Who owns EDMUND RICE BICENTENNIAL TRUST LIMITED?

In the current sources, EDMUND RICE BICENTENNIAL TRUST LIMITED is connected to Br David Silva, Br Senan D'Souza, Mr Amandi Mboya, Br Hugo Caceres, Br Peter Clinch and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EDMUND RICE BICENTENNIAL TRUST LIMITED's risk level?

WhiteIntel flags EDMUND RICE BICENTENNIAL TRUST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EDMUND RICE BICENTENNIAL TRUST LIMITED appear across sources?

EDMUND RICE BICENTENNIAL TRUST LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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EDMUND RICE BICENTENNIAL TRUST LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 13
Officers: 20
Beneficial owners: 7
Sources: 1
UBO hops: 13

/02

Key facts

Risk signal

Status: active
Incorporated: 2001-06-05
Legal form: private limited guarant nsc
Activity: 94910
Registered office: St Timothy’S Rockwell Road, West Derby, Liverpool, L12 4XY, England

Low

Risk

EDMUND RICE BICENTENNIAL TRUST LIMITED is a private limited guarant nsc registered in GB, incorporated 2001-06-05 (active).

/03

Also appears in

GLEIF

Edmund Rice Bicentennial Trust LimitedGLEIF · lei:254900THCU5TQ9VEO556

The same real-world entity, resolved across sources.

/04

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

EDMUND RICE BICENTENNIAL TRUST LIMITED
- Br David Silva· beneficial owner· via OpenOwnership
- Br Senan D'Souza· beneficial owner· via OpenOwnership
- Mr Amandi Mboya· beneficial owner50%· via OpenOwnership
- Br Hugo Caceres· beneficial owner· via OpenOwnership
- Br Peter Clinch· beneficial owner· via OpenOwnership
- Br John Casey· beneficial owner· via OpenOwnership
- Mr Amandi Mboya· beneficial owner· via CH PSC
- Br Alfred Banda· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedStandard

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

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 04229228
Status: active
Type: private limited guarant nsc
Incorporated: 2001-06-05
Registered office: St Timothy’S Rockwell Road, West Derby, Liverpool, L12 4XY, England
SIC: 94910

Officers · 7 active

L&P TRUSTEE SERVICES LIMITED
corporate secretary · appt 2015-03-01
CASEY, John, Br
director · Irish · appt 2022-05-03
FERRAO, Sameer
director · Indian · appt 2025-09-05
GORDON, Kieran Timothy
director · Irish · appt 2018-02-19
HALLIGAN, Michael James
director · British Virgin Islander · appt 2024-05-07
MBOYA, Amandi
director · Tanzanian · appt 2021-03-31
PARKER, Christopher Terence
director · British · appt 2024-05-07
L & P TRUSTEE SERVICES (UK) LIMITED(resigned)
corporate secretary · appt 2001-06-05
AINSWORTH, Edward Peter Richard(resigned)
director · British · appt 2012-06-07
ALLEN, Timothy Gerard(resigned)
director · Irish · appt 2008-12-02
CALLAGHAN, Kevin James, Brother(resigned)
director · Italian · appt 2005-06-15
CATTERSON, James Lonsdale, Brother(resigned)
director · British · appt 2010-08-23

Beneficial owners · PSC · 5 current

●
Br Alfred Banda
individual PSC · Zambia · since 2025-05-08
right to appoint and remove directors
●
Mr Amandi Mboya
individual PSC · Kenya · since 2024-03-12
25–50% votes
●
Br David Silva
individual PSC · Italy · since 2022-03-28
right to appoint and remove directors
●
Br Hugo Caceres
individual PSC · Italy · since 2022-03-28
right to appoint and remove directors
●
Br John Casey
individual PSC · Italy · since 2016-04-06
right to appoint and remove directors
●
Br Senan D'Souza
individual PSC · Italy · ceased 2025-07-09
right to appoint and remove directors
●
Br Peter Clinch
individual PSC · Italy · ceased 2024-01-28
right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EDMUND RICE BICENTENNIAL TRUST LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Full ownership trace to the UBOStandard
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