---
title: "BOOTS PENSIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fe720c4-7e71-5d86-a96e-27bcfb14589b
json: https://whiteintel.dev/api/public/dossier/2fe720c4-7e71-5d86-a96e-27bcfb14589b
identifier: oo:GB-COH-00301140
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOOTS PENSIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00301140`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fe720c4-7e71-5d86-a96e-27bcfb14589b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fe720c4-7e71-5d86-a96e-27bcfb14589b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Boots Pensions Limited** — source · `gb-coh:301140` — https://whiteintel.dev/entity/8e564a57-024e-4055-ab5b-b262025cc60f

## Ownership & control

### Owners / controllers

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

### Holdings / subsidiaries

- **BOOTS 2 PROPERTY SCOTTISH LIMITED PARTNERSHIP** (beneficial owner) — 75% — https://whiteintel.dev/entity/696f3551-a784-59c4-809c-3eae8660d496

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

A **16-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:** `00301140`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1935-05-25
- **Registered office:** 1 Thane Road West, Nottingham, NG2 3AA
- **SIC:** 65300

### Officers

- [AON SOLUTIONS UK LIMITED](https://whiteintel.dev/entity/4454ebc3-3d61-4390-8cb7-8fd20beda198) — corporate secretary · appointed 2025-07-07
- BAKER, Alan — director · British · appointed 2026-01-02
- BROWN, Adrian Peter Rudwick — director · British · appointed 2021-10-01
- COUNSELL, Rosemary Frances — director · British · appointed 2021-02-23
- DONOVAN, Marc Grenville — director · Welsh · appointed 2022-02-15
- PATEL, Bijal Piyush — director · British · appointed 2025-07-07
- WARD, Jason Mark — director · British · appointed 2023-07-01
- HALL, David — secretary · British · appointed 1996-04-01 · resigned 2002-03-18
- JONES, Steven Paul — secretary · appointed 2021-06-18 · resigned 2024-12-20
- ROBSON, James William — secretary · appointed 2013-10-09 · resigned 2020-10-31
- SARJEANT, Michael John — secretary · appointed 2020-10-31 · resigned 2021-06-18
- TAYLOR, Peter Henry — secretary · British · resigned 1996-03-31
- WATTS, Steven John — secretary · British · appointed 2002-03-18 · resigned 2002-09-16
- WESTON, Clive — secretary · British · appointed 2002-09-16 · resigned 2013-01-18
- [L.D.C. TRUST MANAGEMENT LIMITED](https://whiteintel.dev/entity/37795d18-1264-52d5-8f29-26a5adb8c45d) — corporate secretary · appointed 2024-12-23 · resigned 2025-06-25
- ACKROYD, Keith — director · British · resigned 1994-07-11
- ANDREWS, Anthony John — director · British · appointed 1999-11-30 · resigned 2011-04-26
- BATEMAN, Paul — director · British · appointed 2003-12-15 · resigned 2004-11-18
- BIRCH, Kevin Clive — director · British · appointed 2015-10-02 · resigned 2018-06-18
- BRADLEY, Richard — director · Irish · appointed 2019-06-26 · resigned 2021-03-23

### Beneficial owners (Persons with Significant Control)

- [Alliance Boots Holdings Limited](https://whiteintel.dev/entity/47625c04-64aa-483c-ae8d-32d49e270acc) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00301140
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00301140

## 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 **BOOTS PENSIONS LIMITED** — https://whiteintel.dev/entity/2fe720c4-7e71-5d86-a96e-27bcfb14589b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOOTS PENSIONS LIMITED**. Human view: https://whiteintel.dev/entity/2fe720c4-7e71-5d86-a96e-27bcfb14589b · Structured JSON: https://whiteintel.dev/api/public/dossier/2fe720c4-7e71-5d86-a96e-27bcfb14589b._

_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"._