---
title: "SWANEY CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eadce413-4d15-5ed3-aa2a-8783b0ed723f
json: https://whiteintel.dev/api/public/dossier/eadce413-4d15-5ed3-aa2a-8783b0ed723f
identifier: oo:GB-COH-04717102
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWANEY CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04717102`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eadce413-4d15-5ed3-aa2a-8783b0ed723f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eadce413-4d15-5ed3-aa2a-8783b0ed723f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Swaney Construction Limited** — source · `psc:AHxXmoVLBAzvcnkTDbbJJfoc7KM` — https://whiteintel.dev/entity/4f06071e-4253-4b5b-a246-ee03eceebd21

## Ownership & control

### Owners / controllers

- **Mr Neil Swaney** (beneficial owner) — 100% — https://whiteintel.dev/entity/582072b6-d38d-5f89-8eda-5bc06ce9bcfe
- **Mr Neil Swaney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0e484e7-2071-432f-b51d-ca3e505f2f99

### 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:** `04717102`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-31
- **Registered office:** Limbersey Nurseries, Limbersey Lane, Maulden, Beds, MK45 2EA
- **SIC:** 43390

### Officers

- WKH COMPANY SERVICES LIMITED — corporate secretary · appointed 2007-08-20
- SWANEY, Neil — director · British · appointed 2003-03-31
- SWANEY, David Michael — secretary · British · appointed 2003-03-31 · resigned 2007-08-20
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-03-31 · resigned 2003-03-31
- SWANEY, David Michael — director · British · appointed 2003-03-31 · resigned 2007-08-20
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2003-03-31 · resigned 2003-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Neil Swaney — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04717102
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04717102

## 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 **SWANEY CONSTRUCTION LIMITED** — https://whiteintel.dev/entity/eadce413-4d15-5ed3-aa2a-8783b0ed723f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWANEY CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/eadce413-4d15-5ed3-aa2a-8783b0ed723f · Structured JSON: https://whiteintel.dev/api/public/dossier/eadce413-4d15-5ed3-aa2a-8783b0ed723f._

_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"._