---
title: "LIZ EARLE BEAUTY CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/810ebf66-dcfe-5ce5-ab8b-6abd51b3ecf4
json: https://whiteintel.dev/api/public/dossier/810ebf66-dcfe-5ce5-ab8b-6abd51b3ecf4
identifier: oo:GB-COH-03070395
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIZ EARLE BEAUTY CO. LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03070395`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/810ebf66-dcfe-5ce5-ab8b-6abd51b3ecf4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/810ebf66-dcfe-5ce5-ab8b-6abd51b3ecf4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Liz Earle Beauty Co. Limited** — source · `psc:Q-jBM7EuF1XX9uOa-e558mVms74` — https://whiteintel.dev/entity/d9e1e698-8a7a-4f23-8ed2-ca153151676c

## 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

### 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:** `03070395`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-06-20
- **Registered office:** Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, England
- **SIC:** 20420, 47750

### Officers

- THOMPSON, Andrew Richard — secretary · appointed 2015-10-02
- PALERMO, Olmo — director · Italian · appointed 2025-05-23
- WINTER, Mark Terence — director · British · appointed 2020-03-31
- BUCKLAND, Kim Margaret — secretary · British · appointed 1995-06-20 · resigned 2008-06-27
- FOSTER, David Charles Geoffrey — secretary · appointed 2015-07-09 · resigned 2015-10-02
- TOBITT, Stephen Henry — secretary · British · appointed 2008-06-27 · resigned 2012-08-16
- BUCKINGHAM, John Parker, Mr. — director · American,Swiss · appointed 2021-03-16 · resigned 2022-08-18
- BUCKLAND, John Milford — director · British · appointed 2010-03-24 · resigned 2012-03-30
- BUCKLAND, Kim Margaret — director · British · appointed 1995-06-20 · resigned 2012-09-23
- COUNSELL, Rosemary Frances — director · British · appointed 2016-03-29 · resigned 2019-08-19
- CRAMB, Charles William — director · American · appointed 2010-03-24 · resigned 2012-02-22
- DE VRIES, Minne — director · Dutch · appointed 2015-11-18 · resigned 2016-05-31
- EARLE, Liz — director · British · appointed 1995-06-20 · resigned 2012-09-23
- GARLEY-EVANS, Lisa Mary — director · British · appointed 2010-03-24 · resigned 2014-08-01
- GIBSON, Andrew James — director · Dual Nationality - British & Australian · appointed 2017-01-01 · resigned 2017-12-15
- HARRIS, Emma — director · British · appointed 2019-08-19 · resigned 2020-03-31
- JUDGE, Alastair Anthony — director · British · appointed 2012-05-18 · resigned 2015-07-09
- KERSCHEN, Marco Rene Leon Robert — director · Luxembourger · appointed 2024-02-13 · resigned 2026-04-30
- KLEIN, Stephan Charles — director · British · appointed 2014-08-01 · resigned 2015-07-09
- LLOYD, Martin Derek — director · British · appointed 2016-06-01 · resigned 2016-07-31

### 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/03070395
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03070395

## 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 **LIZ EARLE BEAUTY CO. LIMITED** — https://whiteintel.dev/entity/810ebf66-dcfe-5ce5-ab8b-6abd51b3ecf4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIZ EARLE BEAUTY CO. LIMITED**. Human view: https://whiteintel.dev/entity/810ebf66-dcfe-5ce5-ab8b-6abd51b3ecf4 · Structured JSON: https://whiteintel.dev/api/public/dossier/810ebf66-dcfe-5ce5-ab8b-6abd51b3ecf4._

_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"._