---
title: "SWAN ORIGINATION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c42a14d1-975d-5fda-9d7f-d40c87b219eb
json: https://whiteintel.dev/api/public/dossier/c42a14d1-975d-5fda-9d7f-d40c87b219eb
identifier: oo:GB-COH-11297817
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWAN ORIGINATION LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11297817`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c42a14d1-975d-5fda-9d7f-d40c87b219eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c42a14d1-975d-5fda-9d7f-d40c87b219eb  

## Ownership & control

### Owners / controllers

- **SWAN RETAIL SYSTEMS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef927bed-90eb-5bd9-944f-fca013fb3e38
- **Mr Peter Valaitis** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea93a29f-8804-5a10-a3ec-8ea125da64e5
- **SWAN RETAIL SYSTEMS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef927bed-90eb-5bd9-944f-fca013fb3e38
- **Mr Peter Valaitis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a40de46e-8992-4741-9246-8a7ba98fcb1e

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

A **37-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:** `11297817`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-04-07
- **Registered office:** 107 Cheapside, London, EC2V 6DN, England
- **SIC:** 62090

### Officers

- BAYLES, Nigel — director · British · appointed 2026-01-16
- HAMILTON, Else Christina — director · Dutch · appointed 2023-01-16
- THOMPSON, David — secretary · appointed 2018-04-09 · resigned 2020-11-02
- BIELAWSKI, Sacha — director · French · appointed 2025-07-15 · resigned 2025-12-19
- GRAFTON, Mark David — director · British · appointed 2025-02-10 · resigned 2025-07-14
- GUALTIERI, Gerard John — director · British · appointed 2020-11-02 · resigned 2023-01-31
- THOMPSON, David Peter — director · British · appointed 2018-04-09 · resigned 2020-11-02
- TIVERTON BROWN, Jonathan James — director · British · appointed 2020-11-02 · resigned 2022-12-31
- VALAITIS, Peter Anthony — director · British · appointed 2018-04-07 · resigned 2018-04-09

### Beneficial owners (Persons with Significant Control)

- [Swan Retail Systems Ltd](https://whiteintel.dev/entity/ef927bed-90eb-5bd9-944f-fca013fb3e38) — 75–100% shares · corporate PSC · England — since 2018-04-09
- Mr Peter Valaitis — 75–100% shares · individual PSC · United Kingdom — ceased 2018-04-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11297817
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11297817

## 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 **SWAN ORIGINATION LTD** — https://whiteintel.dev/entity/c42a14d1-975d-5fda-9d7f-d40c87b219eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWAN ORIGINATION LTD**. Human view: https://whiteintel.dev/entity/c42a14d1-975d-5fda-9d7f-d40c87b219eb · Structured JSON: https://whiteintel.dev/api/public/dossier/c42a14d1-975d-5fda-9d7f-d40c87b219eb._

_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"._