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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 13
  • 1
    Sankey, Robert Guy Alexander
    Born in October 1944
    Individual (11 offsprings)
    Officer
    (before 1992-06-18) ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Peacock, Colin John
    Born in January 1952
    Individual (46 offsprings)
    Officer
    1994-04-08 ~ 1997-12-05
    OF - Director → CIF 0
  • 3
    Dancer, Nigel Candsell
    Born in February 1950
    Individual (23 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-04-08
    OF - Director → CIF 0
  • 4
    Theakston, John Andrew
    Born in May 1952
    Individual (36 offsprings)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    OF - Director → CIF 0
  • 5
    Townley, John Michael
    Born in March 1965
    Individual (91 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
    Townley, John Michael
    Individual (91 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Baldry, Joy Elizabeth
    Individual (19 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-02-25
    OF - Secretary → CIF 0
  • 7
    Beale, Nicholas John
    Born in February 1942
    Individual (19 offsprings)
    Officer
    1997-04-30 ~ 1999-06-01
    OF - Director → CIF 0
  • 8
    Turner, Stephen Howard
    Born in July 1957
    Individual (29 offsprings)
    Officer
    (before 1992-06-18) ~ 1995-02-03
    OF - Director → CIF 0
  • 9
    Confavreux, Andre George
    Born in January 1945
    Individual (130 offsprings)
    Officer
    2005-07-01 ~ 2008-01-31
    OF - Director → CIF 0
    Confavreux, Andre George
    Individual (130 offsprings)
    Officer
    1995-06-16 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 10
    Gale, Roy William
    Born in April 1935
    Individual (11 offsprings)
    Officer
    (before 1992-06-18) ~ 1997-04-30
    OF - Director → CIF 0
    Gale, Roy William
    Individual (11 offsprings)
    Officer
    1995-03-15 ~ 1995-06-16
    OF - Secretary → CIF 0
  • 11
    Ross, Stuart Malcolm
    Born in November 1941
    Individual (6 offsprings)
    Officer
    2000-08-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 12
    Derbie, Alexander
    Individual (22 offsprings)
    Officer
    1994-02-25 ~ 1995-03-15
    OF - Secretary → CIF 0
  • 13
    MISEREAVERE LIMITED
    00935366
    21, Knightsbridge, London, United Kingdom
    Dissolved Corporate (18 parents, 49 offsprings)
    Officer
    2004-03-16 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SWAN HILL GROUP LTD

Period: 2005-06-07 ~ 2012-01-31
Company number: 00879492 00055973... (more)
Registered names
SWAN HILL GROUP LTD - Dissolved 00055973... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

Related profiles found in government register
  • SWAN HILL GROUP LTD
    Info
    THE RAVEN PROPERTY GROUP LIMITED - 2005-06-07
    UNIVERSAL ESTATES LIMITED - 2005-06-07
    Registered number 00879492
    21 Knightsbridge, London SW1X 7LY
    PRIVATE LIMITED COMPANY incorporated on 1966-05-17 and dissolved on 2012-01-31 (45 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • SWAN HILL GROUP LTD
    S
    Registered number 00879492
    Swan Court, Kingsbury Crescent, Staines, Middlesex, United Kingdom, TW18 3BA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED
    - now 03829657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    CHARCO 789 LIMITED - 1999-08-31
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-08 ~ dissolved
    CIF 1 - Director → ME

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