Who owns PW FINANCIAL MANAGEMENT LIMITED?

In the current sources, PW FINANCIAL MANAGEMENT LIMITED is connected to Mr Alan Peter Waterfield, PFM GROUP LIMITED, PFM GROUP LIMITED, Mr Alan Peter Waterfield. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PW FINANCIAL MANAGEMENT LIMITED's risk level?

WhiteIntel flags PW FINANCIAL MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PW FINANCIAL MANAGEMENT LIMITED appear across sources?

PW FINANCIAL MANAGEMENT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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PW FINANCIAL MANAGEMENT LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 8
Beneficial owners: 2
Same address: 8
Sources: 1
UBO hops: 19

/02

Key facts

Risk signal

Status: active
Incorporated: 1999-11-25
Legal form: ltd
Activity: 64999
Registered office: Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England

Low

Risk

PW FINANCIAL MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1999-11-25 (active).

/03

Also appears in

GLEIF

PW FINANCIAL MANAGEMENT LIMITEDGLEIF · lei:213800IYRSHLYBJ7X327

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

PW FINANCIAL MANAGEMENT LIMITED
- Mr Alan Peter Waterfield· beneficial owner100%· via OpenOwnership
- PFM GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Alan Peter Waterfield· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedStandard

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

Unlock in the full dossier

/05

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

/06

Activity timeline

30 Sept 2027Companies House
Accounts due
09 Dec 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
25 Nov 1999Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 03883070
Status: active
Type: ltd
Incorporated: 1999-11-25
Registered office: Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
SIC: 64999

Officers · 2 active

WARD, Sam Philip
director · British · appt 2026-07-27
WILKINSON, Ian Mitcheal
director · British · appt 2024-12-19
WATERFIELD, Alan Peter(resigned)
secretary · British · appt 1999-11-25
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 1999-11-25
ADAMS, Roland John(resigned)
director · British · appt 1999-11-25
HESKETH, David John Philip(resigned)
director · British · appt 2024-12-19
HICKS, Richard James(resigned)
director · British · appt 1999-11-25
WATERFIELD, Alan Peter(resigned)
director · British · appt 1999-11-25

Beneficial owners · PSC · 1 current

■
Pfm Group Limited
corporate PSC · England · since 2024-12-19 · trace owners →
75–100% shares
●
Mr Alan Peter Waterfield
individual PSC · ceased 2024-12-19
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-12-09

/08

Directorship network

151 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
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
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
COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING 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 notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PW FINANCIAL MANAGEMENT LIMITED. Notes are community-contributed leads, not verified facts.

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Full ownership trace to the UBOStandard
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