---
title: "CITCO REIF SERVICES UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b806e445-4d74-538c-b634-62367a722bd0
json: https://whiteintel.dev/api/public/dossier/b806e445-4d74-538c-b634-62367a722bd0
identifier: oo:GB-COH-03552187
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITCO REIF SERVICES UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03552187`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b806e445-4d74-538c-b634-62367a722bd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b806e445-4d74-538c-b634-62367a722bd0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CITCO REIF SERVICES UK LIMITED** — GLEIF · `lei:549300EIM743Y7NSAQ79` — https://whiteintel.dev/entity/a81cf67f-4170-5d9e-b22d-14e95685755e

## 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:** `03552187`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-04-23
- **Registered office:** 7 Albemarle Street, London, W1S 4HQ
- **SIC:** 64999

### Officers

- CITCO MANAGEMENT (UK) LIMITED — corporate secretary · appointed 2011-08-11
- DAWID-RAHMAN, Wioleta — director · British · appointed 2026-07-01
- HAMERS, Joep — director · Dutch · appointed 2025-06-26
- REGAN, Michael Anthony — director · British · appointed 2023-11-02
- BROOK, Susan Margaret — secretary · British · appointed 2000-10-31 · resigned 2002-11-11
- KING, Sally Frances — secretary · appointed 2010-07-22 · resigned 2011-08-11
- MCBRIDE, Stephen Paul — secretary · British · appointed 2004-03-25 · resigned 2004-10-27
- MCBRIDE, Stephen Paul — secretary · British · appointed 2002-11-11 · resigned 2004-03-24
- OLIVER, Dee — secretary · British · appointed 1999-04-26 · resigned 2000-10-31
- SHEPHERD, Marcus Owen — secretary · British · appointed 2006-04-30 · resigned 2009-01-28
- TUTTON, Jeremy John — secretary · British · appointed 2004-10-27 · resigned 2006-04-30
- WILLIAMSON, Edward Leigh — secretary · British · appointed 2010-02-01 · resigned 2010-07-22
- FETTER SECRETARIES LIMITED — corporate secretary · appointed 1998-04-23 · resigned 1999-04-26
- [VALAD SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/c2d511c2-4d5c-52a7-862f-a0a8815d1aa4) — corporate secretary · appointed 2003-09-01 · resigned 2011-08-11
- BROOK, Susan Margaret — director · British · appointed 2000-08-10 · resigned 2001-09-27
- CARRINGTON, Mark James — director · British · appointed 2009-01-28 · resigned 2010-02-09
- CORLETT, Robert John — director · British · appointed 2000-08-10 · resigned 2003-06-25
- COTTERELL, Robert James — director · British · appointed 2007-09-03 · resigned 2010-02-09
- EDEN, Andrew Francis — director · British · appointed 1999-04-26 · resigned 2001-05-31
- FAGAN, Niall Andrew — director · Irish · appointed 2025-06-26 · resigned 2026-07-01

### 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/03552187
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03552187

## 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 REIF SERVICES UK LIMITED** — https://whiteintel.dev/entity/b806e445-4d74-538c-b634-62367a722bd0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITCO REIF SERVICES UK LIMITED**. Human view: https://whiteintel.dev/entity/b806e445-4d74-538c-b634-62367a722bd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b806e445-4d74-538c-b634-62367a722bd0._

_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"._