--- title: "PALOMA SYSTEMS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/36c3cfad-7ee9-5f21-bc2e-97befef62247 json: https://whiteintel.dev/api/public/dossier/36c3cfad-7ee9-5f21-bc2e-97befef62247 identifier: oo:GB-COH-02636648 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PALOMA SYSTEMS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02636648` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/36c3cfad-7ee9-5f21-bc2e-97befef62247 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36c3cfad-7ee9-5f21-bc2e-97befef62247 ## Ownership & control ### Owners / controllers - **Thomas Schweizer** (beneficial owner) — 100% — https://whiteintel.dev/entity/bec94294-78eb-5f9f-aedb-45e14a669eb9 - **PALOMA SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36c3cfad-7ee9-5f21-bc2e-97befef62247 - **Helen Bowen** (beneficial owner) — 100% — https://whiteintel.dev/entity/f948ebcf-a418-5f14-a143-25d99bf4a0d4 - **Mr Seth Richardson** (beneficial owner) — 100% — https://whiteintel.dev/entity/96bc2d9a-d641-55d9-b0ce-3bf5623ac119 - **Dr David John Mcnally** (beneficial owner) — 100% — https://whiteintel.dev/entity/573eb01c-3303-5bb1-b952-94d8160bd2ee - **Mr Joel Joseph Baynes** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e8c471b-fbf0-5aac-a40a-8cbd35139a18 - **PURPOSEFUL GROWTH LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/dcba10fe-da18-53f2-91a5-13271934432e - **Thomas Schweizer** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87299c59-0aa4-4806-8ca3-3b2bf98c6946 - **Helen Bowen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ea2e006-e92c-4982-abfd-b33536844b48 - **Paloma Systems Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5a61ab1-4d2d-4d2d-aa01-1a49ea596974 - **Dr David John Mcnally** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af4dacbc-a93b-4a09-a10b-c5097bc447e9 - **Mr Joel Joseph Baynes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d71611f-8bf7-4227-8853-a8a8147fbdcc - **Mr Seth Richardson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ab313ba-455b-47c6-a328-07c7999ed0f8 - **PURPOSEFUL GROWTH LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcba10fe-da18-53f2-91a5-13271934432e ### UBO chain (walk to the ultimate owner) A **22-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:** `02636648` - **Status:** active - **Type:** ltd - **Incorporated:** 1991-08-09 - **Registered office:** 100 Church Street, Brighton, BN1 1UJ, England - **SIC:** 62020 ### Officers - MCNALLY, David John — director · British · appointed 2023-08-10 - RICHARDSON, Seth — director · British · appointed 2023-08-11 - DABROWSKI, Adam — secretary · British · appointed 2000-05-05 · resigned 2005-10-17 - ELLIS, Margaret Helena — secretary · British · appointed 2005-10-17 · resigned 2014-10-22 - ELLIS, Margaret Helena — secretary · British · appointed 1994-11-30 · resigned 2000-05-05 - SALEH, Ebrahim Ismail — secretary · British · appointed 1991-08-09 · resigned 1994-11-30 - BAWTREE, Donald Edgar — director · British · appointed 1992-02-03 · resigned 1994-11-30 - BAYNES, Joel Joseph — director · British · appointed 2023-08-11 · resigned 2024-09-27 - BOWEN, Helen Mary, Dr — director · British · appointed 2020-04-01 · resigned 2023-08-10 - DABROWSKI, Adam — director · British · appointed 2000-05-05 · resigned 2005-10-17 - ELLIS, Margaret Helena — director · British · appointed 1994-11-30 · resigned 2000-05-05 - HOPKINS, Richard Arthur — director · British · appointed 1992-02-03 · resigned 1994-11-30 - LAWRENCE, Graham David — director · New Zealander · appointed 1992-02-03 · resigned 1994-07-01 - LAWRENCE, Graham David — director · New Zealander · appointed 1992-02-03 · resigned 1994-11-30 - RASTELLI, Louise Kathryn — director · British · appointed 1991-08-09 · resigned 1992-02-03 - SALEH, Ebrahim Ismail — director · British · appointed 1991-08-09 · resigned 1992-02-03 - SCHWEIZER, Thomas — director · German · appointed 1992-02-03 · resigned 2020-06-19 ### Beneficial owners (Persons with Significant Control) - [Purposeful Growth Ltd](https://whiteintel.dev/entity/dcba10fe-da18-53f2-91a5-13271934432e) — 75–100% shares · corporate PSC · England — since 2023-08-11 - Mr Joel Joseph Baynes — 75–100% shares · individual PSC · England — ceased 2023-08-11 - Mr Seth Richardson — 75–100% shares · individual PSC · England — ceased 2023-08-11 - Dr David John Mcnally — 75–100% shares · individual PSC · England — ceased 2023-08-11 - Paloma Systems Holdings Limited — 75–100% shares · corporate PSC · England — ceased 2023-08-10 - Helen Bowen — 75–100% shares · individual PSC · United Kingdom — ceased 2023-04-14 - Thomas Schweizer — 75–100% shares · individual PSC · United Kingdom — ceased 2020-06-19 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02636648 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02636648 ## 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 **PALOMA SYSTEMS LIMITED** — https://whiteintel.dev/entity/36c3cfad-7ee9-5f21-bc2e-97befef62247 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PALOMA SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/36c3cfad-7ee9-5f21-bc2e-97befef62247 · Structured JSON: https://whiteintel.dev/api/public/dossier/36c3cfad-7ee9-5f21-bc2e-97befef62247._ _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"._