- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
THOMAS SWAN & CO.LIMITED
THOMAS SWAN & CO.LIMITED — active UK company, incorporated 1925 (oo:GB-COH-00210794). UBO chain traced 8 hops, 4 owners, 10 holdings, 20 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1925-12-31
- Legal form
- ltd
- Activity
- 20590
- Registered office
- Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND
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.
- THOMAS SWAN & CO.LIMITED
- THOMAS SWAN & CO.LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 00210794
- Status
- active
- Type
- ltd
- Incorporated
- 1925-12-31
- Registered office
- Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND
- SIC
- 20590
People & control
23 parties · 8 currentEvery 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.
- CAVET, David Mitchell
- secretary · British · appointed 2005-10-05 · Companies House
- director · British · appointed 1998-06-25 · Companies House
- FIELDING, Alison Margaret, Dr
- director · British · appointed 2021-08-18 · Companies House
- HILLIER, Graham Stewart
- director · British · appointed 2018-11-14 · Companies House
- PORTER, Thomas Carl, Dr
- director · British · appointed 2024-02-29 · Companies House
- SWAN, Harry Macklyn
- director · British · appointed 2006-04-06 · Companies House
- Thomas Swan Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2018-01-21 · CH · PSC register
- WIGGINS, Keith Alan
- director · British · appointed 2019-02-19 · Companies House
- WILSON, Stephen
- director · British · appointed 2024-02-29 · Companies House
- BLAKER, Graham Joseph, Dr
- director · British · appointed 1999-01-01 · resigned · Companies House
- BONAS, Ian George
- director · British · appointed 1997-01-01 · resigned · Companies House
- CARNEY, John George
- director · British · resigned · Companies House
- GENERATION X ENERGY LIMITEDAlso holds roles at 3 other companies
- THOMAS SWAN HOLDINGS LIMITEDbeneficial owner
- INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITEDbeneficial owner
- Conside Limitedbeneficial owner
- GRESHAM, David Paul
- director · British · appointed 2006-02-09 · resigned · Companies House
- HAYWARD, David Christopher
- director · British · appointed 1995-04-03 · resigned · Companies House
- HUNT, Eric Millman
- director · British · resigned · Companies House
- LEWINTON, Stephen Christopher, Mr.
- director · British · appointed 2004-04-02 · resigned · Companies House
- Mr Thomas Macklyn Swan
- individual PSC · significant influence or control · ceased 2018-01-20 · CH · PSC register
- NAPUK, Kerry Frederick
- director · British · resigned · Companies House
- PAWLAK, Marek Stefan
- director · British · appointed 2024-02-29 · resigned · Companies House
- PUCKRIDGE, James Martin Combe
- director · British · appointed 1998-02-01 · resigned · Companies House
- RICHARDSON, Ernest Arthur
- director · British · appointed 2010-08-03 · resigned · Companies House
- THOMAS SWAN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- GENERATION X ENERGY LIMITEDbeneficial owner
- Mr Harry Macklyn Swanbeneficial owner
- Mr Thomas Macklyn Swanbeneficial owner
- WATSON, Norman
- secretary · British · resigned · Companies House
23 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THOMAS SWAN & CO.LIMITED?
- What is THOMAS SWAN & CO.LIMITED's risk level?
- Where does THOMAS SWAN & CO.LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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