---
title: "Csa Group Europe Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96efb35c-a975-4b7c-807e-49b7b4d902ef
json: https://whiteintel.dev/api/public/dossier/96efb35c-a975-4b7c-807e-49b7b4d902ef
identifier: gb-coh:06947589
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Csa Group Europe Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:06947589`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96efb35c-a975-4b7c-807e-49b7b4d902ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96efb35c-a975-4b7c-807e-49b7b4d902ef  

## Ownership & control

### Holdings / subsidiaries

- **CSA GROUP TESTING UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a2a09f8-0a33-5a9d-aba5-8c639754a608
- **Mi Technology Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d67b5e1-4f12-4e42-9c25-a60c267aa94c

## Company profile (live · UK Companies House)

- **Company number:** `06947589`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2009-06-29
- **Registered office:** Unit 6 Hawarden Industrial Park, Hawarden, Deeside, CH5 3US, United Kingdom
- **SIC:** 71200

### Officers

- YUNG, Kathryn Anne — director · Canadian · appointed 2017-01-27
- FALCONI, Robert Joseph — secretary · Canadian · appointed 2009-07-09 · resigned 2017-01-27
- DE BERNARDIS, Esteban — director · Canadian / Argentinian · appointed 2014-01-01 · resigned 2016-08-18
- DEPRAS, Magali Celine — director · French · appointed 2013-10-07 · resigned 2014-06-01
- FALCONI, Robert Joseph — director · Canadian · appointed 2009-06-29 · resigned 2017-01-27
- GRIFFIN, Robert Malcolm — director · Canadian · appointed 2009-06-29 · resigned 2009-10-22
- JOHNSTON, Murray Glyn — director · Canadian · appointed 2012-12-31 · resigned 2013-06-25
- KNOWLES, Graeme Paul — director · British · appointed 2012-08-30 · resigned 2013-09-06
- LUECKE, Randall Warren — director · United States · appointed 2009-06-29 · resigned 2010-11-15
- MARKEY, Lee — director · British · appointed 2016-11-14 · resigned 2019-01-07
- MARTIN, Gordon Michael — director · Canadian · appointed 2009-06-29 · resigned 2012-12-31
- MAY, James Andrew — director · British · appointed 2017-09-29 · resigned 2022-02-11
- O'LEARY, Martin — director · British · appointed 2014-07-01 · resigned 2015-05-11
- PARMENTER, Dana — director · American · appointed 2012-07-23 · resigned 2014-07-01
- RIPPIN, Ian — director · British · appointed 2014-07-01 · resigned 2017-09-29
- SAHI, Ash Kumar — director · Canadian · appointed 2009-10-22 · resigned 2015-03-31
- SCHUNK, Ralf Edmund — director · German · appointed 2014-06-01 · resigned 2016-05-19
- SHEARMAN, Michael Daniel — director · British · appointed 2009-09-18 · resigned 2012-08-23
- SIDERY, Gerald James — director · British · appointed 2013-10-07 · resigned 2014-11-20

## 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 **Csa Group Europe Holdings Limited** — https://whiteintel.dev/entity/96efb35c-a975-4b7c-807e-49b7b4d902ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Csa Group Europe Holdings Limited**. Human view: https://whiteintel.dev/entity/96efb35c-a975-4b7c-807e-49b7b4d902ef · Structured JSON: https://whiteintel.dev/api/public/dossier/96efb35c-a975-4b7c-807e-49b7b4d902ef._

_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"._