logo
explain how to read the page

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 4
  • 1
    Bailey, Mark Patrick Miles
    Born in October 1965
    Individual (78 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Michael Kenneth
    Born in August 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    WILSON-BOWDEN PLC - 1987-02-02
    WILSON BOWDEN PLC - 2007-04-26
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2025-09-06
    OF - Director → CIF 0
  • 2
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 3
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Brown, Graham Marshall
    Company Secretary born in April 1945
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (8 offsprings)
    icon of calendar 2006-04-08 ~ 2006-09-21
    OF - Director → CIF 0
    Brown, Graham Marshall
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2003-03-01
    OF - Secretary → CIF 0
  • 6
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Wilson, David William
    Company Chairman born in December 1941
    Individual (43 offsprings)
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 8
    Mcewan, Keith
    Group Commercial Director born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 9
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2006-04-08
    OF - Director → CIF 0
  • 10
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2010-02-04
    OF - Director → CIF 0
  • 12
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 13
    Keevil, Thomas Stephen
    Company Secretary born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 15
    Smith, Wilfred James
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1994-02-11
    OF - Director → CIF 0
  • 16
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2012-07-05
    OF - Director → CIF 0
parent relation
Company in focus

SWIFT PROPERTIES LIMITED

Previous name
FULSETGROVE LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SWIFT PROPERTIES LIMITED
    Info
    FULSETGROVE LIMITED - 1978-12-31
    Registered number 01351600
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1978-02-06 (47 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • SWIFT PROPERTIES LIMITED
    S
    Registered number 1351600
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.