---
title: "CITCO MANAGEMENT (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab77624d-486e-58ba-bdeb-ab56012479d0
json: https://whiteintel.dev/api/public/dossier/ab77624d-486e-58ba-bdeb-ab56012479d0
identifier: oo:GB-COH-02656801
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITCO MANAGEMENT (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02656801`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab77624d-486e-58ba-bdeb-ab56012479d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab77624d-486e-58ba-bdeb-ab56012479d0  

## Ownership & control

### Owners / controllers

- **CITCO LONDON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/00acde8a-ba94-526f-a1d0-6f24dfe34c62
- **CITCO LONDON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00acde8a-ba94-526f-a1d0-6f24dfe34c62

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

A **10-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:** `02656801`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-10-23
- **Registered office:** 7 Albemarle Street, London, W1S 4HQ
- **SIC:** 64999

### Officers

- GILLESPIE, Siobhan Nicola — director · British · appointed 2026-08-11
- ALLEN, Matthew John — secretary · British · appointed 2008-09-16 · resigned 2011-03-31
- BRAHAM, Nicholas James — secretary · British · appointed 1995-01-20 · resigned 1997-11-28
- BRECHBUEHL, Walter — secretary · British · appointed 1993-01-18 · resigned 1995-01-20
- BULLEN, John Richard — secretary · British · appointed 2004-09-10 · resigned 2004-09-10
- CHATTERWAY, Dennis Alan — nominee secretary · British · appointed 1991-10-23 · resigned 1992-01-17
- COOPER, Sally — secretary · British · appointed 2003-12-01 · resigned 2004-08-19
- COOPER, Sally — secretary · British · appointed 2001-03-08 · resigned 2003-05-20
- CUMMINS, Kate — secretary · British · appointed 2005-11-08 · resigned 2008-09-16
- FORD, Robert Lester — secretary · British · appointed 2006-08-07 · resigned 2007-11-28
- FOWLER, Alix Clare — secretary · British · appointed 2004-09-10 · resigned 2006-06-02
- LINTOTT, Christopher Guy — secretary · British · appointed 1992-01-17 · resigned 1993-01-18
- SCALLY, Amanda Claire — secretary · British · appointed 2002-06-21 · resigned 2003-12-01
- STEIN, Jason Saul — secretary · British · appointed 2007-11-28 · resigned 2010-04-01
- WEST, Sharon — secretary · British · appointed 2000-07-31 · resigned 2001-03-08
- ZAHOOR, Shafia — secretary · British · appointed 2008-03-18 · resigned 2011-07-31
- JORDAN COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-11-28 · resigned 2000-07-31
- ABOOBAKAR, Mohamed Javed — director · Mauritian · appointed 2020-03-26 · resigned 2023-11-15
- ALLEN, Matthew John — director · British · appointed 2010-04-01 · resigned 2011-03-31
- BEERS, Jan Willem — director · Dutch · appointed 1997-11-28 · resigned 2008-11-08

### Beneficial owners (Persons with Significant Control)

- [Citco London Limited](https://whiteintel.dev/entity/00acde8a-ba94-526f-a1d0-6f24dfe34c62) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02656801
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02656801

## 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 **CITCO MANAGEMENT (UK) LIMITED** — https://whiteintel.dev/entity/ab77624d-486e-58ba-bdeb-ab56012479d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITCO MANAGEMENT (UK) LIMITED**. Human view: https://whiteintel.dev/entity/ab77624d-486e-58ba-bdeb-ab56012479d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab77624d-486e-58ba-bdeb-ab56012479d0._

_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"._