---
title: "S&W TLP (HOLD CO ONE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38c68f41-6c6a-5072-86f7-e04c5ee44fb1
json: https://whiteintel.dev/api/public/dossier/38c68f41-6c6a-5072-86f7-e04c5ee44fb1
identifier: oo:GB-COH-07028188
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# S&W TLP (HOLD CO ONE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07028188`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38c68f41-6c6a-5072-86f7-e04c5ee44fb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38c68f41-6c6a-5072-86f7-e04c5ee44fb1  

## Ownership & control

### Owners / controllers

- **S&W TLP (PSP TWO) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/29804a19-bd4b-526c-8b1c-1a80503121ba
- **S&W Tlp (Psp Two) Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/bc24e09b-6a45-476b-8432-1dcc405cab7c

### Holdings / subsidiaries

- **S&W TLP (PROJECT CO ONE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bded60fd-df88-5686-bdda-f3c419f5dd1e
- **S&W TLP (PROJECT CO ONE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bded60fd-df88-5686-bdda-f3c419f5dd1e

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

A **19-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:** `07028188`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-09-23
- **Registered office:** Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, England
- **SIC:** 70100

### Officers

- [EQUITIX MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a6eab38a-7b94-50fd-bc2e-053c1dc9e8a1) — corporate secretary · appointed 2025-11-01
- PERES FERREIRA NEVES, Joao Carlos — director · Portuguese · appointed 2023-07-31
- SAVJANI, Kalpesh — director · British · appointed 2020-02-12
- STARBUCK, Catherine Ann — director · British · appointed 2012-06-18
- WARD, Daniel Colin — director · British · appointed 2014-05-01
- WOODBURN, Neil Andrew — director · British · appointed 2021-10-01
- CHERECHES, Alina — secretary · appointed 2024-01-05 · resigned 2025-11-01
- CLARKE, Emma Margaret — secretary · appointed 2022-11-11 · resigned 2024-01-05
- [ASSET MANAGEMENT SOLUTIONS LIMITED](https://whiteintel.dev/entity/98f6b5dd-4237-57e5-affd-ca56ddd395d2) — corporate secretary · appointed 2015-07-21 · resigned 2022-11-11
- BARBER, Jane Catherine — director · British · appointed 2011-02-03 · resigned 2015-04-13
- BEECHEY, Stephen James — director · British · appointed 2009-09-23 · resigned 2010-07-31
- BLANCHARD, David Graham — director · British · appointed 2012-08-01 · resigned 2013-06-28
- CARRUTHERS-WATT, Miranda Lucy Mary — director · British · appointed 2017-09-30 · resigned 2020-05-31
- DRIVER, Ross William — director · British · appointed 2015-03-11 · resigned 2021-06-15
- ENGLISH, Nick Stuart — director · British · appointed 2011-08-19 · resigned 2012-08-01
- HESKETH, Timothy John — director · British · appointed 2009-11-12 · resigned 2015-04-13
- HOCKADAY, Stephen — director · British · appointed 2009-11-12 · resigned 2015-03-11
- HOILE, Richard David — director · British · appointed 2009-11-12 · resigned 2011-08-19
- HOLDEN, Mark Geoffrey David — director · British · appointed 2015-03-11 · resigned 2023-07-31
- MCGLYNN, Fionuala Margaret — director · Irish · appointed 2010-11-12 · resigned 2012-11-13

### Beneficial owners (Persons with Significant Control)

- [S&W Tlp (Psp Two) Limited](https://whiteintel.dev/entity/bc24e09b-6a45-476b-8432-1dcc405cab7c) — 50–75% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07028188
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07028188

## 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 **S&W TLP (HOLD CO ONE) LIMITED** — https://whiteintel.dev/entity/38c68f41-6c6a-5072-86f7-e04c5ee44fb1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S&W TLP (HOLD CO ONE) LIMITED**. Human view: https://whiteintel.dev/entity/38c68f41-6c6a-5072-86f7-e04c5ee44fb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/38c68f41-6c6a-5072-86f7-e04c5ee44fb1._

_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"._