---
title: "ADSW INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a15e5fa6-da11-56c6-beb8-e7358bd03efa
json: https://whiteintel.dev/api/public/dossier/a15e5fa6-da11-56c6-beb8-e7358bd03efa
identifier: oo:GB-COH-05121287
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ADSW INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05121287`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a15e5fa6-da11-56c6-beb8-e7358bd03efa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a15e5fa6-da11-56c6-beb8-e7358bd03efa  

## Ownership & control

### Owners / controllers

- **AD INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e64839c7-004c-5b5d-a15a-8d80ce098b75
- **AD INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e64839c7-004c-5b5d-a15a-8d80ce098b75

### Holdings / subsidiaries

- **CHIVAS ATLANTIC HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c8ed5b55-0583-561b-902f-0f5b0fa42da5
- **CHIVAS ATLANTIC HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8ed5b55-0583-561b-902f-0f5b0fa42da5

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

A **32-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:** `05121287`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-05-06
- **Registered office:** 20 Montford Place, Kennington, London, SE11 5DE, England
- **SIC:** 82990

### Officers

- GRANGER, Benjamin Jean Albert — director · French · appointed 2026-01-26
- MCKECHNIE, Stuart Andrew Ferrie — director · British · appointed 2019-12-11
- ARMSTRONG, Philippa — secretary · British · appointed 2005-09-23 · resigned 2006-06-19
- BROWN, Charles Bennett — secretary · British · appointed 2004-05-06 · resigned 2005-07-26
- EGAN, Jane — secretary · British · appointed 2006-09-01 · resigned 2011-02-14
- MACNAB, Stuart — secretary · British · appointed 2008-02-29 · resigned 2011-02-14
- MAINS, Thomas Gordon — secretary · British · appointed 2006-06-19 · resigned 2006-09-01
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-05-06 · resigned 2004-05-06
- FELLS, Edward — director · British · appointed 2020-10-01 · resigned 2025-11-28
- FETTER, Herve Denis Michel — director · French · appointed 2008-10-01 · resigned 2017-08-31
- FITZSIMONS, Ian Terence — director · British · appointed 2005-09-23 · resigned 2006-09-01
- LYSTER, Peter John — director · British · appointed 2004-05-06 · resigned 2005-09-07
- MACNAB, Stuart — director · British · appointed 2006-09-01 · resigned 2022-03-31
- ORME, Howard Peter — director · British · appointed 2004-05-06 · resigned 2004-10-22
- SCHOFIELD, Anthony — director · British · appointed 2005-09-23 · resigned 2008-09-30
- STAGG, Kelvin John — director · British · appointed 2004-10-27 · resigned 2005-09-23
- THOMPSON, Catherine Louise — director · Australian · appointed 2025-11-28 · resigned 2026-06-12
- TURPIN, Vincent — director · French · appointed 2017-09-01 · resigned 2020-09-30
- WILLIAMS, Robert Kenneth — director · British · appointed 2004-05-06 · resigned 2005-09-23
- HACKWOOD DIRECTORS LIMITED — corporate nominee director · appointed 2004-05-06 · resigned 2004-05-06

### Beneficial owners (Persons with Significant Control)

- [Ad Investment Holdings Limited](https://whiteintel.dev/entity/e64839c7-004c-5b5d-a15a-8d80ce098b75) — 75–100% shares · corporate PSC · England — since 2016-06-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05121287
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05121287

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ADSW INVESTMENT HOLDINGS LIMITED** — https://whiteintel.dev/entity/a15e5fa6-da11-56c6-beb8-e7358bd03efa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADSW INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a15e5fa6-da11-56c6-beb8-e7358bd03efa · Structured JSON: https://whiteintel.dev/api/public/dossier/a15e5fa6-da11-56c6-beb8-e7358bd03efa._

_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"._