---
title: "C P CASES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5ef41c7-33b9-5064-ad42-4f76aeb614db
json: https://whiteintel.dev/api/public/dossier/e5ef41c7-33b9-5064-ad42-4f76aeb614db
identifier: oo:GB-COH-01111889
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# C P CASES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01111889`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5ef41c7-33b9-5064-ad42-4f76aeb614db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5ef41c7-33b9-5064-ad42-4f76aeb614db  

## Ownership & control

### Owners / controllers

- **Mr Peter Malcolm Ross** (beneficial owner) — https://whiteintel.dev/entity/2830d695-a588-50e5-96ee-4f02d5a9d677
- **CP GLOBAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cbc97c7b-6248-5c87-9118-cdb819bfa5ae
- **CP GLOBAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cbc97c7b-6248-5c87-9118-cdb819bfa5ae
- **Mr Peter Malcolm Ross** (beneficial owner) — https://whiteintel.dev/entity/bac0e7ef-2ddb-40ea-a845-c0df8b1432be

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

A **9-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:** `01111889`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1973-05-03
- **Registered office:** Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
- **SIC:** 15120

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Profit / (loss) | £3,824,901 |
| Net assets | £5,383,897 |
| Cash | £1,784,136 |
| Shareholder funds | £62,000 |
| Fixed assets | £445,089 |
| Current assets | £7,882,240 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ROSS, Peter Malcolm — secretary · British
- AKOUL, Karem Mohamed Youssef — director · Egyptian · appointed 2025-03-25
- HEDER, Andreas — director · Swedish · appointed 2025-03-25
- LISTER, Andrew Thomas, Mr. — director · British · appointed 2025-03-25
- ROSS, Peter Malcolm — director · British
- ALLEN, Brian — director · British · appointed 2005-07-01 · resigned 2018-11-28
- CLARK, Stephen — director · British · appointed 2005-01-18 · resigned 2018-08-10
- DEWAR, Ian Campbell — director · British · appointed 2017-01-24 · resigned 2018-06-28
- GERS, Christopher Jon — director · British · appointed 2005-01-18 · resigned 2018-11-28
- HAGGERTY, Fiona — director · British · appointed 2005-01-18 · resigned 2022-05-26
- KING, Helen Christine — director · British · appointed 2024-07-16 · resigned 2024-07-17
- ROSSITER, Neil — director · British · appointed 2009-01-05 · resigned 2010-09-30
- SEALL, David Julian — director · British · appointed 2016-12-01 · resigned 2024-07-16
- SLOPER, Edward William — director · British · appointed 2000-12-04 · resigned 2010-03-31
- STUART, Russell Edward Middleton — director · British · appointed 2024-07-17 · resigned 2025-03-25
- SUMMERSELL, Paul — director · British · appointed 2012-04-30 · resigned 2014-04-17
- VAN EK, Johannes Lambertus Peter — director · Dutch · resigned 2000-12-04

### Beneficial owners (Persons with Significant Control)

- [Cp Global Limited](https://whiteintel.dev/entity/cbc97c7b-6248-5c87-9118-cdb819bfa5ae) — 75–100% shares · corporate PSC · United Kingdom — since 2016-11-11
- Mr Peter Malcolm Ross — significant influence or control · individual PSC · England — ceased 2024-07-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01111889
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01111889
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01111889/filing-history

## 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 P CASES LIMITED** — https://whiteintel.dev/entity/e5ef41c7-33b9-5064-ad42-4f76aeb614db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C P CASES LIMITED**. Human view: https://whiteintel.dev/entity/e5ef41c7-33b9-5064-ad42-4f76aeb614db · Structured JSON: https://whiteintel.dev/api/public/dossier/e5ef41c7-33b9-5064-ad42-4f76aeb614db._

_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"._