---
title: "CASTLE FINANCIAL LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41d5d9eb-64e6-5fb0-9197-1a2ebbefaf49
json: https://whiteintel.dev/api/public/dossier/41d5d9eb-64e6-5fb0-9197-1a2ebbefaf49
identifier: oo:GB-COH-OC323396
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASTLE FINANCIAL LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC323396`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41d5d9eb-64e6-5fb0-9197-1a2ebbefaf49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41d5d9eb-64e6-5fb0-9197-1a2ebbefaf49  

## Ownership & control

### Owners / controllers

- **Colin David Bonner** (beneficial owner) — https://whiteintel.dev/entity/24da1329-57bc-59b7-b29b-ae484a2eada5
- **Annette Elizabeth Shaw** (beneficial owner) — https://whiteintel.dev/entity/c061e978-1b43-5c4a-ad37-86216ebe38cb
- **Colin David Bonner** (beneficial owner) — https://whiteintel.dev/entity/8ba9985e-b493-45a9-95fa-292e6275726c
- **Mr Matthew James Shaw** (beneficial owner) — https://whiteintel.dev/entity/24f09ae8-aa1f-419c-9c90-1e4e6b3a18b2
- **Annette Elizabeth Shaw** (beneficial owner) — https://whiteintel.dev/entity/8ba810b0-37da-424f-afba-7a84c63dd375

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

A **5-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:** `OC323396`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2006-10-23
- **Registered office:** 12 Moor Lane, Clitheroe, Lancashire, BB7 1BE, United Kingdom

### Officers

- SHAW, Annette Elizabeth — llp designated member · appointed 2015-10-31
- SHAW, Matthew James — llp designated member · appointed 2019-10-31
- BONNER, Colin David — llp designated member · appointed 2006-10-23 · resigned 2019-10-31
- SALMON, David Martin — llp designated member · appointed 2006-10-23 · resigned 2015-10-31

### Beneficial owners (Persons with Significant Control)

- Mr Matthew James Shaw — significant influence or control limited liability partnership · individual PSC · United Kingdom — since 2019-10-31
- Annette Elizabeth Shaw — significant influence or control limited liability partnership · individual PSC · United Kingdom — since 2017-11-20
- Colin David Bonner — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2019-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC323396
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC323396

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTLE FINANCIAL LLP**. Human view: https://whiteintel.dev/entity/41d5d9eb-64e6-5fb0-9197-1a2ebbefaf49 · Structured JSON: https://whiteintel.dev/api/public/dossier/41d5d9eb-64e6-5fb0-9197-1a2ebbefaf49._

_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"._