Who owns SWITCHWATER LIMITED?

In the current sources, SWITCHWATER LIMITED is connected to Castle Water Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWITCHWATER LIMITED's risk level?

WhiteIntel flags SWITCHWATER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWITCHWATER LIMITED appear across sources?

SWITCHWATER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SWITCHWATER LIMITED

Name: SWITCHWATER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWITCHWATER LIMITED, Company, GB

SWITCHWATER LIMITED — active UK company, incorporated 2019 (oo:GB-COH-SC631244). UBO chain traced 1 hop, 1 owner, 5 officers. Cited to 2 registries.

OO GB-COH-SC631244Inc. 22 May 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-05-22
Legal form: ltd
Activity: 82990
Registered office: 1 Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SWITCHWATER LIMITED
- Castle Water Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SWITCHWATER LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SWITCHWATER LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SWITCHWATER LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: SC631244
Status: active
Type: ltd
Incorporated: 2019-05-22
Registered office: 1 Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
SIC: 82990

/04

People & control

6 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Castle Water Holdings Limited
- corporate PSC · 75–100% shares · Virgin Islands, British · since 2019-05-22 · CH · PSC register
Also holds roles at 1 other company
- CASTLE WATER LIMITEDbeneficial owner
●
EDWARDS, Graham Henry
- director · British · appointed 2021-04-26 · Companies House
●
GETTINBY, Helen, Mrs
- secretary · appointed 2024-09-30 · Companies House
●
REYNOLDS, John Nigel
- director · British · appointed 2019-05-22 · Companies House
●
MITCHELL, Euan William
- secretary · appointed 2019-05-22 · resigned · Companies House
●
MORRIS, Huw Iolo
- director · British · appointed 2019-05-22 · resigned · Companies House

6 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SWITCHWATER LIMITED?: In the current sources, SWITCHWATER LIMITED is connected to Castle Water Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SWITCHWATER LIMITED's risk level?: WhiteIntel flags SWITCHWATER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWITCHWATER LIMITED appear across sources?: SWITCHWATER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWITCHWATER LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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