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Dossier

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COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 13
Beneficial owners: 3
Same address: 8
UBO hops: 20

/02

Key facts

Risk signal

Status: active
Incorporated: 1997-05-02
Legal form: ltd
Activity: 64999
Registered office: Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England

Low

Risk

COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING LIMITED is a ltd registered in GB, incorporated 1997-05-02 (active).

/03

Ownership & control

Owners / controllers

COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING LIMITED
- Mr Michael James Horseman· beneficial owner75%· via OpenOwnership
- Mr Walter Simeon Angus Shaw· beneficial owner50%· via OpenOwnership
- Mr Michael James Horseman· beneficial owner62.5%· via ch_psc
- Mr Walter Simeon Angus Shaw· beneficial owner37.5%· via ch_psc
- PFM GROUP LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 03365186
Status: active
Type: ltd
Incorporated: 1997-05-02
Registered office: Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
SIC: 64999

Officers · 6 active

HESKETH, David John Philip
secretary · appt 2026-03-09
HEPWORTH, Julie Suzanne
director · British · appt 2026-03-09
HESKETH, David John Philip
director · British · appt 2026-03-09
HORSEMAN, Michael James
director · British · appt 1997-06-06
SHAW, Walter Simeon Angus
director · British · appt 2004-07-05
WILKINSON, Ian Mitcheal
director · British · appt 2026-03-09
HORSEMAN, Angela Jayne(resigned)
secretary · British · appt 1997-06-24
KIDD, Anthony John Eric(resigned)
secretary · British · appt 1997-05-02
SHELTON, David Charles(resigned)
secretary · British · appt 2003-07-01
LONDON LAW SECRETARIAL LIMITED(resigned)
corporate nominee secretary · appt 1997-05-02
HORSEMAN, Kenneth Thomas(resigned)
director · British · appt 1997-07-18
TOWSEY, Peter(resigned)
director · British · appt 1997-06-06

Beneficial owners · PSC · 1 current

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Pfm Group Limited
corporate PSC · England · since 2026-03-09 · trace owners →
75–100% shares
●
Mr Michael James Horseman
individual PSC · England · ceased 2026-03-09
50–75% shares
●
Mr Walter Simeon Angus Shaw
individual PSC · England · ceased 2026-03-09
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

