---
title: "EDMUND RICE BICENTENNIAL TRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0dd9c1b4-6925-55a4-b258-e5462a976ac5
json: https://whiteintel.dev/api/public/dossier/0dd9c1b4-6925-55a4-b258-e5462a976ac5
identifier: oo:GB-COH-04229228
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EDMUND RICE BICENTENNIAL TRUST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04229228`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0dd9c1b4-6925-55a4-b258-e5462a976ac5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0dd9c1b4-6925-55a4-b258-e5462a976ac5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Edmund Rice Bicentennial Trust Limited** — GLEIF · `lei:254900THCU5TQ9VEO556` — https://whiteintel.dev/entity/45bb7ab9-57c6-50be-b976-7a7342e59258

## Ownership & control

### Owners / controllers

- **Br David Silva** (beneficial owner) — https://whiteintel.dev/entity/75d9cd5d-3208-5033-8b43-57d8f6c11b98
- **Br Senan D'Souza** (beneficial owner) — https://whiteintel.dev/entity/4c942915-1c75-5ccd-98ad-e7a1c0d116ac
- **Mr Amandi Mboya** (beneficial owner) — 50% — https://whiteintel.dev/entity/3cca8ae6-6fc1-5f1d-8855-798d0187a4b7
- **Br Hugo Caceres** (beneficial owner) — https://whiteintel.dev/entity/a55d03fa-574d-5438-a797-77e9ad9f75d3
- **Br Peter Clinch** (beneficial owner) — https://whiteintel.dev/entity/011a00d7-7e84-570d-bd00-43cde5f1e570
- **Br John Casey** (beneficial owner) — https://whiteintel.dev/entity/3eaa30c7-27fb-5bd4-ab6b-e735ba737466
- **Br Senan D'Souza** (beneficial owner) — https://whiteintel.dev/entity/fdd86580-f8ea-4213-b441-8257ec4d8447
- **Br Hugo Caceres** (beneficial owner) — https://whiteintel.dev/entity/972d7914-f733-4c4e-a378-ee1a50fcf622
- **Br Peter Clinch** (beneficial owner) — https://whiteintel.dev/entity/aed18119-8be5-416b-b4cb-19496304b147
- **Br David Silva** (beneficial owner) — https://whiteintel.dev/entity/150cdad2-4ee2-4f05-964a-f10bd63944d1
- **Br John Casey** (beneficial owner) — https://whiteintel.dev/entity/57dad746-29e9-44e3-a414-ef35e80b8882
- **Mr Amandi Mboya** (beneficial owner) — https://whiteintel.dev/entity/58a91dc5-45f5-4510-9fd4-049e6e09f631
- **Br Alfred Banda** (beneficial owner) — https://whiteintel.dev/entity/8b7718b3-0f62-4cb2-ae55-302a6968ec59

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

A **13-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:** `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

- L&P TRUSTEE SERVICES LIMITED — corporate secretary · appointed 2015-03-01
- CASEY, John, Br — director · Irish · appointed 2022-05-03
- FERRAO, Sameer — director · Indian · appointed 2025-09-05
- GORDON, Kieran Timothy — director · Irish · appointed 2018-02-19
- HALLIGAN, Michael James — director · British Virgin Islander · appointed 2024-05-07
- MBOYA, Amandi — director · Tanzanian · appointed 2021-03-31
- PARKER, Christopher Terence — director · British · appointed 2024-05-07
- [L & P TRUSTEE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/bc6e189e-1a23-5b14-bd7e-58adc2f26d30) — corporate secretary · appointed 2001-06-05 · resigned 2015-03-01
- AINSWORTH, Edward Peter Richard — director · British · appointed 2012-06-07 · resigned 2017-09-10
- ALLEN, Timothy Gerard — director · Irish · appointed 2008-12-02 · resigned 2013-05-24
- CALLAGHAN, Kevin James, Brother — director · Italian · appointed 2005-06-15 · resigned 2008-11-18
- CATTERSON, James Lonsdale, Brother — director · British · appointed 2010-08-23 · resigned 2014-10-13
- DE KLERK, Michael Joseph, Br — director · South African · appointed 2009-06-01 · resigned 2014-10-13
- GARVEY, Edmund M, Brother — director · Irish · appointed 2002-02-01 · resigned 2002-03-25
- GILLEN, Eamonn Hugh, Brother — director · British · appointed 2001-06-05 · resigned 2008-05-05
- GILLESPIE, William John, Brother — director · British · appointed 2011-01-22 · resigned 2011-05-18
- GORDON, Patrick George, Brother — director · Irish · appointed 2014-10-10 · resigned 2022-05-03
- GORDON, Patrick George, Brother — director · Irish · appointed 2001-06-05 · resigned 2008-05-05
- GRIFFITHS, Paul — director · British · appointed 2015-10-26 · resigned 2024-05-07
- HALL, Stephen Francis — director · British · appointed 2008-05-05 · resigned 2014-04-28

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04229228
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04229228

## 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 **EDMUND RICE BICENTENNIAL TRUST LIMITED** — https://whiteintel.dev/entity/0dd9c1b4-6925-55a4-b258-e5462a976ac5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDMUND RICE BICENTENNIAL TRUST LIMITED**. Human view: https://whiteintel.dev/entity/0dd9c1b4-6925-55a4-b258-e5462a976ac5 · Structured JSON: https://whiteintel.dev/api/public/dossier/0dd9c1b4-6925-55a4-b258-e5462a976ac5._

_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"._