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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 5
  • 1
    Whiteley, Richard John
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2009-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Judith Irene Gilmour
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr George William Rodgers
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hirst, Michael Ian
    Born in November 1959
    Individual (10 offsprings)
    Officer
    2002-12-31 ~ now
    OF - Director → CIF 0
    Hirst, Michael Ian
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Secretary → CIF 0
  • 5
    W.R. SWANN & CO. TRUSTEES LIMITED
    Penn Works, Owlerton Green, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Fell, Roger
    Director & Chairman born in October 1943
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
    Fell, Roger
    Individual
    Officer
    ~ 1991-12-01
    OF - Secretary → CIF 0
  • 2
    Taylor, Christopher Lee
    Export Sales Director born in May 1962
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    Barker, James Percy
    Retired born in October 1928
    Individual
    Officer
    ~ 1998-10-22
    OF - Director → CIF 0
  • 4
    Webster, Ian Alexander
    Accountant
    Individual
    Officer
    1991-12-01 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 5
    Renshaw, Peter Bernard Appleton
    Solicitor born in July 1954
    Individual
    Officer
    1998-10-22 ~ 2009-11-05
    OF - Director → CIF 0
  • 6
    Mcginley, Michael John
    Director born in January 1942
    Individual (1 offspring)
    Officer
    ~ 2011-04-01
    OF - Director → CIF 0
    Mcginley, Michael John
    Retired born in January 1942
    Individual (1 offspring)
    2013-04-09 ~ 2025-06-01
    OF - Director → CIF 0
    Mr Michael John Mcginley
    Born in January 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

W.R.SWANN & CO.LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • W.R.SWANN & CO.LIMITED
    Info
    Registered number 00457231
    Penn Works, Owlerton Green, Sheffield S6 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1948-07-07 (77 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • W.R.SWANN & CO.LIMITED
    S
    Registered number 00457231
    Owlerton Green, Sheffield, South Yorkshire, United Kingdom, S6 2BJ
    Company in England, Uk
    CIF 1
  • W>R.SWANN & CO LTD
    S
    Registered number 0457231
    Penn Works, Owlerton Green, Sheffield, England, S6 2BJ
    Owns More Than 25% Shares in Companies House Cardiff, Uk
    CIF 2
  • W R SWANN & CO LTD
    S
    Registered number missing
    Penn Works, Owlerton Green, Sheffield, England, S6 2BJ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    THE JEWEL BLADE COMPANY LIMITED - 2005-10-13
    WAKECO (216) LIMITED - 2003-07-15
    Penn Works, Owlerton Green, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    WAKECO (223) LIMITED - 2003-09-11
    Owlerton Green, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SLATERSHELFCO 210 LIMITED - 1990-10-12
    Owlerton Green, Sheffield
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Owlerton Green, Sheffield
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    INHOCO 2037 LIMITED - 2000-05-02
    Penn Works, Owlerton Green, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,385,370 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    SWANN-MORTON (SALES) LIMITED - 1989-07-03
    Penn Works, Owlerton Green, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    Penn Works, Owlerton Green, Sheffield, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.