---
title: "JULIAN HODGE BANK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e916de4-fe57-521c-86a9-aba9a6ee99f2
json: https://whiteintel.dev/api/public/dossier/2e916de4-fe57-521c-86a9-aba9a6ee99f2
identifier: oo:GB-COH-00743437
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JULIAN HODGE BANK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00743437`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e916de4-fe57-521c-86a9-aba9a6ee99f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e916de4-fe57-521c-86a9-aba9a6ee99f2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JULIAN HODGE BANK LIMITED** — GLEIF · `lei:213800GEIK9AZNTJVZ29` — https://whiteintel.dev/entity/12b81ac7-a58c-5815-8989-1792d5b721e4

## Ownership & control

### Owners / controllers

- **JULIAN HODGE BANK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e916de4-fe57-521c-86a9-aba9a6ee99f2
- **HODGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3bfa6bbf-ac06-5714-b5de-df44db06d192
- **The Carlyle Trust Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/efdc7871-98e8-4b4b-a7aa-2026483573fc

### Holdings / subsidiaries

- **HODGE MF LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/110c9cfa-81b1-5de0-82c7-8a2aee68d5de

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

A **4-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:** `00743437`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1962-12-07
- **Registered office:** One, Central Square, Cardiff, South Glamorgan, CF10 1FS
- **SIC:** 64191

### Officers

- KINCAID, Melanie Jane — secretary · appointed 2023-01-26
- BARBOUR, John James — director · British · appointed 2017-03-16
- BICKERSTAFF, Penelope — director · British · appointed 2022-09-22
- DEL BEATO, Ilaria Jane — director · British · appointed 2026-05-06
- HUGHES, Graeme Philip — director · British · appointed 2019-09-19
- LAING, Iain Gordon — director · British · appointed 2020-07-30
- PREECE, Janet Susan — director · British · appointed 2021-09-30
- SAULET, Richard Dominic — director · British · appointed 2026-03-19
- WHEELER, Thomas Graham — director · British · appointed 2024-06-26
- EVANS, Ernest Michael Selwyn — secretary · British · resigned 2002-12-31
- FENNER EVANS, Ian Michael — secretary · British · appointed 2003-12-18 · resigned 2010-07-13
- JAMES, David Ian — secretary · British · appointed 2002-12-31 · resigned 2003-12-18
- WILLIAMS, Kirsty Grace — secretary · appointed 2018-09-04 · resigned 2022-10-28
- YATES, Rhian — secretary · appointed 2010-07-13 · resigned 2018-07-30
- AUSTIN, David Michael — director · British · resigned 2019-02-07
- BOWEN, David Alun — director · British · appointed 2013-08-29 · resigned 2020-12-31
- BURTON, Matthew James — director · British · appointed 2020-04-09 · resigned 2023-03-03
- CAVE, Richard Eric — director · British · resigned 2003-10-31
- COLEMAN, Peter Francis — director · British · resigned 2002-07-19
- GULLAND, David Walter — director · British · appointed 2019-05-02 · resigned 2019-11-01

### Beneficial owners (Persons with Significant Control)

- [Hodge Limited](https://whiteintel.dev/entity/3bfa6bbf-ac06-5714-b5de-df44db06d192) — 75–100% shares · corporate PSC · United Kingdom — since 2017-10-31
- The Carlyle Trust Limited — 75–100% shares · corporate PSC · Wales — ceased 2017-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00743437
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00743437

## 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 **JULIAN HODGE BANK LIMITED** — https://whiteintel.dev/entity/2e916de4-fe57-521c-86a9-aba9a6ee99f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JULIAN HODGE BANK LIMITED**. Human view: https://whiteintel.dev/entity/2e916de4-fe57-521c-86a9-aba9a6ee99f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e916de4-fe57-521c-86a9-aba9a6ee99f2._

_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"._