- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
IGE DOLLAR TREASURY SERVICES
IGE DOLLAR TREASURY SERVICES — active UK company, incorporated 1919 (oo:GB-COH-00156810). UBO chain traced 8 hops, 6 owners, 20 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1919-07-07
- Legal form
- private unlimited
- Activity
- 64999
- Registered office
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- IGE DOLLAR TREASURY SERVICES
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on IGE DOLLAR TREASURY SERVICES, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00156810
- Status
- active
- Type
- private unlimited
- Incorporated
- 1919-07-07
- Registered office
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
- SIC
- 64999
People & control
21 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOWMAN, Anthony Stephen
- director · British · appointed 2024-06-04 · Companies House
- director · British · appointed 2013-10-22 · resigned · Companies House
- BUDGE, Andrew Thomas Peter
- director · British · appointed 2013-10-22 · Companies House
- individual PSC · right to appoint and remove directors · ceased 2024-06-04 · CH · PSC register
- General Electric Company
- corporate PSC · 75–100% shares · United States · since 2021-12-08 · CH · PSC register
Also holds roles at 2 other companies- General Electric Companybeneficial owner
- GE INFRASTRUCTURE UK LIMITEDbeneficial owner
- OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2009-11-01 · Companies House
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2007-12-12 · resigned · Companies House
- ALLARDYCE, James
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- BRENNAN, Ann Elizabeth
- director · British · appointed 2009-03-31 · resigned · Companies House
- CAMERON, John
- director · British · appointed 2005-05-20 · resigned · Companies House
- CITRON, Zachary Joseph
- director · British · appointed 2007-12-12 · resigned · Companies House
- DWYER, Stephen John
- director · British · appointed 2007-12-12 · resigned · Companies House
- ESPE, Matthew James
- director · U.S.A. · appointed 1999-11-08 · resigned · Companies House
- GRIN, Willem
- director · Dutch · appointed 1994-03-03 · resigned · Companies House
- IGE DOLLAR TREASURY SERVICESAlso holds roles at 3 other companies
- Andrew Thomas Peter Budgebeneficial owner
- General Electric Companybeneficial owner
- International General Electric (U.S.A.)beneficial owner
- International General Electric (U.S.A.)
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-12-08 · CH · PSC register
Also holds roles at 3 other companies- GE INFRASTRUCTURE UK LIMITEDbeneficial owner
- GE CAPITAL EUROPE LIMITEDbeneficial owner
- General Electric Companybeneficial owner
- JEFFREY, Kathleen
- director · British · appointed 2005-09-19 · resigned · Companies House
- JOWELL, Daphna Rachel
- director · British · appointed 2015-10-07 · resigned · Companies House
- LIKOSAR, Jeffrey Alan
- director · American · appointed 2006-11-01 · resigned · Companies House
- LISTER, David
- director · British · appointed 2001-12-21 · resigned · Companies House
- MATHUR, Akhlesh Prasad
- director · British · appointed 2015-06-23 · resigned · Companies House
- MORSE, Timothy Richard
- director · American · appointed 2004-03-23 · resigned · Companies House
- RUSSELL, Julie Ann
- secretary · British · appointed 2003-01-31 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IGE DOLLAR TREASURY SERVICES?
- What is IGE DOLLAR TREASURY SERVICES's risk level?
- Where does IGE DOLLAR TREASURY SERVICES appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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