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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 14
  • 1
    Hedley, Anthony Philip
    Mechanical Engineer born in January 1952
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 2004-04-21
    OF - Director → CIF 0
  • 2
    Carlton, Jeffrey Andrew
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Ibbotson, Stephen John
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 4
    Baines, John Ernest
    Engineer born in August 1942
    Individual (1 offspring)
    Officer
    (before 1991-06-16) ~ 2002-08-16
    OF - Director → CIF 0
  • 5
    Pirrie, Andrew Richard
    Director born in July 1965
    Individual (19 offsprings)
    Officer
    2005-10-28 ~ 2020-08-17
    OF - Director → CIF 0
  • 6
    Parrett, Matthew David
    Born in August 1979
    Individual (1 offspring)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 7
    Swann, Roy Michael
    Engineer born in September 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-16) ~ 2005-10-28
    OF - Director → CIF 0
  • 8
    Cottiss, Michael Clive
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 2002-08-16
    OF - Director → CIF 0
  • 9
    Swann, Terence Horace
    Engineer born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1991-06-16) ~ 2005-10-28
    OF - Director → CIF 0
  • 10
    Swann, Marie Rose
    Individual (1 offspring)
    Officer
    (before 1991-06-16) ~ 2003-06-30
    OF - Secretary → CIF 0
  • 11
    Jarvis, Paul James Christopher
    Director born in June 1951
    Individual (30 offsprings)
    Officer
    2005-10-28 ~ 2020-08-17
    OF - Director → CIF 0
  • 12
    Wheeler, Kevin David
    Engineer born in May 1955
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2005-10-28
    OF - Director → CIF 0
  • 13
    Still, Derek Alfred
    Engineer born in September 1955
    Individual (1 offspring)
    Officer
    (before 1991-06-16) ~ 2005-10-28
    OF - Director → CIF 0
  • 14
    SWANN GROUP LIMITED
    05487474 08584883... (more)
    Bowman House, 6th Floor, 29 Wilson Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWANN ENGINEERING GROUP LTD.

Period: 2007-04-30 ~ now
Company number: 01164271 06129603... (more)
Registered names
SWANN ENGINEERING GROUP LTD. - now 06129603... (more)
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • SWANN ENGINEERING GROUP LTD.
    Info
    R. & T. SWANN LIMITED - 2007-04-30
    Registered number 01164271
    6 Springwood Drive, Braintree CM7 2YN
    PRIVATE LIMITED COMPANY incorporated on 1974-03-25 (52 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • SWANN ENGINEERING GROUP LTD.
    S
    Registered number 01164271
    Kent House, 60b Priory Street, Tonbridge, Kent, United Kingdom, TN9 2AH
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEARVISION LIGHTING LIMITED
    - now 09960975 03042492
    CLEARVISION LED LIGHTING LIMITED - 2016-02-04
    C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.