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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Broughton, Martin Faulkner
    Born in April 1947
    Individual (30 offsprings)
    Officer
    (before 1992-04-08) ~ 1998-09-11
    OF - Director → CIF 0
  • 2
    Mcdonald, Aileen Elizabeth
    Born in January 1961
    Individual (66 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2022-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Cook, Philip Michael
    Born in March 1961
    Individual (144 offsprings)
    Officer
    1999-05-31 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Mccormack, Peter
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 6
    Godby, Peter Charles
    Individual (8 offsprings)
    Officer
    1992-08-01 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 7
    Hardman, Kenneth John
    Born in November 1952
    Individual (55 offsprings)
    Officer
    1998-09-11 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Dale, Steven Glyn
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 9
    Mathews, Benedict John Spurway
    Individual (215 offsprings)
    Officer
    1998-12-23 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 10
    Snook, Nicola
    Born in March 1958
    Individual (69 offsprings)
    Officer
    2006-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Holliman, Anthony Robert
    Individual (7 offsprings)
    Officer
    1997-12-31 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 12
    Burke, Francis Anthony
    Individual (7 offsprings)
    Officer
    (before 1992-04-08) ~ 1992-08-01
    OF - Secretary → CIF 0
  • 13
    Pritchard, Raymond John
    Born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1992-04-08) ~ 1993-03-31
    OF - Director → CIF 0
  • 14
    Sandefur, Thomas Edwin
    Born in December 1939
    Individual (1 offspring)
    Officer
    (before 1994-04-08) ~ 1995-05-01
    OF - Director → CIF 0
  • 15
    Wilson, Ruth
    Born in September 1981
    Individual (32 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Cunnington, Geoffrey Charles William
    Individual (45 offsprings)
    Officer
    2000-12-16 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 17
    Denlea, Leo Edward
    Born in March 1932
    Individual (2 offsprings)
    Officer
    (before 1992-04-08) ~ 1997-03-04
    OF - Director → CIF 0
  • 18
    Clarke, Peter Lampard
    Born in July 1945
    Individual (57 offsprings)
    Officer
    1998-09-11 ~ 1999-05-31
    OF - Director → CIF 0
  • 19
    Garraway, Brian Pattison
    Born in October 1931
    Individual (11 offsprings)
    Officer
    (before 1992-04-08) ~ 1992-07-29
    OF - Director → CIF 0
  • 20
    King, Alan Jude
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2011-08-02 ~ 2015-08-27
    OF - Director → CIF 0
  • 21
    Potter, David Cameron
    Born in July 1948
    Individual (41 offsprings)
    Officer
    1998-09-11 ~ 2008-08-05
    OF - Director → CIF 0
  • 22
    Herter, Ulrich Georg Volker
    Born in January 1942
    Individual (29 offsprings)
    Officer
    1992-07-29 ~ 1998-09-11
    OF - Director → CIF 0
  • 23
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Secretary → CIF 0
  • 24
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (88 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Wilson, David, Dr
    Individual (67 offsprings)
    Officer
    1993-08-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 26
    Sheehy, Patrick, Sir
    Born in September 1930
    Individual (17 offsprings)
    Officer
    (before 1992-04-08) ~ 1994-04-08
    OF - Director → CIF 0
  • 27
    Allvey, David Philip
    Born in March 1945
    Individual (51 offsprings)
    Officer
    1992-07-29 ~ 1998-09-07
    OF - Director → CIF 0
  • 28
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2022-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Porter, Alan Fraser
    Born in September 1963
    Individual (85 offsprings)
    Officer
    2002-10-21 ~ 2006-11-01
    OF - Director → CIF 0
  • 30
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    1, Water Street, London, England
    Active Corporate (43 parents, 85 offsprings)
    Officer
    2010-09-30 ~ dissolved
    OF - Director → CIF 0
  • 31
    B.A.T INDUSTRIES P.L.C. - now 00233112
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Globe House, 4 Temple Place, London, England
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOUTH WESTERN NOMINEES LIMITED

Period: 1938-06-17 ~ 2024-01-23
Company number: 00341500
Registered name
SOUTH WESTERN NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-28
Dissolved on 2024-01-23
Recent Standard Industrial Classification
74990 - Non-trading Company

  • SOUTH WESTERN NOMINEES LIMITED
    Info
    Registered number 00341500
    Globe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1938-06-17 and dissolved on 2024-01-23 (85 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.