BOOTS ALLIANCE UK 1 LIMITED
    11522151 11521855... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 41 - Director → ME
  • 52
    WALGREENS BOOTS ALLIANCE UK 2 LIMITED
    11522153 11521836... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 40 - Director → ME
  • 53
    WALGREENS BOOTS ALLIANCE UK 3 LIMITED
    11521836 11522153... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 39 - Director → ME
  • 54
    WALGREENS BOOTS ALLIANCE UK 4 LIMITED
    11521855 11522151... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 42 - Director → ME
  • 55
    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
    2020-07-14 ~ 2021-12-31
    IIF 64 - Director → ME
  • 56
    WBA ACQUISITIONS UK HOLDCO 2 LIMITED
    - now 06214468 08155128... (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
    2020-12-22 ~ 2021-12-31
    IIF 47 - Director → ME
  • 57
    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
    2020-12-22 ~ 2021-12-31
    IIF 43 - Director → ME
  • 58
    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
    2020-12-22 ~ 2021-12-31
    IIF 52 - Director → ME
  • 59
    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
    2020-07-13 ~ 2021-12-31
    IIF 57 - Director → ME
  • 60
    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
    2020-07-13 ~ 2021-12-31
    IIF 48 - Director → ME
  • 61
    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
    2020-12-22 ~ 2021-12-31
    IIF 59 - Director → ME
  • 62
    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
    2020-07-13 ~ 2021-12-31
    IIF 60 - Director → ME
  • 63
    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
    2020-12-22 ~ 2021-12-31
    IIF 45 - Director → ME
  • 64
    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
    2020-12-22 ~ 2021-12-31
    IIF 56 - Director → ME
  • 65
    WBA UK FINANCE LIMITED
    09351678
    4th Floor, 361 Oxford Street, London
    Active Corporate (13 parents)
    Officer
    2020-07-13 ~ 2021-12-31
    IIF 33 - Director → ME
  • 66
    WBA UK HOLDINGS 1 LIMITED
    11948978 13382219... (more)
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 37 - Director → ME
  • 67
    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
    2021-05-07 ~ 2021-12-31
    IIF 35 - Director → ME
  • 68
    WBA UK HOLDINGS 3 LIMITED
    13238260 13382219... (more)
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-03-02 ~ 2021-12-31
    IIF 8 - Director → ME
  • 69
    WBA UK INVESTMENTS LIMITED
    10474578
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 34 - Director → ME
  • 70
    WBAD HOLDINGS 2 LIMITED
    11463057 02548412... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 38 - Director → ME
  • 71
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 54 - Director → ME
  • 72
    WEYBRIGHT FSL LIMITED - now
    WBA FINANCIAL SERVICES LIMITED
    - 2022-10-04 09355389 09355784
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 50 - Director → ME
  • 73
    WEYBRIGHT UK 1 LIMITED - now
    WBA FINANCIAL LIMITED
    - 2022-10-04 09355784 09355389
    Sedley Place, 4th Floor, 361, Oxford Street, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 49 - Director → ME
  • 74
    WEYBRIGHT UK 2 LIMITED - now
    WBA FINANCE 1 LIMITED
    - 2022-10-04 09482540 09685147
    Sedley Place, Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-07-13 ~ 2021-12-31
    IIF 62 - Director → ME
  • 75
    WEYBRIGHT UK 3 LIMITED - now
    WBA FINANCE 2 LIMITED
    - 2022-10-04 09685147 09482540
    Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-07-13 ~ 2021-12-31
    IIF 61 - Director → ME
  • 76
    WIGHT HOLDINGS LIMITED
    FC038439
    28 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2021-06-08 ~ 2021-12-31
    IIF 36 - Director → ME
  • 77
    YELLOWCASTLE LIMITED
    08092549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11 during the appointment or period of control
    Dissolved on 2015-12-17 during the appointment or period of control
    Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (7 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 72 - Director → ME

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