---
title: "SOUTH WALES INFRASTRUCTURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c908bd8f-71e4-5aa1-b663-cbcbd9b8e614
json: https://whiteintel.dev/api/public/dossier/c908bd8f-71e4-5aa1-b663-cbcbd9b8e614
identifier: oo:GB-COH-11636205
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOUTH WALES INFRASTRUCTURE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11636205`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c908bd8f-71e4-5aa1-b663-cbcbd9b8e614  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c908bd8f-71e4-5aa1-b663-cbcbd9b8e614  

## Ownership & control

### Owners / controllers

- **Mr Nigel Brian Roberts** (beneficial owner) — 50% — https://whiteintel.dev/entity/8bd2c98f-059e-5d0e-b4f3-2409cb944c11
- **Mr Andrew David Roberts** (beneficial owner) — 50% — https://whiteintel.dev/entity/f73dba91-6952-585b-b91a-cd9d9d94da0e
- **INVESTEC INVESTMENTS (UK) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/43a15b51-eb45-51b4-89dc-30966f8408a6
- **INVESTEC INVESTMENTS (UK) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/43a15b51-eb45-51b4-89dc-30966f8408a6
- **Mr Nigel Brian Roberts** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f7d5afcb-bb3c-4c3c-963a-8eaaf8203c59
- **Mr Andrew David Roberts** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0dd3a85e-b0ed-4768-8df3-1f09dc46ba9d

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

A **14-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:** `11636205`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-10-22
- **Registered office:** Summers House Pascal Close, St. Mellons, Cardiff, South Glamorgan, CF3 0LW, Wales
- **SIC:** 64209

### Officers

- BOUCHER, Karine Germaine — director · French · appointed 2026-07-02
- GORDON, Adam — director · British · appointed 2018-12-19
- ROBERTS, Andrew David — director · Welsh · appointed 2018-10-22
- ROBERTS, Nigel Brian — director · British · appointed 2018-10-22
- VAN DER WALT, David Michael — director · British · appointed 2018-10-22
- MUNDAY, Christopher Patrick — director · British · appointed 2018-12-19 · resigned 2025-02-06

### Beneficial owners (Persons with Significant Control)

- [Investec Investments (Uk) Limited](https://whiteintel.dev/entity/43a15b51-eb45-51b4-89dc-30966f8408a6) — 50–75% shares · corporate PSC · England — since 2018-10-22
- Mr Nigel Brian Roberts — 25–50% shares · individual PSC · Wales — ceased 2018-12-19
- Mr Andrew David Roberts — 25–50% shares · individual PSC · Wales — ceased 2018-12-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11636205
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11636205

## 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 **SOUTH WALES INFRASTRUCTURE LIMITED** — https://whiteintel.dev/entity/c908bd8f-71e4-5aa1-b663-cbcbd9b8e614 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTH WALES INFRASTRUCTURE LIMITED**. Human view: https://whiteintel.dev/entity/c908bd8f-71e4-5aa1-b663-cbcbd9b8e614 · Structured JSON: https://whiteintel.dev/api/public/dossier/c908bd8f-71e4-5aa1-b663-cbcbd9b8e614._

_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"._