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 3
  • 1
    Parrett, Matthew David
    Company Director born in August 1979
    Individual (1 offspring)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Carlton, Jeffrey Andrew
    Company Director born in July 1973
    Individual (2 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 3
    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
Ceased 11
  • 1
    Ibbotson, Stephen John
    Individual
    Officer
    2003-07-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 2
    Baines, John Ernest
    Engineer born in August 1942
    Individual
    Officer
    ~ 2002-08-16
    OF - Director → CIF 0
  • 3
    Cottiss, Michael Clive
    Company Director born in October 1940
    Individual
    Officer
    1992-04-01 ~ 2002-08-16
    OF - Director → CIF 0
  • 4
    Hedley, Anthony Philip
    Mechanical Engineer born in January 1952
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2004-04-21
    OF - Director → CIF 0
  • 5
    Swann, Roy Michael
    Engineer born in September 1939
    Individual
    Officer
    ~ 2005-10-28
    OF - Director → CIF 0
  • 6
    Pirrie, Andrew Richard
    Director born in July 1965
    Individual (15 offsprings)
    Officer
    2005-10-28 ~ 2020-08-17
    OF - Director → CIF 0
  • 7
    Wheeler, Kevin David
    Engineer born in May 1955
    Individual
    Officer
    2003-07-01 ~ 2005-10-28
    OF - Director → CIF 0
  • 8
    Jarvis, Paul James Christopher
    Director born in June 1951
    Individual (13 offsprings)
    Officer
    2005-10-28 ~ 2020-08-17
    OF - Director → CIF 0
  • 9
    Swann, Terence Horace
    Engineer born in April 1938
    Individual
    Officer
    ~ 2005-10-28
    OF - Director → CIF 0
  • 10
    Swann, Marie Rose
    Individual
    Officer
    ~ 2003-06-30
    OF - Secretary → CIF 0
  • 11
    Still, Derek Alfred
    Engineer born in September 1955
    Individual
    Officer
    ~ 2005-10-28
    OF - Director → CIF 0
parent relation
Company in focus

SWANN ENGINEERING GROUP LTD.

Previous name
R. & T. SWANN LIMITED - 2007-04-30
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 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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
Active 0
  • Not found in our database.
Ceased 1
  • CLEARVISION LED LIGHTING LIMITED - 2016-02-04
    C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -509,754 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.