Who owns CDC WEALTH MANAGEMENT LIMITED?

In the current sources, CDC WEALTH MANAGEMENT LIMITED is connected to CDC WEALTH MANAGEMENT HOLDINGS LIMITED, Mr Philip David George Cain, Mr John George Dixon, Mr John George Dixon, Mr Philip David George Cain and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CDC WEALTH MANAGEMENT LIMITED's risk level?

WhiteIntel flags CDC WEALTH MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CDC WEALTH MANAGEMENT LIMITED appear across sources?

CDC WEALTH MANAGEMENT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10
Resolved records: 1

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

Legal entityLowActive

CDC WEALTH MANAGEMENT LIMITED

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

CDC WEALTH MANAGEMENT LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05883908). UBO chain traced 10 hops, 6 owners, 9 officers. Cited to 2…

OO GB-COH-05883908Inc. 21 Jul 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-07-21
Legal form: ltd
Activity: 64999
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

/02

Also appears in

GLEIF

CDC WEALTH MANAGEMENT LIMITEDGLEIF · lei:2138001TVWMHME5T8660

The same real-world entity, resolved across sources.

/03

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

CDC WEALTH MANAGEMENT LIMITED
- CDC WEALTH MANAGEMENT HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Philip David George Cain· beneficial owner· via OpenOwnership
- Mr John George Dixon· beneficial owner50%· via OpenOwnership
- Mr John George Dixon· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

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

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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.

Everything we hold on CDC WEALTH MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 05883908
Status: active
Type: ltd
Incorporated: 2006-07-21
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
SIC: 64999

/05

People & control

9 parties · 6 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.

●
BUTTERWORTH, Susan Barbara
- director · British · appointed 2020-03-16 · Companies House
●
CAIN, Philip David George
- director · British · appointed 2006-07-21 · Companies House
- secretary · British · appointed 2006-07-21 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2019-09-05 · CH · PSC register
■
Cdc Wealth Management Holdings Limited
- corporate PSC · 75–100% shares · England · since 2019-09-05 · CH · PSC register
Also holds roles at 2 other companies
- Mr John George Dixonbeneficial owner
- CAIRNGORM CAPITAL PARTNERS LLPbeneficial owner
●
DIXON, John George
- director · British · appointed 2006-07-21 · Companies House
- individual PSC · 25–50% shares · ceased 2019-09-05 · CH · PSC register
●
FAY, Andrew Steven
- director · British · appointed 2022-03-14 · Companies House
●
MANN, Andrew
- director · British · appointed 2012-12-16 · Companies House
●
GAINES, Alister John
- director · British · appointed 2010-01-21 · resigned · Companies House
●
GILLINGHAM, Alasdair
- secretary · appointed 2022-03-14 · resigned · Companies House
●
GILLINGHAM, Alasdair James Vaughan
- director · British · appointed 2022-03-14 · resigned · Companies House

9 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CDC WEALTH MANAGEMENT LIMITED?: In the current sources, CDC WEALTH MANAGEMENT LIMITED is connected to CDC WEALTH MANAGEMENT HOLDINGS LIMITED, Mr Philip David George Cain, Mr John George Dixon, Mr John George Dixon, Mr Philip David George Cain and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CDC WEALTH MANAGEMENT LIMITED's risk level?: WhiteIntel flags CDC WEALTH MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CDC WEALTH MANAGEMENT LIMITED appear across sources?: CDC WEALTH MANAGEMENT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CDC WEALTH MANAGEMENT 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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