---
title: "G.E. C.I.F. TRUSTEES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4a5819d-bfa3-5f78-abff-17bcfaddd51d
json: https://whiteintel.dev/api/public/dossier/f4a5819d-bfa3-5f78-abff-17bcfaddd51d
identifier: oo:GB-COH-02669231
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# G.E. C.I.F. TRUSTEES LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02669231`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4a5819d-bfa3-5f78-abff-17bcfaddd51d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4a5819d-bfa3-5f78-abff-17bcfaddd51d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **G.E. C.I.F. Trustees Ltd.** — source · `gb-coh:2669231` — https://whiteintel.dev/entity/d2c76b81-4489-4516-882c-159a0671c29d

## Ownership & control

### Owners / controllers

- **IGE USA HOLDINGS** (beneficial owner) — 100% — https://whiteintel.dev/entity/d59121b0-01a6-5515-8bf9-d62aeed91776
- **Ige Usa Holdings** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70b594a5-611a-43c3-be8a-64f5d8720ced

### Holdings / subsidiaries

- **GE CIF PROPERTY NOMINEE COMPANY NO 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/42421cc9-df21-547a-b3a5-ed3b371d74c1
- **GE CIF PROPERTY NOMINEE COMPANY NO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f8508a97-6938-5dfa-8ef5-edc749ed234e

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

A **7-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:** `02669231`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-12-09
- **Registered office:** 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
- **SIC:** 74990

### Officers

- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2012-06-22
- BOWMAN, Anthony Stephen — director · British · appointed 2014-01-15
- CHAUDHARI, Harshal — director · American · appointed 2019-12-12
- COX, Andrew Darrell — director · British · appointed 2026-02-11
- JAQUES, Robert Edward — secretary · British · appointed 1992-04-23 · resigned 2001-03-16
- PENSION & BENEFIT SERVICES LIMITED — corporate secretary · appointed 2001-03-16 · resigned 2012-04-05
- TRUSEC LIMITED — corporate nominee secretary · resigned 1992-04-23
- ABSALOM, Alec — director · British · appointed 2007-11-26 · resigned 2011-05-23
- ALLARDYCE, James — director · British · appointed 1992-05-20 · resigned 2003-01-31
- ANDREW, Jonathan — director · British · appointed 1996-10-09 · resigned 1997-09-25
- AUGAT, William Richard — director · Usa · appointed 1994-08-01 · resigned 1998-01-21
- BARNETT, Rick — director · British · appointed 1997-09-25 · resigned 2001-03-31
- BATH, Martin William — director · British · appointed 2017-03-31 · resigned 2026-02-11
- CHADWICK, Ian Christian — director · British · appointed 2022-04-12 · resigned 2024-04-02
- CHANDLER, Christine Anne — nominee director · British · resigned 1992-04-23
- COLLINS, John Wilfred James — director · British · appointed 1992-04-23 · resigned 1995-12-31
- COSGROVE, Michael James — director · Us Citizen · appointed 2012-06-22 · resigned 2014-03-19
- DAVIES, Leighton Wynne — director · British · appointed 2003-10-16 · resigned 2006-10-01
- DEAKIN, Tony — director · British · appointed 2001-04-23 · resigned 2003-01-03
- DEAN, Richard Edward — director · British · appointed 2017-07-31 · resigned 2019-04-30

### Beneficial owners (Persons with Significant Control)

- [Ige Usa Holdings](https://whiteintel.dev/entity/70b594a5-611a-43c3-be8a-64f5d8720ced) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02669231
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02669231

## 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 **G.E. C.I.F. TRUSTEES LTD.** — https://whiteintel.dev/entity/f4a5819d-bfa3-5f78-abff-17bcfaddd51d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G.E. C.I.F. TRUSTEES LTD.**. Human view: https://whiteintel.dev/entity/f4a5819d-bfa3-5f78-abff-17bcfaddd51d · Structured JSON: https://whiteintel.dev/api/public/dossier/f4a5819d-bfa3-5f78-abff-17bcfaddd51d._

_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"._