--- title: "CASTLE WATER LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ead9b1b4-ab6d-5ae2-938f-c65e694b77d1 json: https://whiteintel.dev/api/public/dossier/ead9b1b4-ab6d-5ae2-938f-c65e694b77d1 identifier: oo:GB-COH-SC475583 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CASTLE WATER LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-SC475583` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ead9b1b4-ab6d-5ae2-938f-c65e694b77d1 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ead9b1b4-ab6d-5ae2-938f-c65e694b77d1 ## Cross-source identity The same real-world entity, resolved across sources: - **CASTLE WATER LIMITED** — GLEIF · `lei:213800HQ3VYLHWYW9979` — https://whiteintel.dev/entity/13a841d0-44a6-5f20-883e-bc65dbb7f8dc ## Ownership & control ### Owners / controllers - **HSBC HOLDINGS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9c85873-07df-5143-b4d2-9b897c8121df - **HSBC BANK PLC** (beneficial owner) — 50% — https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00 - **Mr Shamil Chandria** (beneficial owner) — 50% — https://whiteintel.dev/entity/2eac31c7-8b6d-5dff-81b0-26c9cb9cc59c - **WPGSS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb9caee5-788f-5b13-abd1-6b8927be3ce7 - **Mr Graham Henry Edwards** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d2c64db-8ad7-51f0-b941-f245b85b08f5 - **Mr Graham Henry Edwards** (beneficial owner) — https://whiteintel.dev/entity/347585df-f8b8-4fb6-bfd6-a2401da3b057 - **Castle Water Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06643c16-6ed3-411d-b729-a4c84e0e8be5 - **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/3f9d5bc2-6804-49ab-9267-9d634d1969e8 ### Holdings / subsidiaries - **CASTLE WATER (SOUTH EAST) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98f0add5-9310-5076-b7d0-747c8be79777 - **CASTLE WATER (SCOTLAND) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c7a11ae-ca7a-5095-896e-143642677f47 - **CASTLE WATER (SCOTLAND) NO.2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e742cd6-e6a4-5fdb-8a24-b1bd533d6bf2 - **CASTLE WATER (SOUTHERN) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c895720-845c-559b-9a8b-cb1e110e04fd ### UBO chain (walk to the ultimate owner) A **15-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:** `SC475583` - **Status:** active - **Type:** ltd - **Incorporated:** 2014-04-17 - **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 2018-12-14 - EDWARDS, Graham Henry — director · British · appointed 2014-04-17 - REYNOLDS, John Nigel — director · British · appointed 2014-04-17 - GRANT, Judith Anne — secretary · appointed 2017-10-27 · resigned 2017-12-14 - MCFARLANE, Charles Andrew — secretary · appointed 2016-10-18 · resigned 2017-10-27 - MITCHELL, Euan William — secretary · appointed 2017-12-14 · resigned 2024-09-30 - REYNOLDS, John Nigel — secretary · appointed 2014-04-17 · resigned 2016-10-18 ### Beneficial owners (Persons with Significant Control) - Mr Shamil Anil Chandaria — 25–50% shares · individual PSC · Scotland — since 2021-04-03 - [Hsbc Bank Plc](https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00) — 25–50% shares · corporate PSC · England — since 2021-04-03 - [Wpgss Limited](https://whiteintel.dev/entity/fb9caee5-788f-5b13-abd1-6b8927be3ce7) — 50–75% shares · corporate PSC · England — since 2020-03-26 - [Hsbc Holdings Plc](https://whiteintel.dev/entity/d9c85873-07df-5143-b4d2-9b897c8121df) — 50–75% shares · corporate PSC · England — since 2016-04-06 - [Castle Water Holdings Limited](https://whiteintel.dev/entity/06643c16-6ed3-411d-b729-a4c84e0e8be5) — 75–100% shares · corporate PSC · British Virgin Islands — ceased 2016-07-01 - Mr 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/SC475583 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC475583 ## 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 LIMITED** — https://whiteintel.dev/entity/ead9b1b4-ab6d-5ae2-938f-c65e694b77d1 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CASTLE WATER LIMITED**. Human view: https://whiteintel.dev/entity/ead9b1b4-ab6d-5ae2-938f-c65e694b77d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ead9b1b4-ab6d-5ae2-938f-c65e694b77d1._ _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"._