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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 21
  • 1
    Penn, Anthony Willis
    Born in January 1934
    Individual (3 offsprings)
    Officer
    ~ 1996-07-03
    OF - Director → CIF 0
  • 2
    Halford, Timothy William
    Individual (4 offsprings)
    Officer
    1993-06-28 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 3
    Wall, Anthony Hubert
    Born in May 1934
    Individual (3 offsprings)
    Officer
    ~ 1997-05-17
    OF - Director → CIF 0
  • 4
    Linford, Stephen Geoffrey
    Individual (7 offsprings)
    Officer
    1996-01-31 ~ 1996-12-03
    OF - Secretary → CIF 0
  • 5
    Walker, James Alan Fairley
    Born in December 1949
    Individual (70 offsprings)
    Officer
    1998-12-08 ~ 2025-05-30
    OF - Director → CIF 0
    Walker, James Alan Fairley
    Individual (70 offsprings)
    Officer
    1998-12-08 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 6
    Glanfield, Martin James
    Individual (92 offsprings)
    Officer
    ~ 1993-06-28
    OF - Secretary → CIF 0
  • 7
    Barclay, Stephen John
    Born in April 1942
    Individual (38 offsprings)
    Officer
    1995-12-29 ~ 1998-12-30
    OF - Director → CIF 0
  • 8
    Pett, David Jonathan
    Born in May 1958
    Individual (53 offsprings)
    Officer
    2006-01-09 ~ now
    OF - Director → CIF 0
    Pett, David Jonathan
    Individual (53 offsprings)
    Officer
    2003-06-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Jenkins, Trefor
    Born in January 1951
    Individual (17 offsprings)
    Officer
    1998-04-03 ~ 1999-01-31
    OF - Director → CIF 0
  • 10
    Slater, Iain Gordon
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 11
    Smith, Alan Graham
    Born in May 1950
    Individual (13 offsprings)
    Officer
    1998-12-08 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Cook, Francis Walker
    Born in January 1933
    Individual (4 offsprings)
    Officer
    1995-12-29 ~ 1998-12-08
    OF - Director → CIF 0
  • 13
    Stott, Colin Andre
    Born in May 1964
    Individual (24 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Director → CIF 0
  • 14
    Stickings, Robert Anthony
    Born in January 1945
    Individual (6 offsprings)
    Officer
    ~ 1996-04-26
    OF - Director → CIF 0
  • 15
    Muddimer, Robert Michael
    Born in January 1933
    Individual (8 offsprings)
    Officer
    1998-12-08 ~ 2006-01-12
    OF - Director → CIF 0
  • 16
    Price, William Harold
    Born in October 1961
    Individual (12 offsprings)
    Officer
    1997-11-10 ~ 1998-12-08
    OF - Director → CIF 0
    Price, William Harold
    Individual (12 offsprings)
    Officer
    1997-11-07 ~ 1998-12-08
    OF - Secretary → CIF 0
  • 17
    Bell, Martin
    Born in November 1961
    Individual (35 offsprings)
    Officer
    2006-01-09 ~ now
    OF - Director → CIF 0
  • 18
    Chamberlain, Alan John
    Born in March 1943
    Individual (24 offsprings)
    Officer
    1995-12-29 ~ 1998-12-08
    OF - Director → CIF 0
  • 19
    Smith, John Anthony
    Born in September 1953
    Individual (10 offsprings)
    Officer
    1999-01-04 ~ 2001-11-16
    OF - Director → CIF 0
  • 20
    Arnsby, Alan John
    Born in February 1951
    Individual (8 offsprings)
    Officer
    1996-12-03 ~ 1998-04-03
    OF - Director → CIF 0
  • 21
    FRIARS 716 LIMITED
    10272344 10479375... (more)
    1, Regal Lane, Soham, Ely, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWP GROUP LIMITED

Period: 2016-12-02 ~ now
Company number: 00503188
Registered names
SWP GROUP LIMITED - now
SWP GROUP PLC - 2016-12-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SWP GROUP LIMITED
    Info
    SWP GROUP PLC - 2016-12-02
    EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 2016-12-02
    Registered number 00503188
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire CB7 5BA
    PRIVATE LIMITED COMPANY incorporated on 1952-01-07 (74 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • SWP GROUP LIMITED
    S
    Registered number missing
    1, Regal Lane, Soham, Ely, England, CB7 5BA
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    BLUEVANE LIMITED
    06613799
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BRAVEDRIVE LTD
    - now 02067372 04482185
    FULLFLOW SYSTEMS LIMITED - 2004-07-22
    FULL FLOW SYSTEMS LIMITED - 1991-11-29
    J.I.S. INSTALLATIONS LIMITED - 1990-02-28
    FULL FLOW SYSTEMS LIMITED - 1989-02-21
    J.I.S. INSTALLATIONS LIMITED - 1988-10-18
    Fullflow House, Holbrook Avenne, Holbrook, Sheffield
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 11 - Ownership of shares – 75% or more OE
  • 3
    CRESCENT STAIRS LIMITED
    - now 01400914
    DRC PLASTICS LIMITED - 2014-06-24
    DRC CHEMTECH LIMITED - 1998-08-21
    DUNSTABLE RUBBER (MANAGEMENT) LIMITED - 1998-02-17
    DUNSTABLE RUBBER (HOLDINGS) LIMITED - 1980-12-31
    SOLEVALUE LIMITED - 1979-12-31
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    DRC HOLDINGS LIMITED
    - now 02597031
    DUNSTABLE RUBBER HOLDINGS LIMITED - 1995-12-13
    SHELFCO (NO. 618) LIMITED - 1992-03-09
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    DRC POLYMER PRODUCTS LIMITED
    - now 00410413
    DUNSTABLE RUBBER CO LIMITED - 1998-02-17
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    FULLFLOW GROUP LIMITED
    - now 03234676
    FULLFLOW LIMITED - 2000-12-15
    HARBOURMASTER LIMITED - 1996-09-24
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    FULLFLOW HOLDINGS LIMITED
    06819132
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    HYLAM LIMITED
    08508779
    Bedford House Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 5 - Ownership of shares – 75% or more OE
  • 9
    SWP PROPERTY HOLDINGS LIMITED
    - now 01764574
    S.W.P. HOLDINGS LIMITED - 2010-01-20
    SUPERLIME LIMITED - 1984-02-03
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    ULVA GRP LTD
    09729337
    1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 7 - Ownership of shares – 75% or more OE
  • 11
    ULVA INSULATION SYSTEMS LTD
    - now 04023701
    DRC DISTRIBUTION LIMITED - 2007-12-11
    CASPERDRAFT LIMITED - 2000-10-26
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 12
    ULVA INTERNATIONAL LIMITED
    - now 06731668
    EDGEPRIDE LIMITED - 2009-06-12
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.