---
title: "SWIFT 1ST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4a02a94-7fdf-40b3-bcfa-b61ab3bcee96
json: https://whiteintel.dev/api/public/dossier/c4a02a94-7fdf-40b3-bcfa-b61ab3bcee96
identifier: gb-coh:05020019
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFT 1ST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05020019`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4a02a94-7fdf-40b3-bcfa-b61ab3bcee96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4a02a94-7fdf-40b3-bcfa-b61ab3bcee96  

## Ownership & control

### Owners / controllers

- **SWIFT ADVANCES PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/405808e7-69db-4bf3-be0f-ed22e4723e05

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

A **19-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:** `05020019`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-01-20
- **Registered office:** Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
- **SIC:** 64921

### Officers

- MCCONNELL, Stephen Francis — secretary · appointed 2014-04-25
- BROOKS, Amanda — director · British · appointed 2007-09-11
- PUNCH, Andrew Robert — director · British · appointed 2010-07-16
- BARWICK, Bernard Robert — secretary · British · appointed 2009-10-30 · resigned 2010-11-19
- BARWICK, Bernard Robert — secretary · British · appointed 2004-05-12 · resigned 2007-04-30
- BOLLAND, David Paul — secretary · appointed 2010-11-19 · resigned 2014-04-25
- LO, Sunny Ho Sun — secretary · British · appointed 2007-04-30 · resigned 2008-12-18
- MYERS, Patricia Ann — secretary · British · appointed 2004-01-20 · resigned 2004-05-12
- ROSENBERG, Robert Alan Joseph — secretary · British · appointed 2008-12-18 · resigned 2009-10-30
- BARWICK, Bernard Robert — director · British · appointed 2004-05-06 · resigned 2010-11-19
- BOLLAND, David Paul — director · British · appointed 2010-11-19 · resigned 2014-04-25
- GATELEY, Terence Michael — director · British · appointed 2004-11-30 · resigned 2009-07-02
- HENDERSON, Joanne — director · British · appointed 2004-01-20 · resigned 2004-05-12
- INGRAM, Nigel Jeffrey Martin — director · British · appointed 2007-09-11 · resigned 2008-10-23
- LO, Sunny Ho Sun — director · British · appointed 2005-05-24 · resigned 2007-04-30
- MYERS, Dennis Edward — director · British · appointed 2004-01-20 · resigned 2004-05-12
- MYERS, Patricia — director · British · appointed 2004-01-20 · resigned 2004-05-12
- WEBSTER, John Alfred — director · British · appointed 2006-04-10 · resigned 2011-08-12
- WOOLCOTT, Simon Nicholas Lewis — director · British · appointed 2004-05-06 · resigned 2005-08-05

### Beneficial owners (Persons with Significant Control)

- [Swift Advances Plc](https://whiteintel.dev/entity/405808e7-69db-4bf3-be0f-ed22e4723e05) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05020019

## 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 **SWIFT 1ST LIMITED** — https://whiteintel.dev/entity/c4a02a94-7fdf-40b3-bcfa-b61ab3bcee96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFT 1ST LIMITED**. Human view: https://whiteintel.dev/entity/c4a02a94-7fdf-40b3-bcfa-b61ab3bcee96 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4a02a94-7fdf-40b3-bcfa-b61ab3bcee96._

_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"._