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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 15
  • 1
    Myers, Patricia
    Born in February 1948
    Individual (11 offsprings)
    Officer
    (before 1991-06-28) ~ 2004-05-12
    OF - Director → CIF 0
  • 2
    Webster, John Alfred
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2006-02-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 3
    Myers, Dennis Edward
    Born in May 1950
    Individual (13 offsprings)
    Officer
    (before 1991-06-28) ~ 2004-05-12
    OF - Director → CIF 0
    Myers, Dennis Edward
    Individual (13 offsprings)
    Officer
    (before 1991-06-28) ~ 2004-05-12
    OF - Secretary → CIF 0
  • 4
    Rosenberg, Robert Alan Joseph
    Individual (14 offsprings)
    Officer
    2008-12-18 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 5
    Lo, Sunny Ho Sun
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2005-05-03 ~ 2007-04-30
    OF - Director → CIF 0
    Lo, Sunny Ho Sun
    Individual (12 offsprings)
    Officer
    2007-04-30 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 6
    Ingram, Nigel Jeffrey Martin
    Born in January 1963
    Individual (20 offsprings)
    Officer
    2007-05-09 ~ 2008-10-23
    OF - Director → CIF 0
  • 7
    Punch, Andrew Robert
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2010-07-16 ~ now
    OF - Director → CIF 0
  • 8
    Richards, William Henry
    Born in July 1928
    Individual (1 offspring)
    Officer
    (before 1991-06-28) ~ 1993-01-01
    OF - Director → CIF 0
  • 9
    Bolland, David Paul
    Born in October 1957
    Individual (18 offsprings)
    Officer
    2010-11-19 ~ 2014-04-25
    OF - Director → CIF 0
    Bolland, David Paul
    Individual (18 offsprings)
    Officer
    2010-11-19 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 10
    Woolcott, Simon Nicholas Lewis
    Born in August 1956
    Individual (20 offsprings)
    Officer
    2004-05-06 ~ 2005-08-05
    OF - Director → CIF 0
  • 11
    Brooks, Amanda
    Born in May 1965
    Individual (44 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
  • 12
    Henderson, Joanne
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2003-08-21 ~ 2004-05-12
    OF - Director → CIF 0
  • 13
    Barwick, Bernard Robert
    Born in July 1945
    Individual (11 offsprings)
    Officer
    2004-05-06 ~ 2010-11-19
    OF - Director → CIF 0
    Barwick, Bernard Robert
    Individual (11 offsprings)
    Officer
    2004-05-12 ~ 2007-04-30
    OF - Secretary → CIF 0
    2009-10-30 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 14
    Mcconnell, Stephen Francis
    Individual (14 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Secretary → CIF 0
  • 15
    SWIFT ADVANCES PLC
    - now 01800474
    SWIFT ADVANCES LIMITED - 2004-05-13
    SWIFT ADVANCES PLC
    - 2004-05-11
    PURBECK HOUSE SECURITIES LIMITED - 1995-04-01
    Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SWIFT SECURITIES LIMITED

Period: 2004-05-11 ~ 2018-03-20
Company number: 01559494
Registered names
SWIFT SECURITIES LIMITED - Dissolved
Recent Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • SWIFT SECURITIES LIMITED
    Info
    SWIFT SECURITIES PLC - 2004-05-11
    Registered number 01559494
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1981-05-05 and dissolved on 2018-03-20 (36 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.