152 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PFM GROUP LIMITED

SHIREBROOK WEALTH MANAGEMENT LIMITEDbeneficial owner
FINANCIAL CONNECTION WEALTH MANAGEMENT LIMITEDbeneficial owner
GURWIN LTDbeneficial owner
PERSPECTIVE (SPRINGFIELD) LIMITEDbeneficial owner
WARWICK FINANCIAL SOLUTIONS LIMITEDbeneficial owner
ACCORD FINANCIAL MANAGEMENT LIMITEDbeneficial owner
CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITEDbeneficial owner
STAFFORD & CO. LTD.beneficial owner
BEANLAND FINANCIAL SERVICES LIMITEDbeneficial owner
CHARLES REYNOLDS & ASSOCIATES LIMITEDbeneficial owner
INVESTMENT PRINCIPLES LIMITEDbeneficial owner
AYP FINANCIAL PLANNING LIMITEDbeneficial owner
PERSPECTIVE (AVON) LIMITEDbeneficial owner
STAFFORD FINANCIAL PLANNING LTDbeneficial owner
AVON FINANCIAL ADVISERS LIMITEDbeneficial owner
RPG FINANCIAL LIMITEDbeneficial owner
WALTER WRIGHT FINANCIAL SERVICES LIMITEDbeneficial owner
HNH FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner
PERSPECTIVE (NORTH EAST) LIMITEDbeneficial owner
TWIFM LIMITEDbeneficial owner
QUANTUM PORTFOLIO MANAGEMENT LIMITEDbeneficial owner
FOINAVEN ASSET MANAGEMENT LTDbeneficial owner
JAMES ESDAILE LIMITEDbeneficial owner
PROSPERITY (HOLDINGS) LIMITEDbeneficial owner
VIVIENNE SHEPHERD LIMITEDbeneficial owner
PERSPECTIVE (THORNTON SPRINGER) LIMITEDbeneficial owner
PERSPECTIVE (NORTH WEST) LIMITEDbeneficial owner
P W WHITE (HOLDINGS) LIMITEDbeneficial owner
SWALLOWTAIL FINANCIAL CONSULTING LIMITEDbeneficial owner
STRATEGIC FINANCIAL PORTFOLIOS LIMITEDbeneficial owner
BOWMAN FINANCIAL PLANNING LIMITEDbeneficial owner
PILKINGTON ASPINALL AND BURY LIMITEDbeneficial owner
A TO Z FINANCIAL PLANNING LIMITEDbeneficial owner
TONY FENTON & SONS WEALTH MANAGEMENT LIMITEDbeneficial owner
PW FINANCIAL MANAGEMENT LIMITEDbeneficial owner
P BENNETT & ASSOCIATES LIMITEDbeneficial owner
CHAMBERS & CO (CHELMSFORD) LIMITEDbeneficial owner
PERSPECTIVE (NORTH) LIMITEDbeneficial owner
GALLOWAY WHITFIELD (LIFE & PENSIONS) LIMITEDbeneficial owner
PLAN 2 RETIRE LIMITEDbeneficial owner
HAWLEY & WOOD LIMITEDbeneficial owner
ANGLIN ASSOCIATES LIMITEDbeneficial owner
SEARCHLIGHT HOLDINGS LIMITEDbeneficial owner
PERSPECTIVE (MIDLANDS & CHESHIRE) LIMITEDbeneficial owner
GRANITE COAST LTDbeneficial owner
FUTURE LIFESTYLE LIMITEDbeneficial owner
AIREDALE PFS LIMITEDbeneficial owner
PRIMERA WEALTH MANAGEMENT LIMITEDbeneficial owner
PERSPECTIVE (OXON) LIMITEDbeneficial owner
INFORMED FINANCIAL ADVICE LIMITEDbeneficial owner
PROLIFIC FINANCIAL HOLDINGS LIMITEDbeneficial owner
MCGREGORS WEALTH MANAGEMENT LIMITEDbeneficial owner
FORTITUDE FINANCIAL PLANNING LIMITEDbeneficial owner
PERSPECTIVE FINANCIAL GROUP LIMITEDbeneficial owner
JRT WEALTH MANAGEMENT LIMITEDbeneficial owner
EDGMOOR LIMITEDbeneficial owner
WINGHAM WYATT GROUP LTDbeneficial owner
MILLFIELD OSCEOLA FINANCIAL CONSULTANCY LIMITEDbeneficial owner
BOWMAN FINANCIAL PLANNING LIMITEDbeneficial owner
WINGHAM WYATT GROUP LTDbeneficial owner
PROFESSIONAL INVESTMENT MANAGEMENT SERVICES (MAIDSTONE) LIMITEDbeneficial owner
PROSPERITY (HOLDINGS) LIMITEDbeneficial owner
PLAN 2 RETIRE LIMITEDbeneficial owner
WALTER WRIGHT FINANCIAL SERVICES LIMITEDbeneficial owner
AYP FINANCIAL PLANNING LIMITEDbeneficial owner
CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITEDbeneficial owner
MCGREGORS WEALTH MANAGEMENT LIMITEDbeneficial owner
PERSPECTIVE (NORTH) LIMITEDbeneficial owner
A TO Z FINANCIAL PLANNING LIMITEDbeneficial owner
HNH FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner
STRATEGIC FINANCIAL PORTFOLIOS LIMITEDbeneficial owner
RPG FINANCIAL LIMITEDbeneficial owner
P BENNETT & ASSOCIATES LIMITEDbeneficial owner
GRANITE COAST LTDbeneficial owner
EQUILIBRIUM WEALTH MANAGEMENT LIMITEDbeneficial owner
QUANTUM PORTFOLIO MANAGEMENT LIMITEDbeneficial owner
