SWANN-MORTON LIMITED
SWANN-MORTON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00696744, and its current status with Companies House is active. The company was incorporated on 28 June 1961 and lists its registered address as Sheffield, United Kingdom. 1 shareholder is on record for SWANN-MORTON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for SWANN-MORTON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is W.R. SWANN & CO. LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| W.R. SWANN & CO. LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SWANN-MORTON LIMITED are current appointments, filed with Companies House. Richard Whiteley (appointed 2006-01-01) and Thomas Caley (appointed 2021-09-01) both serve as Director; Michael Hirst (appointed 2008-03-04) serves as Company Secretary. The remaining 2 records shown (Christopher Taylor and Judith Gilmour) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SWANN-MORTON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SWANN-MORTON LIMITED sits 1 level below its ultimate parent, W.R.SWANN & CO.LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to W.R.SWANN & CO.LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SWANN-MORTON LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
W.R.SWANN & CO.LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SWANN-MORTON LIMITED?
One shareholder is currently on record for SWANN-MORTON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is W.R. SWANN & CO. LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SWANN-MORTON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SWANN-MORTON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SWANN-MORTON LIMITED have on record?
1 shareholder is shown on record for SWANN-MORTON LIMITED.
What is SWANN-MORTON LIMITED's company registration number?
SWANN-MORTON LIMITED's registration number is 00696744, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SWANN-MORTON LIMITED still an active company?
SWANN-MORTON LIMITED's status on Companies House is listed as active.
When was SWANN-MORTON LIMITED incorporated?
SWANN-MORTON LIMITED was incorporated on 28 June 1961, according to Companies House.
What is SWANN-MORTON LIMITED's registered address?
The registered address on file for SWANN-MORTON LIMITED is Sheffield, United Kingdom.
What legal structure is SWANN-MORTON LIMITED registered as?
SWANN-MORTON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SWANN-MORTON LIMITED?
Three of the 5 officer records shown for SWANN-MORTON LIMITED are current appointments, filed with Companies House. Richard Whiteley (appointed 2006-01-01) and Thomas Caley (appointed 2021-09-01) both serve as Director; Michael Hirst (appointed 2008-03-04) serves as Company Secretary. The remaining 2 records shown (Christopher Taylor and Judith Gilmour) are former appointments that have since been resigned. Management authority at SWANN-MORTON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SWANN-MORTON LIMITED have a parent company or subsidiaries?
SWANN-MORTON LIMITED sits 1 level below its ultimate parent, W.R.SWANN & CO.LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SWANN-MORTON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SWANN-MORTON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SWANN-MORTON LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SWANN-MORTON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.