---
title: "CENTROS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0d4a8cb-126f-567b-9de4-ce66ae2bef3a
json: https://whiteintel.dev/api/public/dossier/c0d4a8cb-126f-567b-9de4-ce66ae2bef3a
identifier: oo:GB-COH-SC268024
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CENTROS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC268024`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c0d4a8cb-126f-567b-9de4-ce66ae2bef3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0d4a8cb-126f-567b-9de4-ce66ae2bef3a  

## Ownership & control

### Owners / controllers

- **SOVEREIGN LAND (CENTROS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8dc179d6-6d32-5cca-b4e2-049fd6ab3c26
- **SOVEREIGN LAND (CENTROS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8dc179d6-6d32-5cca-b4e2-049fd6ab3c26
- **CBRE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1bc82dad-d212-5c8f-b955-34a88fea6f87

### Holdings / subsidiaries

- **CENTROS MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5eb9a04d-af61-50e8-a9b8-469f6cdfece6

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

A **18-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:** `SC268024`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2004-05-18
- **Registered office:** C/O Cbre Ground Floor, 177 Bothwell Street, Glasgow, G2 7ER, Scotland
- **SIC:** 68320

### Officers

- GEAVES, Christopher John — director · British · appointed 2012-07-02
- HETHERINGTON, Adam John — director · British · appointed 2023-11-02
- MERCADO, David Simon — director · British · appointed 2023-11-02
- SMYTH, Pamela June — secretary · British · appointed 2004-09-14 · resigned 2008-01-11
- DM COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2004-05-18 · resigned 2004-09-14
- DV3 ADMINISTRATION UK 1 LIMITED — corporate secretary · appointed 2008-01-11 · resigned 2011-03-31
- DV4 ADMINISTRATION LIMITED — corporate secretary · appointed 2011-03-31 · resigned 2012-07-02
- BEARMAN, Jane Marie — director · British · appointed 2012-07-02 · resigned 2023-11-02
- BINNINGTON, Timothy John — director · British · appointed 2012-07-02 · resigned 2016-09-01
- BORLAND, Donald William — director · British · appointed 2007-08-20 · resigned 2008-01-11
- DAVIS, Kirk Lightbourn — director · British · appointed 2008-01-11 · resigned 2008-07-02
- GEAVES, Christopher John — director · British · appointed 2012-07-02 · resigned 2023-11-02
- HADEN-SCOTT, Timothy — director · British · appointed 2012-02-28 · resigned 2020-06-30
- HENDRIKS, Jozef — director · Swiss · appointed 2008-01-11 · resigned 2008-07-02
- HEWETT, Frederic Mark — director · British · appointed 2005-08-25 · resigned 2007-12-05
- JACKSON, Julie Mansfield — director · British · appointed 2007-12-05 · resigned 2008-01-11
- JACKSON, Julie Mansfield — director · British · appointed 2005-03-18 · resigned 2005-08-25
- LA FRENAIS, Maxwell Joseph — director · British · appointed 2012-07-02 · resigned 2017-10-31
- LAKER, John Frederick — director · British · appointed 2004-11-30 · resigned 2008-09-26
- LEWIS, David Alexander — director · British · appointed 2010-06-16 · resigned 2013-10-20

### Beneficial owners (Persons with Significant Control)

- [Cbre Limited](https://whiteintel.dev/entity/1bc82dad-d212-5c8f-b955-34a88fea6f87) — 75–100% shares · corporate PSC · England — since 2025-12-10
- [Sovereign Land (Centros) Limited](https://whiteintel.dev/entity/8dc179d6-6d32-5cca-b4e2-049fd6ab3c26) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-12-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC268024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTROS UK LIMITED**. Human view: https://whiteintel.dev/entity/c0d4a8cb-126f-567b-9de4-ce66ae2bef3a · Structured JSON: https://whiteintel.dev/api/public/dossier/c0d4a8cb-126f-567b-9de4-ce66ae2bef3a._

_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"._