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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 24
  • 1
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    1992-07-01 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 2
    Klopfenstein, Vaughn Michael
    Vice President born in July 1962
    Individual (18 offsprings)
    Officer
    2018-08-13 ~ 2018-11-26
    OF - Director → CIF 0
    Klopfenstein, Vaughn Michael
    Individual (18 offsprings)
    Officer
    2017-06-13 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 3
    Haigh, Frances Margaret
    Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    ~ 1992-06-05
    OF - Director → CIF 0
  • 4
    Peet, Christopher Michael
    Vice President & Cfo, Interiors Systems, Collins A born in August 1980
    Individual (5 offsprings)
    Officer
    2020-09-18 ~ 2022-08-08
    OF - Director → CIF 0
  • 5
    Hutchinson, Eric George
    Accountant born in May 1955
    Individual (135 offsprings)
    Officer
    2000-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 6
    Ware, Nathan Perry
    Director born in August 1983
    Individual (5 offsprings)
    Officer
    2022-08-08 ~ 2024-06-09
    OF - Director → CIF 0
  • 7
    Salmon, Stephen James
    Group President born in August 1949
    Individual (16 offsprings)
    Officer
    1997-01-20 ~ 1999-10-18
    OF - Director → CIF 0
  • 8
    Starr, Tom
    Company Director born in January 1935
    Individual (4 offsprings)
    Officer
    ~ 1997-01-20
    OF - Director → CIF 0
  • 9
    Martyn, John Paul
    Accountant born in June 1963
    Individual (4 offsprings)
    Officer
    1999-10-18 ~ 2017-06-30
    OF - Director → CIF 0
    Martyn, John Paul
    Accountant
    Individual (4 offsprings)
    Officer
    1999-10-18 ~ 2014-04-12
    OF - Secretary → CIF 0
  • 10
    Reilly, Deke Mortimer
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2024-06-09 ~ 2025-09-10
    OF - Director → CIF 0
  • 11
    Lee, Simon Robert
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 12
    Buesing, Steven Jon
    Vice President & Controller born in October 1974
    Individual (11 offsprings)
    Officer
    2018-11-26 ~ 2020-09-18
    OF - Director → CIF 0
  • 13
    Middleton, Roy Douglas
    Managing Director born in November 1964
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 2017-04-27
    OF - Director → CIF 0
  • 14
    Cox, Edward Brian
    Individual (11 offsprings)
    Officer
    ~ 1992-07-01
    OF - Secretary → CIF 0
  • 15
    Moore, Andrew Davis
    General Counsel, Interior Systems born in April 1976
    Individual (5 offsprings)
    Officer
    2018-11-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Mccarthy, Colin Michael
    Director born in April 1937
    Individual (17 offsprings)
    Officer
    ~ 1999-10-18
    OF - Director → CIF 0
  • 17
    Plant, Tommy George
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2015-08-10 ~ 2018-07-24
    OF - Director → CIF 0
  • 18
    Ashkar, Christopher Alan
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 19
    Strong, Kyle Locke
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Exton, Wayne Robert
    Manager born in October 1963
    Individual (5 offsprings)
    Officer
    2014-04-12 ~ 2015-08-07
    OF - Director → CIF 0
  • 21
    Beecher, Derek
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 2008-01-31
    OF - Director → CIF 0
  • 22
    SWAP (ONE) LIMITED
    - now 05602971
    NIMBUS LAW LIMITED - 2005-12-05
    C/o Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2014-04-12 ~ 2017-06-13
    OF - Secretary → CIF 0
  • 24
    WESSEX ADVANCED SWITCHING PRODUCTS LIMITED
    - now 03846820 01183279
    SWAP LIMITED - 1999-10-19
    C/o Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SWAP

Period: 1999-10-19 ~ now
Company number: 01183279
Registered names
SWAP - now 03846820
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SWAP
    Info
    WESSEX ADVANCED SWITCHING PRODUCTS LIMITED - 1999-10-19
    Registered number 01183279
    C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire RG41 5TP
    PRIVATE UNLIMITED COMPANY incorporated on 1974-09-06 (51 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • SWAP
    S
    Registered number 01183279
    C/o Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
    Unlimited With Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WASP MEMBRANES LIMITED
    - now 01553201
    BERE ELECTRICAL COMPONENTS LIMITED - 1983-11-18
    STATMARC LIMITED - 1981-12-31
    C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.