---
title: "GE (SIGMA) HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/447449db-6afb-5e2a-8214-da2208ce7fed
json: https://whiteintel.dev/api/public/dossier/447449db-6afb-5e2a-8214-da2208ce7fed
identifier: oo:GB-COH-02874054
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GE (SIGMA) HOLDING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02874054`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/447449db-6afb-5e2a-8214-da2208ce7fed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/447449db-6afb-5e2a-8214-da2208ce7fed  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GE (SIGMA) HOLDING LTD** — GLEIF · `lei:213800OFYJ33JXO8AM40` — https://whiteintel.dev/entity/b4b5c6d1-0385-5178-a5fc-b82342516852
- **Ge (Sigma) Holding Ltd** — source · `gb-coh:2874054` — https://whiteintel.dev/entity/6a003b13-1743-4526-aeae-1525fd7abe76

## Ownership & control

### Owners / controllers

- **KEY LEASING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e2930d1-0844-593c-a3ea-33a1c22a6e30
- **GE CAPITAL SIGMA HOLDING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d7f8556-a144-5300-a397-6e2085ff29c4
- **GE CAPITAL SIGMA HOLDING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d7f8556-a144-5300-a397-6e2085ff29c4
- **Key Leasing Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/24b7b2e4-9756-45d2-b529-957ef27832e9

### Holdings / subsidiaries

- **GE CAPITAL UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a085c085-d59b-58a1-a91f-4f00e3cf5983

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

A **28-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:** `02874054`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1993-11-22
- **Registered office:** 1 More London Place, London, SE1 2AF
- **SIC:** 74990

### Officers

- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2019-07-23
- GELDARD, Norris Andrew — director · British · appointed 2018-03-21
- GIRLING, Paul Stewart — director · British · appointed 2017-04-20
- ABBOTT, Courtenay — secretary · appointed 2012-09-19 · resigned 2015-06-04
- COLLINS, John Wilfred James — secretary · British · appointed 1994-11-30 · resigned 1996-01-02
- CURRY, Lorna — secretary · appointed 2012-01-20 · resigned 2016-03-11
- ESPOSITO, Gina — secretary · appointed 2012-01-20 · resigned 2014-11-19
- ESSEX, Alicia — secretary · British · appointed 2002-03-19 · resigned 2012-09-07
- FRENCH, Ann — secretary · appointed 2011-06-14 · resigned 2017-06-30
- GREGORY, Janet Ailsa — secretary · British · appointed 1997-02-10 · resigned 2002-03-19
- ODDY, Louise Margaret — secretary · British · appointed 1996-01-02 · resigned 1997-02-10
- SOPER, Myriam Rita — secretary · appointed 2015-06-04 · resigned 2015-11-30
- VARDY, Richard John — secretary · British · appointed 1994-01-18 · resigned 1994-11-30
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 1993-11-22 · resigned 1994-01-18
- ALBERT, Nils — director · German · appointed 1998-09-11 · resigned 2000-12-22
- ANDERSON, Andrew John — director · British · appointed 1994-01-18 · resigned 1994-11-30
- APT, Lesley — director · American · appointed 1997-10-28 · resigned 2001-01-24
- BABER, Jeremy David — director · British · appointed 2005-11-25 · resigned 2008-04-21
- BHATTI, Kashif Mahmood — director · British · appointed 2017-04-20 · resigned 2017-09-30
- BRADY, Joseph Gerard — director · Irish · appointed 1994-11-30 · resigned 1997-03-14

### Beneficial owners (Persons with Significant Control)

- [Key Leasing Limited](https://whiteintel.dev/entity/24b7b2e4-9756-45d2-b529-957ef27832e9) — 75–100% shares · corporate PSC · United Kingdom — since 2019-07-23
- [Ge Capital Sigma Holding Ltd](https://whiteintel.dev/entity/5d7f8556-a144-5300-a397-6e2085ff29c4) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-07-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02874054
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02874054

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GE (SIGMA) HOLDING LTD**. Human view: https://whiteintel.dev/entity/447449db-6afb-5e2a-8214-da2208ce7fed · Structured JSON: https://whiteintel.dev/api/public/dossier/447449db-6afb-5e2a-8214-da2208ce7fed._

_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"._