---
title: "HERITAGE FINANCIAL SERVICES (IW) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4af7d9c4-edea-5d62-972d-3cb9ffbae8e7
json: https://whiteintel.dev/api/public/dossier/4af7d9c4-edea-5d62-972d-3cb9ffbae8e7
identifier: oo:GB-COH-09140950
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERITAGE FINANCIAL SERVICES (IW) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09140950`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4af7d9c4-edea-5d62-972d-3cb9ffbae8e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4af7d9c4-edea-5d62-972d-3cb9ffbae8e7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HERITAGE FINANCIAL SERVICES (IW) LIMITED** — GLEIF · `lei:2138001R2RVZ97NSLY57` — https://whiteintel.dev/entity/8f81b841-ca3e-509d-8568-ed0bd6e7d7c7

## Ownership & control

### Owners / controllers

- **Mr Graham John Legg** (beneficial owner) — 100% — https://whiteintel.dev/entity/55bbd788-560b-5fb0-9087-26622895d8dd
- **Mr Graham John Legg** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8bf714c0-20c9-4daa-b84e-e30191e0cd51

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

A **2-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:** `09140950`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-07-21
- **Registered office:** Heritage Financial Services (Iw) Limited Newnham House, 90a Pyle Street, Newport, Isle Of Wight, PO30 1UJ, England
- **SIC:** 66220

### Officers

- LEGG, Graham — director · British · appointed 2014-07-21

### Beneficial owners (Persons with Significant Control)

- Mr Graham John Legg — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09140950
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09140950

## 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 FINANCIAL SERVICES (IW) LIMITED** — https://whiteintel.dev/entity/4af7d9c4-edea-5d62-972d-3cb9ffbae8e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERITAGE FINANCIAL SERVICES (IW) LIMITED**. Human view: https://whiteintel.dev/entity/4af7d9c4-edea-5d62-972d-3cb9ffbae8e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4af7d9c4-edea-5d62-972d-3cb9ffbae8e7._

_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"._