---
title: "CASTLEBANK DEVELOPMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/378cae2b-bea0-51fe-9210-ec3c23c1b8e2
json: https://whiteintel.dev/api/public/dossier/378cae2b-bea0-51fe-9210-ec3c23c1b8e2
identifier: oo:GB-COH-01982013
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASTLEBANK DEVELOPMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01982013`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/378cae2b-bea0-51fe-9210-ec3c23c1b8e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/378cae2b-bea0-51fe-9210-ec3c23c1b8e2  

## Ownership & control

### Owners / controllers

- **H.J. BANKS AND COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b677d334-00ed-5c31-97d2-514c59ee7cb5
- **H.J. BANKS AND COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b677d334-00ed-5c31-97d2-514c59ee7cb5

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

A **20-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:** `01982013`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-01-24
- **Registered office:** Inkerman House St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL
- **SIC:** 74990

### Officers

- SPETCH, Anne Catherine Spetch — secretary · appointed 2025-12-15
- HORROCKS, Harry Michael — director · British · appointed 2024-09-25
- MARTIN, David Joseph — secretary · British · resigned 2025-12-31
- AUSTIN, Toby Edward — director · British · appointed 2024-01-30 · resigned 2024-09-06
- BROWN, Neil Andrew — director · British · appointed 2002-08-01 · resigned 2012-09-18
- DICKENSON, John Alwyn — director · British · appointed 1995-06-23 · resigned 2009-04-21
- DUNKLEY, Richard John — director · British · appointed 2013-05-28 · resigned 2022-10-06
- FISHER, Andrew Simon David — director · British · appointed 2022-10-06 · resigned 2025-05-08
- GRAHAM, William Reed — director · British · resigned 2002-11-21
- KLEIN, Stephen Richard — director · British · appointed 2013-07-18 · resigned 2014-08-12
- MORL, Ian Michael — director · British · appointed 2008-12-18 · resigned 2009-12-31
- TONKS, Stephen Richard — director · British · appointed 2012-08-06 · resigned 2013-05-28

### Beneficial owners (Persons with Significant Control)

- [H J Banks & Company Limited](https://whiteintel.dev/entity/b677d334-00ed-5c31-97d2-514c59ee7cb5) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01982013
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01982013

## 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 **CASTLEBANK DEVELOPMENT COMPANY LIMITED** — https://whiteintel.dev/entity/378cae2b-bea0-51fe-9210-ec3c23c1b8e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTLEBANK DEVELOPMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/378cae2b-bea0-51fe-9210-ec3c23c1b8e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/378cae2b-bea0-51fe-9210-ec3c23c1b8e2._

_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"._