---
title: "ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fa334f3-af2f-59fe-858d-ea30208ba81c
json: https://whiteintel.dev/api/public/dossier/1fa334f3-af2f-59fe-858d-ea30208ba81c
identifier: oo:GB-COH-03446039
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03446039`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1fa334f3-af2f-59fe-858d-ea30208ba81c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fa334f3-af2f-59fe-858d-ea30208ba81c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Alliance Healthcare (Distribution) Limited** — source · `gb-coh:3446039` — https://whiteintel.dev/entity/c4437066-ca6b-43ca-8a3f-4ffb09a3ca07

## Ownership & control

### Owners / controllers

- **AH UK HOLDCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a00a15e-9fa2-5e4c-a3f8-f7acc3488342
- **ALLIANCE BOOTS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f358dc8-eb7e-5be6-8439-728bd1d6b32c
- **AH UK HOLDCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a00a15e-9fa2-5e4c-a3f8-f7acc3488342
- **Alliance Boots Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47625c04-64aa-483c-ae8d-32d49e270acc

### UBO chain (walk to the ultimate owner)

A **24-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:** `03446039`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-10-07
- **Registered office:** 43 Cox Lane, Chessington, Surrey, KT9 1SN
- **SIC:** 46460

### Officers

- ZACHARIOU, Elena — secretary · appointed 2026-01-16
- EVANS, Marie Louise — director · British · appointed 2022-02-01
- GORSUCH, Richard — director · British · appointed 2023-02-01
- JEREMIASSE, Johannes Diederik — director · Dutch · appointed 2024-01-22
- PATEL, Sachiv — director · British · appointed 2024-11-14
- CARPENTER, Gillian Marie — secretary · British · appointed 1998-11-05 · resigned 2004-04-07
- COLLINSON, Martin Donald — secretary · British · appointed 2001-09-14 · resigned 2004-05-28
- GOODENOUGH, Adrian John — secretary · British · appointed 1998-05-19 · resigned 2003-09-08
- MASSART, Lucie Charlotte — secretary · appointed 2018-06-15 · resigned 2026-01-16
- PAGNI, Marco — secretary · British · appointed 2004-05-28 · resigned 2009-08-17
- STANDISH, Frank — secretary · British · appointed 2009-08-17 · resigned 2018-06-15
- THE COMPANY REGISTRATION AGENTS LIMITED — corporate nominee secretary · appointed 1997-10-07 · resigned 1998-05-19
- ANDREWS, Barry Michael — director · British · appointed 2000-06-30 · resigned 2001-05-23
- BALL, Stephen — director · British · appointed 2007-06-01 · resigned 2008-06-30
- BUTLER, Amanda — director · British · appointed 2003-10-31 · resigned 2008-10-31
- CATTEE, Peter — director · British · appointed 1999-09-03 · resigned 2007-12-01
- CHAPMAN, William Neil Paulin — director · British · appointed 1998-05-19 · resigned 2004-01-31
- CHEN, Adrian Stafford — director · British · appointed 1999-09-03 · resigned 2003-09-15
- COLES, David — director · British · appointed 2003-06-06 · resigned 2009-07-24
- COOPER, Geoffrey Ian — director · British · appointed 1998-05-19 · resigned 2004-07-29

### Beneficial owners (Persons with Significant Control)

- [Ah Uk Holdco 1 Limited](https://whiteintel.dev/entity/0a00a15e-9fa2-5e4c-a3f8-f7acc3488342) — 75–100% shares · corporate PSC · United Kingdom — since 2020-04-22
- [Alliance Boots Holdings Limited](https://whiteintel.dev/entity/47625c04-64aa-483c-ae8d-32d49e270acc) — 75–100% shares · corporate PSC · England — ceased 2020-04-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03446039
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03446039

## 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 **ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED** — https://whiteintel.dev/entity/1fa334f3-af2f-59fe-858d-ea30208ba81c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED**. Human view: https://whiteintel.dev/entity/1fa334f3-af2f-59fe-858d-ea30208ba81c · Structured JSON: https://whiteintel.dev/api/public/dossier/1fa334f3-af2f-59fe-858d-ea30208ba81c._

_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"._