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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
Active 6
  • 1
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilson, Ruth
    Solicitor born in September 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mehta, Shital
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of address1, Water Street, London, England
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    OF - Director → CIF 0
  • 6
    B.A.T INDUSTRIES P.L.C. - now
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    icon of addressGlobe House, 4 Temple Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Allvey, David Philip
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1992-07-29 ~ 1998-09-07
    OF - Director → CIF 0
  • 2
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 3
    Holliman, Anthony Robert
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 4
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-31 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Sheehy, Patrick, Sir
    Company Chairman born in September 1930
    Individual
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
  • 6
    Pritchard, Raymond John
    Tobacco Manufacturer born in August 1931
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-11 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Snook, Nicola
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Clarke, Peter Lampard
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 1999-05-31
    OF - Director → CIF 0
  • 10
    Cunnington, Geoffrey Charles William
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-16 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 11
    King, Alan Jude
    Accountant born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2015-08-27
    OF - Director → CIF 0
  • 12
    Potter, David Cameron
    Accountant Financial Controlle born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-11 ~ 2008-08-05
    OF - Director → CIF 0
  • 13
    Broughton, Martin Faulkner
    Chartered Accountant born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-09-11
    OF - Director → CIF 0
  • 14
    Garraway, Brian Pattison
    Chartered Accountant born in October 1931
    Individual
    Officer
    icon of calendar ~ 1992-07-29
    OF - Director → CIF 0
  • 15
    Wilson, David, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 16
    Denlea, Leo Edward
    Executive born in March 1932
    Individual
    Officer
    icon of calendar ~ 1997-03-04
    OF - Director → CIF 0
  • 17
    Sandefur, Thomas Edwin
    Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 18
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 19
    Godby, Peter Charles
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 20
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual
    Officer
    icon of calendar 1992-07-29 ~ 1998-09-11
    OF - Director → CIF 0
  • 21
    Mathews, Benedict John Spurway
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 22
    Burke, Francis Anthony
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Secretary → CIF 0
  • 23
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2006-11-01
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH WESTERN NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SOUTH WESTERN NOMINEES LIMITED
    Info
    Registered number 00341500
    icon of addressGlobe 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.