---
title: "CLEARWATER FINANCIAL SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25ec1b5f-3824-5f69-b03f-e8e782b13c09
json: https://whiteintel.dev/api/public/dossier/25ec1b5f-3824-5f69-b03f-e8e782b13c09
identifier: oo:GB-COH-04973201
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLEARWATER FINANCIAL SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04973201`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/25ec1b5f-3824-5f69-b03f-e8e782b13c09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25ec1b5f-3824-5f69-b03f-e8e782b13c09  

## Ownership & control

### Owners / controllers

- **Leigh Robert Edwards** (beneficial owner) — 50% — https://whiteintel.dev/entity/54fb06d3-b538-5323-8c55-04b753893174
- **Tracey Anne Stones** (beneficial owner) — 100% — https://whiteintel.dev/entity/f7696818-e349-5d35-be0b-c096f093586a
- **Leigh Robert Edwards** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/30d70f4a-dbb3-486e-ae3a-b348f0213838
- **Tracey Anne Stones** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89d2732d-bc22-48a1-ac79-ab8123cabc62

### 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:** `04973201`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-11-24
- **Registered office:** 4 Pwllmeyric Close, Chepstow, NP16 6LQ, United Kingdom
- **SIC:** 64999

### Officers

- STONES, Tracey Anne — secretary · appointed 2013-03-20
- STONES, Tracey Anne — director · British · appointed 2003-11-24
- PARKER, Stephen Grenville — secretary · British · appointed 2003-11-24 · resigned 2013-04-01
- SUBSCRIBER SECRETARIES LIMITED — corporate secretary · appointed 2003-11-24 · resigned 2003-11-24
- EDWARDS, Leigh Robert — director · British · appointed 2003-11-24 · resigned 2020-03-25
- MORGAN, Christopher David — director · British · appointed 2003-11-24 · resigned 2019-10-14
- PARKER, Stephen Grenville — director · British · appointed 2003-11-24 · resigned 2012-11-02
- PRICE, Lisa Jane — director · British · appointed 2014-06-16 · resigned 2018-05-03
- STONES, Richard Geoffrey — director · British · appointed 2006-01-31 · resigned 2008-06-01
- SUBSCRIBER DIRECTORS LIMITED — corporate director · appointed 2003-11-24 · resigned 2003-11-24

### Beneficial owners (Persons with Significant Control)

- Tracey Anne Stones — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06
- Leigh Robert Edwards — 25–50% shares · individual PSC · United Kingdom — ceased 2019-05-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04973201
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04973201

## 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 **CLEARWATER FINANCIAL SOLUTIONS LIMITED** — https://whiteintel.dev/entity/25ec1b5f-3824-5f69-b03f-e8e782b13c09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEARWATER FINANCIAL SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/25ec1b5f-3824-5f69-b03f-e8e782b13c09 · Structured JSON: https://whiteintel.dev/api/public/dossier/25ec1b5f-3824-5f69-b03f-e8e782b13c09._

_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"._