---
title: "CASTLEMORE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/338ed626-5ea7-5410-aa0d-51c91f5fb9ee
json: https://whiteintel.dev/api/public/dossier/338ed626-5ea7-5410-aa0d-51c91f5fb9ee
identifier: oo:GB-COH-03603242
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASTLEMORE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03603242`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/338ed626-5ea7-5410-aa0d-51c91f5fb9ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/338ed626-5ea7-5410-aa0d-51c91f5fb9ee  

## Ownership & control

### Owners / controllers

- **MILLS & REEVE TRUST CORPORATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac319686-d5ed-5a0c-ab1d-b550a3537790
- **MILLS & REEVE TRUST CORPORATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac319686-d5ed-5a0c-ab1d-b550a3537790

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

A **3-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:** `03603242`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-07-23
- **Registered office:** Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED
- **SIC:** 70100

### Officers

- WHATELEY, Diana Leslie — director · British · appointed 2011-06-06
- WHATELEY, John Grahame — director · British · appointed 1998-09-30
- CREDALI, Giuseppe Antonio, Mr. — secretary · British · appointed 2002-12-10 · resigned 2010-01-08
- RAMAGE, Neil William — secretary · British · appointed 2006-12-20 · resigned 2009-12-31
- RAMAGE, Neil William — secretary · British · appointed 2005-09-19 · resigned 2005-10-12
- ROBINSON, Joanne — secretary · British · appointed 1998-09-30 · resigned 2003-09-17
- INGLEBY NOMINEES LIMITED — corporate nominee secretary · appointed 1998-07-23 · resigned 1998-09-30
- CREDALI, Giuseppe Antonio, Mr. — director · British · appointed 2008-02-04 · resigned 2010-01-08
- SMITH, Kenneth William — director · British · appointed 2003-10-31 · resigned 2003-11-30
- WHATELEY, Diana Leslie — director · British · appointed 1998-09-30 · resigned 2008-11-25
- WHITTINGTON, Cheryl Ross — director · British · appointed 2011-06-16 · resigned 2011-07-08
- INGLEBY HOLDINGS LIMITED — corporate nominee director · appointed 1998-07-23 · resigned 1998-09-30

### Beneficial owners (Persons with Significant Control)

- [Mills & Reeve Trust Corporation Limited](https://whiteintel.dev/entity/ac319686-d5ed-5a0c-ab1d-b550a3537790) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03603242
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03603242

## 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 **CASTLEMORE HOLDINGS LIMITED** — https://whiteintel.dev/entity/338ed626-5ea7-5410-aa0d-51c91f5fb9ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTLEMORE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/338ed626-5ea7-5410-aa0d-51c91f5fb9ee · Structured JSON: https://whiteintel.dev/api/public/dossier/338ed626-5ea7-5410-aa0d-51c91f5fb9ee._

_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"._