Who owns SWIFT-CUT AUTOMATION LIMITED?

In the current sources, SWIFT-CUT AUTOMATION LIMITED is connected to Mr Derek Frederick Davies, Mr Neil Richard Smith, Mr Alan David Swift, CHARTER LIMITED, SWIFT-CUT INVESTMENTS LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWIFT-CUT AUTOMATION LIMITED's risk level?

WhiteIntel flags SWIFT-CUT AUTOMATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWIFT-CUT AUTOMATION LIMITED appear across sources?

SWIFT-CUT AUTOMATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

SWIFT-CUT AUTOMATION LIMITED

Name: SWIFT-CUT AUTOMATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWIFT-CUT AUTOMATION LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2011 · Active

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-05-31
Legal form: ltd
Activity: 28990
Registered office: 1 Lancaster Park Newborough Road, Needwood, Burton-On-Trent, DE13 9PD, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SWIFT-CUT AUTOMATION LIMITED
- Mr Derek Frederick Davies· beneficial owner50%· via OpenOwnership
- Mr Neil Richard Smith· beneficial owner50%· via OpenOwnership
- Mr Alan David Swift· beneficial owner50%· via OpenOwnership
- CHARTER LIMITED· beneficial owner100%· via OpenOwnership
- SWIFT-CUT INVESTMENTS LIMITED· beneficial owner37.5%· via CH PSC
- Mr Derek Frederick Davies· beneficial owner37.5%· via CH PSC
- Mr Neil Richard Smith· beneficial owner37.5%· via CH PSC
- Mr Alan David Swift· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedSTANDARD

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SWIFT-CUT AUTOMATION LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/03

Activity timeline

30 Sept 2026Companies House
Accounts due
14 Jun 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
31 May 2011Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 07652903
Status: active
Type: ltd
Incorporated: 2011-05-31
Registered office: 1 Lancaster Park Newborough Road, Needwood, Burton-On-Trent, DE13 9PD, United Kingdom
SIC: 28990

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-06-14overdue

/05

People & control

10 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Charter Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-10-31 · CH · PSC register
Also holds roles at 5 other companies
- Colfax Corporation beneficial owner
- CHARTER CONSOLIDATED LIMITEDbeneficial owner
- CHARTER PENSION TRUSTEE LIMITEDbeneficial owner
●
JEWELL, Curtis Evan
- director · American · appointed 2022-10-31 · Companies House
●
KURISH, Mark Benjamin
- director · American · appointed 2026-04-27 · Companies House
●
NASEBY, Jonathan Andrew
- director · British · appointed 2024-11-18 · Companies House
●
CAMP, Philip Nigel
- director · British · appointed 2022-05-09 · resigned · Companies House
●
DAVIES, Derek Frederick
- director · British · appointed 2011-05-31 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-10-31 · CH · PSC register
●
JOHNSON, Kevin
- director · British · appointed 2022-10-31 · resigned · Companies House
●
SMITH, Neil Richard
- director · British · appointed 2013-12-02 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2016-04-06 · CH · PSC register
■
Swift-Cut Investments Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2022-10-31 · CH · PSC register
Also holds roles at 1 other company
- Mr Derek Frederick Daviesbeneficial owner
●
SWIFT, Alan David
- director · British · appointed 2011-05-31 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-03-01 · CH · PSC register

10 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWIFT-CUT AUTOMATION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…