---
title: "CASEWARE UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c592a657-dcec-508b-aa55-72d10d5b9f4a
json: https://whiteintel.dev/api/public/dossier/c592a657-dcec-508b-aa55-72d10d5b9f4a
identifier: oo:GB-COH-03347764
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASEWARE UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03347764`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c592a657-dcec-508b-aa55-72d10d5b9f4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c592a657-dcec-508b-aa55-72d10d5b9f4a  

## Ownership & control

### Owners / controllers

- **CASEWARE SOFTWARE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/af73fa94-4e3b-56b2-a50d-ff2ecdb6d53a
- **Caseware Software Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75c9dc38-9fdc-4ae7-a9c7-7c8e00138d0b

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

A **30-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:** `03347764`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-04-03
- **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 1997-04-03 · resigned 2010-06-22
- BRITANNIA COMPANY FORMATIONS LIMITED — corporate secretary · appointed 1997-04-03 · resigned 1997-04-03
- 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 2000-02-25 · resigned 2004-03-31
- TOMLINSON, Garry John — director · British · appointed 1997-04-03 · resigned 2010-06-22
- TOMLINSON, Georgina Mary — director · British · appointed 1997-04-03 · resigned 1997-05-16
- TREDWAY, Michael — director · British · appointed 2000-03-27 · resigned 2000-09-08
- WAINMAN, Dwight Wilson — director · Canadian · appointed 2010-06-22 · resigned 2021-08-04
- WARREN, Simon Dearsley — director · British · appointed 2002-12-05 · resigned 2010-06-22
- DEANSGATE COMPANY FORMATIONS LIMITED — corporate nominee director · appointed 1997-04-03 · resigned 1997-04-03

### Beneficial owners (Persons with Significant Control)

- [Caseware Software Holdings Limited](https://whiteintel.dev/entity/75c9dc38-9fdc-4ae7-a9c7-7c8e00138d0b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03347764
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03347764

## 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 UK LIMITED** — https://whiteintel.dev/entity/c592a657-dcec-508b-aa55-72d10d5b9f4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASEWARE UK LIMITED**. Human view: https://whiteintel.dev/entity/c592a657-dcec-508b-aa55-72d10d5b9f4a · Structured JSON: https://whiteintel.dev/api/public/dossier/c592a657-dcec-508b-aa55-72d10d5b9f4a._

_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"._