---
title: "CASTLE WATER GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf8da85e-042b-5676-8e2f-e6ef61dc50d4
json: https://whiteintel.dev/api/public/dossier/bf8da85e-042b-5676-8e2f-e6ef61dc50d4
identifier: oo:GB-COH-SC750355
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASTLE WATER GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC750355`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf8da85e-042b-5676-8e2f-e6ef61dc50d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf8da85e-042b-5676-8e2f-e6ef61dc50d4  

## Ownership & control

### Owners / controllers

- **Shamil Chandria** (beneficial owner) — 50% — https://whiteintel.dev/entity/9872862f-cf29-59ae-8252-7d6d3017e16e
- **WPGSS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb9caee5-788f-5b13-abd1-6b8927be3ce7
- **Graham Henry Edwards** (beneficial owner) — 100% — https://whiteintel.dev/entity/d0cee215-3937-57a3-99d7-1f6e4bee85e4
- **HSBC BANK PLC** (beneficial owner) — 50% — https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00
- **HSBC HOLDINGS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9c85873-07df-5143-b4d2-9b897c8121df
- **WPGSS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/fb9caee5-788f-5b13-abd1-6b8927be3ce7
- **Mr Shamil Anil Chandaria** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/465a8541-a209-424d-be4d-747f5b79fbf2
- **HSBC BANK PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00
- **Graham Henry Edwards** (beneficial owner) — https://whiteintel.dev/entity/ad6916da-c22b-4a99-b5db-cbee734d5ac7
- **HSBC HOLDINGS PLC** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d9c85873-07df-5143-b4d2-9b897c8121df

### Holdings / subsidiaries

- **CASTLE WATER NETWORKS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b62e0530-88f0-5e42-ba5f-be84617d1cbb

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

A **16-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:** `SC750355`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-11-15
- **Registered office:** 1 Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
- **SIC:** 36000

### Officers

- GETTINBY, Helen, Mrs  — secretary · appointed 2024-09-30
- CIUCCIO, Giovanni Maria — director · Italian · appointed 2022-11-15
- EDWARDS, Graham Henry — director · British · appointed 2022-11-15
- REYNOLDS, John Nigel — director · British · appointed 2022-11-15
- MITCHELL, Euan William — secretary · appointed 2022-11-15 · resigned 2024-09-30

### Beneficial owners (Persons with Significant Control)

- Mr Shamil Anil Chandaria — 25–50% shares · individual PSC · Scotland — since 2022-11-15
- [Wpgss Limited](https://whiteintel.dev/entity/fb9caee5-788f-5b13-abd1-6b8927be3ce7) — 50–75% shares · corporate PSC · England — since 2022-11-15
- [Hsbc Bank Plc](https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00) — 25–50% shares · corporate PSC · England — since 2022-11-15
- [Hsbc Holdings Plc](https://whiteintel.dev/entity/d9c85873-07df-5143-b4d2-9b897c8121df) — 50–75% shares · corporate PSC · England — since 2022-11-15
- Graham Henry Edwards — 75–100% votes · individual PSC · Scotland — ceased 2023-05-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC750355
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC750355

## 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 **CASTLE WATER GROUP LIMITED** — https://whiteintel.dev/entity/bf8da85e-042b-5676-8e2f-e6ef61dc50d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTLE WATER GROUP LIMITED**. Human view: https://whiteintel.dev/entity/bf8da85e-042b-5676-8e2f-e6ef61dc50d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf8da85e-042b-5676-8e2f-e6ef61dc50d4._

_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"._