- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
SWIFT AND WHITMORE LIMITED
SWIFT AND WHITMORE LIMITED — administration UK company, incorporated 1977 (gb-coh:01312359). UBO chain traced 6 hops, 4 owners, 2 holdings, 11 officers.…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- administration
- Incorporated
- 1977-05-04
- Legal form
- ltd
- Activity
- 23910
- Registered office
- C/O Kr8 Advisory Limited The Lexicon, 10-12 Mount Street, Manchester, M2 5NT
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.
- SWIFT AND WHITMORE LIMITED
- SWIFT AND WHITMORE LIMITED
6-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.
Everything we hold on SWIFT AND WHITMORE LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- 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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01312359
- Status
- administration
- Type
- ltd
- Incorporated
- 1977-05-04
- Registered office
- C/O Kr8 Advisory Limited The Lexicon, 10-12 Mount Street, Manchester, M2 5NT
- SIC
- 23910
People & control
11 parties · 2 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.
- DAVIDSON, Ian Charles
- director · British · appointed 2022-07-07 · Companies House
- Trade Acquisition Partners One Limited
- corporate PSC · 75–100% shares · England · since 2022-07-07 · CH · PSC register
Also holds roles at 1 other company- Mr Ian Charles Davidsonbeneficial owner
- BONNAR, Charlotte Ann
- director · British · appointed 1997-03-06 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-07-07 · CH · PSC register
- MACDONALD, Sarah Jane
- director · British · appointed 1997-08-08 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-07-07 · CH · PSC register
- Mr Roger Edwin Rupert Whitmore (Deceased)
- individual PSC · 75–100% shares · ceased 2017-08-08 · CH · PSC register
- NORTHERN ABRASIVES LIMITEDAlso holds roles at 1 other company
- BUNGLE COMPANY 4 LIMITEDbeneficial owner
- SWIFT, Patricia Hilda
- director · British · resigned · Companies House
- SWIFT, Peter John
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- TIERNEY, Janette Anthea
- secretary · British · appointed 2007-02-26 · resigned · Companies House
- director · British · appointed 2016-04-11 · resigned · Companies House
- WHITMORE, Maureen
- director · British · resigned · Companies House
- WHITMORE, Roger Edwin Rupert
- secretary · British · appointed 1995-03-31 · resigned · Companies House
- director · British · resigned · Companies House
11 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SWIFT AND WHITMORE LIMITED?
- What is SWIFT AND WHITMORE LIMITED's risk level?
- Where does SWIFT AND WHITMORE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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