--- title: "AH UK HOLDCO 1 LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/0a00a15e-9fa2-5e4c-a3f8-f7acc3488342 json: https://whiteintel.dev/api/public/dossier/0a00a15e-9fa2-5e4c-a3f8-f7acc3488342 identifier: oo:GB-COH-12553704 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # AH UK HOLDCO 1 LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-12553704` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/0a00a15e-9fa2-5e4c-a3f8-f7acc3488342 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a00a15e-9fa2-5e4c-a3f8-f7acc3488342 ## Ownership & control ### Owners / controllers - **ALLIANCE BOOTS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f358dc8-eb7e-5be6-8439-728bd1d6b32c - **CENCORA INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3197c96f-5860-5489-9024-1a132e148462 - **ALLIANCE BOOTS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f358dc8-eb7e-5be6-8439-728bd1d6b32c - **Walgreens Boots Alliance Scottish Lp** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/767f2a6e-4278-400c-a8b6-11fec7169192 - **Walgreens Boots Alliance, Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14df739c-3368-4a34-aa06-3f189173d12a ### Holdings / subsidiaries - **ALLOGA UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d4580576-9c1d-5cd4-93b2-d00eaf538000 - **ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c23f9cf8-6b85-5065-addb-012fe4514851 - **ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1fa334f3-af2f-59fe-858d-ea30208ba81c - **ALCURA UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6fb7f8bd-00af-5211-9c56-ffb5b1818c19 - **BEACHCOURSE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c20c2d95-07e5-5f13-b1dc-cb69d7dcf0b0 - **OTC DIRECT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/26a1699d-71ef-5c15-9050-2f56a00a165d - **ALLOGA UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4580576-9c1d-5cd4-93b2-d00eaf538000 - **BEACHCOURSE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c20c2d95-07e5-5f13-b1dc-cb69d7dcf0b0 - **OTC DIRECT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26a1699d-71ef-5c15-9050-2f56a00a165d - **ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1fa334f3-af2f-59fe-858d-ea30208ba81c - **ALCURA UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6fb7f8bd-00af-5211-9c56-ffb5b1818c19 - **ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c23f9cf8-6b85-5065-addb-012fe4514851 …and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `12553704` - **Status:** active - **Type:** ltd - **Incorporated:** 2020-04-09 - **Registered office:** Space 4th Floor, Chertsey Road, Woking, Surrey, GU21 5BJ, England - **SIC:** 70100 ### Officers - PIROUZ, Kourosh — secretary · appointed 2021-06-01 - BOOKER, Roger Denys — director · British · appointed 2021-10-06 - LINCOLN, Paul Lawrence — director · British · appointed 2026-07-01 - VIAENE, Axel — director · Belgian · appointed 2022-05-01 - STANDISH, Frank, Mr. — secretary · appointed 2020-04-09 · resigned 2021-06-01 - CHOU, John Gardner — director · American · appointed 2021-06-01 · resigned 2022-05-01 - CLARE, Aidan Gerard — director · Irish · appointed 2020-04-09 · resigned 2021-06-01 - CLEARY, James — director · American · appointed 2021-06-01 · resigned 2026-07-01 - KERSCHEN, Marco Rene Leon Robert, Mr. — director · Luxembourger · appointed 2020-04-09 · resigned 2021-06-01 - QUINN, John — director · American · appointed 2021-06-01 · resigned 2023-02-17 - STANDISH, Frank — director · Irish · appointed 2020-04-09 · resigned 2021-06-01 ### Beneficial owners (Persons with Significant Control) - [Cencora International Holdings Limited](https://whiteintel.dev/entity/3197c96f-5860-5489-9024-1a132e148462) — 75–100% shares · corporate PSC · England — since 2021-06-01 - [Walgreens Boots Alliance, Inc.](https://whiteintel.dev/entity/14df739c-3368-4a34-aa06-3f189173d12a) — 75–100% shares · corporate PSC · United States — ceased 2021-06-01 - [Walgreens Boots Alliance Scottish Lp](https://whiteintel.dev/entity/767f2a6e-4278-400c-a8b6-11fec7169192) — 75–100% shares · corporate PSC · Scotland — ceased 2021-05-21 - [Alliance Boots Holdings Limited](https://whiteintel.dev/entity/9f358dc8-eb7e-5be6-8439-728bd1d6b32c) — 75–100% shares · corporate PSC · England — ceased 2021-05-18 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12553704 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12553704 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **AH UK HOLDCO 1 LIMITED** — https://whiteintel.dev/entity/0a00a15e-9fa2-5e4c-a3f8-f7acc3488342 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AH UK HOLDCO 1 LIMITED**. Human view: https://whiteintel.dev/entity/0a00a15e-9fa2-5e4c-a3f8-f7acc3488342 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a00a15e-9fa2-5e4c-a3f8-f7acc3488342._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._