---
title: "GRAPHSIDE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39b52ceb-2ec6-5a99-b89c-b3863bc80d03
json: https://whiteintel.dev/api/public/dossier/39b52ceb-2ec6-5a99-b89c-b3863bc80d03
identifier: oo:GB-COH-01584334
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRAPHSIDE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01584334`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39b52ceb-2ec6-5a99-b89c-b3863bc80d03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39b52ceb-2ec6-5a99-b89c-b3863bc80d03  

## Ownership & control

### Owners / controllers

- **Mr Derek Charles Swallow** (beneficial owner) — https://whiteintel.dev/entity/f7411331-6028-5610-92fa-0e846dad9db8
- **Mr Derek Charles Swallow** (beneficial owner) — https://whiteintel.dev/entity/ea25bf66-0d70-43cf-af8f-d50695333c99

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

A **2-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:** `01584334`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1981-09-07
- **Registered office:** Howkins & Harrison, 14 Bridge Street, Northampton, NN1 1NW, United Kingdom
- **SIC:** 98000

### Officers

- ANNANDALE, James — director · British · appointed 2024-06-18
- BARRINGER, Lin — director · British · appointed 2025-01-23
- OTTLEY, Matt — director · British · appointed 2026-06-01
- PAGE, David Philip — director · British · appointed 2022-01-10
- PEACOCK, Douglas Edward — director · British · appointed 2021-09-20
- SHEPPERDSON, Adam — director · British · appointed 1999-05-04
- SMITH, Isabel — director · British · appointed 2017-05-31
- BENNETT, Hazel Elizabeth — secretary · British · resigned 1994-01-07
- BRENNAND, Hilda — secretary · British · appointed 1994-01-10 · resigned 2004-06-16
- JACKSON, Pamela Margaret — secretary · British · appointed 2005-04-19 · resigned 2007-07-04
- JONES, Richard David — secretary · British · appointed 2007-08-01 · resigned 2017-12-01
- SOCHA, John — secretary · British · appointed 2007-07-03 · resigned 2007-08-07
- SWALLOW, Derek Charles — secretary · appointed 2017-12-01 · resigned 2021-08-24
- BARRINGER, Lin — director · British · appointed 2019-08-01 · resigned 2024-02-01
- BENNETT, Ian — director · British · resigned 1992-09-03
- BIGNELL, Paul — director · British · appointed 1994-10-06 · resigned 1995-11-01
- BINGHAM, Vanessa Ruth — director · British · appointed 1992-09-03 · resigned 1993-05-15
- BORLEY, Martin — director · British · appointed 2001-10-04 · resigned 2003-06-02
- BRENNAND, Hilda — director · British · appointed 2005-01-22 · resigned 2008-01-31
- BRENNAND, Hilda — director · British · appointed 1993-06-04 · resigned 2004-06-16

### Beneficial owners (Persons with Significant Control)

- Mr Derek Charles Swallow — significant influence or control · individual PSC · England — ceased 2021-08-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01584334
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01584334

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAPHSIDE LIMITED**. Human view: https://whiteintel.dev/entity/39b52ceb-2ec6-5a99-b89c-b3863bc80d03 · Structured JSON: https://whiteintel.dev/api/public/dossier/39b52ceb-2ec6-5a99-b89c-b3863bc80d03._

_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"._