---
title: "CAPE CALSIL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00829eb0-4419-58ea-895b-aacd8f97a718
json: https://whiteintel.dev/api/public/dossier/00829eb0-4419-58ea-895b-aacd8f97a718
identifier: oo:GB-COH-02828998
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPE CALSIL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02828998`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00829eb0-4419-58ea-895b-aacd8f97a718  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00829eb0-4419-58ea-895b-aacd8f97a718  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Cape Calsil Group Limited** — source · `gb-coh:2828998` — https://whiteintel.dev/entity/2347b79a-a8cc-4e18-9843-0a80a0af5c1d

## Ownership & control

### Owners / controllers

- **CAPE INDUSTRIAL SERVICES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2e08a74-1a20-5745-87a1-fcaabc9f2d3c
- **Cape Industrial Services Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcbc10f5-bb3e-48e2-9b79-d797a73ab32e

### Holdings / subsidiaries

- **CAPE CALSIL SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3682b99-06ec-5e22-913f-15f71d98443e

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

A **9-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:** `02828998`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-06-21
- **Registered office:** 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
- **SIC:** 70100

### Officers

- GILMORE, Jonathan Paul — director · British · appointed 2023-06-13
- WALSH, John Anthony Meade — director · British · appointed 2018-01-31
- ALLAN, Richard Friend — secretary · appointed 2013-10-01 · resigned 2016-03-14
- CRAIGIE, Claire Louise — secretary · British · appointed 2003-04-30 · resigned 2004-11-01
- GORMAN, Jeremy Philip — secretary · appointed 2011-03-31 · resigned 2012-05-23
- JUDD, Christopher Francis — secretary · appointed 2012-05-23 · resigned 2013-10-01
- PITT-PAYNE, Michael George — secretary · British · appointed 1993-07-02 · resigned 1999-05-13
- RHODES, Jeremy — secretary · British · appointed 2008-04-11 · resigned 2008-10-06
- SMITH, Stephen Harry — secretary · British · appointed 1999-05-13 · resigned 2003-04-30
- TURNER, Lucy Finch — secretary · British · appointed 2008-10-06 · resigned 2011-03-31
- WHITWORTH, Benjamin Warwick — secretary · British · appointed 2004-11-01 · resigned 2008-04-11
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1993-06-21 · resigned 1993-07-02
- ALLAN, Richard Friend — director · British · appointed 2013-12-03 · resigned 2016-03-14
- AMEY, Rachel Nancye — director · British · appointed 2008-10-10 · resigned 2013-03-08
- BINGHAM, Richard Keith — director · British · appointed 2008-06-01 · resigned 2008-10-10
- CARTWRIGHT, Paul Ian — director · British · appointed 1996-07-18 · resigned 1998-12-31
- CRAIGIE, Claire Louise — director · British · appointed 2003-04-30 · resigned 2004-11-01
- FLYNN, David Francis — director · British · appointed 1998-07-01 · resigned 1999-02-28
- GAUNTLEY, Simon Paul — director · British · appointed 1998-07-01 · resigned 2000-09-29
- GEORGE, Victoria Anne — director · British · appointed 2008-10-10 · resigned 2018-01-15

### Beneficial owners (Persons with Significant Control)

- [Cape Industrial Services Group Limited](https://whiteintel.dev/entity/dcbc10f5-bb3e-48e2-9b79-d797a73ab32e) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02828998
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02828998

## 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 **CAPE CALSIL GROUP LIMITED** — https://whiteintel.dev/entity/00829eb0-4419-58ea-895b-aacd8f97a718 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPE CALSIL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/00829eb0-4419-58ea-895b-aacd8f97a718 · Structured JSON: https://whiteintel.dev/api/public/dossier/00829eb0-4419-58ea-895b-aacd8f97a718._

_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"._