---
title: "CARDO GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/836692f6-912d-5e4c-8c3f-43b69a3602dd
json: https://whiteintel.dev/api/public/dossier/836692f6-912d-5e4c-8c3f-43b69a3602dd
identifier: oo:GB-COH-09435643
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARDO GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09435643`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/836692f6-912d-5e4c-8c3f-43b69a3602dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/836692f6-912d-5e4c-8c3f-43b69a3602dd  

## Ownership & control

### Owners / controllers

- **BP INV6 BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb67cbf0-7dfa-5e3c-bc44-e58bf1206bae
- **BP INV6 BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb67cbf0-7dfa-5e3c-bc44-e58bf1206bae
- **Mr Liam Christopher Bevan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae5b374d-a213-4ba5-b05e-7185260139bb

### Holdings / subsidiaries

- **CARDO (SOUTH) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac016f95-3692-5d84-a7d0-a0b4c289ce13
- **TIM O'BRIEN (NEWPORT) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/67f88c33-453e-5811-8946-aa36c23e1393
- **AG NEWCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/163753ee-0c5b-5852-9cbb-5d5a1777975b
- **JEFFERIES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b438cbd-48ce-5736-a025-2c0122c7e0d2
- **CARDO (WALES & WEST) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6ef00f6-01fc-5c1b-87ff-1bef32a486d1
- **JEFFERIES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b438cbd-48ce-5736-a025-2c0122c7e0d2
- **CARBON NEUTRAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9534df23-59fd-5572-bd82-aa9d6516e669
- **CARDO (SOUTH) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac016f95-3692-5d84-a7d0-a0b4c289ce13
- **CTS PROJECTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/068733f6-a210-5d3c-a319-cbfce44cc6a0
- **CARDO (WALES & WEST) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6ef00f6-01fc-5c1b-87ff-1bef32a486d1
- **AG NEWCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/163753ee-0c5b-5852-9cbb-5d5a1777975b
- **FASKIN GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de5bebb7-4844-5ba2-bc6f-ca782202a91e

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **9-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:** `09435643`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-02-12
- **Registered office:** Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, CF11 8QF, Wales
- **SIC:** 64203

### Officers

- BEVAN, Liam Christopher — director · British · appointed 2015-02-12
- CHAICHIAN, Mark Ramin — director · British · appointed 2023-05-12
- CONNOLLY, Joseph Adam — director · British · appointed 2023-05-12
- CREWE, Alexander — director · British · appointed 2024-01-23
- FLETCHER, Jonathan Glen — director · South African · appointed 2025-01-20
- JAMES, Rhydian Thomas — director · British · appointed 2023-05-12
- NELSON, Jane — director · British · appointed 2023-05-12
- BEVAN, Mrs Susan — secretary · appointed 2015-02-12 · resigned 2023-05-12
- HARTLEY, Neil — director · British · appointed 2023-05-12 · resigned 2026-02-16
- SAUNDERS, Henry William — director · British · appointed 2023-05-12 · resigned 2025-01-20

### Beneficial owners (Persons with Significant Control)

- [Bp Inv6 Bidco Limited](https://whiteintel.dev/entity/bb67cbf0-7dfa-5e3c-bc44-e58bf1206bae) — 75–100% shares · corporate PSC · Wales — since 2023-05-12
- Mr Liam Christopher Bevan — 75–100% shares · individual PSC · Wales — ceased 2023-05-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09435643
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09435643

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CARDO GROUP LIMITED** — https://whiteintel.dev/entity/836692f6-912d-5e4c-8c3f-43b69a3602dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARDO GROUP LIMITED**. Human view: https://whiteintel.dev/entity/836692f6-912d-5e4c-8c3f-43b69a3602dd · Structured JSON: https://whiteintel.dev/api/public/dossier/836692f6-912d-5e4c-8c3f-43b69a3602dd._

_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"._