Who owns Cdi Group Limited?

In the current sources, Cdi Group Limited is connected to Mr Christopher Frederick Arkwell, Ensign Cdi Limited, Freya Capital Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Cdi Group Limited's risk level?

WhiteIntel flags Cdi Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cdi Group Limited appear across sources?

Cdi Group Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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Cdi Group Limited

Name: Cdi Group Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cdi Group Limited, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 1989 · Dissolved

The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1989-11-06
Legal form: ltd
Activity: 62090
Registered office: 3 The Courtyard Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

/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

Cdi Group Limited
- Mr Christopher Frederick Arkwell· beneficial owner87.5%· via CH PSC
- Ensign Cdi Limited· beneficial owner87.5%· via CH PSC
- Freya Capital Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Cdi Group Limited
- Cdi Security Services Limited· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 02440478
Status: dissolved
Type: ltd
Incorporated: 1989-11-06
Registered office: 3 The Courtyard Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
SIC: 62090

/04

People & control

19 parties · 5 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.

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Freyacap 2 Limited
- corporate PSC · 75–100% shares · England · since 2020-06-04 · CH · PSC register
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JONES, Christopher David
- director · British · appointed 2016-11-01 · Companies House
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LUCKING, James Edward
- director · British · appointed 2018-10-31 · Companies House
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PAYNE, Simon David
- director · British · appointed 2020-01-20 · Companies House
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WHITE, Stephen Geoffrey Andrew
- director · British · appointed 2016-11-01 · Companies House
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ABA CORPORATE DIRECTORS LIMITED
- corporate director · appointed 2014-02-27 · resigned · Companies House
- corporate director · appointed 2005-05-18 · resigned · Companies House
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ARKWELL, Christopher Frederick
- secretary · British · appointed 2005-08-19 · resigned · Companies House
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2018-10-31 · CH · PSC register
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ARKWELL, Michael Alexander
- director · British · appointed 2016-04-25 · resigned · Companies House
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BEVINGTON, Paul
- director · British · appointed 2017-06-01 · resigned · Companies House
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CLATWORTHY, Barrie James
- director · British · appointed 1998-10-12 · resigned · Companies House
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Ensign Cdi Limited
- corporate PSC · 75–100% shares · England · ceased 2020-06-04 · CH · PSC register
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Freya Capital Limited
Also holds roles at 1 other company
- Freya Capital Limitedbeneficial owner
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JARVIS, Adam Walker
- director · British · appointed 2018-10-31 · resigned · Companies House
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MACKAY, Neil Donald
- director · British · appointed 2013-10-18 · resigned · Companies House
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PEARSON, David
- director · British · appointed 2007-07-02 · resigned · Companies House
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TOON, John Charles
- secretary · British · appointed 2000-10-31 · resigned · Companies House
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TWIST, Peter Nigel
- director · English · resigned · Companies House
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WAKELAM, Steven John
- director · British · appointed 2007-07-02 · resigned · Companies House
- director · British · appointed 1997-11-01 · resigned · Companies House
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ZISSMAN, Bernard Philip, Sir
- director · British · appointed 1999-01-01 · resigned · Companies House

19 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cdi 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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