---
title: "CBAM INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ee94e06-e16e-5e9b-91c4-325239cfec7f
json: https://whiteintel.dev/api/public/dossier/5ee94e06-e16e-5e9b-91c4-325239cfec7f
identifier: oo:GB-COH-02594987
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CBAM INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02594987`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ee94e06-e16e-5e9b-91c4-325239cfec7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ee94e06-e16e-5e9b-91c4-325239cfec7f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CBAM INVESTMENTS LIMITED** — GLEIF · `lei:213800HDCZ7UDLCEML95` — https://whiteintel.dev/entity/33657846-677f-5e99-a5c9-c3e79822e1ea

## Ownership & control

### Owners / controllers

- **TRINITYBRIDGE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d710b134-fac2-50cd-a943-203d2cedf05b

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

A **11-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:** `02594987`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1991-03-25
- **Registered office:** Brook House Manor Drive, Clyst St Mary, Exeter, EX5 1GD
- **SIC:** 64999

### Officers

- LEWIS, Jessica Abigail — secretary · appointed 2010-12-07
- STOCKTON, Nigel Geoffrey — director · British · appointed 2026-02-09
- THOMAS, Andrew Rees — director · British · appointed 2025-06-10
- DAVIS, William Edward — secretary · British · appointed 1993-03-22 · resigned 2000-05-12
- DOUGLAS, Robin Michael — secretary · British · appointed 2009-08-06 · resigned 2010-12-07
- GAIN, Jonathan Mark — secretary · British · appointed 2000-05-12 · resigned 2006-07-31
- HUDSON, John Christopher Mozeen — secretary · British · appointed 1991-04-22 · resigned 1993-03-22
- LAGO, Tracey Anne — secretary · British · appointed 2006-09-15 · resigned 2007-04-20
- MOORE, Matthew Charles — secretary · British · appointed 2007-04-20 · resigned 2009-08-06
- MOORE, Matthew Charles — secretary · British · appointed 2006-07-31 · resigned 2006-09-15
- READER, Craig Vivian — secretary · British · appointed 1991-03-26 · resigned 1991-04-22
- MBC SECRETARIES LIMITED — corporate nominee secretary · appointed 1991-03-25 · resigned 1991-03-26
- ALDRIDGE, Helen Louise — director · British · appointed 2019-12-09 · resigned 2021-06-25
- ALEXANDER, Stuart Macmillan — director · British · appointed 2006-10-01 · resigned 2007-06-30
- ANDREW, Martin — director · British · appointed 2008-04-17 · resigned 2022-03-07
- ASHFIELD, Nigel Bruce — director · British · appointed 2009-02-25 · resigned 2010-09-21
- BOURNE, Michael Gerald — director · British · appointed 2006-10-01 · resigned 2006-12-31
- BRUCE, Roger Hamilton — director · British · appointed 1995-06-05 · resigned 2004-11-26
- BUCHANAN, Andrew John Scouler — director · British · appointed 2006-10-01 · resigned 2008-07-31
- CHAMBERS, Paul Stuart — director · British · appointed 2010-09-21 · resigned 2012-03-01

### Beneficial owners (Persons with Significant Control)

- [Trinitybridge Holdings Limited](https://whiteintel.dev/entity/d710b134-fac2-50cd-a943-203d2cedf05b) — 75–100% shares · corporate PSC · England — since 2016-04-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02594987
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02594987

## 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 **CBAM INVESTMENTS LIMITED** — https://whiteintel.dev/entity/5ee94e06-e16e-5e9b-91c4-325239cfec7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CBAM INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/5ee94e06-e16e-5e9b-91c4-325239cfec7f · Structured JSON: https://whiteintel.dev/api/public/dossier/5ee94e06-e16e-5e9b-91c4-325239cfec7f._

_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"._