Who owns CASTLE WATER (SOUTH EAST) LIMITED?

In the current sources, CASTLE WATER (SOUTH EAST) LIMITED is connected to SWAN GROUP, Mr Graham Henry Edwards, CASTLE WATER LIMITED, SWAN GROUP, Mr Graham Henry Edwards. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASTLE WATER (SOUTH EAST) LIMITED's risk level?

WhiteIntel flags CASTLE WATER (SOUTH EAST) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASTLE WATER (SOUTH EAST) LIMITED appear across sources?

CASTLE WATER (SOUTH EAST) 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: 26

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

Legal entityLowDissolved

CASTLE WATER (SOUTH EAST) LIMITED

Name: CASTLE WATER (SOUTH EAST) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASTLE WATER (SOUTH EAST) LIMITED, Company, GB

CASTLE WATER (SOUTH EAST) LIMITED — dissolved UK company, incorporated 1995 (oo:GB-COH-03037009). UBO chain traced 26 hops, 5 owners, 20 officers. Cited to 1…

OO GB-COH-03037009Inc. 23 Mar 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 26-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1995-03-23
Legal form: ltd
Activity: 36000
Registered office: C/O Addleshaw Goddard, 1 St. Peters Square, Manchester, M2 3DE, England

/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

CASTLE WATER (SOUTH EAST) LIMITED
- SWAN GROUP· beneficial owner100%· via OpenOwnership
- Mr Graham Henry Edwards· beneficial owner75%· via OpenOwnership
- CASTLE WATER LIMITED· beneficial owner87.5%· via CH PSC
- Mr Graham Henry Edwards· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

26 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CASTLE WATER (SOUTH EAST) LIMITED, resolved and sourced — yours to keep, no subscription.

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

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 03037009
Status: dissolved
Type: ltd
Incorporated: 1995-03-23
Registered office: C/O Addleshaw Goddard, 1 St. Peters Square, Manchester, M2 3DE, England
SIC: 36000

/04

People & control

17 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 Limited
- corporate PSC · 75–100% shares · Scotland · since 2019-01-31 · CH · PSC register
Also holds roles at 10 other companies
- HSBC HOLDINGS PLCbeneficial owner
- HSBC BANK PLCbeneficial owner
- Mr Shamil Chandriabeneficial owner
●
EDWARDS, Graham Henry
- director · British · appointed 2021-09-23 · Companies House
- individual PSC · 50–75% shares · England · ceased 2019-01-31 · CH · PSC register
●
GETTINBY, Helen, Mrs
- secretary · appointed 2024-09-30 · Companies House
●
REYNOLDS, John Nigel
- director · British · appointed 2018-07-01 · Companies House
●
ARMOUR, Douglas William
- nominee secretary · British · appointed 1995-03-23 · resigned · Companies House
●
ATWOOD, Robert Charles
- director · British · appointed 1995-05-01 · resigned · Companies House
●
BALDWIN, Geoffrey Lloyd, Dr
- director · British · appointed 1995-05-01 · resigned · Companies House
●
BHATIA, Kanishk
- director · Indian · appointed 2011-03-15 · resigned · Companies House
●
BUTLER, Paul
- director · British · appointed 2017-07-03 · resigned · Companies House
- director · British · appointed 2012-12-20 · resigned · Companies House
- director · British · appointed 2007-12-19 · resigned · Companies House
- director · British · appointed 2005-07-04 · resigned · Companies House
●
EVAN-COOK, Paul
- secretary · British · appointed 1998-08-01 · resigned · Companies House
- director · British · appointed 2000-08-01 · resigned · Companies House
●
LEIGH, Richard Ian
- secretary · British · appointed 2004-02-13 · resigned · Companies House
●
MITCHELL, Euan William
- secretary · appointed 2018-07-01 · resigned · Companies House
●
MURPHY, David
- secretary · British · appointed 2006-11-01 · resigned · Companies House
●
STIMPSON, Joanne Elizabeth
- secretary · British · appointed 2007-12-19 · resigned · Companies House
- secretary · British · appointed 2004-10-11 · resigned · Companies House
■
Swan Group
- corporate PSC · 75–100% shares · England · ceased 2018-07-01 · CH · PSC register
Also holds roles at 6 other companies
- SWAN PROPERTY LIMITEDbeneficial owner
- HASTINGS WATER (UK) LIMITEDbeneficial owner
- MID KENT PENSION TRUSTEE LIMITEDbeneficial owner
●
TRUILET, Nicholas
- secretary · appointed 2015-08-01 · resigned · Companies House
●
WALKER, David William
- secretary · British · appointed 1995-05-01 · resigned · Companies House

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

/05

Common questions

Who owns CASTLE WATER (SOUTH EAST) LIMITED?: In the current sources, CASTLE WATER (SOUTH EAST) LIMITED is connected to SWAN GROUP, Mr Graham Henry Edwards, CASTLE WATER LIMITED, SWAN GROUP, Mr Graham Henry Edwards. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASTLE WATER (SOUTH EAST) LIMITED's risk level?: WhiteIntel flags CASTLE WATER (SOUTH EAST) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASTLE WATER (SOUTH EAST) LIMITED appear across sources?: CASTLE WATER (SOUTH EAST) 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 CASTLE WATER (SOUTH EAST) 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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