---
title: "GILO INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61c592b3-0501-504a-9154-4e286b43f79b
json: https://whiteintel.dev/api/public/dossier/61c592b3-0501-504a-9154-4e286b43f79b
identifier: oo:GB-COH-04420797
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GILO INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04420797`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/61c592b3-0501-504a-9154-4e286b43f79b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61c592b3-0501-504a-9154-4e286b43f79b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GILO INVESTMENTS LIMITED** — GLEIF · `lei:2138007NJB8348WHBJ08` — https://whiteintel.dev/entity/9b96f784-ea52-5948-9478-e8e4448f435a

## Ownership & control

### Owners / controllers

- **Giles Alexander Coward** (beneficial owner) — https://whiteintel.dev/entity/be4d5e6d-fc01-5c30-89c7-25aee17e4a72
- **Mr Philip Matthews** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4224679-0341-5b21-9ba4-7b3f0770ed26
- **Mr Martin Patrick Maguire** (beneficial owner) — 100% — https://whiteintel.dev/entity/34c40a4c-9ed3-5556-8c92-32699523996c
- **Giles Alexander Coward** (beneficial owner) — https://whiteintel.dev/entity/84d518ff-100e-409b-80b7-594d16c47e6c
- **Philip Matthews And Martin Maguire As Trustees Of Charles Coward 1967 Settlement & Trustees Of Cr Coward 1986 Settlement & Charles Coward 1967 Settlement** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4126054-85f8-4c49-9f1d-db7b14637655
- **Giles Alexander Coward** (beneficial owner) — https://whiteintel.dev/entity/7286f2e4-592b-4cd7-8429-acb2039c928e
- **Philip Matthews And Martin Maguire As Trustees Of Charles Coward 1967 Settlement & Trustees Of Cr Coward 1986 Settlement & Charles Coward 1967 Settlement** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09625a1d-92b6-4d38-a6a1-bcc5e8675ac5
- **Mr Philip Matthews** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/629dccef-1991-4b30-97be-9544c3da11e1
- **Mr Martin Patrick Maguire** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/404886e1-856d-46c1-91ce-a12859fc1c66

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

A **9-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:** `04420797`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-04-19
- **Registered office:** 22 Chancery Lane, London, WC2A 1LS, England
- **SIC:** 64991

### Officers

- MAGUIRE, Martin Patrick — secretary · British · appointed 2002-04-19
- COWARD, Anna — director · British · appointed 2011-05-12
- COWARD, Giles Alexander — director · British · appointed 2002-04-19
- MAGUIRE, Martin Patrick — director · British · appointed 2002-04-19
- MATTHEWS, Philip — director · British · appointed 2002-04-19

### Beneficial owners (Persons with Significant Control)

- Giles Alexander Coward — significant influence or control · individual PSC · England — since 2016-04-06
- Mr Martin Patrick Maguire — 75–100% shares · individual PSC · England — since 2016-04-06
- Mr Philip Matthews — 75–100% shares · individual PSC · England — since 2016-04-06
- Giles Alexander Coward — significant influence or control · individual PSC · England — ceased 2016-04-06
- Philip Matthews And Martin Maguire As Trustees Of Charles Coward 1967 Settlement & Trustees Of Cr Coward 1986 Settlement & Charles Coward 1967 Settlement — 75–100% shares · individual PSC · England — ceased 2016-04-06
- Philip Matthews And Martin Maguire As Trustees Of Charles Coward 1967 Settlement & Trustees Of Cr Coward 1986 Settlement & Charles Coward 1967 Settlement — 75–100% shares · individual PSC · United Kingdom — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04420797
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04420797

## 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 **GILO INVESTMENTS LIMITED** — https://whiteintel.dev/entity/61c592b3-0501-504a-9154-4e286b43f79b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILO INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/61c592b3-0501-504a-9154-4e286b43f79b · Structured JSON: https://whiteintel.dev/api/public/dossier/61c592b3-0501-504a-9154-4e286b43f79b._

_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"._