---
title: "GERALD HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3238df0-38f4-55e3-a2f2-5c1eaee0d702
json: https://whiteintel.dev/api/public/dossier/a3238df0-38f4-55e3-a2f2-5c1eaee0d702
identifier: oo:GB-COH-01999458
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GERALD HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01999458`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a3238df0-38f4-55e3-a2f2-5c1eaee0d702  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3238df0-38f4-55e3-a2f2-5c1eaee0d702  

## Ownership & control

### Owners / controllers

- **GERALD INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/77fcba20-513d-5407-9427-543fcd82867b
- **GERALD INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77fcba20-513d-5407-9427-543fcd82867b
- **MTC PENGXIN HOLDINGS LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/641b6dca-f014-505f-85cb-6ac47979914e

### Holdings / subsidiaries

- **GERALD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/90d272d5-7976-5e9c-92b6-be7010436467
- **ERUS METALS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/039ea745-9417-5515-9d2f-c97f3bcf5f65
- **GERALD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90d272d5-7976-5e9c-92b6-be7010436467
- **ERUS METALS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/039ea745-9417-5515-9d2f-c97f3bcf5f65

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

1. **GERALD INTERNATIONAL LIMITED** — beneficial owner 100% → *GERALD HOLDINGS LIMITED*
1. **GERALD INTERNATIONAL LIMITED** — beneficial owner 87.5% → *GERALD HOLDINGS LIMITED*
1. **MTC PENGXIN HOLDINGS LLP** — beneficial owner 87.5% → *GERALD HOLDINGS LIMITED*
2. **GERALD GROUP LIMITED** — ultimate parent → *GERALD INTERNATIONAL LIMITED*
2. **GERALD GROUP LIMITED** — parent → *GERALD INTERNATIONAL LIMITED*
2. **GERALD GROUP LIMITED** — beneficial owner 100% → *GERALD INTERNATIONAL LIMITED*
2. **GERALD GROUP LIMITED** — beneficial owner 87.5% → *GERALD INTERNATIONAL LIMITED*
3. **Mr Craig Fuad Dean** — beneficial owner 100% → *GERALD GROUP LIMITED*
3. **Mr Craig Fuad Dean** — beneficial owner 87.5% → *GERALD GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01999458`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-03-13
- **Registered office:** First Floor, 20 Orange Street, London, WC2H 7EF, United Kingdom
- **SIC:** 64209

### Officers

- DEAN, Craig Fuad — director · American · appointed 2012-12-12
- RABAGLIATI, David Mclaren — director · British · appointed 2012-12-12
- MEADS, Andrew Barry Richard — secretary · British · appointed 2007-03-30 · resigned 2014-09-01
- POTTS, Christopher Reginald — secretary · British · resigned 2007-03-30
- [HILL DICKINSON SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/ad32e5b0-f1ed-49fe-ba32-36f1730e55b3) — corporate secretary · appointed 2014-09-01 · resigned 2018-11-29
- CALIA, Fabio — director · American · appointed 2003-05-15 · resigned 2015-07-01
- HANDS, David John — director · Australian · resigned 1998-03-30
- KAUFMANN, Florian Sylvian — director · Swiss · appointed 2015-07-14 · resigned 2024-04-30
- KESTENBAUM, Ralph — director · British · resigned 1999-01-20
- LANDER, Lloyd — director · American · appointed 2003-05-15 · resigned 2012-12-12
- LENNARD, Gerald Lee — director · Us Citizen · resigned 2003-05-16
- OVER, Derek George — director · British · resigned 1998-04-23
- PERSKE, Graham Anderson — director · Australian · resigned 1998-04-23
- WILDE, Melvin Paul — director · British · appointed 2015-07-14 · resigned 2016-10-24

### Beneficial owners (Persons with Significant Control)

- [Gerald International Limited](https://whiteintel.dev/entity/77fcba20-513d-5407-9427-543fcd82867b) — 75–100% shares · corporate PSC · England — since 2018-01-11
- [Gerald Holdings International Llp](https://whiteintel.dev/entity/641b6dca-f014-505f-85cb-6ac47979914e) — 75–100% shares · corporate PSC · England — ceased 2018-01-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01999458
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01999458

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERALD HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a3238df0-38f4-55e3-a2f2-5c1eaee0d702 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3238df0-38f4-55e3-a2f2-5c1eaee0d702._

_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"._