---
title: "SWIC UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2e307c2-a231-42bf-9dc5-386a11d16052
json: https://whiteintel.dev/api/public/dossier/b2e307c2-a231-42bf-9dc5-386a11d16052
identifier: gb-coh:05006934
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIC UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05006934`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2e307c2-a231-42bf-9dc5-386a11d16052  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2e307c2-a231-42bf-9dc5-386a11d16052  

## Ownership & control

### Owners / controllers

- **Mr Ian Andrew Charles** (beneficial owner) — https://whiteintel.dev/entity/b1c63bf2-8150-4ad6-8465-21906d97f75e

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

A **1-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:** `05006934`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-01-06
- **Registered office:** 31 London Road Industrial Estate, London Road, Grantham, Lincolnshire, NG31 6HP
- **SIC:** 74100

### Officers

- BETTS, Rachel — secretary · British · appointed 2007-08-21
- CHARLES, Ian Andrew — director · British · appointed 2004-01-06
- CHARLES, Ian Andrew — secretary · British · appointed 2004-01-06 · resigned 2007-08-21
- WILSON, Stephen Richard — director · British · appointed 2004-01-06 · resigned 2007-09-01

### Beneficial owners (Persons with Significant Control)

- Mr Ian Andrew Charles — significant influence or control as firm · individual PSC — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05006934

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIC UK LIMITED**. Human view: https://whiteintel.dev/entity/b2e307c2-a231-42bf-9dc5-386a11d16052 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2e307c2-a231-42bf-9dc5-386a11d16052._

_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"._