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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Hazeldine, Adrian Mark
    Accountant born in December 1960
    Individual (10 offsprings)
    Officer
    2002-05-28 ~ 2002-06-01
    OF - Director → CIF 0
  • 2
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual (29 offsprings)
    Officer
    ~ 1998-03-05
    OF - Director → CIF 0
  • 3
    Scowcroft, Kenneth, Exors Of
    Insurance Broker born in August 1928
    Individual (16 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 4
    Heaps, Michael John
    Insurance Manager born in October 1946
    Individual (22 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 5
    Hargreaves, Sally Anne
    Individual (42 offsprings)
    Officer
    ~ 2012-05-31
    OF - Secretary → CIF 0
  • 6
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2012-10-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 7
    Lefton, Janet
    Solicitor born in May 1958
    Individual (30 offsprings)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 8
    Lowe, George Henry
    Director born in January 1942
    Individual (8 offsprings)
    Officer
    2005-03-09 ~ 2011-09-26
    OF - Director → CIF 0
  • 9
    Payne, Christopher James
    Individual (143 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Deakin, Janice
    Director born in March 1967
    Individual (38 offsprings)
    Officer
    2018-12-31 ~ 2019-12-30
    OF - Director → CIF 0
  • 11
    Ball, Craig David
    Director born in February 1972
    Individual (56 offsprings)
    Officer
    2018-12-31 ~ 2023-04-18
    OF - Director → CIF 0
  • 12
    Woolterton, Peter William
    Chartered Insurer born in August 1935
    Individual (8 offsprings)
    Officer
    2001-07-12 ~ 2003-11-17
    OF - Director → CIF 0
  • 13
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual (51 offsprings)
    Officer
    1995-08-31 ~ 1998-03-05
    OF - Director → CIF 0
    Nelson, Thomas Scott
    Company Director born in March 1939
    Individual (51 offsprings)
    2004-04-27 ~ 2009-03-16
    OF - Director → CIF 0
  • 14
    Donaldson, Ian James
    Director born in January 1974
    Individual (48 offsprings)
    Officer
    2019-12-31 ~ 2023-04-18
    OF - Director → CIF 0
  • 15
    Dubois, Jean Bernard Marie
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    2004-01-27 ~ 2013-10-31
    OF - Director → CIF 0
  • 16
    Blashill, Frank
    Insurance Broker born in December 1937
    Individual (5 offsprings)
    Officer
    ~ 1998-04-03
    OF - Director → CIF 0
  • 17
    Lefebvre, Bertrand
    Director born in November 1963
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Fleury, Jean Eugene Alfred
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    2009-03-09 ~ 2013-06-25
    OF - Director → CIF 0
  • 19
    Bellringer, Charles Albert John
    Director born in September 1954
    Individual (61 offsprings)
    Officer
    2012-01-13 ~ 2012-06-26
    OF - Director → CIF 0
  • 20
    Miller, Jan Victor
    Director born in May 1951
    Individual (65 offsprings)
    Officer
    1998-03-12 ~ 2001-05-02
    OF - Director → CIF 0
  • 21
    Guerinon, Bertrand Roland
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ 2011-10-05
    OF - Director → CIF 0
  • 22
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (45 offsprings)
    Officer
    2023-04-13 ~ 2025-08-01
    OF - Director → CIF 0
  • 23
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (40 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 24
    Forget, Patrice Pierre Jacques
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2013-06-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Jones, Glyn Elfed
    Company Director born in October 1955
    Individual (30 offsprings)
    Officer
    ~ 2001-05-04
    OF - Director → CIF 0
  • 26
    Patel, Tushar Surendra
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 27
    Doswell, Graham Vincent, Mr.
