---
title: "CAD INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f7f88c2-e87c-5809-8d49-417c4c882879
json: https://whiteintel.dev/api/public/dossier/5f7f88c2-e87c-5809-8d49-417c4c882879
identifier: oo:GB-COH-04404079
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAD INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04404079`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f7f88c2-e87c-5809-8d49-417c4c882879  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f7f88c2-e87c-5809-8d49-417c4c882879  

## Ownership & control

### Owners / controllers

- **Ms Heather Louise Pedley** (beneficial owner) — 50% — https://whiteintel.dev/entity/00c0a3b2-77c2-5290-9956-a860fd53e681
- **Mrs Maureen Shires** (beneficial owner) — 50% — https://whiteintel.dev/entity/558b30d2-bf33-5502-9eab-d8404e65a428
- **Mr Peter John Shires** (beneficial owner) — 100% — https://whiteintel.dev/entity/622293cd-c4e2-52a2-9271-c8f371769a08
- **Ms Heather Louise Pedley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8abde0b6-89ac-4311-96c0-f16d093cb4ce
- **Mrs Maureen Shires** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e3153697-71e0-4b2d-84e3-90c53d545c75
- **Mr Peter John Shires** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dbc9981a-c73e-48d5-8849-13788df585d7

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

A **6-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:** `04404079`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-03-26
- **Registered office:** Sycamore House, Park Road, Leeds, LS15 9AJ
- **SIC:** 68209

### Officers

- HANDSCOMB, Lynn — secretary · appointed 2015-10-15
- GARTH, Joanna Ruth — director · British · appointed 2015-05-26
- PEDLEY, Heather Louise — director · British · appointed 2012-01-03
- SHIRES, Maureen — secretary · British · appointed 2003-11-30 · resigned 2015-10-15
- SHIRES, Peter John — secretary · British · appointed 2002-03-26 · resigned 2003-11-30
- CRUICKSHANK, Linda Anne — director · British · appointed 2011-11-25 · resigned 2012-02-21
- HAYES, Andrew — director · British · appointed 2021-05-10 · resigned 2022-08-20
- HOGAN, Michael — director · British · appointed 2002-03-26 · resigned 2003-04-01
- PEDLEY, Heather Louise — director · British · appointed 2015-05-26 · resigned 2015-10-15
- SHIRE, Maureen — director · British · appointed 2003-04-01 · resigned 2003-11-30
- SHIRES, Maureen — director · British · appointed 2015-10-15 · resigned 2022-04-02
- SHIRES, Peter John — director · British · appointed 2002-03-26 · resigned 2024-03-25

### Beneficial owners (Persons with Significant Control)

- Ms Heather Louise Pedley — 25–50% shares · individual PSC — since 2024-03-26
- Mr Peter John Shires — 25–50% shares · individual PSC — ceased 2024-03-25
- Mrs Maureen Shires — 25–50% shares · individual PSC — ceased 2022-04-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04404079
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04404079

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAD INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/5f7f88c2-e87c-5809-8d49-417c4c882879 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f7f88c2-e87c-5809-8d49-417c4c882879._

_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"._