---
title: "SUCCESSION GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6e10ce9-33ac-50be-bd7b-e1c5958c0a67
json: https://whiteintel.dev/api/public/dossier/e6e10ce9-33ac-50be-bd7b-e1c5958c0a67
identifier: oo:GB-COH-07882873
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUCCESSION GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07882873`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6e10ce9-33ac-50be-bd7b-e1c5958c0a67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6e10ce9-33ac-50be-bd7b-e1c5958c0a67  

## Ownership & control

### Owners / controllers

- **SUCCESSION GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6e10ce9-33ac-50be-bd7b-e1c5958c0a67
- **Succession Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97118d28-cfa6-474f-8ef9-51cddab5b3c8
- **Succession Newco2 Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a9c0fbb9-673f-4095-976a-9efa31026116

### Holdings / subsidiaries

- **THE OXFORD ADVISORY PARTNERSHIP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ff14bc3-3b58-571d-90f7-e112a512ccad
- **HKA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/83992cc2-da6a-5f58-a5c6-d4fbe7d78851
- **OAKLEA WEALTH MANAGEMENT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3588c317-85d1-550c-bf78-7e7e75e9b691
- **G&E Professional Services Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/22a355f6-0883-5c9f-befc-1b1870f460f7
- **HKA (F S) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a0788a05-db84-504e-8387-28603c02c578
- **A P ASSOCIATES FINANCIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7fb688e-50c5-5353-a98c-54eafae090ae
- **G & E PRIVATE WEALTH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3d3e936-26b6-5276-99a8-9252d989d443
- **Chambers Group Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/f14cdedb-8ffa-52b6-a90f-1e7d4fabf8d0
- **Chambers Group Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4d4cf28-e0c6-5c63-9bd4-2c801f68e1cd
- **TRUE WEALTH PLANNING SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d254b502-eb2f-5c9c-93e4-aaf9a49628a9
- **Dfp Health & Wealth Management Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0b852b8-3a3a-5291-a0b2-7828004602f5
- **KF CONSULTING UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e287a39-ff99-5e64-8b6d-3d26cbd0053f
- **JCF FINANCIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/594b1ea8-aaf9-56cd-925d-a8f90e051c63
- **DFP HEALTH & WEALTH MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01810829-8747-5c43-9195-6aabd5fe57c5
- **MACKENZIE INVESTMENT STRATEGIES LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/08acc6b0-d050-50f4-8d1e-544577011f5d
- **PANNELLS FINANCIAL PLANNING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f62811c6-d860-5341-862e-4a5574e67745
- **LONDON WALL PARTNERS LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/7f1e7f96-51aa-54ab-b44a-020359750b3d
- **MACKENZIE INVESTMENT STRATEGIES LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08acc6b0-d050-50f4-8d1e-544577011f5d
- **Chambers Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4d4cf28-e0c6-5c63-9bd4-2c801f68e1cd
- **Chambers Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f14cdedb-8ffa-52b6-a90f-1e7d4fabf8d0
- **JCF FINANCIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/594b1ea8-aaf9-56cd-925d-a8f90e051c63
- **KF CONSULTING UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e287a39-ff99-5e64-8b6d-3d26cbd0053f
- **Dfp Health & Wealth Management Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0b852b8-3a3a-5291-a0b2-7828004602f5
- **THE OXFORD ADVISORY PARTNERSHIP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ff14bc3-3b58-571d-90f7-e112a512ccad
- **SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2addedbc-617c-57d1-ba6d-77569e5be5b7
- **PANNELLS FINANCIAL PLANNING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f62811c6-d860-5341-862e-4a5574e67745
- **G & E PRIVATE WEALTH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3d3e936-26b6-5276-99a8-9252d989d443
- **LONDON WALL PARTNERS LLP** (beneficial owner) — https://whiteintel.dev/entity/7f1e7f96-51aa-54ab-b44a-020359750b3d
- **A P ASSOCIATES FINANCIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7fb688e-50c5-5353-a98c-54eafae090ae
- **HKA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83992cc2-da6a-5f58-a5c6-d4fbe7d78851
- **HKA (F S) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0788a05-db84-504e-8387-28603c02c578
- **OAKLEA WEALTH MANAGEMENT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3588c317-85d1-550c-bf78-7e7e75e9b691
- **G&E Professional Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22a355f6-0883-5c9f-befc-1b1870f460f7
- **TRUE WEALTH PLANNING SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d254b502-eb2f-5c9c-93e4-aaf9a49628a9
- **DFP HEALTH & WEALTH MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01810829-8747-5c43-9195-6aabd5fe57c5
- **Afs Holdings (Scotland) Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f166201f-772a-4592-bc30-fa55f4cf2dcf
- **Pannells Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96551e92-95b1-4421-95a3-76212f2d2ed5

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

A **3-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:** `07882873`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-12-14
- **Registered office:** The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
- **SIC:** 64205

### Officers

- MICHELMORES SECRETARIES LIMITED — corporate secretary · appointed 2017-05-01
- DINWIDDIE, Andrew Maitland — director · British · appointed 2024-07-23
- HARRIS, Michael — director · British · appointed 2022-09-27
- MARSDEN, Simon Roger — director · British · appointed 2024-02-01
- WILLIS, Stephen David — director · British · appointed 2021-05-17
- WOOD, Christopher Mark, Mr. — director · British · appointed 2022-09-27
- SOUTHGATE, Peter Edward — secretary · appointed 2012-07-20 · resigned 2014-10-23
- BLACKMORE, Helen Victoria — director · British · appointed 2021-05-17 · resigned 2022-08-02
- BRIGGENSHAW, Bernadette — director · British · appointed 2016-09-12 · resigned 2016-11-02
- CAPTIEUX, Christian Marcel — director · British · appointed 2012-08-08 · resigned 2018-12-31
- CHAMBERLAIN, Simon John — director · British · appointed 2012-08-16 · resigned 2017-03-17
- CHARLES, Simon Mark — director · British · appointed 2017-05-03 · resigned 2020-12-08
- DAVIES, Elizabeth Ann — nominee director · British · appointed 2011-12-14 · resigned 2011-12-14
- DOE, Trevor Francis — director · British · appointed 2020-03-17 · resigned 2021-09-20
- DOWNING, Wadham St. John — director · British · appointed 2020-04-14 · resigned 2021-04-01
- DRY, Debra Marie — director · British · appointed 2016-02-01 · resigned 2016-10-10
- FELL, Jonathan — director · British · appointed 2019-06-27 · resigned 2020-09-04
- GERRY, Philip Sean — director · British · appointed 2015-05-20 · resigned 2017-07-27
- GERRY, Philip Sean — director · British · appointed 2012-09-25 · resigned 2014-04-25
- HILL, Michael John — director · British · appointed 2014-11-18 · resigned 2020-01-23

### Beneficial owners (Persons with Significant Control)

- Succession Holdings Ltd — 75–100% shares · corporate PSC · United Kingdom — since 2021-02-12
- Succession Newco2 Limited — 25–50% shares · corporate PSC · United Kingdom — ceased 2017-03-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07882873
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07882873

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUCCESSION GROUP LTD**. Human view: https://whiteintel.dev/entity/e6e10ce9-33ac-50be-bd7b-e1c5958c0a67 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6e10ce9-33ac-50be-bd7b-e1c5958c0a67._

_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"._