---
title: "GE CALEDONIAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdd7189c-da91-595b-bb93-56717e248d12
json: https://whiteintel.dev/api/public/dossier/fdd7189c-da91-595b-bb93-56717e248d12
identifier: oo:GB-COH-SC064580
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GE CALEDONIAN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC064580`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdd7189c-da91-595b-bb93-56717e248d12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdd7189c-da91-595b-bb93-56717e248d12  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ge Caledonian Limited** — source · `gb-coh:SC64580` — https://whiteintel.dev/entity/cf2fc012-23f3-4c2b-83c5-be1d82fbbda8

## Ownership & control

### Owners / controllers

- **GE CAPITAL INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/156eade4-c049-5ad0-9654-d406a646d683
- **GE UK GROUP** (beneficial owner) — 100% — https://whiteintel.dev/entity/3fef60a8-6fdc-59e0-8e09-bfb03fb0f465
- **Ge Industrial Consolidation Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb59887b-df08-41c5-9e58-336decd6d423
- **Ge Capital International Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8a851ee-3573-4e1b-b9a9-cd9c3a3050ba
- **Ge Uk Group** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9381b98-4e5f-4206-a971-af75d702ca32

### 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:** `SC064580`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1978-04-12
- **Registered office:** Monument Crescent, Shawfarm Industrial Estate, Prestwick, KA9 2RX
- **SIC:** 52230

### Officers

- CHUBB, Tristan Keith — secretary · appointed 2016-01-19
- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2009-12-01
- HEARNS, Jill — director · British · appointed 2022-07-05
- PROW, Andrew Stephen — director · British · appointed 2023-02-01
- TERRIBILINI, Mark David — director · American · appointed 2018-03-28
- WAGNER, Brandon — director · American · appointed 2023-09-19
- ELION, Paul — secretary · British · appointed 1999-12-21 · resigned 2000-11-01
- GOLDMAN, Rebecca Weber — secretary · British · appointed 1998-07-30 · resigned 1999-10-27
- HENDERSON, Stephen Paul — secretary · Usa · appointed 1998-07-30 · resigned 2012-06-26
- MACHADO, Orlando Miguel — secretary · British · appointed 1996-06-10 · resigned 1997-06-30
- MCALISTER, Bruce Alastair — secretary · British · appointed 2001-01-26 · resigned 2014-06-19
- MURPHY, Jeffrey John — secretary · British · resigned 1994-07-15
- PATERSON, Alexander — secretary · British · appointed 1994-02-17 · resigned 1999-06-03
- STAGG, Dard Francis — secretary · British · appointed 1996-06-10 · resigned 1997-06-30
- STOBBS, Geoffrey Nicholas — secretary · British · resigned 1990-05-11
- WEIGEL, William Breck — secretary · appointed 2014-06-19 · resigned 2016-01-19
- LYCIDAS SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-06-10 · resigned 1998-07-30
- MACLAY MURRAY & SPENS LLP — corporate nominee secretary · appointed 1990-05-11 · resigned 1996-06-10
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 1999-12-21 · resigned 2009-11-17
- ADAMS, George — director · British · appointed 2016-12-12 · resigned 2019-05-30

### Beneficial owners (Persons with Significant Control)

- [Ge Capital International Holdings Limited](https://whiteintel.dev/entity/a8a851ee-3573-4e1b-b9a9-cd9c3a3050ba) — 75–100% shares · corporate PSC · United Kingdom — since 2025-01-31
- [Ge Industrial Consolidation Limited](https://whiteintel.dev/entity/eb59887b-df08-41c5-9e58-336decd6d423) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-01-31
- [Ge Uk Group](https://whiteintel.dev/entity/c9381b98-4e5f-4206-a971-af75d702ca32) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-01-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC064580
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC064580

## 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 **GE CALEDONIAN LIMITED** — https://whiteintel.dev/entity/fdd7189c-da91-595b-bb93-56717e248d12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GE CALEDONIAN LIMITED**. Human view: https://whiteintel.dev/entity/fdd7189c-da91-595b-bb93-56717e248d12 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdd7189c-da91-595b-bb93-56717e248d12._

_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"._