---
title: "PIPS LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3113746-8142-54f3-958a-3dfcd06fbcd2
json: https://whiteintel.dev/api/public/dossier/f3113746-8142-54f3-958a-3dfcd06fbcd2
identifier: oo:GB-COH-08843884
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PIPS LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08843884`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3113746-8142-54f3-958a-3dfcd06fbcd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3113746-8142-54f3-958a-3dfcd06fbcd2  

## Ownership & control

### Owners / controllers

- **Mr Paul Martin Swinburne** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a6ef9007-9cfa-43e5-8203-18b0135d0e04
- **Mr Paul Ideson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eca141ed-bb72-4d7a-9a47-f4cd3d2bfdeb

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

1. **Mr Paul Martin Swinburne** — beneficial owner 37.5% → *PIPS LOGISTICS LIMITED*
1. **Mr Paul Ideson** — beneficial owner 37.5% → *PIPS LOGISTICS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08843884`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2014-01-14
- **Registered office:** 30 Old Bailey, London, EC4M 7AU
- **SIC:** 96090

### Officers

- IDESON, Paul — director · British · appointed 2014-01-14
- SWINBURNE, Paul Martin — director · British · appointed 2014-01-14
- BHARDWAJ, Ashok Kumar — director · British · appointed 2014-01-14 · resigned 2014-01-14

### Beneficial owners (Persons with Significant Control)

- Mr Paul Martin Swinburne — 25–50% shares · individual PSC — since 2017-01-14
- Mr Paul Ideson — 25–50% shares · individual PSC — since 2017-01-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08843884
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08843884

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIPS LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/f3113746-8142-54f3-958a-3dfcd06fbcd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3113746-8142-54f3-958a-3dfcd06fbcd2._

_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"._