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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 2
  • 1
    Johnson, Robert Alan
    Born in October 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    ASTAIRE SECURITIES PLC - 2010-11-02
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    CORPORATE SYNERGY PLC. - 2007-03-30
    icon of addressPrince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    537,745 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Derville, Peter Robin Teichman
    Stockbroker born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-26 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Partington, Nigel St John
    Stockbroker born in May 1956
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Kenner, Michael
    Stockbroker born in May 1939
    Individual
    Officer
    icon of calendar 1993-05-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Astaire, Steven
    Stockbroker born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-10-22
    OF - Director → CIF 0
  • 5
    Beaney, Gerald Douglas
    Chief Executive Officer born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2019-01-31
    OF - Director → CIF 0
    Beaney, Gerald Douglas
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2019-01-31
    OF - Secretary → CIF 0
    Mr Gerald Douglas Beaney
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-05-22 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
  • 6
    Maciver, Tania Alena
    Director born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2023-09-25
    OF - Director → CIF 0
    Maciver, Tania Alena
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 7
    Cooke, Oliver Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 8
    O'regan, Ronald William
    Stockbroker born in March 1941
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Menges, Julian Edward
    Stockbroker born in September 1966
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2001-04-24
    OF - Director → CIF 0
  • 10
    Joy, Peter Colin Murray
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-01-13
    OF - Director → CIF 0
    Joy, Peter Colin Murray
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-01-13
    OF - Secretary → CIF 0
  • 11
    Hills, David Philip
    Finance Director born in February 1967
    Individual
    Officer
    icon of calendar 2011-09-26 ~ 2018-05-22
    OF - Director → CIF 0
    Hills, David
    Individual
    Officer
    icon of calendar 2010-07-19 ~ 2018-05-22
    OF - Secretary → CIF 0
    Mr David Philip Hills
    Born in February 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-22
    PE - Has significant influence or controlCIF 0
  • 12
    Lane, Stuart Christopher
    Executive Chairman born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Lalwani, Deepak Nanikram
    Stockbroker born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Barltrop, Derek Albert
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 15
    Murrell, John Rodney
    Stockbroker born in May 1945
    Individual
    Officer
    icon of calendar ~ 2009-07-21
    OF - Director → CIF 0
  • 16
    Chapman, Desmond Gerard
    Stockbroker born in October 1945
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    Manthorpe, Michael John
    Settlements born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-02 ~ 2000-10-06
    OF - Director → CIF 0
  • 18
    Arghebant, Phillip Stuart
    Stockbroker born in October 1953
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 19
    Roberts, Andrew Christopher
    Finance Director born in July 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2011-09-26
    OF - Director → CIF 0
  • 20
    Castro, Louis Emmanuel
    Joint Managing Director born in August 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2014-08-29
    OF - Director → CIF 0
  • 21
    Cairns, Luke Sebastian
    Joint Managing Director born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 22
    Webster, Alfred Charles
    Stockbroker born in February 1938
    Individual
    Officer
    icon of calendar ~ 1992-08-13
    OF - Director → CIF 0
  • 23
    Ferdinand, David John
    Stockbroker born in February 1942
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
parent relation
Company in focus

SWAN ALLEY (NOMINEES) LIMITED

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 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • SWAN ALLEY (NOMINEES) LIMITED
    Info
    Registered number 00652621
    icon of addressPrince Fredrick House, 35-39 Maddox Street, London W1S 2PP
    PRIVATE LIMITED COMPANY incorporated on 1960-03-15 (65 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.