- Sources fused
- 2
- Ownership hops held
- 28
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CASEWARE SOFTWARE HOLDINGS LIMITED
CASEWARE SOFTWARE HOLDINGS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04327425). UBO chain traced 28 hops, 7 owners, 1 holding, 13 officers.…
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-11-22
- Legal form
- ltd
- Activity
- 62012
- Registered office
- 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
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.
- CASEWARE SOFTWARE HOLDINGS LIMITED
- CASEWARE SOFTWARE HOLDINGS LIMITED
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 04327425
- Status
- active
- Type
- ltd
- Incorporated
- 2001-11-22
- Registered office
- 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
- SIC
- 62012
People & control
17 parties · 3 currentEvery 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.
- Chromium Uk Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-12-08 · CH · PSC register
Also holds roles at 3 other companies- STERLING HOLDCO LTDbeneficial owner
- HG INCORPORATIONS LIMITEDbeneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- MARQUIS, David
- director · Canadian · appointed 2025-01-10 · Companies House
- NAGY, Christopher David
- director · American · appointed 2025-08-18 · Companies House
- CASEWARE UK LIMITEDAlso holds roles at 1 other company
- Caseware Software Holdings Limitedbeneficial owner
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2001-11-22 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2001-11-22 · resigned · Companies House
- Hg Pooled Management Limited
- corporate PSC · significant influence or control · England · ceased 2020-12-08 · CH · PSC register
Also holds roles at 92 other companies- HG ELLIS HOLDCO GP LIMITEDbeneficial owner
- AZETS IRELAND HOLDCO LIMITEDbeneficial owner
- TANQUERAY HOLDCO LIMITEDbeneficial owner
- KYLE, Brian Scott
- director · Canadian · appointed 2022-08-22 · resigned · Companies House
- Mrs Maureen Patricia Wainman
- individual PSC · right to appoint and remove directors · ceased 2020-12-08 · CH · PSC register
- NAUGHTON, Maureen Patricia
- director · British · appointed 2010-06-22 · resigned · Companies House
- OSBORNE, David Robert
- director · American,Canadian · appointed 2021-07-13 · resigned · Companies House
- PELZ, Aaron
- director · Canadian · appointed 2021-07-28 · resigned · Companies House
- STURGEON, Andrew John Scott
- director · British · appointed 2001-12-05 · resigned · Companies House
- TOMLINSON, Garry John
- director · British · appointed 2001-12-05 · resigned · Companies House
- WAINMAN, Dwight Wilson
- director · Canadian · appointed 2010-06-22 · resigned · Companies House
- individual PSC · right to appoint and remove directors · ceased 2020-12-08 · CH · PSC register
- WARREN, Simon Dearsley
- director · British · appointed 2005-01-26 · resigned · Companies House
- WOOD, Sandra Mary
- secretary · British · appointed 2001-12-05 · resigned · Companies House
17 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CASEWARE SOFTWARE HOLDINGS LIMITED?
- What is CASEWARE SOFTWARE HOLDINGS LIMITED's risk level?
- Where does CASEWARE SOFTWARE HOLDINGS LIMITED appear across sources?