---
title: "KINGSWATER SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6871d33e-9898-5b02-a35e-b93142bbfee2
json: https://whiteintel.dev/api/public/dossier/6871d33e-9898-5b02-a35e-b93142bbfee2
identifier: oo:GB-COH-04650366
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KINGSWATER SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04650366`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6871d33e-9898-5b02-a35e-b93142bbfee2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6871d33e-9898-5b02-a35e-b93142bbfee2  

## Ownership & control

### Owners / controllers

- **Mr Christopher Patrick Callaghan** (beneficial owner) — 50% — https://whiteintel.dev/entity/3396b9e8-25ee-53a9-9d42-7729a12d0a75
- **Mrs Joy Denise Callaghan** (beneficial owner) — 50% — https://whiteintel.dev/entity/b819f3bf-d5c7-5496-8394-34c0fb2f402e
- **Mr Christopher Patrick Callaghan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1906b6e-c8d3-43ff-bf06-8adfc7c127b0
- **Mrs Joy Denise Callaghan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/34bea62e-b23a-4377-aef3-d510d45b6598

### Holdings / subsidiaries

- **KINGSWATER - LINDUM (LINCOLN) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e04a1178-a16a-55b0-8ce6-727bb71a250b
- **KINGSWATER - LINDUM (LINCOLN) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e04a1178-a16a-55b0-8ce6-727bb71a250b

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

A **4-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:** `04650366`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-28
- **Registered office:** 8 Crossway, Walton-On-Thames, Surrey, KT12 3JA
- **SIC:** 82990

### Officers

- CALLAGHAN, Timothy Patrick — secretary · appointed 2022-06-07
- CALLAGHAN, Joy Denise — director · British · appointed 2003-02-07
- CALLAGHAN, Timothy Patrick — director · British · appointed 2022-07-17
- CALLAGHAN, Christopher — secretary · British · appointed 2003-02-07 · resigned 2022-07-07
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2003-01-28 · resigned 2003-02-07
- CALLAGHAN, Christopher — director · British · appointed 2003-02-07 · resigned 2022-07-07
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2003-01-28 · resigned 2003-02-07

### Beneficial owners (Persons with Significant Control)

- Mrs Joy Denise Callaghan — 25–50% shares · individual PSC — since 2016-04-06
- Mr Christopher Patrick Callaghan — 25–50% shares · individual PSC — ceased 2022-07-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04650366
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04650366

## 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 **KINGSWATER SECURITIES LIMITED** — https://whiteintel.dev/entity/6871d33e-9898-5b02-a35e-b93142bbfee2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KINGSWATER SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/6871d33e-9898-5b02-a35e-b93142bbfee2 · Structured JSON: https://whiteintel.dev/api/public/dossier/6871d33e-9898-5b02-a35e-b93142bbfee2._

_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"._