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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 25
  • 1
    Astaire, Steven
    Born in May 1952
    Individual (11 offsprings)
    Officer
    (before 1992-03-31) ~ 2010-10-22
    OF - Director → CIF 0
  • 2
    Barltrop, Derek Albert
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 3
    Castro, Louis Emmanuel
    Born in August 1958
    Individual (20 offsprings)
    Officer
    2013-03-31 ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    Arghebant, Phillip Stuart
    Born in October 1953
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-09-10
    OF - Director → CIF 0
  • 5
    Joy, Peter Colin Murray
    Born in March 1957
    Individual (25 offsprings)
    Officer
    (before 1992-03-31) ~ 2009-01-13
    OF - Director → CIF 0
    Joy, Peter Colin Murray
    Individual (25 offsprings)
    Officer
    (before 1992-03-31) ~ 2009-01-13
    OF - Secretary → CIF 0
  • 6
    Lalwani, Deepak Nanikram
    Born in October 1952
    Individual (5 offsprings)
    Officer
    1999-12-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Lane, Stuart Christopher
    Born in December 1949
    Individual (7 offsprings)
    Officer
    2011-09-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Derville, Peter Robin Teichman
    Born in September 1944
    Individual (9 offsprings)
    Officer
    1993-05-26 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Roberts, Andrew Christopher
    Born in July 1963
    Individual (94 offsprings)
    Officer
    2010-09-13 ~ 2011-09-26
    OF - Director → CIF 0
  • 10
    O'regan, Ronald William
    Born in March 1941
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Hills, David Philip
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2011-09-26 ~ 2018-05-22
    OF - Director → CIF 0
    Hills, David
    Individual (5 offsprings)
    Officer
    2010-07-19 ~ 2018-05-22
    OF - Secretary → CIF 0
    Mr David Philip Hills
    Born in February 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-22
    PE - Has significant influence or controlCIF 0
  • 12
    Cooke, Oliver Charles
    Individual (83 offsprings)
    Officer
    2009-10-29 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 13
    Murrell, John Rodney
    Born in May 1945
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 2009-07-21
    OF - Director → CIF 0
  • 14
    Partington, Nigel St John
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Cairns, Luke Sebastian
    Joint Managing Director born in May 1978
    Individual (14 offsprings)
    Officer
    2013-03-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 16
    Ferdinand, David John
    Born in February 1942
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    Maciver, Tania Alena
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2019-02-01 ~ 2023-09-25
    OF - Director → CIF 0
    Maciver, Tania Alena
    Individual (11 offsprings)
    Officer
    2019-02-01 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 18
    Kenner, Michael
    Born in May 1939
    Individual (2 offsprings)
    Officer
    1993-05-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    Menges, Julian Edward
    Born in September 1966
    Individual (2 offsprings)
    Officer
    1999-12-02 ~ 2001-04-24
    OF - Director → CIF 0
  • 20
    Chapman, Desmond Gerard
    Born in October 1945
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 2004-04-30
    OF - Director → CIF 0
  • 21
    Webster, Alfred Charles
    Born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-08-13
    OF - Director → CIF 0
  • 22
    Manthorpe, Michael John
    Born in March 1961
    Individual (19 offsprings)
    Officer
    1999-12-02 ~ 2000-10-06
    OF - Director → CIF 0
  • 23
    Beaney, Gerald Douglas
    Chief Executive Officer born in March 1960
    Individual (10 offsprings)
    Officer
    2018-01-19 ~ 2019-01-31
    OF - Director → CIF 0
    Beaney, Gerald Douglas
    Individual (10 offsprings)
    Officer
    2018-05-22 ~ 2019-01-31
    OF - Secretary → CIF 0
    Mr Gerald Douglas Beaney
    Born in March 1960
    Individual (10 offsprings)
    Person with significant control
    2018-05-22 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
  • 24
    Johnson, Robert Alan
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 25
    NORTHLAND CAPITAL PARTNERS LIMITED
    - now 02617599
    ASTAIRE SECURITIES PLC - 2010-11-02
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    CORPORATE SYNERGY PLC. - 2007-03-30
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (54 parents, 4 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWAN ALLEY (NOMINEES) LIMITED

Period: 1960-03-15 ~ now
Company number: 00652621
Registered name
SWAN ALLEY (NOMINEES) LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31

  • SWAN ALLEY (NOMINEES) LIMITED
    Info
    Registered number 00652621
    Prince Fredrick House, 35-39 Maddox Street, London W1S 2PP
    PRIVATE LIMITED COMPANY incorporated on 1960-03-15 (66 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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.