---
title: "ICONTROLWATER.COM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47d2ffc6-a45c-5e12-8449-eef0016af129
json: https://whiteintel.dev/api/public/dossier/47d2ffc6-a45c-5e12-8449-eef0016af129
identifier: oo:GB-COH-11440446
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ICONTROLWATER.COM LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11440446`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47d2ffc6-a45c-5e12-8449-eef0016af129  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47d2ffc6-a45c-5e12-8449-eef0016af129  

## Ownership & control

### Owners / controllers

- **Mr Daniel Pumphrey** (beneficial owner) — 50% — https://whiteintel.dev/entity/d65e4818-11fe-55bc-86da-8ac9862bf003
- **Ms Emma Louise Swan** (beneficial owner) — 100% — https://whiteintel.dev/entity/7562181d-6d82-52a8-8576-eaa3f730476f
- **Mr Ross Lowman Laney** (beneficial owner) — 50% — https://whiteintel.dev/entity/a6fdc505-806a-5016-94d9-cf091c328bb7
- **Mr Trevor John Pumphrey** (beneficial owner) — 50% — https://whiteintel.dev/entity/b1cf02e4-1a55-5ee4-b2ce-f593b17a25d8
- **Ms Emma Louise Swan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c797c57-28aa-4aff-b34f-0a0b566bd7a0
- **Mr Daniel John Pumphrey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b4e692c5-bc5f-49cb-88eb-9b0404e3f6b8
- **Mr Ross Lowman Laney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e2f6f441-5775-402d-8f6c-ca2d60c9b57c
- **Mr Trevor John Pumphrey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/400468e4-97f1-4db4-979a-7a290c8b53ae

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

1. **Mr Daniel Pumphrey** — beneficial owner 50% → *ICONTROLWATER.COM LTD*
1. **Ms Emma Louise Swan** — beneficial owner 100% → *ICONTROLWATER.COM LTD*
1. **Mr Ross Lowman Laney** — beneficial owner 50% → *ICONTROLWATER.COM LTD*
1. **Mr Trevor John Pumphrey** — beneficial owner 50% → *ICONTROLWATER.COM LTD*
1. **Ms Emma Louise Swan** — beneficial owner 87.5% → *ICONTROLWATER.COM LTD*
1. **Mr Daniel John Pumphrey** — beneficial owner 37.5% → *ICONTROLWATER.COM LTD*
1. **Mr Ross Lowman Laney** — beneficial owner 37.5% → *ICONTROLWATER.COM LTD*
1. **Mr Trevor John Pumphrey** — beneficial owner 37.5% → *ICONTROLWATER.COM LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11440446`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-06-29
- **Registered office:** Office 5 The Business Centre, 3 Commerce Way, Lancing Business Park, West Sussex, BN15 8TA, England
- **SIC:** 28990

### Officers

- SWAN, Emma Louise — secretary · appointed 2018-06-29
- SWAN, Emma Louise — director · British · appointed 2021-11-08
- LANEY, Ross Lowman — director · British · appointed 2018-07-18 · resigned 2021-11-08
- SWAN, Emma Louise — director · British · appointed 2018-06-29 · resigned 2018-07-18

### Beneficial owners (Persons with Significant Control)

- Mr Trevor John Pumphrey — 25–50% shares · individual PSC · England — since 2022-02-15
- Mr Daniel John Pumphrey — 25–50% shares · individual PSC · England — since 2022-01-06
- Mr Ross Lowman Laney — 25–50% shares · individual PSC · England — ceased 2022-01-06
- Ms Emma Louise Swan — 75–100% shares · individual PSC · England — ceased 2018-07-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11440446
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11440446

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICONTROLWATER.COM LTD**. Human view: https://whiteintel.dev/entity/47d2ffc6-a45c-5e12-8449-eef0016af129 · Structured JSON: https://whiteintel.dev/api/public/dossier/47d2ffc6-a45c-5e12-8449-eef0016af129._

_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"._