---
title: "HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26a4053a-cfb5-516c-a5af-a0bdb645bcd9
json: https://whiteintel.dev/api/public/dossier/26a4053a-cfb5-516c-a5af-a0bdb645bcd9
identifier: oo:GB-COH-05012244
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05012244`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/26a4053a-cfb5-516c-a5af-a0bdb645bcd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26a4053a-cfb5-516c-a5af-a0bdb645bcd9  

## Ownership & control

### Owners / controllers

- **Mrs Elaine Patricia Chaplain** (beneficial owner) — 50% — https://whiteintel.dev/entity/1d10b9f8-74b3-5ead-bb9c-5555505b70c5
- **John Michael Shackleton** (beneficial owner) — https://whiteintel.dev/entity/f3642b79-1c8d-51f8-bfc6-11d85ed49513
- **VWM HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/caf8df7b-174e-52f0-bafe-388dfecc8b9c
- **Mrs Anne Elizabeth Windle** (beneficial owner) — https://whiteintel.dev/entity/d51a5f69-596f-52a8-a9cb-fc2d9af850ba
- **John Michael Shackleton** (beneficial owner) — https://whiteintel.dev/entity/a617cc48-4eb2-47cb-abc5-11b1fdc7ff5e
- **VWM HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/caf8df7b-174e-52f0-bafe-388dfecc8b9c
- **CAIRNGORM CAPITAL PARTNERS LLP** (beneficial owner) — https://whiteintel.dev/entity/3146d2b9-882e-5683-8d3b-35375fe3019e
- **Mrs Anne Elizabeth Windle** (beneficial owner) — https://whiteintel.dev/entity/51fe8f73-db80-4430-8b16-5360d013669a
- **Mrs Elaine Patricia Chaplain** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a9c975b1-ea1e-4209-a167-7f2271a1c3e4

### 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:** `05012244`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-01-12
- **Registered office:** Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
- **SIC:** 64999

### Officers

- CHAPLAIN, Elaine Patricia — director · British · appointed 2004-01-12
- SHACKLETON, James Michael — director · British · appointed 2022-03-01
- SHACKLETON, John Michael — director · British · appointed 2004-01-12
- GILLINGHAM, Alasdair — secretary · appointed 2022-12-09 · resigned 2023-12-15
- WINDLE, Anne Elizabeth — secretary · British · appointed 2004-01-12 · resigned 2022-12-09
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2004-01-12 · resigned 2004-01-14
- GOULD, David — director · British · appointed 2004-01-12 · resigned 2010-06-30
- WINDLE, Anne Elizabeth — director · British · appointed 2010-05-20 · resigned 2025-02-07
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2004-01-12 · resigned 2004-01-14

### Beneficial owners (Persons with Significant Control)

- [Verso Wealth Management Limited](https://whiteintel.dev/entity/caf8df7b-174e-52f0-bafe-388dfecc8b9c) — 75–100% shares · corporate PSC · England — ceased 2026-01-30
- [Cairngorm Capital Partners Llp](https://whiteintel.dev/entity/3146d2b9-882e-5683-8d3b-35375fe3019e) — significant influence or control · corporate PSC · England — ceased 2022-12-09
- Mrs Elaine Patricia Chaplain — 25–50% shares · individual PSC · England — ceased 2022-12-09
- John Michael Shackleton — significant influence or control · individual PSC — ceased 2016-04-06
- Mrs Anne Elizabeth Windle — significant influence or control · individual PSC — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05012244
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05012244

## 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 **HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED** — https://whiteintel.dev/entity/26a4053a-cfb5-516c-a5af-a0bdb645bcd9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED**. Human view: https://whiteintel.dev/entity/26a4053a-cfb5-516c-a5af-a0bdb645bcd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/26a4053a-cfb5-516c-a5af-a0bdb645bcd9._

_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"._