ALLIANCE BOOTS HOLDINGS LIMITED
ALLIANCE BOOTS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04452715, and its current status with Companies House is active. The company was incorporated on 31 May 2002 and lists its registered address as 361 OXFORD STREET, United Kingdom. 1 shareholder is on record for ALLIANCE BOOTS HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for ALLIANCE BOOTS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WBA ACQUISITIONS UK HOLDCO 7 LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WBA ACQUISITIONS UK HOLDCO 7 LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ALLIANCE BOOTS HOLDINGS LIMITED are current appointments, filed with Companies House. Mathew Dunn (appointed 2025-07-23), Daniel Jefferies (appointed 2026-04-01) and Philip Pateman (appointed 2026-04-01) all serve as Director. The remaining 2 records shown (Marco Kerschen and Frank Standish) are former appointments that have since been resigned.
The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALLIANCE BOOTS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALLIANCE BOOTS HOLDINGS LIMITED sits 11 levels below its ultimate parent, Blazing Star Parent, LLC, registered in United States. 25 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above ALLIANCE BOOTS HOLDINGS LIMITED is WBA ACQUISITIONS UK HOLDCO 7 LIMITED, holding 100% as filed in ALLIANCE BOOTS HOLDINGS LIMITED's own shareholder record with Companies House. Blazing Star Parent, LLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 25 subsidiaries span United Kingdom, Switzerland, Egypt, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 25 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Blazing Star Parent, LLC
United States
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Frequently Asked Questions
Who owns ALLIANCE BOOTS HOLDINGS LIMITED?
One shareholder is currently on record for ALLIANCE BOOTS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WBA ACQUISITIONS UK HOLDCO 7 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ALLIANCE BOOTS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALLIANCE BOOTS HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ALLIANCE BOOTS HOLDINGS LIMITED have on record?
1 shareholder is shown on record for ALLIANCE BOOTS HOLDINGS LIMITED.
What is ALLIANCE BOOTS HOLDINGS LIMITED's company registration number?
ALLIANCE BOOTS HOLDINGS LIMITED's registration number is 04452715, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALLIANCE BOOTS HOLDINGS LIMITED still an active company?
ALLIANCE BOOTS HOLDINGS LIMITED's status on Companies House is listed as active.
When was ALLIANCE BOOTS HOLDINGS LIMITED incorporated?
ALLIANCE BOOTS HOLDINGS LIMITED was incorporated on 31 May 2002, according to Companies House.
What is ALLIANCE BOOTS HOLDINGS LIMITED's registered address?
The registered address on file for ALLIANCE BOOTS HOLDINGS LIMITED is 361 OXFORD STREET, United Kingdom.
What legal structure is ALLIANCE BOOTS HOLDINGS LIMITED registered as?
ALLIANCE BOOTS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALLIANCE BOOTS HOLDINGS LIMITED?
Three of the 5 officer records shown for ALLIANCE BOOTS HOLDINGS LIMITED are current appointments, filed with Companies House. Mathew Dunn (appointed 2025-07-23), Daniel Jefferies (appointed 2026-04-01) and Philip Pateman (appointed 2026-04-01) all serve as Director. The remaining 2 records shown (Marco Kerschen and Frank Standish) are former appointments that have since been resigned. Management authority at ALLIANCE BOOTS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALLIANCE BOOTS HOLDINGS LIMITED have a parent company or subsidiaries?
ALLIANCE BOOTS HOLDINGS LIMITED sits 11 levels below its ultimate parent, Blazing Star Parent, LLC, registered in United States. 25 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 25 subsidiaries span United Kingdom, Switzerland, Egypt, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 25 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ALLIANCE BOOTS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLIANCE BOOTS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALLIANCE BOOTS HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALLIANCE BOOTS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.