---
title: "CASEWARE SOFTWARE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af73fa94-4e3b-56b2-a50d-ff2ecdb6d53a
json: https://whiteintel.dev/api/public/dossier/af73fa94-4e3b-56b2-a50d-ff2ecdb6d53a
identifier: oo:GB-COH-04327425
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASEWARE SOFTWARE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04327425`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af73fa94-4e3b-56b2-a50d-ff2ecdb6d53a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af73fa94-4e3b-56b2-a50d-ff2ecdb6d53a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Caseware Software Holdings Limited** — source · `gb-coh:4327425` — https://whiteintel.dev/entity/75c9dc38-9fdc-4ae7-a9c7-7c8e00138d0b

## Ownership & control

### Owners / controllers

- **CHROMIUM UK HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/77a830a3-438f-56f8-bf3a-98184f6b6b34
- **Mr Dwight Wilson Wainman** (beneficial owner) — https://whiteintel.dev/entity/e31dc29c-f4fd-57a2-bea5-0f8aaf08c0ca
- **Mrs Maureen Patricia Wainman** (beneficial owner) — https://whiteintel.dev/entity/85c72641-1446-559b-a0a9-88d00e000134
- **Mr Dwight Wilson Wainman** (beneficial owner) — https://whiteintel.dev/entity/d13d68a0-c0f3-4662-9bac-4e025c081926
- **Mrs Maureen Patricia Wainman** (beneficial owner) — https://whiteintel.dev/entity/b74900fd-4a49-4128-aa2e-b4e0b0ffb15c
- **HG POOLED MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7d195916-18cf-5903-a45a-b03003b1c4e7
- **CHROMIUM UK HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77a830a3-438f-56f8-bf3a-98184f6b6b34

### Holdings / subsidiaries

- **CASEWARE UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c592a657-dcec-508b-aa55-72d10d5b9f4a

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

A **28-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:** `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

- MARQUIS, David — director · Canadian · appointed 2025-01-10
- NAGY, Christopher David — director · American · appointed 2025-08-18
- WOOD, Sandra Mary — secretary · British · appointed 2001-12-05 · resigned 2010-06-22
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2001-11-22 · resigned 2001-12-03
- KYLE, Brian Scott — director · Canadian · appointed 2022-08-22 · resigned 2025-08-15
- NAUGHTON, Maureen Patricia — director · British · appointed 2010-06-22 · resigned 2021-08-04
- OSBORNE, David Robert — director · American,Canadian · appointed 2021-07-13 · resigned 2025-01-10
- PELZ, Aaron — director · Canadian · appointed 2021-07-28 · resigned 2022-04-21
- STURGEON, Andrew John Scott — director · British · appointed 2001-12-05 · resigned 2004-03-31
- TOMLINSON, Garry John — director · British · appointed 2001-12-05 · resigned 2010-06-22
- WAINMAN, Dwight Wilson — director · Canadian · appointed 2010-06-22 · resigned 2021-08-04
- WARREN, Simon Dearsley — director · British · appointed 2005-01-26 · resigned 2010-06-22
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2001-11-22 · resigned 2001-12-03

### Beneficial owners (Persons with Significant Control)

- [Chromium Uk Holdco Limited ](https://whiteintel.dev/entity/77a830a3-438f-56f8-bf3a-98184f6b6b34) — 75–100% shares · corporate PSC · United Kingdom — since 2020-12-08
- [Hg Pooled Management Limited](https://whiteintel.dev/entity/7d195916-18cf-5903-a45a-b03003b1c4e7) — significant influence or control · corporate PSC · England — ceased 2020-12-08
- Mr Dwight Wilson Wainman — right to appoint and remove directors · individual PSC — ceased 2020-12-08
- Mrs Maureen Patricia Wainman — right to appoint and remove directors · individual PSC — ceased 2020-12-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04327425
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04327425

## 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 **CASEWARE SOFTWARE HOLDINGS LIMITED** — https://whiteintel.dev/entity/af73fa94-4e3b-56b2-a50d-ff2ecdb6d53a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASEWARE SOFTWARE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/af73fa94-4e3b-56b2-a50d-ff2ecdb6d53a · Structured JSON: https://whiteintel.dev/api/public/dossier/af73fa94-4e3b-56b2-a50d-ff2ecdb6d53a._

_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"._