---
title: "ACTIVE CASE MANAGERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3efc88c8-0862-5b0e-be49-950cf7412e64
json: https://whiteintel.dev/api/public/dossier/3efc88c8-0862-5b0e-be49-950cf7412e64
identifier: oo:GB-COH-03880343
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTIVE CASE MANAGERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03880343`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3efc88c8-0862-5b0e-be49-950cf7412e64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3efc88c8-0862-5b0e-be49-950cf7412e64  

## Ownership & control

### Owners / controllers

- **LYONS DAVIDSON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/481bdb8b-d3e4-53e6-8f6f-aa7de82f1063

### UBO chain (walk to the ultimate owner)

1. **LYONS DAVIDSON LIMITED** — beneficial owner 87.5% → *ACTIVE CASE MANAGERS LIMITED*
2. **LD GROUP HOLDINGS LIMITED** — beneficial owner 100% → *LYONS DAVIDSON LIMITED*
2. **LD GROUP HOLDINGS LIMITED** — beneficial owner 62.5% → *LYONS DAVIDSON LIMITED*
3. **Mr Richard James Squire** — beneficial owner 50% → *LD GROUP HOLDINGS LIMITED*
3. **Mrs Isobel Gwenllian Squire** — beneficial owner 50% → *LD GROUP HOLDINGS LIMITED*
3. **Mrs Isobel Gwenllian Squire** — beneficial owner 37.5% → *LD GROUP HOLDINGS LIMITED*
3. **Mr Richard James Squire** — beneficial owner 37.5% → *LD GROUP HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03880343`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1999-11-19
- **Registered office:** C/O Rsm Uk 2nd Floor, One, The Square, Bristol, BS1 6DG, England
- **SIC:** 82990

### Officers

- LYDACO NOMINEES LIMITED — corporate secretary · appointed 1999-11-19
- SQUIRE, Richard James — director · English · appointed 2001-01-04
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-11-19 · resigned 1999-11-19
- COTTINGTON, Norman William — director · British · appointed 1999-11-19 · resigned 2018-04-11

### Beneficial owners (Persons with Significant Control)

- [Lyons Davidson Limited](https://whiteintel.dev/entity/481bdb8b-d3e4-53e6-8f6f-aa7de82f1063) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03880343
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03880343

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVE CASE MANAGERS LIMITED**. Human view: https://whiteintel.dev/entity/3efc88c8-0862-5b0e-be49-950cf7412e64 · Structured JSON: https://whiteintel.dev/api/public/dossier/3efc88c8-0862-5b0e-be49-950cf7412e64._

_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"._