---
title: "C&D INTELLIGENCE U.K. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d32da1f7-51fa-5b78-b551-9e1e38ae773c
json: https://whiteintel.dev/api/public/dossier/d32da1f7-51fa-5b78-b551-9e1e38ae773c
identifier: oo:GB-COH-13793264
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# C&D INTELLIGENCE U.K. LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13793264`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d32da1f7-51fa-5b78-b551-9e1e38ae773c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d32da1f7-51fa-5b78-b551-9e1e38ae773c  

## Ownership & control

### Owners / controllers

- **INFORMA MARKETS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa199512-49a0-5477-a976-e9e8b3307583
- **CAERUS UK 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/972717b0-9110-5bd7-87e5-e17fa07725c5
- **INFORMA MARKETS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa199512-49a0-5477-a976-e9e8b3307583

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

A **12-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:** `13793264`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-12-10
- **Registered office:** 3 More London Riverside, London, SE1 2AQ, England
- **SIC:** 58142, 58190

### Officers

- GALLUP, Michael Douglas — director · American · appointed 2026-03-11
- INFORMA COSEC LIMITED — corporate secretary · appointed 2021-12-10 · resigned 2022-06-01
- ADRIAN, Carl Sheldon — director · British · appointed 2021-12-10 · resigned 2022-06-01
- BANE, Simon Robert — director · British · appointed 2021-12-10 · resigned 2022-06-01
- BAYDAR, Cem Mehmet — director · American · appointed 2023-03-06 · resigned 2023-09-07
- HARRIS, Vicky — director · British · appointed 2022-06-01 · resigned 2024-09-06
- HASHEM, Ramsey — director · American · appointed 2022-06-01 · resigned 2023-01-27
- MORGAN, Kevin Stephen — director · British · appointed 2023-09-07 · resigned 2024-09-10
- NADLER, Jay — director · American · appointed 2024-09-27 · resigned 2026-03-11
- NADLER, Jay — director · American · appointed 2022-06-01 · resigned 2023-03-06
- PERKINS, Nicholas Michael — director · British · appointed 2021-12-10 · resigned 2022-06-01
- RANDIGA, Levine Chris — director · American · appointed 2023-03-06 · resigned 2024-09-27
- SIMON RABANAL, Roberto — director · American · appointed 2023-03-06 · resigned 2024-07-31

### Beneficial owners (Persons with Significant Control)

- [Caerus Uk 1 Limited](https://whiteintel.dev/entity/972717b0-9110-5bd7-87e5-e17fa07725c5) — 75–100% shares · corporate PSC · England — since 2022-06-01
- [Informa Markets (Uk) Limited](https://whiteintel.dev/entity/fa199512-49a0-5477-a976-e9e8b3307583) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13793264
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13793264

## 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 **C&D INTELLIGENCE U.K. LIMITED** — https://whiteintel.dev/entity/d32da1f7-51fa-5b78-b551-9e1e38ae773c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C&D INTELLIGENCE U.K. LIMITED**. Human view: https://whiteintel.dev/entity/d32da1f7-51fa-5b78-b551-9e1e38ae773c · Structured JSON: https://whiteintel.dev/api/public/dossier/d32da1f7-51fa-5b78-b551-9e1e38ae773c._

_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"._