---
title: "CITCO INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/901c8aeb-4827-53bc-acde-8b46ef60bd33
json: https://whiteintel.dev/api/public/dossier/901c8aeb-4827-53bc-acde-8b46ef60bd33
identifier: oo:GB-COH-09361513
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITCO INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09361513`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/901c8aeb-4827-53bc-acde-8b46ef60bd33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/901c8aeb-4827-53bc-acde-8b46ef60bd33  

## Ownership & control

### Owners / controllers

- **Mr Martin Glossop Hind** (beneficial owner) — 50% — https://whiteintel.dev/entity/60f185ff-059b-5a1c-915a-5cc58290fe5b
- **Mr Martin Lesley Stokes** (beneficial owner) — 50% — https://whiteintel.dev/entity/235d3b1e-b301-5337-ab41-7b73a6984772
- **Mr Stephen Jonathan Newton** (beneficial owner) — 50% — https://whiteintel.dev/entity/8aa7ca3c-cd8b-5a57-bea9-f0f27383baaa
- **Mr Stephen Jonathan Newton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3182ced7-d5e4-47ab-9d58-da49d1ce4529
- **Mr Martin Lesley Stokes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d07cbdcb-d9b5-4274-aae1-f7b92ff4ebf7
- **Mr Martin Glossop Hind** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0a563c40-cc7e-4343-a5ad-2e01c9b5fb03

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

A **6-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:** `09361513`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-12-18
- **Registered office:** The Hall, Lairgate, Beverley, East Yorkshire, HU17 8HL, England
- **SIC:** 68209

### Officers

- NEWTON, Stephen Jonathan — director · British · appointed 2025-12-12
- HIND, Martin Glossop — director · British · appointed 2014-12-18 · resigned 2025-12-12
- STOKES, Martin Lesley — director · British · appointed 2014-12-18 · resigned 2019-09-22

### Beneficial owners (Persons with Significant Control)

- Mr Stephen Jonathan Newton — 75–100% shares · individual PSC · England — since 2016-06-01
- Mr Martin Glossop Hind — 25–50% shares · individual PSC · England — ceased 2025-12-12
- Mr Martin Lesley Stokes — 25–50% shares · individual PSC · England — ceased 2019-09-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09361513
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09361513

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITCO INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/901c8aeb-4827-53bc-acde-8b46ef60bd33 · Structured JSON: https://whiteintel.dev/api/public/dossier/901c8aeb-4827-53bc-acde-8b46ef60bd33._

_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"._