Who owns CASEWARE SOFTWARE HOLDINGS LIMITED?

In the current sources, CASEWARE SOFTWARE HOLDINGS LIMITED is connected to CHROMIUM UK HOLDCO LIMITED, Mr Dwight Wilson Wainman, Mrs Maureen Patricia Wainman, Mr Dwight Wilson Wainman, Mrs Maureen Patricia Wainman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASEWARE SOFTWARE HOLDINGS LIMITED's risk level?

WhiteIntel flags CASEWARE SOFTWARE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASEWARE SOFTWARE HOLDINGS LIMITED appear across sources?

CASEWARE SOFTWARE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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CASEWARE SOFTWARE HOLDINGS LIMITED

Name: CASEWARE SOFTWARE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-04327425

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

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CASEWARE UK LIMITED
beneficial owner
100%

UBO CHAIN — walk to the ultimate owner

1CHROMIUM UK HOLDCO LIMITEDbeneficial owner 100%→CASEWARE SOFTWARE HOLDINGS LIMITED
1Mr Dwight Wilson Wainmanbeneficial owner→CASEWARE SOFTWARE HOLDINGS LIMITED
1Mrs Maureen Patricia Wainmanbeneficial owner→CASEWARE SOFTWARE HOLDINGS LIMITED
1Mr Dwight Wilson Wainmanbeneficial owner→CASEWARE SOFTWARE HOLDINGS LIMITED
1Mrs Maureen Patricia Wainmanbeneficial owner→CASEWARE SOFTWARE HOLDINGS LIMITED
2STERLING HOLDCO LTDbeneficial owner 100%→CHROMIUM UK HOLDCO LIMITED

COMPANY PROFILE · 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

Officers · 2 active

MARQUIS, David
director · Canadian · appt 2025-01-10
NAGY, Christopher David
director · American · appt 2025-08-18
WOOD, Sandra Mary(resigned)
secretary · British · appt 2001-12-05
FORM 10 SECRETARIES FD LTD(resigned)
corporate nominee secretary · appt 2001-11-22
KYLE, Brian Scott(resigned)
director · Canadian · appt 2022-08-22
NAUGHTON, Maureen Patricia(resigned)
director · British · appt 2010-06-22
OSBORNE, David Robert(resigned)
director · American,Canadian · appt 2021-07-13
PELZ, Aaron(resigned)
director · Canadian · appt 2021-07-28
STURGEON, Andrew John Scott(resigned)
director · British · appt 2001-12-05
TOMLINSON, Garry John(resigned)
director · British · appt 2001-12-05
WAINMAN, Dwight Wilson(resigned)
director · Canadian · appt 2010-06-22
WARREN, Simon Dearsley(resigned)
director · British · appt 2005-01-26

Beneficial owners · PSC · 1 current

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Chromium Uk Holdco Limited
corporate PSC · United Kingdom · since 2020-12-08 · trace owners →
75–100% shares
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Hg Pooled Management Limited
corporate PSC · England · ceased 2020-12-08 · trace owners →
significant influence or control
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Mr Dwight Wilson Wainman
individual PSC · ceased 2020-12-08
right to appoint and remove directors
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Mrs Maureen Patricia Wainman
individual PSC · ceased 2020-12-08
right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.