---
title: "COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfbb2e15-87d1-5766-ae1c-856aae26d6ef
json: https://whiteintel.dev/api/public/dossier/cfbb2e15-87d1-5766-ae1c-856aae26d6ef
identifier: oo:GB-COH-03365186
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03365186`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cfbb2e15-87d1-5766-ae1c-856aae26d6ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfbb2e15-87d1-5766-ae1c-856aae26d6ef  

## Cross-source identity

The same real-world entity, resolved across sources:

- **COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING LIMITED** — GLEIF · `lei:213800XVVHKNAZ3TR865` — https://whiteintel.dev/entity/19d19e79-c5da-51b3-9860-c441f0c91df4

## Ownership & control

### Owners / controllers

- **Mr Michael James Horseman** (beneficial owner) — 75% — https://whiteintel.dev/entity/e316cff9-9ffb-5d44-be24-08328973799c
- **Mr Walter Simeon Angus Shaw** (beneficial owner) — 50% — https://whiteintel.dev/entity/9e246591-a7dd-5122-b549-febbbd60c07f
- **Mr Michael James Horseman** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/340ea3b4-dc3d-4248-bcb5-8efc6e1ec7e8
- **Mr Walter Simeon Angus Shaw** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/01051d21-e9be-4f11-8b1a-04ba8c244671
- **PFM GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2a609b4-578b-5537-8705-2b913391aba4

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

A **20-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:** `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

- HESKETH, David John Philip — secretary · appointed 2026-03-09
- HEPWORTH, Julie Suzanne — director · British · appointed 2026-03-09
- HORSEMAN, Michael James — director · British · appointed 1997-06-06
- SHAW, Walter Simeon Angus — director · British · appointed 2004-07-05
- WARD, Sam Philip — director · British · appointed 2026-08-14
- WILKINSON, Ian Mitcheal — director · British · appointed 2026-03-09
- HORSEMAN, Angela Jayne — secretary · British · appointed 1997-06-24 · resigned 2003-07-01
- KIDD, Anthony John Eric — secretary · British · appointed 1997-05-02 · resigned 1997-06-24
- SHELTON, David Charles — secretary · British · appointed 2003-07-01 · resigned 2009-01-09
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1997-05-02 · resigned 1997-05-02
- HESKETH, David John Philip — director · British · appointed 2026-03-09 · resigned 2026-08-14
- HORSEMAN, Kenneth Thomas — director · British · appointed 1997-07-18 · resigned 2003-09-01
- TOWSEY, Peter — director · British · appointed 1997-06-06 · resigned 2007-09-01
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1997-05-02 · resigned 1997-05-02

### Beneficial owners (Persons with Significant Control)

- [Pfm Group Limited](https://whiteintel.dev/entity/d2a609b4-578b-5537-8705-2b913391aba4) — 75–100% shares · corporate PSC · England — since 2026-03-09
- Mr Michael James Horseman — 50–75% shares · individual PSC · England — ceased 2026-03-09
- Mr Walter Simeon Angus Shaw — 25–50% shares · individual PSC · England — ceased 2026-03-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03365186
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03365186

## 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 **COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING LIMITED** — https://whiteintel.dev/entity/cfbb2e15-87d1-5766-ae1c-856aae26d6ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/cfbb2e15-87d1-5766-ae1c-856aae26d6ef · Structured JSON: https://whiteintel.dev/api/public/dossier/cfbb2e15-87d1-5766-ae1c-856aae26d6ef._

_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"._