Who owns CANTAB ASSET MANAGEMENT LIMITED?

In the current sources, CANTAB ASSET MANAGEMENT LIMITED is connected to CANACCORD GENUITY WEALTH GROUP LIMITED, Mr David James Saunderson, Canaccord Genuity Wealth Group Limited, CANACCORD GENUITY WEALTH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CANTAB ASSET MANAGEMENT LIMITED's risk level?

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

Where does CANTAB ASSET MANAGEMENT LIMITED appear across sources?

CANTAB ASSET 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: 9
Resolved records: 1

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

Legal entityLowActive

CANTAB ASSET MANAGEMENT LIMITED

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

CANTAB ASSET MANAGEMENT LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05691283). UBO chain traced 9 hops, 4 owners, 18 officers. Cited to 2…

OO GB-COH-05691283Inc. 30 Jan 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-01-30
Legal form: ltd
Activity: 64999
Registered office: 88 Wood Street, London, EC2V 7QR, England

/02

Also appears in

GLEIF

CANTAB ASSET MANAGEMENT LIMITEDGLEIF · lei:213800U3NYG28WJOJD16

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

CANTAB ASSET MANAGEMENT LIMITED
- CANACCORD GENUITY WEALTH GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr David James Saunderson· beneficial owner87.5%· via CH PSC
- Canaccord Genuity Wealth Group Limited· beneficial owner87.5%· via CH PSC
- CANACCORD GENUITY WEALTH LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

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WHAT YOU CAN SEEFREE

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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

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 05691283
Status: active
Type: ltd
Incorporated: 2006-01-30
Registered office: 88 Wood Street, London, EC2V 7QR, England
SIC: 64999

/06

People & control

18 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.

■
Canaccord Genuity Wealth Limited
- corporate PSC · 75–100% shares · England · since 2025-07-31 · CH · PSC register
Also holds roles at 8 other companies
- ADAM & COMPANY INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- CANACCORD GENUITY ASSET MANAGEMENT LIMITEDbeneficial owner
- CGWL NOMINEES LIMITEDbeneficial owner
●
ESFANDI, David
- director · British · appointed 2024-10-01 · Companies House
●
HARLE, Gemma Eileen
- director · British · appointed 2024-10-01 · Companies House
●
MCALEENAN, Jill Patricia
- director · British · appointed 2024-10-01 · Companies House
●
STRATFORD, Duncan Muir
- director · British · appointed 2024-10-01 · Companies House
●
ALLEBON, Toby
- director · British · appointed 2020-05-01 · resigned · Companies House
●
BARHAM, Michael Stanley
- director · British · appointed 2006-01-30 · resigned · Companies House
●
BARR, Alison Claire
- secretary · British · appointed 2006-01-30 · resigned · Companies House
- director · British · appointed 2008-11-17 · resigned · Companies House
- director · British · appointed 2006-01-30 · resigned · Companies House
●
BOTA, Cristina
- director · Romanian · appointed 2019-09-16 · resigned · Companies House
■
Canaccord Genuity Wealth Group Limited
- corporate PSC · 75–100% shares · England · ceased 2025-07-31 · CH · PSC register
Also holds roles at 6 other companies
- CANACCORD GENUITY FINANCIAL PLANNING LIMITEDbeneficial owner
- CANACCORD GENUITY WEALTH LIMITEDbeneficial owner
- CG WEALTH PLANNING LIMITEDbeneficial owner
●
DAVIS, Jeremy Howard Coleridge
- director · British · appointed 2006-02-02 · resigned · Companies House
●
HALLETT, Julian
- director · British · appointed 2007-06-26 · resigned · Companies House
●
MACLEAN, Mark Ian
- director · British · appointed 2013-07-26 · resigned · Companies House
●
MALKIN, David Roger
- director · British · appointed 2011-03-21 · resigned · Companies House
●
SAUNDERSON, David James
- director · British · appointed 2012-10-02 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-10-01 · CH · PSC register
●
SAUNDERSON, Fiona Tweedy
- director · British · appointed 2012-10-02 · resigned · Companies House
●
SIMPSON, David Moody
- director · British · appointed 2018-03-20 · resigned · Companies House
●
WELCH, Lionel Howard Peter
- director · British · appointed 2019-01-29 · resigned · Companies House

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

/07

Common questions

Who owns CANTAB ASSET MANAGEMENT LIMITED?: In the current sources, CANTAB ASSET MANAGEMENT LIMITED is connected to CANACCORD GENUITY WEALTH GROUP LIMITED, Mr David James Saunderson, Canaccord Genuity Wealth Group Limited, CANACCORD GENUITY WEALTH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CANTAB ASSET MANAGEMENT LIMITED's risk level?: WhiteIntel flags CANTAB ASSET MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CANTAB ASSET MANAGEMENT LIMITED appear across sources?: CANTAB ASSET 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 CANTAB ASSET 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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