---
title: "CASFS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a44918e9-1ced-5fb7-9f06-bf3f881cf17e
json: https://whiteintel.dev/api/public/dossier/a44918e9-1ced-5fb7-9f06-bf3f881cf17e
identifier: oo:GB-COH-02354894
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASFS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02354894`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a44918e9-1ced-5fb7-9f06-bf3f881cf17e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a44918e9-1ced-5fb7-9f06-bf3f881cf17e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CASFS LTD** — GLEIF · `lei:213800J7ADQQJOX6B673` — https://whiteintel.dev/entity/3fcfbf91-015f-5494-be5f-e6338649c8f5

## Ownership & control

### Owners / controllers

- **Chesnara Plc** (beneficial owner) — 100% — https://whiteintel.dev/entity/e13949b0-ca41-517a-a090-faf74860c0cc
- **COUNTRYWIDE ASSURED PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/bfef3dc9-a97b-5b8c-a5b4-3d0ec54a4f05
- **Chesnara Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e13949b0-ca41-517a-a090-faf74860c0cc
- **COUNTRYWIDE ASSURED PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bfef3dc9-a97b-5b8c-a5b4-3d0ec54a4f05

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

A **22-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:** `02354894`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-03-03
- **Registered office:** 2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, England
- **SIC:** 64999

### Officers

- VAN DER MEIJDEN, Kristel — secretary · appointed 2026-06-19
- HESKETH, Mark Alexander — director · British · appointed 2026-06-19
- RONSON, Jackie — director · British · appointed 2023-11-20
- EDMONDS, Martin Westmoreland — secretary · British · appointed 2003-12-23 · resigned 2011-03-31
- KIDDLE MORRIS, Christopher John — secretary · British · appointed 1997-01-01 · resigned 2003-12-23
- LONIE, Alastair — secretary · appointed 2025-01-01 · resigned 2026-06-19
- LONIE, Alastair — secretary · appointed 2022-04-27 · resigned 2022-10-02
- LORAM, Rehana — secretary · appointed 2011-04-01 · resigned 2016-07-01
- WARREN, Juliet Mary — secretary · appointed 2016-07-01 · resigned 2019-10-13
- WRIGHT, Amanda — secretary · appointed 2022-10-03 · resigned 2025-01-01
- YOUNG, David Gordon — secretary · British · resigned 1996-12-31
- EDMONDS, Martin Westmoreland — director · British · appointed 2007-09-05 · resigned 2011-03-31
- EVETTS, Graham Reginald — director · British · appointed 2003-12-23 · resigned 2006-04-13
- FRASER, Nicola Jane — director · British · appointed 2020-11-06 · resigned 2022-04-27
- FRASER, Nicola Jane — director · British · appointed 2020-05-06 · resigned 2020-06-11
- GEARD, Stuart James — director · South African · appointed 2006-06-15 · resigned 2012-09-28
- GIBSON, Jeremy Paul — director · British · appointed 2013-01-04 · resigned 2019-10-02
- GILDENHUYS, Anton — director · South African · appointed 2011-11-17 · resigned 2013-05-16
- HANRATTY, Paul Brendan — director · Irish · appointed 2018-02-22 · resigned 2020-06-17
- HOGG, Kenneth Duncan — director · British · appointed 2022-04-27 · resigned 2023-10-13

### Beneficial owners (Persons with Significant Control)

- [Countrywide Assured Plc](https://whiteintel.dev/entity/bfef3dc9-a97b-5b8c-a5b4-3d0ec54a4f05) — 75–100% shares · corporate PSC · England — since 2024-07-03
- [Caslp Ltd](https://whiteintel.dev/entity/e13949b0-ca41-517a-a090-faf74860c0cc) — 75–100% shares · corporate PSC · England — ceased 2024-07-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02354894
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02354894

## 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 **CASFS LTD** — https://whiteintel.dev/entity/a44918e9-1ced-5fb7-9f06-bf3f881cf17e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASFS LTD**. Human view: https://whiteintel.dev/entity/a44918e9-1ced-5fb7-9f06-bf3f881cf17e · Structured JSON: https://whiteintel.dev/api/public/dossier/a44918e9-1ced-5fb7-9f06-bf3f881cf17e._

_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"._