Who owns CDC WEALTH MANAGEMENT HOLDINGS LIMITED?

In the current sources, CDC WEALTH MANAGEMENT HOLDINGS LIMITED is connected to Mr John George Dixon, CAIRNGORM CAPITAL PARTNERS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CDC WEALTH MANAGEMENT HOLDINGS LIMITED's risk level?

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

Where does CDC WEALTH MANAGEMENT HOLDINGS LIMITED appear across sources?

CDC WEALTH MANAGEMENT HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

CDC WEALTH MANAGEMENT HOLDINGS LIMITED

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

CDC WEALTH MANAGEMENT HOLDINGS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12129185). UBO chain traced 4 hops, 2 owners, 2 holdings, 7…

OO GB-COH-12129185Inc. 30 Jul 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-07-30
Legal form: ltd
Activity: 64209, 64999
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

/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

CDC WEALTH MANAGEMENT HOLDINGS LIMITED
- Mr John George Dixon· beneficial owner37.5%· via CH PSC
- CAIRNGORM CAPITAL PARTNERS LLP· beneficial owner· via CH PSC

Holdings / subsidiaries

CDC WEALTH MANAGEMENT HOLDINGS LIMITED
- CDC WEALTH MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

/03

Register record, filings & financials

live · Companies House

Company no.: 12129185
Status: active
Type: ltd
Incorporated: 2019-07-30
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
SIC: 64209, 64999

/04

People & control

9 parties · 4 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.

●
CAIN, Philip David George
- director · British · appointed 2020-01-01 · Companies House
●
DIXON, John George
- director · British · appointed 2019-07-30 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-03-14 · CH · PSC register
●
FAY, Andrew Steven
- director · British · appointed 2022-03-14 · Companies House
●
MANN, Andrew
- director · British · appointed 2020-01-01 · Companies House
●
CAIN, Karen
- secretary · appointed 2020-12-03 · resigned · Companies House
■
Cairngorm Capital Partners Llp
- corporate PSC · right to appoint and remove directors · England · ceased 2022-03-14 · CH · PSC register
Also holds roles at 21 other companies
- Mr Andrew David Steelbeneficial owner
- SENTRY FIRE SAFETY GROUP LIMITEDbeneficial owner
- IEP FINANCIAL LIMITEDbeneficial owner
●
CDC WEALTH MANAGEMENT LIMITED
Also holds roles at 2 other companies
- Mr Philip David George Cainbeneficial owner
- Mr John George Dixonbeneficial owner
●
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 · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CDC WEALTH MANAGEMENT HOLDINGS LIMITED?: In the current sources, CDC WEALTH MANAGEMENT HOLDINGS LIMITED is connected to Mr John George Dixon, CAIRNGORM CAPITAL PARTNERS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CDC WEALTH MANAGEMENT HOLDINGS LIMITED's risk level?: WhiteIntel flags CDC WEALTH MANAGEMENT HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CDC WEALTH MANAGEMENT HOLDINGS LIMITED appear across sources?: CDC WEALTH MANAGEMENT HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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