- Sources fused
- 2
- Ownership hops held
- 15
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CASTLE WATER LIMITED
CASTLE WATER LIMITED — active UK company, incorporated 2014 (oo:GB-COH-SC475583). UBO chain traced 15 hops, 9 owners, 4 holdings, 8 officers. Cited to 2…
Beneficial control traces into British Virgin Islands, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-04-17
- Legal form
- ltd
- Activity
- 36000
- Registered office
- 1 Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CASTLE WATER LIMITED
- CASTLE WATER LIMITED
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- SC475583
- Status
- active
- Type
- ltd
- Incorporated
- 2014-04-17
- Registered office
- 1 Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
- SIC
- 36000
People & control
16 parties · 8 currentEvery 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 2018-12-14 · Companies House
- EDWARDS, Graham Henry
- director · British · appointed 2014-04-17 · 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 2021-04-03 · 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 2016-04-06 · 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 2021-04-03 · CH · PSC register
- REYNOLDS, John Nigel
- director · British · appointed 2014-04-17 · Companies House
- secretary · appointed 2014-04-17 · resigned · Companies House
- Wpgss Limited
- corporate PSC · 50–75% shares · England · since 2020-03-26 · CH · PSC register
Also holds roles at 11 other companies- Mr Graham Henry Edwardsbeneficial owner
- CASTLE WATER GROUP LIMITEDbeneficial owner
- ICEOTOPE GROUP LIMITEDbeneficial owner
- CASTLE WATER (SCOTLAND) LIMITEDAlso holds roles at 1 other company
- Mr Andrew James Robertsonbeneficial owner
- CASTLE WATER (SCOTLAND) NO.2 LIMITEDAlso holds roles at 3 other companies
- Mr Roger Bernard Greenbeneficial owner
- Mr Richard Stuart Rankinbeneficial owner
- SPOTLESS COMMERCIAL CLEANING LIMITEDbeneficial owner
- CASTLE WATER (SOUTH EAST) LIMITEDAlso holds roles at 2 other companies
- SWAN GROUPbeneficial owner
- Mr Graham Henry Edwardsbeneficial owner
- CASTLE WATER (SOUTHERN) LIMITEDAlso holds roles at 1 other company
- AFFINITY WATER CAPITAL FUNDS LIMITEDbeneficial owner
- Castle Water Holdings Limited
- corporate PSC · 75–100% shares · British Virgin Islands · ceased 2016-07-01 · CH · PSC register
Also holds roles at 1 other company- SWITCHWATER LIMITEDbeneficial owner
- GRANT, Judith Anne
- secretary · appointed 2017-10-27 · resigned · Companies House
- MCFARLANE, Charles Andrew
- secretary · appointed 2016-10-18 · resigned · Companies House
- MITCHELL, Euan William
- secretary · appointed 2017-12-14 · resigned · Companies House
16 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CASTLE WATER LIMITED?
- What is CASTLE WATER LIMITED's risk level?
- Where does CASTLE WATER LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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