--- title: "SWAN GROUP — Ownership Dossier" canonical: https://whiteintel.dev/entity/32ddb253-dbaa-5afe-988a-aaee657b3c4b json: https://whiteintel.dev/api/public/dossier/32ddb253-dbaa-5afe-988a-aaee657b3c4b identifier: oo:GB-COH-02288754 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SWAN GROUP **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02288754` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/32ddb253-dbaa-5afe-988a-aaee657b3c4b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32ddb253-dbaa-5afe-988a-aaee657b3c4b ## Ownership & control ### Owners / controllers - **HASTINGS WATER (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/125a898c-4a3e-5742-9887-a759374759a2 - **HDF (UK) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/725babb6-19e1-59eb-8bf9-b702f346727b - **HASTINGS WATER (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/125a898c-4a3e-5742-9887-a759374759a2 - **HDF (UK) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/725babb6-19e1-59eb-8bf9-b702f346727b ### Holdings / subsidiaries - **SWAN PROPERTY LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/90f00f54-16e3-527a-9675-1855b505c9fc - **CASTLE WATER (SOUTH EAST) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/98f0add5-9310-5076-b7d0-747c8be79777 - **MID KENT PENSION TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b50ebd22-9103-5daf-b2c0-c63a785a0c36 - **SOUTHERN UTILITIES (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c64b081-db9d-515f-876b-67edc5195c89 - **SOUTHERN UTILITIES (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c64b081-db9d-515f-876b-67edc5195c89 - **CASTLE WATER (SOUTH EAST) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98f0add5-9310-5076-b7d0-747c8be79777 - **WATER PENSION TRUSTEE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ded2937a-cccf-5db3-a8ac-18e9535fc7b5 - **SWAN PROPERTY LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/90f00f54-16e3-527a-9675-1855b505c9fc ### UBO chain (walk to the ultimate owner) A **6-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:** `02288754` - **Status:** active - **Type:** private unlimited - **Incorporated:** 1988-08-23 - **Registered office:** Rocfort Road, Snodland, Kent, ME6 5AH - **SIC:** 70100 ### Officers - BYSTROM, Caroline Louise — secretary · appointed 2026-08-11 - MCARDLE, Mark Gerard Denis — director · British · appointed 2022-03-17 - RAHMAN, Omar Abbas — director · Dutch · appointed 2026-08-06 - ATWOOD, Robert Charles — secretary · British · resigned 1992-02-03 - EVAN-COOK, Paul — secretary · British · appointed 1998-08-01 · resigned 2003-10-07 - LEIGH, Richard Ian — secretary · British · appointed 2004-02-13 · resigned 2004-10-11 - MURPHY, David — secretary · British · appointed 2006-11-01 · resigned 2007-12-19 - STIMPSON, Joanne Elizabeth — secretary · British · appointed 2007-12-19 · resigned 2015-07-31 - STIMPSON, Joanne Elizabeth — secretary · British · appointed 2004-10-11 · resigned 2006-11-01 - TRUILLET, Nicolas — secretary · appointed 2015-09-23 · resigned 2026-08-10 - WALKER, David William — secretary · British · appointed 1992-02-03 · resigned 1998-07-31 - ANDERSON, Carey Peter — director · Australian · appointed 2005-02-28 · resigned 2007-12-19 - ATWOOD, Robert Charles — director · British · resigned 2003-09-26 - BALDWIN, Geoffrey Lloyd, Dr — director · British · resigned 2000-08-01 - BECKMAN, Ian Donald — director · British · appointed 2004-10-12 · resigned 2005-02-28 - BHATIA, Kanishk — director · Indian · appointed 2011-03-15 · resigned 2014-01-15 - BUTLER, Paul — director · British · appointed 2007-12-19 · resigned 2011-03-16 - BUTLER, Paul — director · British · appointed 2005-04-25 · resigned 2006-11-01 - CLARK, Michael James — director · British · appointed 1993-08-01 · resigned 2001-01-23 - COLEMAN, Brian Edward — director · British · resigned 1991-07-31 ### Beneficial owners (Persons with Significant Control) - [Hastings Water (Uk) Limited](https://whiteintel.dev/entity/125a898c-4a3e-5742-9887-a759374759a2) — 75–100% shares · corporate PSC · England — since 2024-04-18 - [Hdf (Uk) Holding Limited](https://whiteintel.dev/entity/725babb6-19e1-59eb-8bf9-b702f346727b) — 75–100% shares · corporate PSC · England — ceased 2024-04-18 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02288754 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02288754 ## 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 **SWAN GROUP** — https://whiteintel.dev/entity/32ddb253-dbaa-5afe-988a-aaee657b3c4b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SWAN GROUP**. Human view: https://whiteintel.dev/entity/32ddb253-dbaa-5afe-988a-aaee657b3c4b · Structured JSON: https://whiteintel.dev/api/public/dossier/32ddb253-dbaa-5afe-988a-aaee657b3c4b._ _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"._