---
title: "REGAN CASEY LIMITED LIABILITY PARTNERSHIP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05709b1f-9d36-5efa-bb66-20e2c97542e9
json: https://whiteintel.dev/api/public/dossier/05709b1f-9d36-5efa-bb66-20e2c97542e9
identifier: oo:GB-COH-SO306248
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REGAN CASEY LIMITED LIABILITY PARTNERSHIP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SO306248`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/05709b1f-9d36-5efa-bb66-20e2c97542e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05709b1f-9d36-5efa-bb66-20e2c97542e9  

## Ownership & control

### Owners / controllers

- **Mrs Anwen Sara Regan Casey** (beneficial owner) — https://whiteintel.dev/entity/5c11cf15-e7c5-5af7-bf4b-ca2947505ea8
- **Mr Andrew James Casey** (beneficial owner) — 50% — https://whiteintel.dev/entity/04732c53-d01b-5048-a70e-a75b66c2794f
- **Mr Andrew James Casey** (beneficial owner) — https://whiteintel.dev/entity/62c04a8a-6a09-4196-be5b-deb0a7bdefc8
- **Mrs Anwen Sara Regan Casey** (beneficial owner) — https://whiteintel.dev/entity/08f30615-9820-4470-96b6-0cabe69ac4c2

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

A **4-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:** `SO306248`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2017-11-29
- **Registered office:** 31 31 Melville Street, 1/1, Glasgow, G41 2JL, Scotland

### Officers

- CASEY, Andrew James — llp designated member · appointed 2017-11-29
- CASEY, Anwen Sara Regan — llp designated member · appointed 2017-11-29

### Beneficial owners (Persons with Significant Control)

- Mrs Anwen Sara Regan Casey — right to appoint and remove members limited liability partnership · individual PSC · Scotland — since 2017-11-29
- Mr Andrew James Casey — 25–50% votes · individual PSC · Scotland — since 2017-11-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SO306248
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SO306248

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGAN CASEY LIMITED LIABILITY PARTNERSHIP**. Human view: https://whiteintel.dev/entity/05709b1f-9d36-5efa-bb66-20e2c97542e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/05709b1f-9d36-5efa-bb66-20e2c97542e9._

_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"._