- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
SWANSEA INNOVATIONS LIMITED
SWANSEA INNOVATIONS LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03494913). UBO chain traced 3 hops, 3 owners, 1 holding, 20 officers. Cited to…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-01-19
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Faraday Building - Finance 7th Floor, Singleton Park, Swansea, SA2 8PP, Wales
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SWANSEA INNOVATIONS LIMITED
- SWANSEA INNOVATIONS LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 03494913
- Status
- active
- Type
- ltd
- Incorporated
- 1998-01-19
- Registered office
- Faraday Building - Finance 7th Floor, Singleton Park, Swansea, SA2 8PP, Wales
- SIC
- 70229
People & control
20 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BEMBO, David Geraint
- director · British · appointed 2024-02-21 · Companies House
- Swansea University
- corporate PSC · significant influence or control · Wales · since 2019-07-26 · CH · PSC register
Also holds roles at 4 other companies- SWANSEA MATERIALS RESEARCH & TESTING LTDbeneficial owner
- SU PATHWAY COLLEGE LIMITEDbeneficial owner
- SU DEVELOPMENTS LIMITEDbeneficial owner
- ANDERSON, Gordon Quintin
- director · British · appointed 2019-02-27 · resigned · Companies House
- ARMADILLO METAL COATINGS LTDAlso holds roles at 5 other companies
- MNL (MERCIA) NOMINEES LIMITEDbeneficial owner
- Mr Alex Nielsenbeneficial owner
- UAP HOLDINGS LIMITEDbeneficial owner
- BOARD, Kenneth, Professor
- director · British · appointed 1998-01-19 · resigned · Companies House
- BRELSFORD-SMITH, Rob Alexander
- director · New Zealander · appointed 2014-01-20 · resigned · Companies House
- BRELSFORD-SMITH, Robert Alexander
- secretary · appointed 2013-09-01 · resigned · Companies House
- CHERRY, Robert Paul
- secretary · British · appointed 1998-04-23 · resigned · Companies House
- CIBOROWSKI, Raymond
- director · British · appointed 2009-10-27 · resigned · Companies House
- CLEMENT, Robert Marc, Prof
- director · British · appointed 2013-01-17 · resigned · Companies House
- director · British · appointed 2000-02-01 · resigned · Companies House
- EASTWOOD, Robert
- director · British · appointed 2019-07-16 · resigned · Companies House
- FLANAGAN, Daniel Otto
- director · Irish · appointed 2007-06-06 · resigned · Companies House
- GOUGH, Phillip Richard Cox
- secretary · British · appointed 1998-01-19 · resigned · Companies House
- director · British · appointed 2009-10-26 · resigned · Companies House
- GRIFFITHS, Helen Rosemary, Professor
- director · British · appointed 2022-03-21 · resigned · Companies House
- HADLEY, Carl
- director · British · appointed 2000-01-25 · resigned · Companies House
- JONES, Ceri David
- director · British · appointed 2023-03-28 · resigned · Companies House
- director · British · appointed 2007-06-06 · resigned · Companies House
- JONES, Owen Griffith Ronald
- director · British · appointed 1999-08-01 · resigned · Companies House
- JONES, Roger Spencer, Sir
- director · British · appointed 2015-03-24 · resigned · Companies House
- Prof Richard Bees Davies
- individual PSC · right to appoint and remove directors · Wales · ceased 2019-07-26 · CH · PSC register
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1998-01-19 · resigned · Companies House
20 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SWANSEA INNOVATIONS LIMITED?
- What is SWANSEA INNOVATIONS LIMITED's risk level?
- Where does SWANSEA INNOVATIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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