---
title: "SWAN RETAIL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a605096-5ecc-5e4a-a87e-08ec8eccf602
json: https://whiteintel.dev/api/public/dossier/8a605096-5ecc-5e4a-a87e-08ec8eccf602
identifier: oo:GB-COH-04635251
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWAN RETAIL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04635251`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a605096-5ecc-5e4a-a87e-08ec8eccf602  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a605096-5ecc-5e4a-a87e-08ec8eccf602  

## Ownership & control

### Owners / controllers

- **SWAN RETAIL SYSTEMS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef927bed-90eb-5bd9-944f-fca013fb3e38
- **Swan Retail Systems Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d57ef8d9-86f9-48d9-9e02-ae26a903602e

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

A **35-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:** `04635251`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-13
- **Registered office:** 107 Cheapside, London, EC2V 6DN, England
- **SIC:** 62012

### Officers

- BAYLES, Nigel — director · British · appointed 2026-01-16
- HAMILTON, Else Christina — director · Dutch · appointed 2023-01-16
- THOMPSON, David Peter — secretary · British · appointed 2003-01-13 · resigned 2020-11-02
- DUPORT SECRETARY LIMITED — corporate nominee secretary · appointed 2003-01-13 · resigned 2003-01-13
- BIELAWSKI, Sacha — director · French · appointed 2025-07-15 · resigned 2025-12-19
- BILTCLIFFE, Neil James — director · British · appointed 2014-05-15 · resigned 2014-12-31
- EDGAR, Clare Elizabeth — director · British · appointed 2003-01-13 · resigned 2020-11-02
- GUALTIERI, Gerard John — director · British · appointed 2020-11-02 · resigned 2023-01-31
- HARRISON, Christopher Norman — director · British · appointed 2014-05-15 · resigned 2018-09-14
- LUCAS, Keith Reginald — director · British · appointed 2014-05-15 · resigned 2015-10-31
- LUKER, Gareth Owen — director · British · appointed 2003-01-13 · resigned 2018-09-14
- MARSDEN-JONES, Christopher David — director · British · appointed 2015-01-22 · resigned 2020-11-02
- PRICE, David Antony — director · British · appointed 2014-05-15 · resigned 2020-11-02
- THOMPSON, David Peter — director · British · appointed 2003-01-13 · resigned 2020-11-02
- TIVERTON BROWN, Jonathan James — director · British · appointed 2020-11-02 · resigned 2022-12-31
- DUPORT DIRECTOR LIMITED — corporate director · appointed 2003-01-13 · resigned 2003-01-13

### Beneficial owners (Persons with Significant Control)

- [Swan Retail Systems Ltd](https://whiteintel.dev/entity/d57ef8d9-86f9-48d9-9e02-ae26a903602e) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04635251
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04635251

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWAN RETAIL LTD**. Human view: https://whiteintel.dev/entity/8a605096-5ecc-5e4a-a87e-08ec8eccf602 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a605096-5ecc-5e4a-a87e-08ec8eccf602._

_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"._