---
title: "PW FINANCIAL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e23129db-4eff-5560-954c-929bce982e46
json: https://whiteintel.dev/api/public/dossier/e23129db-4eff-5560-954c-929bce982e46
identifier: oo:GB-COH-03883070
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PW FINANCIAL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03883070`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e23129db-4eff-5560-954c-929bce982e46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e23129db-4eff-5560-954c-929bce982e46  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PW FINANCIAL MANAGEMENT LIMITED** — GLEIF · `lei:213800IYRSHLYBJ7X327` — https://whiteintel.dev/entity/74770316-7a2c-5797-8f05-6eb15c7b4ab3

## Ownership & control

### Owners / controllers

- **Mr Alan Peter Waterfield** (beneficial owner) — 100% — https://whiteintel.dev/entity/c21936ce-0aa7-5b2b-a632-f85a01270011
- **PFM GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2a609b4-578b-5537-8705-2b913391aba4
- **PFM GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2a609b4-578b-5537-8705-2b913391aba4
- **Mr Alan Peter Waterfield** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbbfa1b0-5962-4824-bceb-0f7604562490

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

A **19-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:** `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

- WARD, Sam Philip — director · British · appointed 2026-07-27
- WILKINSON, Ian Mitcheal — director · British · appointed 2024-12-19
- WATERFIELD, Alan Peter — secretary · British · appointed 1999-11-25 · resigned 2024-12-19
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-11-25 · resigned 1999-11-25
- ADAMS, Roland John — director · British · appointed 1999-11-25 · resigned 2024-12-19
- HESKETH, David John Philip — director · British · appointed 2024-12-19 · resigned 2026-07-27
- HICKS, Richard James — director · British · appointed 1999-11-25 · resigned 2001-04-05
- WATERFIELD, Alan Peter — director · British · appointed 1999-11-25 · resigned 2024-12-19

### 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 2024-12-19
- Mr Alan Peter Waterfield — 75–100% shares · individual PSC — ceased 2024-12-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03883070
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03883070

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PW FINANCIAL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/e23129db-4eff-5560-954c-929bce982e46 · Structured JSON: https://whiteintel.dev/api/public/dossier/e23129db-4eff-5560-954c-929bce982e46._

_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"._