--- title: "EMED HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b3bdf477-b6ea-5599-8cda-8efae6fb3e0b json: https://whiteintel.dev/api/public/dossier/b3bdf477-b6ea-5599-8cda-8efae6fb3e0b identifier: oo:GB-COH-04007591 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # EMED HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04007591` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b3bdf477-b6ea-5599-8cda-8efae6fb3e0b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3bdf477-b6ea-5599-8cda-8efae6fb3e0b ## Ownership & control ### Owners / controllers - **Mr Derek Robert Swann** (beneficial owner) — 50% — https://whiteintel.dev/entity/f96283b3-2725-50ef-9dc8-229f318187a0 - **Mr Paul Derek Swann** (beneficial owner) — 50% — https://whiteintel.dev/entity/1a068540-0d5d-5a41-befb-0d5c43208dd6 - **Mr Andrew Wickenden** (beneficial owner) — https://whiteintel.dev/entity/e1b73383-8982-50cb-8b27-d3c5ca796c2e - **VATAP LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/54864647-ffea-5ef8-a7db-c54663c4c960 - **VATAP LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/54864647-ffea-5ef8-a7db-c54663c4c960 - **Mr Andrew Wickenden** (beneficial owner) — https://whiteintel.dev/entity/73e3ae3c-1a3a-4760-95af-e59c5f76dc38 - **EMED GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a4abf15-7c7f-5a75-8aac-15ef82f42bde - **Mr Derek Robert Swann** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f1ef27b6-eefb-4e9d-b5b8-ffdac1036c18 - **Mr Paul Derek Swann** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7d93d41b-9958-4064-a971-293504798fd7 ### Holdings / subsidiaries - **EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/225b8d78-7d7f-58a6-909c-7796003d11e1 - **EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/225b8d78-7d7f-58a6-909c-7796003d11e1 ### UBO chain (walk to the ultimate owner) A **27-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:** `04007591` - **Status:** active - **Type:** ltd - **Incorporated:** 2000-06-05 - **Registered office:** Angels Wing 1, Whitehouse Street, Hunslet, Leeds, LS10 1AD, United Kingdom - **SIC:** 70100 ### Officers - SMITH, Craig — director · British · appointed 2021-12-18 - SWANN, Derek Robert — secretary · British · appointed 2000-06-05 · resigned 2009-06-03 - THOMAS, Howard — nominee secretary · British · appointed 2000-06-05 · resigned 2000-06-05 - [NOROSE COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/00f7ad43-895c-4be2-b7bc-55dab6a99713) — corporate secretary · appointed 2025-02-28 · resigned 2025-03-19 - BELL, Iain — director · British · appointed 2021-05-07 · resigned 2021-10-18 - CLIFFORD, Stephanie Elaine — director · British · appointed 2001-05-15 · resigned 2009-01-30 - HARVEY, Robert John — director · British · appointed 2021-05-28 · resigned 2025-03-28 - PATTNI, Sheena — director · British · appointed 2021-12-14 · resigned 2022-08-15 - QUAIFE, Julian Winslade — director · British · appointed 2003-04-01 · resigned 2011-11-30 - SWANN, Derek Robert — director · British · appointed 2000-06-05 · resigned 2018-08-10 - SWANN, Paul Derek — director · British · appointed 2000-11-20 · resigned 2021-05-07 - TESTER, William Andrew Joseph — nominee director · British · appointed 2000-06-05 · resigned 2000-06-05 - VONGKUSOLKIT, Panita — director · Australian · appointed 2021-05-07 · resigned 2021-12-14 - WICKENDEN, Andrew Brian — director · British · appointed 2006-05-19 · resigned 2021-12-18 ### Beneficial owners (Persons with Significant Control) - [Emed Group Limited](https://whiteintel.dev/entity/5a4abf15-7c7f-5a75-8aac-15ef82f42bde) — 75–100% shares · corporate PSC · United Kingdom — since 2021-05-07 - [E-Z2 Limited](https://whiteintel.dev/entity/54864647-ffea-5ef8-a7db-c54663c4c960) — 50–75% shares · corporate PSC · England — ceased 2021-05-07 - Mr Andrew Wickenden — significant influence or control · individual PSC — ceased 2021-05-07 - Mr Paul Derek Swann — 25–50% shares · individual PSC — ceased 2021-05-07 - Mr Derek Robert Swann — 25–50% shares · individual PSC — ceased 2018-08-10 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04007591 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04007591 ## 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 **EMED HOLDINGS LIMITED** — https://whiteintel.dev/entity/b3bdf477-b6ea-5599-8cda-8efae6fb3e0b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **EMED HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b3bdf477-b6ea-5599-8cda-8efae6fb3e0b · Structured JSON: https://whiteintel.dev/api/public/dossier/b3bdf477-b6ea-5599-8cda-8efae6fb3e0b._ _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"._