---
title: "CHISWELL (MOORGATE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71e41cbd-028f-5b50-9b8d-882c5fa4c67d
json: https://whiteintel.dev/api/public/dossier/71e41cbd-028f-5b50-9b8d-882c5fa4c67d
identifier: oo:GB-COH-07238041
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHISWELL (MOORGATE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07238041`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71e41cbd-028f-5b50-9b8d-882c5fa4c67d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71e41cbd-028f-5b50-9b8d-882c5fa4c67d  

## Ownership & control

### Owners / controllers

- **CHISWELL (MOORGATE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/71e41cbd-028f-5b50-9b8d-882c5fa4c67d
- **Mr Philip Hammond** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b9a6e7f-ad00-5537-b4ef-36d53d529e40
- **Simon Linley, Andrew Miller & Colin Moynihan As Nominees For The Hammond 2010 Discretionary Settlement** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8def128-ef89-4a2a-87aa-2adb742488eb
- **Mr Philip Hammond** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9bf416ff-5344-44e3-9c36-d059192166a0

### Holdings / subsidiaries

- **CASTLEMEAD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d4f4406-c95b-5abc-80c5-60af687ce1ed
- **MATRIX PARTNERS LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/0f512141-ef57-5dc3-a79b-f222155b25b9
- **MUNICIPAL PARTNERS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a3d9a773-a502-5a28-8678-b8b1a9df5e13
- **MUNICIPAL PARTNERS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a3d9a773-a502-5a28-8678-b8b1a9df5e13
- **CASTLEMEAD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d4f4406-c95b-5abc-80c5-60af687ce1ed
- **MATRIX PARTNERS LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0f512141-ef57-5dc3-a79b-f222155b25b9

### 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:** `07238041`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-04-29
- **Registered office:** Send Barns Send Barns Lane, Send, Woking, Surrey, GU23 7BT
- **SIC:** 82990

### Officers

- HAMMOND, Philip — director · British · appointed 2020-06-19
- HAMMOND, Susan Carolyn — director · British · appointed 2020-06-19
- BLUNDELL, Robert Andrew — director · British · appointed 2015-10-20 · resigned 2017-05-05
- HICKS, Gary Francis Philip — director · British · appointed 2011-12-11 · resigned 2015-10-20
- LINLEY, Simon Timothy — director · British · appointed 2010-04-29 · resigned 2020-06-19
- MILLER, Andrew Horne — director · British · appointed 2010-04-29 · resigned 2011-12-11
- TURPIN, Graham John — director · British · appointed 2017-05-05 · resigned 2020-06-19

### Beneficial owners (Persons with Significant Control)

- Mr Philip Hammond — 75–100% shares · individual PSC · United Kingdom — since 2020-03-12
- Simon Linley, Andrew Miller & Colin Moynihan As Nominees For The Hammond 2010 Discretionary Settlement — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-03-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07238041
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07238041

## 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 **CHISWELL (MOORGATE) LIMITED** — https://whiteintel.dev/entity/71e41cbd-028f-5b50-9b8d-882c5fa4c67d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHISWELL (MOORGATE) LIMITED**. Human view: https://whiteintel.dev/entity/71e41cbd-028f-5b50-9b8d-882c5fa4c67d · Structured JSON: https://whiteintel.dev/api/public/dossier/71e41cbd-028f-5b50-9b8d-882c5fa4c67d._

_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"._