---
title: "CASTLE 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76560b04-9369-51ba-994f-fb7cf33dfc4b
json: https://whiteintel.dev/api/public/dossier/76560b04-9369-51ba-994f-fb7cf33dfc4b
identifier: oo:GB-COH-06339103
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASTLE 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06339103`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/76560b04-9369-51ba-994f-fb7cf33dfc4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76560b04-9369-51ba-994f-fb7cf33dfc4b  

## Ownership & control

### Owners / controllers

- **K&A MERGER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/14630b3e-8eca-5742-81f4-7adeb061847e
- **K&A MERGER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14630b3e-8eca-5742-81f4-7adeb061847e

### Holdings / subsidiaries

- **KEEPMOAT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b968d586-55a6-58b2-9e2d-2883d575a61c
- **KEEPMOAT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b968d586-55a6-58b2-9e2d-2883d575a61c

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

A **11-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:** `06339103`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-08-09
- **Registered office:** The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
- **SIC:** 70100

### Officers

- DILLEY, Mark John — director · British · appointed 2024-09-30
- HOAD, Ian Graham — director · British · appointed 2025-07-01
- BRANDON, Richard Harold John — secretary · British · appointed 2007-08-09 · resigned 2012-07-23
- BEALE, Timothy Mark — director · British · appointed 2018-03-19 · resigned 2025-07-01
- BIRKETT, Aidan — director · British · appointed 2012-08-29 · resigned 2014-11-28
- BLUNT, David — director · British · appointed 2007-08-09 · resigned 2012-03-12
- BOVIS, Christopher — director · Greek · appointed 2007-08-16 · resigned 2012-03-23
- HINDLEY, Peter — director · British · appointed 2017-04-30 · resigned 2018-02-05
- HINDLEY, Peter — director · British · appointed 2007-08-16 · resigned 2012-08-30
- PRIEST, Mark Richard — director · British · appointed 2018-03-19 · resigned 2024-09-30
- SHERIDAN, David — director · British · appointed 2012-10-18 · resigned 2017-04-30
- SUTCLIFFE, Ian Calvert — director · British · appointed 2012-03-12 · resigned 2012-10-22
- THIRLWALL, John Derek — director · British · appointed 2007-08-09 · resigned 2012-08-30
- THOMSON, James Michael Douglas — director · British · appointed 2012-09-03 · resigned 2019-04-08

### Beneficial owners (Persons with Significant Control)

- [K&A Merger Limited](https://whiteintel.dev/entity/14630b3e-8eca-5742-81f4-7adeb061847e) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06339103
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06339103

## 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 **CASTLE 1 LIMITED** — https://whiteintel.dev/entity/76560b04-9369-51ba-994f-fb7cf33dfc4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTLE 1 LIMITED**. Human view: https://whiteintel.dev/entity/76560b04-9369-51ba-994f-fb7cf33dfc4b · Structured JSON: https://whiteintel.dev/api/public/dossier/76560b04-9369-51ba-994f-fb7cf33dfc4b._

_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"._