---
title: "WBA UK HOLDINGS 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a68544d0-a46d-5f5a-b3ca-69950c4a41d0
json: https://whiteintel.dev/api/public/dossier/a68544d0-a46d-5f5a-b3ca-69950c4a41d0
identifier: oo:GB-COH-11948978
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WBA UK HOLDINGS 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11948978`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a68544d0-a46d-5f5a-b3ca-69950c4a41d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a68544d0-a46d-5f5a-b3ca-69950c4a41d0  

## Ownership & control

### Owners / controllers

- **SUPERIOR HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4f6a344-8158-5795-b3a0-3b956e177e12
- **THE BOOTS GROUP INTERMEDIATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cfc1021d-19e6-4447-b1a8-9de75f369b8d

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

A **33-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:** `11948978`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-04-16
- **Registered office:** Sedley Place, 361 Oxford Street, London, W1C 2JL, England
- **SIC:** 64209

### Officers

- DUNN, Mathew James — director · British · appointed 2025-07-23
- JEFFERIES, Daniel Bruce — director · British · appointed 2026-04-01
- PATEMAN, Philip James — director · British · appointed 2026-04-01
- STANDISH, Frank, Mr. — secretary · appointed 2019-04-16 · resigned 2026-02-17
- CLARE, Aidan Gerard — director · Irish · appointed 2019-04-16 · resigned 2022-02-22
- DRAKE, Kate Charlotte — director · British · appointed 2022-02-22 · resigned 2023-09-26
- HARRIS, Omorlie — director · American · appointed 2022-02-22 · resigned 2025-07-23
- JENNINGS, Clare Louisa Minnie, Mrs. — director · British · appointed 2020-12-22 · resigned 2021-12-31
- KERSCHEN, Marco Rene Leon Robert — director · Luxembourger · appointed 2023-10-10 · resigned 2026-04-30
- MULLER, Mark Francis — director · British · appointed 2019-04-16 · resigned 2020-12-22
- STANDISH, Frank — director · Irish · appointed 2019-04-16 · resigned 2026-02-17

### Beneficial owners (Persons with Significant Control)

- [The Boots Group Intermediate Limited](https://whiteintel.dev/entity/cfc1021d-19e6-4447-b1a8-9de75f369b8d) — 75–100% shares · corporate PSC · England — since 2025-08-28
- [Superior Holdings Limited](https://whiteintel.dev/entity/f4f6a344-8158-5795-b3a0-3b956e177e12) — 75–100% shares · corporate PSC · England — ceased 2025-08-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11948978
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11948978

## 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 **WBA UK HOLDINGS 1 LIMITED** — https://whiteintel.dev/entity/a68544d0-a46d-5f5a-b3ca-69950c4a41d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WBA UK HOLDINGS 1 LIMITED**. Human view: https://whiteintel.dev/entity/a68544d0-a46d-5f5a-b3ca-69950c4a41d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a68544d0-a46d-5f5a-b3ca-69950c4a41d0._

_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"._