Who owns CITCO MANAGEMENT (UK) LIMITED?

In the current sources, CITCO MANAGEMENT (UK) LIMITED is connected to CITCO LONDON LIMITED, CITCO LONDON LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CITCO MANAGEMENT (UK) LIMITED's risk level?

WhiteIntel flags CITCO MANAGEMENT (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CITCO MANAGEMENT (UK) LIMITED appear across sources?

CITCO MANAGEMENT (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CITCO MANAGEMENT (UK) LIMITED

Name: CITCO MANAGEMENT (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CITCO MANAGEMENT (UK) LIMITED, Company, GB

CITCO MANAGEMENT (UK) LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02656801). UBO chain traced 10 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-02656801Inc. 23 Oct 1991ltdGB

Ownership graph Export .md

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Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1991-10-23
Legal form: ltd
Activity: 64999
Registered office: 7 Albemarle Street, London, W1S 4HQ

/02

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.

Owners / controllers

CITCO MANAGEMENT (UK) LIMITED
- CITCO LONDON LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Complete UBO & ownership control trace
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Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 02656801
Status: active
Type: ltd
Incorporated: 1991-10-23
Registered office: 7 Albemarle Street, London, W1S 4HQ
SIC: 64999

/04

People & control

19 parties Â· 2 current

Every 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.

■
Citco London Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- CITCO REIF SERVICES UK LIMITEDbeneficial owner
- Christoffel Gaston Smeetsbeneficial owner
- Bernard Jacques Albert Patrick Foetischbeneficial owner
●
GILLESPIE, Siobhan Nicola
- director · British · appointed 2026-08-11 · Companies House
●
ABOOBAKAR, Mohamed Javed
- director · Mauritian · appointed 2020-03-26 · resigned · Companies House
●
ALLEN, Matthew John
- secretary · British · appointed 2008-09-16 · resigned · Companies House
- director · British · appointed 2010-04-01 · resigned · Companies House
●
BEERS, Jan Willem
- director · Dutch · appointed 1997-11-28 · resigned · Companies House
●
BRAHAM, Nicholas James
- secretary · British · appointed 1995-01-20 · resigned · Companies House
●
BRECHBUEHL, Walter
- secretary · British · appointed 1993-01-18 · resigned · Companies House
●
BULLEN, John Richard
- secretary · British · appointed 2004-09-10 · resigned · Companies House
●
CHATTERWAY, Dennis Alan
- nominee secretary · British · appointed 1991-10-23 · resigned · Companies House
●
COOPER, Sally
- secretary · British · appointed 2003-12-01 · resigned · Companies House
- secretary · British · appointed 2001-03-08 · resigned · Companies House
●
CUMMINS, Kate
- secretary · British · appointed 2005-11-08 · resigned · Companies House
●
FORD, Robert Lester
- secretary · British · appointed 2006-08-07 · resigned · Companies House
●
FOWLER, Alix Clare
- secretary · British · appointed 2004-09-10 · resigned · Companies House
●
JORDAN COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 1997-11-28 · resigned · Companies House
●
LINTOTT, Christopher Guy
- secretary · British · appointed 1992-01-17 · resigned · Companies House
●
SCALLY, Amanda Claire
- secretary · British · appointed 2002-06-21 · resigned · Companies House
●
STEIN, Jason Saul
- secretary · British · appointed 2007-11-28 · resigned · Companies House
●
WEST, Sharon
- secretary · British · appointed 2000-07-31 · resigned · Companies House
●
ZAHOOR, Shafia
- secretary · British · appointed 2008-03-18 · resigned · Companies House

19 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CITCO MANAGEMENT (UK) LIMITED?: In the current sources, CITCO MANAGEMENT (UK) LIMITED is connected to CITCO LONDON LIMITED, CITCO LONDON LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CITCO MANAGEMENT (UK) LIMITED's risk level?: WhiteIntel flags CITCO MANAGEMENT (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CITCO MANAGEMENT (UK) LIMITED appear across sources?: CITCO MANAGEMENT (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.