---
title: "SWIFT NETWORKS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbd7e57f-e012-5a32-89b5-9d188f03274b
json: https://whiteintel.dev/api/public/dossier/dbd7e57f-e012-5a32-89b5-9d188f03274b
identifier: oo:GB-COH-02975496
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFT NETWORKS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02975496`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dbd7e57f-e012-5a32-89b5-9d188f03274b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbd7e57f-e012-5a32-89b5-9d188f03274b  

## Ownership & control

### Owners / controllers

- **Mr Graeme Alexander Gordon Scott** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4299f3c-7ef7-59f9-a03d-5bb7fe876c78
- **Mr Graeme Alexander Gordon Scott** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d8ac8f9-3cb9-4e89-9bcc-146db2cdb863

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

A **2-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:** `02975496`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1994-10-06
- **Registered office:** Ground Floor The Maltings, Locks Hill, Rochford, Essex, SS4 1BB, England
- **SIC:** 90030

### Officers

- SCOTT, Gillian Anne — secretary · British · appointed 1994-10-30
- SCOTT, Gillian Anne — director · British · appointed 1994-10-30
- SCOTT, Graeme Alexander Gordon — director · Scottish · appointed 1994-10-30
- CHETTLEBURGH INTERNATIONAL LIMITED — corporate nominee secretary · appointed 1994-10-06 · resigned 1994-10-30
- CHETTLEBURGH'S LIMITED — corporate nominee director · appointed 1994-10-06 · resigned 1994-10-30

### Beneficial owners (Persons with Significant Control)

- Mr Graeme Alexander Gordon Scott — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02975496

## 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 **SWIFT NETWORKS LIMITED** — https://whiteintel.dev/entity/dbd7e57f-e012-5a32-89b5-9d188f03274b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFT NETWORKS LIMITED**. Human view: https://whiteintel.dev/entity/dbd7e57f-e012-5a32-89b5-9d188f03274b · Structured JSON: https://whiteintel.dev/api/public/dossier/dbd7e57f-e012-5a32-89b5-9d188f03274b._

_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"._