---
title: "BCM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/765b057f-2b36-5c0c-87dc-11cd9714ff1f
json: https://whiteintel.dev/api/public/dossier/765b057f-2b36-5c0c-87dc-11cd9714ff1f
identifier: oo:GB-COH-02741673
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BCM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02741673`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/765b057f-2b36-5c0c-87dc-11cd9714ff1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/765b057f-2b36-5c0c-87dc-11cd9714ff1f  

## Ownership & control

### Owners / controllers

- **ALLIANCE BOOTS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f358dc8-eb7e-5be6-8439-728bd1d6b32c
- **FAREVA UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a7ea6ab-d601-5677-ab8b-41bcaf31c227
- **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 **18-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:** `02741673`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-08-20
- **Registered office:** 1 Thane Road West, Nottingham, NG2 3AA, England
- **SIC:** 21200

### Officers

- BOZDEMIR, Volkan — director · Turkish · appointed 2021-10-01
- FENNELL, Sonia — secretary · British · appointed 1995-12-18 · resigned 2007-04-05
- FOSTER, David Charles Geoffrey — secretary · British · appointed 2007-04-05 · resigned 2015-10-02
- OLIVER, Michael John — secretary · British · appointed 1992-08-20 · resigned 1995-12-18
- THOMPSON, Andrew Richard — secretary · appointed 2015-10-02 · resigned 2017-10-31
- ARGO, Hannah — director · British · appointed 2012-07-31 · resigned 2013-06-30
- BATEMAN, Paul — director · British · appointed 2001-07-02 · resigned 2007-02-28
- CLERCKX, Toon — director · Belgian · appointed 2010-01-28 · resigned 2012-11-01
- CLIFFE, Eric Edward, Doctor — director · British · appointed 1992-08-20 · resigned 1992-12-04
- COUNSELL, Rosemary Frances — director · British · appointed 2015-11-20 · resigned 2017-10-31
- DENCH, Marcus Simon — director · British · appointed 2013-10-09 · resigned 2015-11-03
- GILES, Christopher James — director · British · appointed 2007-11-02 · resigned 2008-07-17
- GOURLAY, Alexander Wallace — director · British · appointed 2008-07-17 · resigned 2010-01-28
- HENFREY, Neil Francis — director · British · appointed 2007-02-28 · resigned 2007-11-19
- HOOTON, Jeffrey Albert — director · British · appointed 2008-06-24 · resigned 2012-07-31
- LONG, Andrew Michael — director · British · appointed 2001-11-15 · resigned 2005-09-22
- MARRIOTT, John Richard — director · British · appointed 1994-10-05 · resigned 2006-07-31
- MATTHEWS, Roderic John — director · British · appointed 2013-06-30 · resigned 2017-10-31
- MORTIMER, Andrew John — director · British · appointed 2017-10-31 · resigned 2019-04-30
- PETRAS, Christophe David — director · French · appointed 2017-10-31 · resigned 2026-07-01

### Beneficial owners (Persons with Significant Control)

- [Fareva Uk Limited](https://whiteintel.dev/entity/0a7ea6ab-d601-5677-ab8b-41bcaf31c227) — 75–100% shares · corporate PSC · Wales — since 2017-10-31
- [Alliance Boots Holdings Limited](https://whiteintel.dev/entity/47625c04-64aa-483c-ae8d-32d49e270acc) — 75–100% shares · corporate PSC · England — ceased 2017-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02741673
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02741673

## 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 **BCM LIMITED** — https://whiteintel.dev/entity/765b057f-2b36-5c0c-87dc-11cd9714ff1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BCM LIMITED**. Human view: https://whiteintel.dev/entity/765b057f-2b36-5c0c-87dc-11cd9714ff1f · Structured JSON: https://whiteintel.dev/api/public/dossier/765b057f-2b36-5c0c-87dc-11cd9714ff1f._

_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"._