---
title: "MCMAHON SWAIN & CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a63a2e2-9e85-59ce-9cd7-796bb7bcb1e2
json: https://whiteintel.dev/api/public/dossier/8a63a2e2-9e85-59ce-9cd7-796bb7bcb1e2
identifier: oo:GB-COH-04700970
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MCMAHON SWAIN & CO. LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04700970`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a63a2e2-9e85-59ce-9cd7-796bb7bcb1e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a63a2e2-9e85-59ce-9cd7-796bb7bcb1e2  

## Ownership & control

### Owners / controllers

- **Mr Gary William Swain** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ea2e57b-2c83-53e4-b129-16065499fb7d
- **Mr Gary William Swain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd63d269-66cd-4442-889d-e2a354e3e96e

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

1. **Mr Gary William Swain** — beneficial owner 100% → *MCMAHON SWAIN & CO. LIMITED*
1. **Mr Gary William Swain** — beneficial owner 87.5% → *MCMAHON SWAIN & CO. LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04700970`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-18
- **Registered office:** Regent House, 316a Beulah Hill, London, SE19 3HF, England
- **SIC:** 69201

### Officers

- SWAIN, Gary William — director · British · appointed 2003-03-18
- SWAIN, Linda — secretary · British · appointed 2003-03-18 · resigned 2016-01-31
- M W DOUGLAS & COMPANY LIMITED — corporate nominee secretary · appointed 2003-03-18 · resigned 2003-03-18
- DOUGLAS NOMINEES LIMITED — corporate nominee director · appointed 2003-03-18 · resigned 2003-03-18

### Beneficial owners (Persons with Significant Control)

- Mr Gary William Swain — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04700970

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCMAHON SWAIN & CO. LIMITED**. Human view: https://whiteintel.dev/entity/8a63a2e2-9e85-59ce-9cd7-796bb7bcb1e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a63a2e2-9e85-59ce-9cd7-796bb7bcb1e2._

_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"._