    Non-Executive Director born in September 1945
    Individual (25 offsprings)
    Officer
    2009-03-16 ~ 2010-03-09
    OF - Director → CIF 0
  • 28
    Whittaker, Steven
    Director born in February 1958
    Individual (12 offsprings)
    Officer
    2015-10-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Roux, Didier
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2006-01-23
    OF - Director → CIF 0
  • 30
    Fearn, Garry Michael
    General Manager born in October 1950
    Individual (16 offsprings)
    Officer
    2001-05-02 ~ 2013-09-15
    OF - Director → CIF 0
  • 31
    Halpin, Peter Joseph
    Director born in November 1962
    Individual (38 offsprings)
    Officer
    2001-07-12 ~ 2011-12-12
    OF - Director → CIF 0
  • 32
    Mclarnon, Gerald James
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2014-03-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 33
    Roux, Michel
    Director born in November 1940
    Individual (5 offsprings)
    Officer
    2002-06-27 ~ 2013-12-10
    OF - Director → CIF 0
  • 34
    Pescheux, Jean Michel
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2012-03-26
    OF - Director → CIF 0
  • 35
    Mercier, Bruno
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 36
    Plumer, Christian Charles
    Director born in July 1966
    Individual (47 offsprings)
    Officer
    2012-06-26 ~ 2015-02-27
    OF - Director → CIF 0
  • 37
    Skrzynski, Charles Werner
    Insurance Executive born in January 1946
    Individual (6 offsprings)
    Officer
    2001-05-02 ~ 2004-09-09
    OF - Director → CIF 0
  • 38
    Rochelle, James
    Insurance Manager born in August 1938
    Individual (10 offsprings)
    Officer
    1993-06-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 39
    Smith, Patrick Joseph Edward
    Insurer born in February 1949
    Individual (44 offsprings)
    Officer
    2001-05-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 40
    Harding, David Robert
    Director born in August 1974
    Individual (77 offsprings)
    Officer
    2015-03-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 41
    Pennington, Sydney Dennis
    Managing Director born in September 1945
    Individual (15 offsprings)
    Officer
    1997-02-24 ~ 1998-03-05
    OF - Director → CIF 0
  • 42
    Bardet, Christopher
    Director born in August 1964
    Individual (36 offsprings)
    Officer
    2001-08-22 ~ 2002-10-17
    OF - Director → CIF 0
    Bardet, Christophe Marie Fred
    Chief Executive born in August 1964
    Individual (36 offsprings)
    Officer
    2012-03-26 ~ 2015-01-17
    OF - Director → CIF 0
  • 43
    Normand, Gilles
    Director born in March 1968
    Individual (30 offsprings)
    Officer
    2013-12-10 ~ 2018-10-03
    OF - Director → CIF 0
  • 44
    Kennedy, Scott Stewart
    Director born in August 1979
    Individual (54 offsprings)
    Officer
    2018-12-31 ~ 2019-12-30
    OF - Director → CIF 0
  • 45
    Salvy, Dominique
    Director born in November 1957
    Individual (12 offsprings)
    Officer
    2005-03-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 46
    Taylor, Roger John
    Insurance Manager born in December 1941
    Individual (30 offsprings)
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 47
    Clare, Anthony Peter
    Director born in March 1968
    Individual (291 offsprings)
    Officer
    2007-03-20 ~ 2011-12-12
    OF - Director → CIF 0
  • 48
    Scowcroft, Brian Kenneth
    Chartered Accountant born in January 1956
    Individual (50 offsprings)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 49
    Lapierre, Michel
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2005-07-18
    OF - Director → CIF 0
  • 50
    Broughton, Stephen William
    Company Director born in April 1947
    Individual (31 offsprings)
    Officer
    1995-08-31 ~ 2001-05-02
    OF - Director → CIF 0
  • 51
    Wright, Brian Arthur
    Insurance Manager born in February 1930
    Individual (9 offsprings)
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 52
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2018-12-31 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 53
    Barrere, Bernard
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2011-12-12 ~ 2012-02-08
    OF - Director → CIF 0
  • 54
    MMA HOLDINGS UK PLC
    - now 03805690
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    CLEARDUAL LIMITED - 1999-11-18
    Norman Place, Reading, Berkshire, United Kingdom
    Active Corporate (33 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 55
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 56
    WHITE & CASE LLP
    OC324340 OC300102
    5, Old Broad Street, London, United Kingdom
    Active Corporate (581 parents, 4 offsprings)
    Officer
    2012-05-31 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 57
    ATLANTA INVESTMENT HOLDINGS B LIMITED
    11581827 10162225... (more)
    Autonet Insurance, Nile Street, Stoke-on-trent, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SWINTON (HOLDINGS) LIMITED

Period: 1983-07-25 ~ now
Company number: 01741892
Registered name
SWINTON (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SWINTON (HOLDINGS) LIMITED
    Info
    Registered number 01741892
    Embankment West Tower, 101 Cathedral Approach, Salford M3 7FB
    PRIVATE LIMITED COMPANY incorporated on 1983-07-25 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • SWINTON (HOLDINGS) LIMITED
    S
    Registered number 01741892
    Embankment West Tower, 101 Cathedral Approach, Salford, England, M3 7FB
    Private Limited Company, Limited By Shares in England & Wales, England
    CIF 1
  • SWINTON (HOLDINGS) LIMITED
    S
    Registered number 1741892
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 4FB
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ARDONAGH CORPORATE SECRETARY LIMITED - now
    ANDINSURE LIMITED
    - 2021-09-14 03702575 05876964
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (34 parents, 332 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ATLANTA INSURANCE INTERMEDIARIES LIMITED
    - now 00756681
    SWINTON GROUP LIMITED
    - 2021-08-23 00756681 01535435
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    FAIRFIELD INSURANCE SERVICES LIMITED
    03861384
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    ITS4ME LIMITED
    - now 03899738
    ITS4ME PLC - 2015-01-19
    EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    LE MANS HOLDINGS LIMITED
    - now 06619584
    LE MANS HOLDINGS PLC - 2014-10-08
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    ROCKFORD GROUP LIMITED
    - now 04380883
    ROCKFORD GROUP PLC - 2007-07-13
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    SWINTON PROPERTIES LIMITED
    - now 01770899 01093474
    SWINTON SERVICES LIMITED - 1989-05-18
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    WALMSLEYS INSURANCE BROKERS LIMITED
    - now 00297801
    WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
    Embankment West Tower, 101 Cathedral Approach, Salford, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.