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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 4
  • 1
    Bell, Martin
    Born in November 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Stott, Colin Andre
    Born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Pett, David Jonathan
    Born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ now
    OF - Director → CIF 0
    Pett, David Jonathan
    Accountant
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Muddimer, Robert Michael
    Production Engineer born in January 1933
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 2006-01-12
    OF - Director → CIF 0
  • 2
    Barclay, Stephen John
    Company Director born in April 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-12-29 ~ 1998-12-30
    OF - Director → CIF 0
  • 3
    Glanfield, Martin James
    Individual (46 offsprings)
    Officer
    icon of calendar ~ 1993-06-28
    OF - Secretary → CIF 0
  • 4
    Penn, Anthony Willis
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1996-07-03
    OF - Director → CIF 0
  • 5
    Linford, Stephen Geoffrey
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1996-12-03
    OF - Secretary → CIF 0
  • 6
    Jenkins, Trefor
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 1999-01-31
    OF - Director → CIF 0
  • 7
    Slater, Iain Gordon
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 8
    Smith, Alan Graham
    Business Consultant born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 2016-12-01
    OF - Director → CIF 0
  • 9
    Wall, Anthony Hubert
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1997-05-17
    OF - Director → CIF 0
  • 10
    Smith, John Anthony
    Engineer born in September 1953
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2001-11-16
    OF - Director → CIF 0
  • 11
    Price, William Harold
    Financial Director born in October 1961
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 1998-12-08
    OF - Director → CIF 0
    Price, William Harold
    Secretary
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1998-12-08
    OF - Secretary → CIF 0
  • 12
    Stickings, Robert Anthony
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1996-04-26
    OF - Director → CIF 0
  • 13
    Arnsby, Alan John
    Electrical Engineer born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-03 ~ 1998-04-03
    OF - Director → CIF 0
  • 14
    Halford, Timothy William
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 15
    Walker, James Alan Fairley
    Chartered Accountant born in December 1949
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 2025-05-30
    OF - Director → CIF 0
    Walker, James Alan Fairley
    Chartered Accountant
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 16
    Chamberlain, Alan John
    Chartered Accountant born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-29 ~ 1998-12-08
    OF - Director → CIF 0
  • 17
    Cook, Francis Walker
    Chartered Accountant born in January 1933
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 1998-12-08
    OF - Director → CIF 0
parent relation
Company in focus

SWP GROUP LIMITED

Previous names
SWP GROUP PLC - 2016-12-02
EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
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
    icon of addressBedford House 1 Regal Lane, Soham, Ely, Cambridgeshire CB7 5BA
    PRIVATE LIMITED COMPANY incorporated on 1952-01-07 (73 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • SWP GROUP LIMITED
    S
    Registered number missing
    icon of address1, Regal Lane, Soham, Ely, England, CB7 5BA
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CASPERDRAFT LIMITED - 2000-10-26
    DRC DISTRIBUTION LIMITED - 2007-12-11
    icon of address1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    EDGEPRIDE LIMITED - 2009-06-12
    icon of address1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
Ceased 10
  • 1
    icon of addressBedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    -20,999 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FULL FLOW SYSTEMS LIMITED - 1989-02-21
    FULLFLOW SYSTEMS LIMITED - 2004-07-22
    J.I.S. INSTALLATIONS LIMITED - 1988-10-18
    J.I.S. INSTALLATIONS LIMITED - 1990-02-28
    FULL FLOW SYSTEMS LIMITED - 1991-11-29
    icon of addressFullflow House, Holbrook Avenne, Holbrook, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    CIF 12 - Ownership of shares – 75% or more OE
  • 3
    DUNSTABLE RUBBER (MANAGEMENT) LIMITED - 1998-02-17
    DRC PLASTICS LIMITED - 2014-06-24
    DRC CHEMTECH LIMITED - 1998-08-21
    SOLEVALUE LIMITED - 1979-12-31
    DUNSTABLE RUBBER (HOLDINGS) LIMITED - 1980-12-31
    icon of address1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    CIF 11 - Ownership of shares – 75% or more OE
  • 4
    DUNSTABLE RUBBER HOLDINGS LIMITED - 1995-12-13
    SHELFCO (NO. 618) LIMITED - 1992-03-09
    icon of addressBedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -250,713 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    DUNSTABLE RUBBER CO LIMITED - 1998-02-17
    icon of address1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    CIF 10 - Ownership of shares – 75% or more OE
  • 6
    HARBOURMASTER LIMITED - 1996-09-24
    FULLFLOW LIMITED - 2000-12-15
    icon of addressBedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    icon of addressBedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    icon of addressBedford House Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    CIF 5 - Ownership of shares – 75% or more OE
  • 9
    SUPERLIME LIMITED - 1984-02-03
    S.W.P. HOLDINGS LIMITED - 2010-01-20
    icon of addressBedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    CIF 9 - Ownership of shares – 75% or more OE
  • 10
    icon of address1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    CIF 7 - Ownership of shares – 75% or more OE

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