---
title: "PLATINUM PORTFOLIOS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5482f96b-a6e2-57d6-a3dc-20865645b0ba
json: https://whiteintel.dev/api/public/dossier/5482f96b-a6e2-57d6-a3dc-20865645b0ba
identifier: oo:GB-COH-03552172
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PLATINUM PORTFOLIOS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03552172`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5482f96b-a6e2-57d6-a3dc-20865645b0ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5482f96b-a6e2-57d6-a3dc-20865645b0ba  

## Ownership & control

### Owners / controllers

- **PFM GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2a609b4-578b-5537-8705-2b913391aba4

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

A **16-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:** `03552172`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-04-23
- **Registered office:** Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
- **SIC:** 99999

### Officers

- WARD, Sam Philip — secretary · appointed 2026-03-24
- WARD, Sam Philip — director · British · appointed 2026-03-24
- CRADDOCK, Peter — secretary · appointed 2012-02-21 · resigned 2013-12-31
- HESKETH, David John Philip — secretary · appointed 2013-12-31 · resigned 2026-03-24
- MORROW, Anthony — secretary · appointed 2009-12-18 · resigned 2012-02-21
- TOWNER, Susan Jane — secretary · British · appointed 1998-04-23 · resigned 2009-12-18
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-04-23 · resigned 1998-04-23
- BLACKBURN, Ian John — director · British · appointed 1998-04-23 · resigned 2013-12-31
- CARR, Philip Alexander — director · British · appointed 2009-12-18 · resigned 2013-12-20
- CRADDOCK, Peter Martin — director · British · appointed 2011-08-02 · resigned 2013-12-31
- HEPWORTH, Julie Suzanne — director · British · appointed 2013-12-31 · resigned 2024-08-15
- HESKETH, David John Philip — director · British · appointed 2013-12-31 · resigned 2026-03-24
- HOUSE, Charles William — director · British · appointed 1998-04-23 · resigned 2004-05-26
- MORROW, Anthony Jackson — director · British · appointed 2009-12-18 · resigned 2012-02-21
- TAYLOR, Mark — director · British · appointed 2007-11-21 · resigned 2024-08-06
- TOWNER, Susan Jane — director · British · appointed 1998-04-23 · resigned 2014-02-28
- WINDER, Paul Raymond — director · British · appointed 1998-06-15 · resigned 2014-01-14

### Beneficial owners (Persons with Significant Control)

- [Pfm Group Ltd](https://whiteintel.dev/entity/d2a609b4-578b-5537-8705-2b913391aba4) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03552172
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03552172

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLATINUM PORTFOLIOS LIMITED**. Human view: https://whiteintel.dev/entity/5482f96b-a6e2-57d6-a3dc-20865645b0ba · Structured JSON: https://whiteintel.dev/api/public/dossier/5482f96b-a6e2-57d6-a3dc-20865645b0ba._

_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"._