---
title: "ALLOGA UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4580576-9c1d-5cd4-93b2-d00eaf538000
json: https://whiteintel.dev/api/public/dossier/d4580576-9c1d-5cd4-93b2-d00eaf538000
identifier: oo:GB-COH-03169255
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLOGA UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03169255`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4580576-9c1d-5cd4-93b2-d00eaf538000  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4580576-9c1d-5cd4-93b2-d00eaf538000  

## Ownership & control

### Owners / controllers

- **AH UK HOLDCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a00a15e-9fa2-5e4c-a3f8-f7acc3488342
- **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
- **AH UK HOLDCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a00a15e-9fa2-5e4c-a3f8-f7acc3488342

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

A **24-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:** `03169255`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-03-07
- **Registered office:** Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
- **SIC:** 46460

### Officers

- ZACHARIOU, Elena — secretary · appointed 2026-01-16
- LAMBERT, Andrew Robert — director · British · appointed 2026-01-16
- PEREZ, David — director · Spanish · appointed 2026-01-16
- UTHMANN, Tobias — director · German · appointed 2026-01-16
- WILLIAMS, Christopher David — director · British · appointed 2022-02-01
- COLLINSON, Martin Donald — secretary · British · appointed 2003-09-08 · resigned 2004-04-08
- GOODENOUGH, Adrian John — secretary · British · appointed 1996-04-18 · resigned 2003-09-08
- MASSART, Lucie Charlotte — secretary · appointed 2018-06-15 · resigned 2026-01-16
- PEAKE, Jonathan Kirkland — secretary · British · appointed 2004-04-08 · resigned 2014-09-23
- SCICLUNA, Terence Joseph — secretary · British · appointed 2008-06-01 · resigned 2008-10-21
- STANDISH, Frank — secretary · appointed 2014-09-23 · resigned 2018-06-15
- TRUSEC LIMITED — corporate nominee secretary · appointed 1996-03-07 · resigned 1996-04-18
- BARRA, Ornella — director · Italian · appointed 2005-06-23 · resigned 2006-11-17
- BLAYDON, Allan James — director · British · appointed 2007-10-01 · resigned 2014-09-30
- CAFFREY, Philip — director · Irish · appointed 1997-05-08 · resigned 2004-06-17
- CAVILLIER, Roger — director · Swiss · appointed 2000-03-09 · resigned 2001-03-29
- COLE, David — director · British · appointed 2006-11-17 · resigned 2008-04-07
- COOPER, Geoffrey Ian — director · British · appointed 1997-05-08 · resigned 2003-03-13
- COOPER, Geoffrey Ian — director · British · appointed 1996-04-18 · resigned 1996-08-07
- COYLE, Sean Gerard — director · Irish · appointed 2010-09-22 · resigned 2014-08-15

### Beneficial owners (Persons with Significant Control)

- [Ah Uk Holdco 1 Limited](https://whiteintel.dev/entity/0a00a15e-9fa2-5e4c-a3f8-f7acc3488342) — 75–100% shares · corporate PSC · United Kingdom — since 2020-04-22
- [Alliance Boots Holdings Limited](https://whiteintel.dev/entity/47625c04-64aa-483c-ae8d-32d49e270acc) — 75–100% shares · corporate PSC · England — ceased 2020-04-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03169255
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03169255

## 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 **ALLOGA UK LIMITED** — https://whiteintel.dev/entity/d4580576-9c1d-5cd4-93b2-d00eaf538000 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLOGA UK LIMITED**. Human view: https://whiteintel.dev/entity/d4580576-9c1d-5cd4-93b2-d00eaf538000 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4580576-9c1d-5cd4-93b2-d00eaf538000._

_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"._