---
title: "ROBERT CARDWELL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/471be79d-df14-5b45-aa03-08eef23b0876
json: https://whiteintel.dev/api/public/dossier/471be79d-df14-5b45-aa03-08eef23b0876
identifier: oo:GB-COH-04635514
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROBERT CARDWELL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04635514`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/471be79d-df14-5b45-aa03-08eef23b0876  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/471be79d-df14-5b45-aa03-08eef23b0876  

## Ownership & control

### Owners / controllers

- **Mr Robert Lee Cardwell** (beneficial owner) — 100% — https://whiteintel.dev/entity/261cb3cb-5b56-5666-9a55-b44d8b533886
- **Mr Robert Lee Cardwell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2674c49-33a1-4d48-9243-adcef69d0be0

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

A **2-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:** `04635514`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-13
- **Registered office:** 176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, S72 8BE, England
- **SIC:** 43999

### Officers

- CARDWELL, Robert Lee — director · British · appointed 2003-01-13
- GREEN, Elaine — secretary · British · appointed 2005-03-26 · resigned 2017-01-20
- HAMLET, Joanne Nicola — secretary · British · appointed 2003-01-13 · resigned 2005-03-26
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-01-13 · resigned 2003-01-13
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2003-01-13 · resigned 2003-01-13

### Beneficial owners (Persons with Significant Control)

- Mr Robert Lee Cardwell — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04635514
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04635514

## 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 **ROBERT CARDWELL LIMITED** — https://whiteintel.dev/entity/471be79d-df14-5b45-aa03-08eef23b0876 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT CARDWELL LIMITED**. Human view: https://whiteintel.dev/entity/471be79d-df14-5b45-aa03-08eef23b0876 · Structured JSON: https://whiteintel.dev/api/public/dossier/471be79d-df14-5b45-aa03-08eef23b0876._

_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"._