Who owns ALLIANCE BMP LIMITED?

In the current sources, ALLIANCE BMP LIMITED is connected to WBA GROUP LIMITED, THE BOOTS GROUP BIDCO LIMITED, WBA GROUP LIMITED, WALGREENS BOOTS ALLIANCE SCOTTISH LP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALLIANCE BMP LIMITED's risk level?

WhiteIntel flags ALLIANCE BMP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALLIANCE BMP LIMITED appear across sources?

ALLIANCE BMP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 39

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

ALLIANCE BMP LIMITED

Name: ALLIANCE BMP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLIANCE BMP LIMITED, Company, GB

ALLIANCE BMP LIMITED — dissolved UK company, incorporated 2007 (oo:GB-COH-06056032). UBO chain traced 39 hops, 4 owners, 15 officers. Cited to 1 registry.

OO GB-COH-06056032Inc. 17 Jan 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 39-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2007-01-17
Legal form: ltd
Activity: 82990
Registered office: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ALLIANCE BMP LIMITED
- WBA GROUP LIMITED· beneficial owner100%· via OpenOwnership
- THE BOOTS GROUP BIDCO LIMITED· beneficial owner87.5%· via CH PSC
- WALGREENS BOOTS ALLIANCE SCOTTISH LP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

39 hops lockedDOSSIER

39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ALLIANCE BMP LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 06056032
Status: dissolved
Type: ltd
Incorporated: 2007-01-17
Registered office: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
SIC: 82990

/04

People & control

17 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KALLEND, John
- director · British · appointed 2013-07-12 · Companies House
●
MONDINI DE FOCATIIS, Marcello Manlio
- director · Italian · appointed 2019-04-01 · Companies House
■
The Boots Group Bidco Limited
- corporate PSC · 75–100% shares · England · since 2025-08-28 · CH · PSC register
Also holds roles at 8 other companies
- WBA UK 6 LLPbeneficial owner
- WBA UK 8 LLPbeneficial owner
- Walgreens Boots Alliance, Inc.beneficial owner
●
D'ALESSANDRO, Mattia, Mr.
- director · Italian · appointed 2018-08-10 · resigned · Companies House
●
DEPAU, Alexandro
- director · American · appointed 2018-12-07 · resigned · Companies House
●
GAO, David Xiaoying
- director · American · appointed 2007-01-17 · resigned · Companies House
●
GORSUCH, Richard Joseph Anthony
- director · British · appointed 2014-07-17 · resigned · Companies House
●
GUERRA, Juan Jose Ricardo
- director · Italian · appointed 2013-12-16 · resigned · Companies House
●
MILLS, Richard John
- director · British,Canadian · appointed 2010-09-10 · resigned · Companies House
●
PAGNI, Marco
- director · British · appointed 2007-01-17 · resigned · Companies House
●
PHILLIPS JR, Roger Roux
- director · American · appointed 2006-01-17 · resigned · Companies House
●
ROBERTS, Stephen John
- director · British · appointed 2007-01-17 · resigned · Companies House
●
STANDISH, Frank
- secretary · Irish · appointed 2007-01-17 · resigned · Companies House
- director · Irish · appointed 2021-06-01 · resigned · Companies House
●
TASSONE, Gianluigi Sergio
- director · British · appointed 2019-04-08 · resigned · Companies House
- director · British · appointed 2017-05-30 · resigned · Companies House
■
Walgreens Boots Alliance Scottish Lp
- corporate PSC · 75–100% shares · Scotland · ceased 2021-05-21 · CH · PSC register
Also holds roles at 3 other companies
- Walgreens Boots Alliance, Inc.beneficial owner
- Walgreens Boots Alliance Scottish 2 Lpbeneficial owner
- Walgreens Boots Alliance, Incbeneficial owner
■
Walgreens Boots Alliance, Inc.
- corporate PSC · 75–100% shares · United States · ceased 2025-08-28 · CH · PSC register
■
Wba Group Limited
- corporate PSC · 75–100% shares · England · ceased 2021-05-18 · CH · PSC register
Also holds roles at 1 other company
- WBA HOLDINGS 1 LIMITEDbeneficial owner

17 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALLIANCE BMP LIMITED?: In the current sources, ALLIANCE BMP LIMITED is connected to WBA GROUP LIMITED, THE BOOTS GROUP BIDCO LIMITED, WBA GROUP LIMITED, WALGREENS BOOTS ALLIANCE SCOTTISH LP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALLIANCE BMP LIMITED's risk level?: WhiteIntel flags ALLIANCE BMP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALLIANCE BMP LIMITED appear across sources?: ALLIANCE BMP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALLIANCE BMP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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