---
title: "CASEMATE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/547dd1dc-3bd2-5faf-9490-6fc808c50553
json: https://whiteintel.dev/api/public/dossier/547dd1dc-3bd2-5faf-9490-6fc808c50553
identifier: oo:GB-COH-11655870
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASEMATE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11655870`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/547dd1dc-3bd2-5faf-9490-6fc808c50553  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/547dd1dc-3bd2-5faf-9490-6fc808c50553  

## Ownership & control

### Owners / controllers

- **IBG FUNDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/294e2454-ce52-5419-b81b-bbaf5c454abf
- **Toby Clive  Sutherland Watson** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4e320bb-3272-561f-8b65-8be20bcf71c3
- **Jane Ee Ling Maund** (beneficial owner) — 50% — https://whiteintel.dev/entity/f0dceb08-9c9a-55e0-bce7-b9ccd6ef6f90
- **Jane Ee Ling Maund** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/748d0fc5-02ae-4210-930d-1f9782bcb8a9
- **Toby Clive  Sutherland Watson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/24bdc32d-b4eb-4332-bb84-22866098f984
- **IBG FUNDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/294e2454-ce52-5419-b81b-bbaf5c454abf

### Holdings / subsidiaries

- **LANCASTER POWER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90ef281c-a060-5bef-9340-159b720477c1

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

A **12-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:** `11655870`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-11-02
- **Registered office:** 2 St James's Street, London, SW1A 1EF, England
- **SIC:** 82990

### Officers

- WATSON, Toby Clive  Sutherland — director · British · appointed 2018-11-02
- WHITE, Giles Alistair — director · British · appointed 2024-10-10

### Beneficial owners (Persons with Significant Control)

- [Ibg Funding Limited](https://whiteintel.dev/entity/294e2454-ce52-5419-b81b-bbaf5c454abf) — 75–100% shares · corporate PSC · England — since 2023-10-31
- Toby Clive  Sutherland Watson — 75–100% shares · individual PSC · United Kingdom — ceased 2023-10-31
- Jane Ee Ling Maund — 25–50% shares · individual PSC · Singapore — ceased 2019-02-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11655870
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11655870

## 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 **CASEMATE SERVICES LIMITED** — https://whiteintel.dev/entity/547dd1dc-3bd2-5faf-9490-6fc808c50553 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASEMATE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/547dd1dc-3bd2-5faf-9490-6fc808c50553 · Structured JSON: https://whiteintel.dev/api/public/dossier/547dd1dc-3bd2-5faf-9490-6fc808c50553._

_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"._