Who owns Castlegate Directors Limited?

In the current sources, Castlegate Directors Limited is connected to Mr Richard Anthony Smith, Mrs Brenda Mary Smith, Castlegate Directors Limited, FLOOID BIDCO LIMITED, Christopher Paul Gilbey-Smith and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Castlegate Directors Limited's risk level?

WhiteIntel flags Castlegate Directors Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Castlegate Directors Limited appear across sources?

Castlegate Directors 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: 1
Ownership hops held: 17

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

Legal entityLowDissolved

Castlegate Directors Limited

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

OO GB-COH-10163798Inc. 05 May 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2016-05-05
Legal form: ltd
Activity: 70100
Registered office: Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom

/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

Castlegate Directors Limited
- Mr Richard Anthony Smith· beneficial owner100%· via OpenOwnership
- Mrs Brenda Mary Smith· beneficial owner100%· via OpenOwnership
- Castlegate Directors Limited· beneficial owner100%· via OpenOwnership
- FLOOID BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- Christopher Paul Gilbey-Smith· beneficial owner50%· via OpenOwnership
- Christopher Paul Gilbey-Smith· beneficial owner37.5%· via CH PSC
- Castlegate Directors Limited· beneficial owner87.5%· via CH PSC
- Mr Richard Anthony Smith· beneficial owner87.5%· via CH PSC
- Mrs Brenda Mary Smith· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Castlegate Directors Limited
- R AND B INVESTMENTS (2016) LIMITED· beneficial owner100%· via OpenOwnership
- FLOOID HOLDINGS (INTERNATIONAL) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

17 hops lockedSTANDARD

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Castlegate Directors Limited, resolved and sourced — yours to keep, no subscription.

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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 10163798
Status: dissolved
Type: ltd
Incorporated: 2016-05-05
Registered office: Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom
SIC: 70100

/04

People & control

18 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.

■
Flooid Bidco Limited
- corporate PSC · 75–100% shares · England · since 2017-11-10 · CH · PSC register
Also holds roles at 1 other company
- FLOOID FINCO LIMITEDbeneficial owner
●
OSBORNE, Martin Harvey
- director · British · appointed 2017-11-10 · Companies House
●
PALMQUIST, Diane
- director · American · appointed 2021-12-23 · Companies House
●
TIBBITTS, Matthew Giles St John
- director · British · appointed 2024-05-02 · Companies House
●
ADDIS, Jonathan Peter
- director · British · appointed 2019-07-09 · resigned · Companies House
●
BURKE, David William
- director · Australian · appointed 2017-11-10 · resigned · Companies House
■
Castlegate Directors Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2016-05-18 · CH · PSC register
Also holds roles at 7 other companies
- Mr Richard Anthony Smithbeneficial owner
- Mrs Brenda Mary Smithbeneficial owner
- R AND B INVESTMENTS (2016) LIMITEDbeneficial owner
●
CUMMINGS, Gavin George
- director · British · appointed 2016-05-05 · resigned · Companies House
●
FLOOID HOLDINGS (INTERNATIONAL) LIMITED
Also holds roles at 3 other companies
- FLOOID HOLDINGS LIMITEDbeneficial owner
- Mrs Brenda Mary Smithbeneficial owner
- Mr Richard Anthony Smithbeneficial owner
●
GILBEY-SMITH, Christopher Paul
- director · British · appointed 2017-10-27 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-11-10 · CH · PSC register
●
HOULDSWORTH, Anthony
- director · British · appointed 2017-11-10 · resigned · Companies House
●
MCLAUCHLAN, Garry Craig
- director · British · appointed 2017-11-10 · resigned · Companies House
●
MUTTER, Chris
- director · British · appointed 2020-04-08 · resigned · Companies House
●
R AND B INVESTMENTS (2016) LIMITED
Also holds roles at 2 other companies
- Mr Richard Anthony Smithbeneficial owner
- R AND B INVESTMENTS HOLDINGS (2016) LIMITEDbeneficial owner
●
SMITH, Brenda Mary
- director · British · appointed 2016-05-18 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2017-11-10 · CH · PSC register
●
SMITH, Richard Anthony
- director · British · appointed 2016-05-18 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2017-11-10 · CH · PSC register
●
TAI, Dominique Christiane
- director · French · appointed 2016-05-05 · resigned · Companies House
●
VERDIN, Christopher Peter
- director · British · appointed 2021-12-23 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Castlegate Directors 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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