---
title: "SWIFT ADVANCES PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/405808e7-69db-4bf3-be0f-ed22e4723e05
json: https://whiteintel.dev/api/public/dossier/405808e7-69db-4bf3-be0f-ed22e4723e05
identifier: gb-coh:01800474
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFT ADVANCES PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:01800474`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/405808e7-69db-4bf3-be0f-ed22e4723e05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/405808e7-69db-4bf3-be0f-ed22e4723e05  

## Ownership & control

### Owners / controllers

- **KESTREL 2 BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ad0fd67-2fd4-5bca-b291-220acac9fe08
- **Kestrel Acquistions Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e3cf0af-5695-43b3-a09c-e24c882afadc

### Holdings / subsidiaries

- **SWIFT 1ST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4a02a94-7fdf-40b3-bcfa-b61ab3bcee96

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

A **15-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:** `01800474`
- **Status:** active
- **Type:** plc
- **Incorporated:** 1984-03-15
- **Registered office:** Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
- **SIC:** 64921

### Officers

- MCCONNELL, Stephen Francis — secretary · appointed 2014-04-25
- BROOKS, Amanda — director · British · appointed 2007-05-03
- PUNCH, Andrew Robert — director · British · appointed 2010-07-16
- BARWICK, Bernard Robert — secretary · British · appointed 2009-10-30 · resigned 2010-11-19
- BARWICK, Bernard Robert — secretary · British · appointed 2004-05-12 · resigned 2007-04-30
- BOLLAND, David Paul — secretary · appointed 2010-11-19 · resigned 2014-04-25
- LO, Sunny Ho Sun — secretary · British · appointed 2007-04-30 · resigned 2008-12-18
- MARTIN, Montagu St.John — secretary · British · appointed 1996-12-13 · resigned 1998-01-01
- MYERS, Dennis Edward — secretary · British · resigned 1998-01-01
- MYERS, Patricia Ann — secretary · British · appointed 1998-01-01 · resigned 2004-05-12
- ROSENBERG, Robert Alan Joseph — secretary · British · appointed 2008-12-18 · resigned 2009-10-30
- BARWICK, Bernard Robert — director · British · appointed 2004-05-06 · resigned 2010-11-19
- BOLLAND, David Paul — director · British · appointed 2010-11-19 · resigned 2014-04-25
- HENDERSON, Joanne — director · British · appointed 2003-08-21 · resigned 2004-05-12
- INGRAM, Nigel Jeffrey Martin — director · British · appointed 2007-05-09 · resigned 2008-10-23
- LO, Sunny Ho Sun — director · British · appointed 2005-05-03 · resigned 2007-04-30
- MYERS, Dennis Edward — director · British · resigned 2004-05-12
- MYERS, Patricia — director · British · resigned 2004-05-12
- WEBSTER, John Alfred — director · British · appointed 2006-02-01 · resigned 2011-08-12
- WOOLCOTT, Simon Nicholas Lewis — director · British · appointed 2004-05-06 · resigned 2005-08-05

### Beneficial owners (Persons with Significant Control)

- [Kestrel 2 Bidco Limited](https://whiteintel.dev/entity/1ad0fd67-2fd4-5bca-b291-220acac9fe08) — 75–100% shares · corporate PSC · England — since 2020-10-08
- [Kestrel Acquistions Limited](https://whiteintel.dev/entity/4e3cf0af-5695-43b3-a09c-e24c882afadc) — 75–100% shares · corporate PSC · England — ceased 2020-10-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01800474

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFT ADVANCES PLC**. Human view: https://whiteintel.dev/entity/405808e7-69db-4bf3-be0f-ed22e4723e05 · Structured JSON: https://whiteintel.dev/api/public/dossier/405808e7-69db-4bf3-be0f-ed22e4723e05._

_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"._