Who owns HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED?

In the current sources, HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED is connected to Mrs Elaine Patricia Chaplain, John Michael Shackleton, VWM HOLDCO LIMITED, Mrs Anne Elizabeth Windle, John Michael Shackleton and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED appear across sources?

HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED

Name: HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED, Company, GB

HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05012244). UBO chain traced 12 hops, 9 owners, 9 officers.…

OO GB-COH-05012244Inc. 12 Jan 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-01-12
Legal form: ltd
Activity: 64999
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED
- Mrs Elaine Patricia Chaplain· beneficial owner50%· via OpenOwnership
- John Michael Shackleton· beneficial owner· via OpenOwnership
- VWM HOLDCO LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Anne Elizabeth Windle· beneficial owner· via OpenOwnership
- CAIRNGORM CAPITAL PARTNERS LLP· beneficial owner· via CH PSC
- Mrs Elaine Patricia Chaplain· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 05012244
Status: active
Type: ltd
Incorporated: 2004-01-12
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
SIC: 64999

/04

People & control

11 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CHAPLAIN, Elaine Patricia
- director · British · appointed 2004-01-12 · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-12-09 · CH · PSC register
●
SHACKLETON, James Michael
- director · British · appointed 2022-03-01 · Companies House
●
SHACKLETON, John Michael
- director · British · appointed 2004-01-12 · Companies House
- individual PSC · significant influence or control · ceased 2016-04-06 · CH · PSC register
■
Cairngorm Capital Partners Llp
- corporate PSC · significant influence or control · England · ceased 2022-12-09 · CH · PSC register
Also holds roles at 21 other companies
- Mr Andrew David Steelbeneficial owner
- SENTRY FIRE SAFETY GROUP LIMITEDbeneficial owner
- IEP FINANCIAL LIMITEDbeneficial owner
●
FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2004-01-12 · resigned · Companies House
●
FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2004-01-12 · resigned · Companies House
●
GILLINGHAM, Alasdair
- secretary · appointed 2022-12-09 · resigned · Companies House
●
GOULD, David
- director · British · appointed 2004-01-12 · resigned · Companies House
■
Verso Wealth Management Limited
- corporate PSC · 75–100% shares · England · ceased 2026-01-30 · CH · PSC register
●
VWM HOLDCO LIMITED
Also holds roles at 8 other companies
- CAMPBELL THOMSON (HOLDINGS) LIMITEDbeneficial owner
- IEP FINANCIAL LIMITEDbeneficial owner
- CAIRNGORM CAPITAL PARTNERS LLPbeneficial owner
●
WINDLE, Anne Elizabeth
- secretary · British · appointed 2004-01-12 · resigned · Companies House
- director · British · appointed 2010-05-20 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2016-04-06 · CH · PSC register

11 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED?: In the current sources, HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED is connected to Mrs Elaine Patricia Chaplain, John Michael Shackleton, VWM HOLDCO LIMITED, Mrs Anne Elizabeth Windle, John Michael Shackleton and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED's risk level?: WhiteIntel flags HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED appear across sources?: HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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