---
title: "MILLER HEIMAN GROUP (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a138b0a9-7464-50a4-93b7-ba72df54dd5e
json: https://whiteintel.dev/api/public/dossier/a138b0a9-7464-50a4-93b7-ba72df54dd5e
identifier: oo:GB-COH-00877923
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MILLER HEIMAN GROUP (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00877923`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a138b0a9-7464-50a4-93b7-ba72df54dd5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a138b0a9-7464-50a4-93b7-ba72df54dd5e  

## Ownership & control

### Owners / controllers

- **BOCA U.K. HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3dacfce7-96ef-5f80-a1b1-455038505033
- **BOCA U.K. HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3dacfce7-96ef-5f80-a1b1-455038505033

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

A **21-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:** `00877923`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1966-04-27
- **Registered office:** Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
- **SIC:** 82990

### Officers

- GOODES, Tony — secretary · appointed 2020-11-19
- GOODES, Anthony Christopher — director · British · appointed 2023-08-02
- MCALONEY, Caroline — director · British · appointed 2023-08-02
- CALLABY, Andrea Mary — secretary · British · appointed 2006-07-01 · resigned 2007-01-05
- HALL, Bruce Alexander — secretary · British · appointed 2004-04-01 · resigned 2006-07-01
- MARTIN, Emily Louise — secretary · appointed 2011-06-01 · resigned 2013-09-30
- PURVIS, Christopher — secretary · British · appointed 1996-08-09 · resigned 2004-03-31
- RICHMOND, Sonia Anna — secretary · British · appointed 2007-01-05 · resigned 2008-02-04
- WOOLLARD, Julie Louise — secretary · British · appointed 2008-02-04 · resigned 2013-09-30
- [BROUGHTON SECRETARIES LIMITED](https://whiteintel.dev/entity/024a87a9-4fd4-509e-90c6-d2bde5d49d1b) — corporate secretary · appointed 2015-06-02 · resigned 2016-10-14
- [CORPORATION SERVICE COMPANY (UK) LIMITED](https://whiteintel.dev/entity/021e877c-e138-5298-a3fa-79e3c7840952) — corporate secretary · appointed 2016-10-14 · resigned 2020-11-19
- E P S SECRETARIES LIMITED — corporate nominee secretary · resigned 1996-08-09
- ALLINGHAM, William Christopher — director · American · appointed 2015-06-23 · resigned 2019-11-01
- BARRETT, Mark Francis — director · British · appointed 1997-06-30 · resigned 2012-02-29
- BURTON, John William — director · British · appointed 2006-07-01 · resigned 2011-08-31
- DUNCAN, Colin — director · British · appointed 1997-06-30 · resigned 2001-05-08
- FLYNN, Brian Hubbard — director · American · resigned 1994-12-20
- FOYE, Anthony Martin — director · British · appointed 2005-09-08 · resigned 2007-12-31
- FRANCO, John J — director · American · resigned 1995-01-12
- GEE, Richard Alan — director · American · appointed 2014-07-21 · resigned 2015-06-22

### Beneficial owners (Persons with Significant Control)

- [Boca U.K. Holding Limited](https://whiteintel.dev/entity/3dacfce7-96ef-5f80-a1b1-455038505033) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00877923
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00877923

## 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 **MILLER HEIMAN GROUP (UK) LIMITED** — https://whiteintel.dev/entity/a138b0a9-7464-50a4-93b7-ba72df54dd5e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILLER HEIMAN GROUP (UK) LIMITED**. Human view: https://whiteintel.dev/entity/a138b0a9-7464-50a4-93b7-ba72df54dd5e · Structured JSON: https://whiteintel.dev/api/public/dossier/a138b0a9-7464-50a4-93b7-ba72df54dd5e._

_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"._