---
title: "CG WEALTH PLANNING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f88f1e69-4aba-595c-bad7-4f0e89937255
json: https://whiteintel.dev/api/public/dossier/f88f1e69-4aba-595c-bad7-4f0e89937255
identifier: oo:GB-COH-08284862
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CG WEALTH PLANNING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08284862`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f88f1e69-4aba-595c-bad7-4f0e89937255  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f88f1e69-4aba-595c-bad7-4f0e89937255  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CG WEALTH PLANNING LIMITED** — GLEIF · `lei:213800I5OVFVGISWNI19` — https://whiteintel.dev/entity/d82c06c8-0a75-5c52-ba20-bd67195add09

## Ownership & control

### Owners / controllers

- **CANACCORD GENUITY WEALTH GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/12714a92-2058-535c-b1ed-db4b2f22f0f9
- **CANACCORD GENUITY WEALTH GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12714a92-2058-535c-b1ed-db4b2f22f0f9

### Holdings / subsidiaries

- **PUNTER SOUTHALL WEALTH LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4ebb3102-8219-5adb-80a4-a4b7dbed57f4
- **INTELLIGENT CAPITAL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1070966-6c04-5a2a-9c11-d7847b1f34f8
- **INTELLIGENT CAPITAL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1070966-6c04-5a2a-9c11-d7847b1f34f8
- **PUNTER SOUTHALL WEALTH LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4ebb3102-8219-5adb-80a4-a4b7dbed57f4
- **INTELLIGENT CAPITAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f965803-f256-5c00-a00b-034985f4b2a2

### 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:** `08284862`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-11-07
- **Registered office:** 88 Wood Street, London, EC2V 7QR, England
- **SIC:** 64999

### Officers

- ESFANDI, David — director · British · appointed 2024-04-01
- HARLE, Gemma Eileen — director · British · appointed 2023-10-09
- MASSEY, Stephen Leigh — director · British · appointed 2019-09-05
- MCALEENAN, Jill Patricia — director · British · appointed 2019-12-05
- PHILLIPS, Matthew David — director · British · appointed 2014-10-27
- STRATFORD, Duncan Muir — director · British · appointed 2020-05-20
- HALPENNY, Kieran Patrick — secretary · appointed 2014-12-01 · resigned 2019-05-01
- KEELER, Robert Michael — secretary · appointed 2012-11-21 · resigned 2013-12-06
- STOCKWELL, Fiona Alison — secretary · appointed 2013-12-06 · resigned 2014-12-01
- BALFOUR, Michael Warren — director · British · appointed 2014-12-01 · resigned 2016-02-01
- EDDERY, Paula Marie — director · Irish · appointed 2013-08-07 · resigned 2016-07-31
- ELLEN, Simon Tudor — director · British · appointed 2014-12-01 · resigned 2017-12-31
- ELY-JOHNSTON, Bruce Alan Ray — director · British · appointed 2015-10-15 · resigned 2016-07-14
- ESFANDI, David — director · British · appointed 2019-09-05 · resigned 2022-01-24
- GOLDTHORPE, Jonathan Michael — director · British · appointed 2015-12-03 · resigned 2019-04-29
- HERBERTS, Andrew John David — director · British · appointed 2014-12-01 · resigned 2019-09-05
- HOWLETT, Mark Alan — director · British · appointed 2012-11-07 · resigned 2016-07-21
- KEELER, Robert Michael — director · British · appointed 2012-11-07 · resigned 2013-12-06
- KESTERTON, Bruce Murray — director · British · appointed 2014-12-01 · resigned 2019-05-01
- LONSDALE, Matthew — director · British · appointed 2014-12-01 · resigned 2015-07-31

### Beneficial owners (Persons with Significant Control)

- [Canaccord Genuity Wealth Group Limited](https://whiteintel.dev/entity/12714a92-2058-535c-b1ed-db4b2f22f0f9) — 75–100% shares · corporate PSC · England — since 2020-03-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08284862
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08284862

## 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 **CG WEALTH PLANNING LIMITED** — https://whiteintel.dev/entity/f88f1e69-4aba-595c-bad7-4f0e89937255 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CG WEALTH PLANNING LIMITED**. Human view: https://whiteintel.dev/entity/f88f1e69-4aba-595c-bad7-4f0e89937255 · Structured JSON: https://whiteintel.dev/api/public/dossier/f88f1e69-4aba-595c-bad7-4f0e89937255._

_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"._