---
title: "BOOTS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de67cfd8-ca18-5c4d-b0ec-5c7aba0c7300
json: https://whiteintel.dev/api/public/dossier/de67cfd8-ca18-5c4d-b0ec-5c7aba0c7300
identifier: oo:GB-COH-00928555
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOOTS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00928555`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de67cfd8-ca18-5c4d-b0ec-5c7aba0c7300  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de67cfd8-ca18-5c4d-b0ec-5c7aba0c7300  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Boots Uk Limited** — source · `gb-coh:928555` — https://whiteintel.dev/entity/0b0595c1-34d4-433f-9d95-7837ba32af50
- **BOOTS UK LIMITED** — GLEIF · `lei:213800OVIPM8E2PYWN69` — https://whiteintel.dev/entity/f231f800-d20e-57f8-a7c5-bbc5d883763a

## 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/9f358dc8-eb7e-5be6-8439-728bd1d6b32c

### Holdings / subsidiaries

- **BOOTS DIGITAL HEALTH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/50db1b7e-d89f-5a02-865e-b736480950fa
- **W.H.C.P. (DUNDEE) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f5ce9201-c98b-5e1e-8c6e-23d66deef96a
- **MARYHILL DISPENSARY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bca7d786-5389-5992-9799-8144100ada8a
- **BLYTH PHARMACY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b126ca07-9d44-5ec6-96fe-a8be6f987060
- **BECCLES H.C.C. LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b5f05691-b6a8-5924-a72d-30afa1e1e46b
- **COMPANY CHEMISTS ASSOCIATION LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/92ec2f94-cf16-5d1a-a06d-cd9c772dd9fd
- **CLAREPHARM LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/59a6c986-d37e-54f5-8f9e-3e00628b606c
- **NELSON (H.C.C.) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3f24cbfb-24e5-545c-b4fa-e6861b9d1dbf
- **HEALTH TEAM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b1e69e27-2836-51d8-a52d-c85dc6c0d663
- **NELSON (H.C.C.) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3f24cbfb-24e5-545c-b4fa-e6861b9d1dbf
- **W.H.C.P. (DUNDEE) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f5ce9201-c98b-5e1e-8c6e-23d66deef96a
- **MARYHILL DISPENSARY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bca7d786-5389-5992-9799-8144100ada8a

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **18-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:** `00928555`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1968-03-11
- **Registered office:** Nottingham, NG2 3AA
- **SIC:** 47190, 47730

### Officers

- THOMPSON, Andrew Richard — secretary · appointed 2015-10-02
- HUNTER, Samuel James — director · British · appointed 2023-05-22
- KERRUISH, Jamie — director · British · appointed 2024-09-17
- FENNELL, Sonia — secretary · British · appointed 1995-12-18 · resigned 2007-04-05
- FOSTER, David Charles Geoffrey — secretary · British · appointed 2007-04-05 · resigned 2015-10-02
- OLIVER, Michael John — secretary · British · resigned 1995-12-18
- BALDWIN, Colin Andrew — director · British · resigned 2002-07-26
- BIRCH, Kevin Clive — director · British · appointed 2016-06-30 · resigned 2018-06-18
- BRADLEY, Richard — director · British · appointed 2016-10-24 · resigned 2021-02-24
- BRENT, Andrew William — director · British · appointed 2007-07-23 · resigned 2007-12-03
- BRYANT, Martin Warwick — director · British · appointed 1997-06-01 · resigned 2000-02-10
- CHAPPELL, Gavin John — director · British · appointed 2007-07-23 · resigned 2009-03-10
- CHARTERS, Robert George Beattie — director · British · appointed 1993-07-05 · resigned 1995-06-09
- CHURTON, Stephen James — director · British · appointed 2007-07-23 · resigned 2007-12-03
- CLEMENTS, Nathan Roy George — director · British · appointed 2018-06-26 · resigned 2018-10-03
- CLERCKX, Toon — director · Belgian · appointed 2010-01-28 · resigned 2012-11-13
- DAVIES, Philip Leon Marshall — director · British · resigned 1998-05-05
- DUNCAN, Stephen William — director · British · appointed 2007-07-23 · resigned 2010-01-11
- DUNNE, Paul Jamie — director · British · appointed 2018-06-26 · resigned 2018-10-03
- EMSON, Andrew Digby — director · British · appointed 1998-04-10 · resigned 2005-04-29

### Beneficial owners (Persons with Significant Control)

- [Alliance Boots Holdings Limited](https://whiteintel.dev/entity/9f358dc8-eb7e-5be6-8439-728bd1d6b32c) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00928555
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00928555

## 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 **BOOTS UK LIMITED** — https://whiteintel.dev/entity/de67cfd8-ca18-5c4d-b0ec-5c7aba0c7300 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOOTS UK LIMITED**. Human view: https://whiteintel.dev/entity/de67cfd8-ca18-5c4d-b0ec-5c7aba0c7300 · Structured JSON: https://whiteintel.dev/api/public/dossier/de67cfd8-ca18-5c4d-b0ec-5c7aba0c7300._

_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"._