---
title: "SWAN RETAIL SYSTEMS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef927bed-90eb-5bd9-944f-fca013fb3e38
json: https://whiteintel.dev/api/public/dossier/ef927bed-90eb-5bd9-944f-fca013fb3e38
identifier: oo:GB-COH-04992967
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWAN RETAIL SYSTEMS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04992967`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef927bed-90eb-5bd9-944f-fca013fb3e38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef927bed-90eb-5bd9-944f-fca013fb3e38  

## Ownership & control

### Owners / controllers

- **Mr David Peter Thompson** (beneficial owner) — 50% — https://whiteintel.dev/entity/0b78d8a9-b75f-5dc6-aeb1-35288215016d
- **Mr Gareth Owen Luker** (beneficial owner) — 50% — https://whiteintel.dev/entity/0a6356f0-c139-5f83-a3e4-d1a562e9eee6
- **BEVY OF SWANS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef7de9ec-ef86-59d5-9dfc-606fd86b34bc
- **BEVY OF SWANS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef7de9ec-ef86-59d5-9dfc-606fd86b34bc
- **Mr David Peter Thompson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0f81c89c-adb1-48bc-b904-3698b646c092
- **Mr Gareth Owen Luker** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/05deb24a-f3d7-4f61-ab2f-2c1790cd32e7

### Holdings / subsidiaries

- **SWAN RETAIL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a605096-5ecc-5e4a-a87e-08ec8eccf602
- **TOUCHRETAIL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d04cc855-bf7a-5c15-9ff8-759b62e75622
- **SWAN ORIGINATION LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c42a14d1-975d-5fda-9d7f-d40c87b219eb
- **TOUCHRETAIL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d04cc855-bf7a-5c15-9ff8-759b62e75622
- **SWAN ORIGINATION LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c42a14d1-975d-5fda-9d7f-d40c87b219eb

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

A **33-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:** `04992967`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-12-11
- **Registered office:** 107 Cheapside, London, EC2V 6DN, England
- **SIC:** 62012

### Officers

- BAYLES, Nigel — director · British · appointed 2026-01-16
- HAMILTON, Else Christina — director · Dutch · appointed 2023-01-16
- THOMPSON, David Peter — secretary · British · appointed 2003-12-12 · resigned 2020-11-02
- DUPORT SECRETARY LIMITED — corporate nominee secretary · appointed 2003-12-11 · resigned 2003-12-11
- BIELAWSKI, Sacha — director · French · appointed 2025-07-15 · resigned 2025-12-19
- EDGAR, Clare Elizabeth — director · British · appointed 2003-12-18 · resigned 2020-11-02
- FRANCIS, Stuart Ross — director · British · appointed 2019-06-11 · resigned 2020-11-02
- GRAFTON, Mark David — director · British · appointed 2025-02-10 · resigned 2025-07-14
- GUALTIERI, Gerard John — director · British · appointed 2020-11-02 · resigned 2023-01-31
- LUKER, Gareth Owen — director · British · appointed 2003-12-18 · resigned 2018-09-14
- THOMPSON, David Peter — director · British · appointed 2003-12-12 · resigned 2020-11-02
- TIVERTON BROWN, Jonathan James — director · British · appointed 2020-11-02 · resigned 2022-12-31
- DUPORT DIRECTOR LIMITED — corporate nominee director · appointed 2003-12-11 · resigned 2003-12-11

### Beneficial owners (Persons with Significant Control)

- [Bevy Of Swans Ltd](https://whiteintel.dev/entity/ef7de9ec-ef86-59d5-9dfc-606fd86b34bc) — 75–100% shares · corporate PSC · England — since 2018-09-14
- Mr David Peter Thompson — 25–50% shares · individual PSC · England — ceased 2019-12-23
- Mr Gareth Owen Luker — 25–50% shares · individual PSC · England — ceased 2018-09-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04992967
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04992967

## 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 **SWAN RETAIL SYSTEMS LTD** — https://whiteintel.dev/entity/ef927bed-90eb-5bd9-944f-fca013fb3e38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWAN RETAIL SYSTEMS LTD**. Human view: https://whiteintel.dev/entity/ef927bed-90eb-5bd9-944f-fca013fb3e38 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef927bed-90eb-5bd9-944f-fca013fb3e38._

_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"._