---
title: "CASWELL INVESTMENT TRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cbfc53e-eafe-5f25-a76e-cb050e0243f6
json: https://whiteintel.dev/api/public/dossier/9cbfc53e-eafe-5f25-a76e-cb050e0243f6
identifier: oo:GB-COH-00393327
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASWELL INVESTMENT TRUST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00393327`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9cbfc53e-eafe-5f25-a76e-cb050e0243f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cbfc53e-eafe-5f25-a76e-cb050e0243f6  

## Ownership & control

### Owners / controllers

- **Mr Bernard Simon Sylvester** (beneficial owner) — 75% — https://whiteintel.dev/entity/336f0293-1c5b-51a0-b9e7-59d7a17a619f
- **SWANSEA COUNTY & WESTERN PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6dec94c3-20cf-50c7-babf-6e1ba205ce99
- **EGANCREST LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2db03748-6c0e-588e-95c7-972806763158
- **Mr Daniel Joshua Sylvester** (beneficial owner) — https://whiteintel.dev/entity/274eb6ce-5a46-5451-bc4a-b6f5228d9f6d
- **EGANCREST LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2db03748-6c0e-588e-95c7-972806763158
- **Mr Bernard Simon Sylvester** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/01940bae-7f17-49b6-a8c0-a1e62cb02d60
- **SWANSEA COUNTY & WESTERN PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6dec94c3-20cf-50c7-babf-6e1ba205ce99
- **Mr Daniel Joshua Sylvester** (beneficial owner) — https://whiteintel.dev/entity/d1d80c83-cd67-47b3-80c4-d24a8763bedb

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

A **17-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:** `00393327`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1945-02-20
- **Registered office:** 26 Walter Road, Swansea, SA1 5NN
- **SIC:** 68100

### Officers

- QUAYLE, Deborah Claire — director · British · appointed 2023-06-13
- SYLVESTER, Bernard Simon — director · British
- SYLVESTER, Daniel Joshua — director · British · appointed 2023-06-13
- SYLVESTER, Richard Joel, Dr — director · British · appointed 2023-06-13
- SYLVESTER, Miriam — secretary · British · resigned 2009-01-12
- SYLVESTER, Miriam — director · British · resigned 2009-01-12

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Joshua Sylvester — significant influence or control · individual PSC · England — since 2023-06-13
- Mr Bernard Simon Sylvester — 50–75% shares · individual PSC · United Kingdom — ceased 2016-04-06
- [Swansea County & Western Properties Limited](https://whiteintel.dev/entity/6dec94c3-20cf-50c7-babf-6e1ba205ce99) — 25–50% shares · corporate PSC · United Kingdom — ceased 2016-04-06
- [Egancrest Limited](https://whiteintel.dev/entity/2db03748-6c0e-588e-95c7-972806763158) — 25–50% shares · corporate PSC · United Kingdom — ceased 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00393327
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00393327

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASWELL INVESTMENT TRUST LIMITED**. Human view: https://whiteintel.dev/entity/9cbfc53e-eafe-5f25-a76e-cb050e0243f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9cbfc53e-eafe-5f25-a76e-cb050e0243f6._

_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"._