---
title: "THOMAS SWAN & CO.LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d69f1bb3-615e-5346-a475-05a02a1f34e2
json: https://whiteintel.dev/api/public/dossier/d69f1bb3-615e-5346-a475-05a02a1f34e2
identifier: oo:GB-COH-00210794
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMAS SWAN & CO.LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00210794`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d69f1bb3-615e-5346-a475-05a02a1f34e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d69f1bb3-615e-5346-a475-05a02a1f34e2  

## Ownership & control

### Owners / controllers

- **THOMAS SWAN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b06e963a-163c-5a1f-8010-cc1d616e98d0
- **Mr Thomas Macklyn Swan** (beneficial owner) — https://whiteintel.dev/entity/ee130997-37e4-5962-b737-f6aa8f3a9d95
- **Mr Thomas Macklyn Swan** (beneficial owner) — https://whiteintel.dev/entity/4c6b6aea-9c9e-4c3c-85a0-56829b750d74
- **THOMAS SWAN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b06e963a-163c-5a1f-8010-cc1d616e98d0

### Holdings / subsidiaries

- **CAMBRIDGE PHOTONICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf8d9114-522c-5dda-8de3-ec0aeb02ba9d
- **ORSYNETICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/793fa2b9-8233-56c5-96fb-38618e7de3bb
- **ORGANIC SPECIALITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0f688c7-338f-5606-a72b-bf37235eceea
- **GENERATION X ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6fe2a36-3b1f-56e1-a3ab-12559edf27cb
- **ORSYNETICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/793fa2b9-8233-56c5-96fb-38618e7de3bb
- **GENERATION X ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6fe2a36-3b1f-56e1-a3ab-12559edf27cb
- **PARALLEL PHOTONIC SYSTEMS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e8e5bd3d-9309-50b8-b6ad-90cd914dc53a
- **CYGNET IMAGES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bcbaf7f2-7dfb-46a4-a504-2b221c97ddb1
- **CAMBRIDGE PHOTONICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf8d9114-522c-5dda-8de3-ec0aeb02ba9d
- **ORGANIC SPECIALITIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0f688c7-338f-5606-a72b-bf37235eceea

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

A **8-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:** `00210794`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1925-12-31
- **Registered office:** Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND
- **SIC:** 20590

### Officers

- CAVET, David Mitchell — secretary · British · appointed 2005-10-05
- CAVET, David Mitchell — director · British · appointed 1998-06-25
- FIELDING, Alison Margaret, Dr — director · British · appointed 2021-08-18
- HILLIER, Graham Stewart — director · British · appointed 2018-11-14
- PORTER, Thomas Carl, Dr — director · British · appointed 2024-02-29
- SWAN, Harry Macklyn — director · British · appointed 2006-04-06
- WIGGINS, Keith Alan — director · British · appointed 2019-02-19
- WILSON, Stephen — director · British · appointed 2024-02-29
- WATSON, Norman — secretary · British · resigned 2005-10-05
- BLAKER, Graham Joseph, Dr — director · British · appointed 1999-01-01 · resigned 2008-07-31
- BONAS, Ian George — director · British · appointed 1997-01-01 · resigned 2018-11-14
- CARNEY, John George — director · British · resigned 1995-03-10
- GRESHAM, David Paul — director · British · appointed 2006-02-09 · resigned 2019-11-13
- HAYWARD, David Christopher — director · British · appointed 1995-04-03 · resigned 2005-05-03
- HUNT, Eric Millman — director · British · resigned 1998-06-25
- LEWINTON, Stephen Christopher, Mr. — director · British · appointed 2004-04-02 · resigned 2008-02-07
- NAPUK, Kerry Frederick — director · British · resigned 1997-05-13
- PAWLAK, Marek Stefan — director · British · appointed 2024-02-29 · resigned 2026-06-12
- PUCKRIDGE, James Martin Combe — director · British · appointed 1998-02-01 · resigned 2005-12-07
- RICHARDSON, Ernest Arthur — director · British · appointed 2010-08-03 · resigned 2021-11-10

### Beneficial owners (Persons with Significant Control)

- [Thomas Swan Holdings Ltd](https://whiteintel.dev/entity/b06e963a-163c-5a1f-8010-cc1d616e98d0) — 75–100% shares · corporate PSC · England — since 2018-01-21
- Mr Thomas Macklyn Swan — significant influence or control · individual PSC — ceased 2018-01-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00210794
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00210794

## 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 **THOMAS SWAN & CO.LIMITED** — https://whiteintel.dev/entity/d69f1bb3-615e-5346-a475-05a02a1f34e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS SWAN & CO.LIMITED**. Human view: https://whiteintel.dev/entity/d69f1bb3-615e-5346-a475-05a02a1f34e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d69f1bb3-615e-5346-a475-05a02a1f34e2._

_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"._