---
title: "CASTLE INDEPENDENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18ca8def-78b0-5130-9230-66a7423dc9fa
json: https://whiteintel.dev/api/public/dossier/18ca8def-78b0-5130-9230-66a7423dc9fa
identifier: oo:GB-COH-04244497
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASTLE INDEPENDENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04244497`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18ca8def-78b0-5130-9230-66a7423dc9fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18ca8def-78b0-5130-9230-66a7423dc9fa  

## Ownership & control

### Owners / controllers

- **WASELEY (CVI) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d28131b4-02fa-5b6c-893c-79dc5687ba9a

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

A **8-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:** `04244497`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2001-07-02
- **Registered office:** Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
- **SIC:** 56210

### Officers

- COMPASS SECRETARIES LIMITED — corporate secretary · appointed 2008-12-24
- SHARPE, Gareth Jonathan — director · British · appointed 2021-11-02
- MASON, Timothy Charles — secretary · British · appointed 2002-02-08 · resigned 2008-12-24
- THOMSON, Gordon Mackenzie — secretary · British · appointed 2001-07-06 · resigned 2002-02-08
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-07-02 · resigned 2001-07-06
- BELL, Francis Joseph — director · British · appointed 2001-07-06 · resigned 2002-02-08
- BRIGGS, Trevor Holden — director · British · appointed 2002-02-08 · resigned 2007-06-30
- DAVENPORT, Donald Andrew — director · British · appointed 2002-02-08 · resigned 2002-07-10
- DUNHAM, Kate — director · British · appointed 2019-02-01 · resigned 2020-01-31
- GALVIN, Paul Anthony — director · British · appointed 2010-12-31 · resigned 2017-12-30
- GARSIDE, Christopher John — director · British · appointed 2018-01-02 · resigned 2019-11-25
- HENRIKSEN, Alison Jane — director · British · appointed 2017-12-30 · resigned 2019-02-01
- HOGAN, Dennis Moulton — director · American · appointed 2014-01-06 · resigned 2017-10-01
- MEE, Andy Edward — director · British · appointed 2004-11-23 · resigned 2005-12-05
- MILLS, Robin Ronald — director · British · appointed 2019-11-25 · resigned 2026-07-30
- MORTIMER, David Grant — director · British · appointed 2006-01-03 · resigned 2007-05-31
- SARSON, Ian James — director · British · appointed 2007-06-06 · resigned 2014-01-06
- SERGEANT, Sarah Jane — director · British · appointed 2019-12-01 · resigned 2021-07-31
- SMITH, Neil Reynolds — director · British · appointed 2008-12-24 · resigned 2010-12-31
- THOMAS, Nicholas Edward Heale — director · British · appointed 2002-02-08 · resigned 2004-11-01

### Beneficial owners (Persons with Significant Control)

- [Waseley (Cvi) Limited](https://whiteintel.dev/entity/d28131b4-02fa-5b6c-893c-79dc5687ba9a) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04244497
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04244497

## 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 **CASTLE INDEPENDENT LIMITED** — https://whiteintel.dev/entity/18ca8def-78b0-5130-9230-66a7423dc9fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTLE INDEPENDENT LIMITED**. Human view: https://whiteintel.dev/entity/18ca8def-78b0-5130-9230-66a7423dc9fa · Structured JSON: https://whiteintel.dev/api/public/dossier/18ca8def-78b0-5130-9230-66a7423dc9fa._

_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"._