---
title: "LCH (SW) HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20e9250c-e71a-5229-85cd-a95371eb8ad7
json: https://whiteintel.dev/api/public/dossier/20e9250c-e71a-5229-85cd-a95371eb8ad7
identifier: oo:GB-COH-08086256
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LCH (SW) HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08086256`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20e9250c-e71a-5229-85cd-a95371eb8ad7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20e9250c-e71a-5229-85cd-a95371eb8ad7  

## Ownership & control

### Owners / controllers

- **Ms Anne-Marie Davies** (beneficial owner) — 100% — https://whiteintel.dev/entity/664f27a7-79ba-50b4-9524-da768a01e701
- **Mr Graham George Witts-Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/3c6f2e38-2ee0-59b6-ac4d-f26ad221b31b
- **Mr Graham George Witts-Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a5462b7f-113d-428d-923b-d92977fae2be
- **Ms Anne-Marie Davies** (beneficial owner) — https://whiteintel.dev/entity/2317fea5-f58b-498e-bf79-b192d923970e

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

A **4-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:** `08086256`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-05-28
- **Registered office:** 7 Sandy Court Ashleigh Way, Plympton, Plymouth, PL7 5JX, England
- **SIC:** 74990

### Officers

- DAVIES, Anne-Marie — director · British · appointed 2012-05-28
- WITTS-DAVIES, Graham George — director · British · appointed 2012-11-01

### Beneficial owners (Persons with Significant Control)

- Ms Anne-Marie Davies — 75–100% votes · individual PSC · United Kingdom — since 2016-04-06
- Mr Graham George Witts-Davies — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08086256
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08086256

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LCH (SW) HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/20e9250c-e71a-5229-85cd-a95371eb8ad7 · Structured JSON: https://whiteintel.dev/api/public/dossier/20e9250c-e71a-5229-85cd-a95371eb8ad7._

_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"._