Who owns CASTLE WATER GROUP LIMITED?

In the current sources, CASTLE WATER GROUP LIMITED is connected to Shamil Chandria, WPGSS LIMITED, Graham Henry Edwards, HSBC BANK PLC, HSBC HOLDINGS PLC and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASTLE WATER GROUP LIMITED's risk level?

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

Where does CASTLE WATER GROUP LIMITED appear across sources?

CASTLE WATER GROUP 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: 2
Ownership hops held: 16

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

Legal entityLowActive

CASTLE WATER GROUP LIMITED

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

CASTLE WATER GROUP LIMITED — active UK company, incorporated 2022 (oo:GB-COH-SC750355). UBO chain traced 16 hops, 10 owners, 1 holding, 5 officers. Cited to…

OO GB-COH-SC750355Inc. 15 Nov 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-11-15
Legal form: ltd
Activity: 36000
Registered office: 1 Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland

/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 GROUP LIMITED
- Shamil Chandria· beneficial owner50%· via OpenOwnership
- WPGSS LIMITED· beneficial owner100%· via OpenOwnership
- Graham Henry Edwards· beneficial owner100%· via OpenOwnership
- HSBC BANK PLC· beneficial owner50%· via OpenOwnership
- HSBC HOLDINGS PLC· beneficial owner100%· via OpenOwnership
- Mr Shamil Anil Chandaria· beneficial owner37.5%· via CH PSC
- Graham Henry Edwards· beneficial owner· via CH PSC

Holdings / subsidiaries

CASTLE WATER GROUP LIMITED
- CASTLE WATER NETWORKS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

16 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CASTLE WATER GROUP 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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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesSTANDARD

4 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: SC750355
Status: active
Type: ltd
Incorporated: 2022-11-15
Registered office: 1 Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
SIC: 36000

/05

People & control

9 parties · 8 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.

●
CIUCCIO, Giovanni Maria
- director · Italian · appointed 2022-11-15 · Companies House
●
EDWARDS, Graham Henry
- director · British · appointed 2022-11-15 · Companies House
- individual PSC · 75–100% votes · Scotland · ceased 2023-05-26 · CH · PSC register
●
GETTINBY, Helen, Mrs
- secretary · appointed 2024-09-30 · Companies House
■
Hsbc Bank Plc
- corporate PSC · 25–50% shares · England · since 2022-11-15 · CH · PSC register
Also holds roles at 42 other companies
- ASHTEAD TECHNOLOGY LIMITEDbeneficial owner
- TECJET LIMITEDbeneficial owner
- HSBC TRUSTEE (C.I.) LIMITEDbeneficial owner
■
Hsbc Holdings Plc
- corporate PSC · 50–75% shares · England · since 2022-11-15 · CH · PSC register
Also holds roles at 31 other companies
- HSBC GROUP NOMINEES UK LIMITEDbeneficial owner
- ALL SPORTS WHISPERS LIMITEDbeneficial owner
- HSBC UK BANK PLCbeneficial owner
●
Mr Shamil Anil Chandaria
- individual PSC · 25–50% shares · Scotland · since 2022-11-15 · CH · PSC register
●
REYNOLDS, John Nigel
- director · British · appointed 2022-11-15 · Companies House
■
Wpgss Limited
- corporate PSC · 50–75% shares · England · since 2022-11-15 · CH · PSC register
Also holds roles at 11 other companies
- Mr Graham Henry Edwardsbeneficial owner
- ICEOTOPE GROUP LIMITEDbeneficial owner
- STINT LTDbeneficial owner
●
MITCHELL, Euan William
- secretary · appointed 2022-11-15 · resigned · Companies House

9 parties · 8 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CASTLE WATER GROUP LIMITED?: In the current sources, CASTLE WATER GROUP LIMITED is connected to Shamil Chandria, WPGSS LIMITED, Graham Henry Edwards, HSBC BANK PLC, HSBC HOLDINGS PLC and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASTLE WATER GROUP LIMITED's risk level?: WhiteIntel flags CASTLE WATER GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASTLE WATER GROUP LIMITED appear across sources?: CASTLE WATER GROUP 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 GROUP 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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