---
title: "PALMTREE ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3729b75-e2b3-5d9f-a709-a67a00d99c2a
json: https://whiteintel.dev/api/public/dossier/b3729b75-e2b3-5d9f-a709-a67a00d99c2a
identifier: oo:GB-COH-05020740
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PALMTREE ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05020740`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b3729b75-e2b3-5d9f-a709-a67a00d99c2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3729b75-e2b3-5d9f-a709-a67a00d99c2a  

## Ownership & control

### Owners / controllers

- **Mr Barry Paul Casswell** (beneficial owner) — https://whiteintel.dev/entity/18374489-9695-549f-8f21-b21064db46f5
- **Mrs Gillian Ann Casswell** (beneficial owner) — https://whiteintel.dev/entity/ca1a0290-76bd-55a4-a2e8-410daaba5573
- **Mrs Ann Lynn Curtis** (beneficial owner) — https://whiteintel.dev/entity/50727cdf-a538-5d30-88f1-740f44db26e8
- **Mr Paul Henry Curtis** (beneficial owner) — https://whiteintel.dev/entity/dc65afd3-b218-5d3b-842d-8863aef6a43d
- **Mrs Ann Lynn Curtis** (beneficial owner) — https://whiteintel.dev/entity/56878d83-905b-4f8f-82dd-78f435b79718
- **Mrs Gillian Ann Casswell** (beneficial owner) — https://whiteintel.dev/entity/855fcef2-5342-42b0-a4d4-9a2bb3ab474f
- **Mr Barry Paul Casswell** (beneficial owner) — https://whiteintel.dev/entity/4dd29ea0-49f1-451c-bd39-ac070ffa64a1
- **Mr Paul Henry Curtis** (beneficial owner) — https://whiteintel.dev/entity/69222be7-f552-4e1f-bc0b-47468243fb1b

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

A **8-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:** `05020740`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-01-20
- **Registered office:** Gainsborough Rookery Road, Blackmore, Ingatestone, CM4 0LG, United Kingdom
- **SIC:** 68100, 68209

### Officers

- CASSWELL, Barry Paul — secretary · British · appointed 2004-04-22
- CASSWELL, Barry Paul — director · British · appointed 2004-04-22
- CASSWELL, Gillian Ann — director · British · appointed 2004-05-25
- CURTIS, Ann Lynn — director · British · appointed 2004-05-25
- CURTIS, Paul Henry — director · British · appointed 2004-04-22
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-01-20 · resigned 2004-04-22
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2004-01-20 · resigned 2004-04-22

### Beneficial owners (Persons with Significant Control)

- Mr Barry Paul Casswell — right to appoint and remove directors · individual PSC · United Kingdom — since 2016-04-06
- Mrs Gillian Ann Casswell — right to appoint and remove directors · individual PSC · United Kingdom — since 2016-04-06
- Mrs Ann Lynn Curtis — right to appoint and remove directors · individual PSC · United Kingdom — since 2016-04-06
- Mr Paul Henry Curtis — right to appoint and remove directors · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05020740
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05020740

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALMTREE ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/b3729b75-e2b3-5d9f-a709-a67a00d99c2a · Structured JSON: https://whiteintel.dev/api/public/dossier/b3729b75-e2b3-5d9f-a709-a67a00d99c2a._

_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"._