---
title: "164 MORETON ROAD MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63fde0a2-5990-5bc0-bb81-2accb9cfa4e3
json: https://whiteintel.dev/api/public/dossier/63fde0a2-5990-5bc0-bb81-2accb9cfa4e3
identifier: oo:GB-COH-03829704
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 164 MORETON ROAD MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03829704`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63fde0a2-5990-5bc0-bb81-2accb9cfa4e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63fde0a2-5990-5bc0-bb81-2accb9cfa4e3  

## Ownership & control

### Owners / controllers

- **Mrs Deborah Anne Swarbrick** (beneficial owner) — https://whiteintel.dev/entity/ddbf3f0c-701d-5392-8447-44868411bb27
- **Mr Frank James Swinnerton** (beneficial owner) — https://whiteintel.dev/entity/78d0d6c0-944f-5ec5-a3cc-ad35cdcb88fe
- **Mrs Julie Anne Shone** (beneficial owner) — https://whiteintel.dev/entity/790358ff-2b37-5bef-95e0-3f09525795a5
- **Mr Gordon Ernest Fitch** (beneficial owner) — https://whiteintel.dev/entity/2c5a7e2a-4cc8-571a-8add-e20ebdc215bc
- **Mr Gordon Ernest Fitch** (beneficial owner) — https://whiteintel.dev/entity/4beeb02c-0831-4135-81e0-784468e15bbd
- **Mrs Julie Anne Shone** (beneficial owner) — https://whiteintel.dev/entity/4f6455c6-0692-42c2-b875-f50e37c96f1a
- **Mrs Deborah Anne Swarbrick** (beneficial owner) — https://whiteintel.dev/entity/42f143ed-d025-48a9-af57-9504f1152e15
- **Mr Frank James Swinnerton** (beneficial owner) — https://whiteintel.dev/entity/c6dffd57-7763-44f5-8f91-d3540456d876

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

A **8-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:** `03829704`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-08-23
- **Registered office:** 5 Ravenstone Close, Wirral, Merseyside, CH49 4RX, England
- **SIC:** 98000

### Officers

- WEBSTER, Clare Ann — secretary · appointed 2023-09-26
- BARR, James Allan — director · British · appointed 2003-12-19
- BOKHARI, Syed Owais, Dr — director · Pakistani · appointed 2022-11-14
- FITCH, Gordon Ernest — director · British · appointed 2015-07-31
- PUTHIYAVEETIL, Ajmal Ashraf, Dr — director · Indian · appointed 2025-02-01
- REID, Vikki — director · British · appointed 2015-06-22
- ROTHWELL, Samantha — director · British · appointed 2022-01-21
- SWARBRICK, Brendan James — director · British · appointed 2004-10-26
- WEBSTER, Clare Ann — director · British · appointed 2016-12-09
- WILLIAMS, Stephanie Dena — director · British · appointed 2021-09-10
- WILSON, Michelle Louise — director · British · appointed 2012-10-15
- FITCH, Gordon Ernest — secretary · appointed 2016-12-07 · resigned 2024-04-23
- HANKINSON, Susan — secretary · British · appointed 2000-11-24 · resigned 2001-03-16
- LEVER, Ann Elizabeth — secretary · British · appointed 1999-09-06 · resigned 2000-06-01
- O'DONNELL, Eoin — secretary · Rep Of Ireland · appointed 2000-06-01 · resigned 2000-11-24
- SWINNERTON, Frank James — secretary · British · appointed 2001-03-16 · resigned 2016-12-09
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-08-23 · resigned 1999-09-06
- AMBROSE, Derek William — director · British · appointed 2001-03-16 · resigned 2015-07-31
- CASLIN, Fiona Annette, Doctor — director · British · appointed 2001-03-16 · resigned 2012-10-15
- COAKLEY, Paul Christopher — director · British · appointed 2001-03-16 · resigned 2017-03-20

### Beneficial owners (Persons with Significant Control)

- Mrs Deborah Anne Swarbrick — significant influence or control · individual PSC · United Kingdom — since 2023-09-26
- Mrs Julie Anne Shone — significant influence or control as firm · individual PSC · United Kingdom — ceased 2023-09-26
- Mr Gordon Ernest Fitch — significant influence or control · individual PSC · England — ceased 2023-09-26
- Mr Frank James Swinnerton — significant influence or control · individual PSC · Great Britain — ceased 2016-12-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03829704
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03829704

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **164 MORETON ROAD MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/63fde0a2-5990-5bc0-bb81-2accb9cfa4e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/63fde0a2-5990-5bc0-bb81-2accb9cfa4e3._

_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"._