AVON FINANCIAL ADVISERS LIMITEDbeneficial owner
PERSPECTIVE (HOME COUNTIES) LIMITEDbeneficial owner
MULTIPLEX PENSION TRUSTEES LIMITEDbeneficial owner
STAFFORD FINANCIAL PLANNING LTDbeneficial owner
PERSPECTIVE FINANCIAL GROUP LIMITEDbeneficial owner
SHIREBROOK WEALTH MANAGEMENT LIMITEDbeneficial owner
PERSPECTIVE (NORTH WEST) LIMITEDbeneficial owner
ABBEY MEADS FINANCIAL LTDbeneficial owner
CHAMBERS & CO (CHELMSFORD) LIMITEDbeneficial owner
PERSPECTIVE (SOUTH WEST) LIMITEDbeneficial owner
PERSPECTIVE (WEST) LIMITEDbeneficial owner
PRIMERA WEALTH MANAGEMENT LIMITEDbeneficial owner
AIREDALE PFS LIMITEDbeneficial owner
PERSPECTIVE (AVON) LIMITEDbeneficial owner
GALLOWAY WHITFIELD (LIFE & PENSIONS) LIMITEDbeneficial owner
MARLBOROUGH PLACE LTDbeneficial owner
INFORMED FINANCIAL ADVICE LIMITEDbeneficial owner
PERSPECTIVE (THORNTON SPRINGER) LIMITEDbeneficial owner
WHITTINGTON GODDARD ASSOCIATES LTDbeneficial owner
GURWIN LTDbeneficial owner
JRT WEALTH MANAGEMENT LIMITEDbeneficial owner
JAMES ESDAILE LIMITEDbeneficial owner
SWALLOWTAIL FINANCIAL CONSULTING LIMITEDbeneficial owner
TWIFM LIMITEDbeneficial owner
P W WHITE (HOLDINGS) LIMITEDbeneficial owner
PW FINANCIAL MANAGEMENT LIMITEDbeneficial owner
WARWICK FINANCIAL SOLUTIONS LIMITEDbeneficial owner
FOINAVEN ASSET MANAGEMENT LTDbeneficial owner
BLM PARTNERSHIP LIMITEDbeneficial owner
LLOYD O'SULLIVAN FINANCIAL SERVICES LIMITEDbeneficial owner
HAWLEY & WOOD LIMITEDbeneficial owner
EDGMOOR LIMITEDbeneficial owner
PERSPECTIVE (PROSSER KNOWLES) LIMITEDbeneficial owner
Wealth Experts Holdings Limitedbeneficial owner
CHILTERN CONSULTANCY LIMITEDbeneficial owner
PILKINGTON ASPINALL AND BURY LIMITEDbeneficial owner
MILLFIELD OSCEOLA FINANCIAL CONSULTANCY LIMITEDbeneficial owner
FORTITUDE FINANCIAL PLANNING LIMITEDbeneficial owner
PERSPECTIVE (SPRINGFIELD) LIMITEDbeneficial owner
TONY FENTON & SONS WEALTH MANAGEMENT LIMITEDbeneficial owner
CHAPTER WEALTH MANAGEMENT LTDbeneficial owner
PAUL HORTON FINANCIAL SOLUTIONS LIMITEDbeneficial owner
FRIENDLY WEALTH MANAGEMENT LTDbeneficial owner
PMCO LIMITEDbeneficial owner
VMCFA LTDbeneficial owner
STAFFS PFA LIMITEDbeneficial owner
CLARENDON FINANCIAL PLANNING LIMITEDbeneficial owner
INSPIRATIONAL FINANCIAL PLANNING LTDbeneficial owner
SAPIENT WEALTH MANAGEMENT LTDbeneficial owner
MAT WHITE FINANCIAL SERVICES LIMITEDbeneficial owner
SPINNEY FINANCIAL SERVICES LIMITEDbeneficial owner
CWM HOLDINGS LIMITEDbeneficial owner
MACKRILL FINANCIAL MANAGEMENT LIMITEDbeneficial owner
GROSVENOR WEALTH MANAGEMENT LIMITEDbeneficial owner
TAXASSIST PERSPECTIVE WEALTH MANAGEMENT LIMITEDbeneficial owner
PLATINUM PORTFOLIOS LIMITEDbeneficial owner
PROFESSIONAL FINANCIAL CENTRE (CUMBRIA) LIMITEDbeneficial owner
BELPER INDEPENDENT FINANCIAL SOLUTIONS LIMITEDbeneficial owner
PERSPECTIVE TORUS WEALTH MANAGEMENT LIMITEDbeneficial owner
GWM ASSET MANAGEMENT LIMITEDbeneficial owner
CARLTON SMITH ASSET PROTECTION LIMITEDbeneficial owner
CORLEA LIMITEDbeneficial owner
PERSPECTIVE (NORTH EAST) LIMITEDbeneficial owner
ANGLIN ASSOCIATES LIMITEDbeneficial owner
ACCORD FINANCIAL MANAGEMENT LIMITEDbeneficial owner
FINANCIAL CONNECTION WEALTH MANAGEMENT LIMITEDbeneficial owner
PERSPECTIVE (MIDLANDS & CHESHIRE) LIMITEDbeneficial owner
BEANLAND FINANCIAL SERVICES LIMITEDbeneficial owner
STAFFORD & CO. LTD.beneficial owner
PERSPECTIVE (SOUTH EAST) LIMITEDbeneficial owner
CHARLES REYNOLDS & ASSOCIATES LIMITEDbeneficial owner
WARNES ANDERTON LIMITEDbeneficial owner
VIVIENNE SHEPHERD LIMITEDbeneficial owner
INVESTMENT PRINCIPLES LIMITEDbeneficial owner
SEARCHLIGHT HOLDINGS LIMITEDbeneficial owner
PROLIFIC FINANCIAL HOLDINGS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

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

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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