---
title: "GAFFNEY, CLINE & ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ac7cf21-dfd4-53f6-9553-ac192cb70315
json: https://whiteintel.dev/api/public/dossier/9ac7cf21-dfd4-53f6-9553-ac192cb70315
identifier: oo:GB-COH-01122740
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GAFFNEY, CLINE & ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01122740`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ac7cf21-dfd4-53f6-9553-ac192cb70315  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ac7cf21-dfd4-53f6-9553-ac192cb70315  

## Ownership & control

### Owners / controllers

- **GCA INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ad6290c-22e8-531f-bb85-f4e1a3fa11a2
- **Gca International Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc754052-9b53-47aa-8f84-9e34a14f7cc1

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

A **7-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:** `01122740`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1973-07-13
- **Registered office:** Second Floor, M3 Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England
- **SIC:** 72190, 82990

### Officers

- DUNLOP, Lorraine Amanda — secretary · appointed 2016-08-11
- TRAVERS, Steven — director · British,Australian · appointed 2024-06-13
- BEAGLEY, Gordon Francis — secretary · British · appointed 2000-08-21 · resigned 2008-04-04
- BEAGLEY, Gordon Francis — secretary · British · resigned 1998-05-29
- KLASSEN, Jenni Therese — secretary · appointed 2014-07-01 · resigned 2016-08-11
- PITMAN, Rita Edith — secretary · British · appointed 1998-06-01 · resigned 2000-08-21
- STOKES, Paul Bryan — secretary · British · appointed 2008-04-04 · resigned 2014-07-01
- ASQUITH, Christopher — director · British · appointed 2008-04-04 · resigned 2016-04-26
- CLINE, William Benjamin — director · U S Citizen · appointed 1997-02-16 · resigned 2008-04-04
- CLINE V, William Benjamin — director · U S Citizen · appointed 1993-11-04 · resigned 1995-04-25
- CULL, Geoffrey William Lane — director · British · resigned 1996-06-17
- GAFFNEY, John Nicholas — director · British · appointed 2019-03-26 · resigned 2022-05-19
- GAFFNEY, Peter Dominie — director · British · resigned 2008-04-04
- GARFORD, David William — director · British · resigned 1996-06-17
- JOHNSTON, William Fleming — director · British · resigned 1996-06-17
- JONES, Peter John — director · British · appointed 1995-08-03 · resigned 1996-06-17
- LICHTE, Rudiger — director · German · appointed 2008-04-04 · resigned 2008-07-31
- MAKRAM-EBEID, Alexandre — director · British · appointed 2022-05-19 · resigned 2022-08-11
- MAYS, Elaine Doris — director · British · appointed 2008-04-04 · resigned 2012-07-17
- MCGHEE, John — director · British · resigned 2001-09-28

### Beneficial owners (Persons with Significant Control)

- [Gca International Limited](https://whiteintel.dev/entity/fc754052-9b53-47aa-8f84-9e34a14f7cc1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01122740
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01122740

## 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 **GAFFNEY, CLINE & ASSOCIATES LIMITED** — https://whiteintel.dev/entity/9ac7cf21-dfd4-53f6-9553-ac192cb70315 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAFFNEY, CLINE & ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/9ac7cf21-dfd4-53f6-9553-ac192cb70315 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ac7cf21-dfd4-53f6-9553-ac192cb70315._

_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"._