---
title: "WATERHOUSE FINANCIAL PLANNING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee573456-3ae6-5535-9557-ae79e28be313
json: https://whiteintel.dev/api/public/dossier/ee573456-3ae6-5535-9557-ae79e28be313
identifier: oo:GB-COH-NI615980
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATERHOUSE FINANCIAL PLANNING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI615980`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee573456-3ae6-5535-9557-ae79e28be313  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee573456-3ae6-5535-9557-ae79e28be313  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WATERHOUSE FINANCIAL PLANNING LIMITED** — GLEIF · `lei:2138008FH8JKJBUYPZ55` — https://whiteintel.dev/entity/56f67aec-3f5d-5141-9f48-6596f2e8fb32

## Ownership & control

### Owners / controllers

- **Mr Thomas Andrew Leonard** (beneficial owner) — 50% — https://whiteintel.dev/entity/a9a011bd-7e51-5ea0-95fd-13bbf09a843b
- **BENCHMARK CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8bed14b-aec7-5063-9a23-31459280efeb
- **Mrs Noel Anne Leonard** (beneficial owner) — 50% — https://whiteintel.dev/entity/7db865cf-9786-5f13-88a0-aa7346f2f3e0
- **Mrs Noel Anne Leonard** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e86b8560-892d-4d8e-afaf-3a4fede1b4ab
- **BENCHMARK CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8bed14b-aec7-5063-9a23-31459280efeb
- **Mr Thomas Andrew Leonard** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/347e2975-3e19-49d2-bb4d-cf9abe296336

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

A **21-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:** `NI615980`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2012-12-17
- **Registered office:** Begbies Traynor Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, Northern Ireland
- **SIC:** 64999, 65110, 65300

### Officers

- FITZSIMONS, Craig — director · Irish · appointed 2022-06-28
- O'SULLIVAN, Peter Stephen — director · British · appointed 2022-06-28
- LEONARD, Noel Anne — secretary · appointed 2012-12-17 · resigned 2022-04-14
- HARE, Keith Samuel — director · British · appointed 2019-05-24 · resigned 2022-06-28
- LEONARD, Thomas Andrew — director · Irish · appointed 2012-12-17 · resigned 2022-04-14
- MEENAN, Sinead Ann — director · Irish · appointed 2014-06-04 · resigned 2022-04-14
- MEENAN, Sinead Ann — director · Irish · appointed 2012-12-17 · resigned 2013-01-18

### Beneficial owners (Persons with Significant Control)

- [Benchmark Capital Limited](https://whiteintel.dev/entity/b8bed14b-aec7-5063-9a23-31459280efeb) — 75–100% shares · corporate PSC · England — since 2022-04-14
- Mrs Noel Anne Leonard — 25–50% shares · individual PSC · Northern Ireland — ceased 2022-04-14
- Mr Thomas Andrew Leonard — 25–50% shares · individual PSC · Northern Ireland — ceased 2022-04-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI615980

## 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 **WATERHOUSE FINANCIAL PLANNING LIMITED** — https://whiteintel.dev/entity/ee573456-3ae6-5535-9557-ae79e28be313 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERHOUSE FINANCIAL PLANNING LIMITED**. Human view: https://whiteintel.dev/entity/ee573456-3ae6-5535-9557-ae79e28be313 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee573456-3ae6-5535-9557-ae79e28be313._

_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"._