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MILLBROOK PHARMACY LIMITED
Company number 05327119 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
MILLBROOK PHARMACY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MILLBROOK PHARMACY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05327119
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 January 2005
- Registered office
- Plymouth, Devon
- Country of origin
- United Kingdom
- Business
- Dispensing chemist in specialised stores
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
MILLBROOK PHARMACY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 April 2024) lists 1 shareholder: 1 company.
- RANDALL ALLISON LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through RANDALL ALLISON LIMITED.
- At the top of the chart: CLAIRE RANDALL.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns MILLBROOK PHARMACY LIMITED
MILLBROOK PHARMACY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of MILLBROOK PHARMACY LIMITED · statement of 16 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RANDALL ALLISON LIMITED Company 10797470 | 100% | 100 | ORDINARY |
Layer 2
Shareholders of RANDALL ALLISON LIMITED · statement of 16 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| CLAIRE RANDALL | 50% | 50 | ORDINARY |
People with significant control · 1 current
Who controls MILLBROOK PHARMACY LIMITED
MILLBROOK PHARMACY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Randall Allison Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 August 2017 | Company · Ltd · England And Wales · number 10797470 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Lorraine Brown | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 1 January 2017 | 31 July 2017 |
| Mr Lindsay Mckirdie Brown | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 1 January 2017 | 31 July 2017 |
Officers · 2 current
Who runs MILLBROOK PHARMACY LIMITED
MILLBROOK PHARMACY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ALLISON, Andrew Laurence | Director | 1 August 2017 | New Zealander | United Kingdom |
| RANDALL, Claire | Director | 1 August 2017 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Lindsay Mckirdie | Secretary | 7 January 2005 | 31 July 2017 |
| MANTEL SECRETARIES LIMITED | Corporate secretary | 7 January 2005 | 7 January 2005 |
| BROWN, Karen Lorraine | Director | 7 January 2005 | 31 July 2017 |
| BROWN, Lindsay Mckirdie | Director | 7 January 2005 | 31 July 2017 |
| MANTEL NOMINEES LIMITED | Corporate director | 7 January 2005 | 7 January 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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