- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Castlewood Securities Limited
Castlewood Securities Limited — dissolved UK company, incorporated 1995 (gb-coh:03040863). UBO chain traced 4 hops, 1 owner, 17 officers. Every claim linked…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1995-04-03
- Legal form
- ltd
- Activity
- 70100
- Registered office
- The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Castlewood Securities Limited
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Castlewood Securities Limited, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03040863
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1995-04-03
- Registered office
- The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, United Kingdom
- SIC
- 70100
People & control
14 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BURRELL, James Alexander
- director · British · appointed 2016-01-29 · Companies House
- Martins Bidco Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- PRINCIPAL HOTELS TOPCO 1 LIMITEDbeneficial owner
- TROY, Anthony Gerard
- director · Irish · appointed 2016-01-29 · Companies House
- BRABNER, Michael Graham
- director · British · appointed 1996-01-29 · resigned · Companies House
- BYRNE, Bernard
- secretary · appointed 2010-09-29 · resigned · Companies House
- director · Irish · appointed 1995-04-25 · resigned · Companies House
- CURRIE, Timothy
- secretary · British · appointed 1996-01-29 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1995-04-03 · resigned · Companies House
- ISAAC, Roger
- director · British · appointed 1996-02-07 · resigned · Companies House
- LONDON REGISTRARS LTD
- corporate secretary · appointed 2016-01-29 · resigned · Companies House
- MORRIS, Graham Charles
- director · British · appointed 1996-02-07 · resigned · Companies House
- NORTON, Geoffrey Richard
- secretary · British · appointed 1998-02-20 · resigned · Companies House
- secretary · British · appointed 1995-04-25 · resigned · Companies House
- director · British · appointed 1998-05-20 · resigned · Companies House
- director · British · appointed 1995-04-25 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1995-04-03 · resigned · Companies House
- WALLIS, William George
- director · British · appointed 1996-01-29 · resigned · Companies House
- WILKINSON, John Michael
- director · British · appointed 1996-01-29 · resigned · Companies House
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Castlewood Securities Limited?
- What is Castlewood Securities Limited's risk level?
- Where does Castlewood Securities Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Castlewood Securities Limited — nothing is disclosed before that.