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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
Active 4
  • 1
    Patel, Tushar Surendra
    Born in October 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Christopher James
    Individual (107 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAutonet Insurance, Nile Street, Stoke-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 53
  • 1
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1998-03-05
    OF - Director → CIF 0
    Nelson, Thomas Scott
    Company Director born in March 1939
    Individual
    icon of calendar 2004-04-27 ~ 2009-03-16
    OF - Director → CIF 0
  • 2
    Scowcroft, Brian Kenneth
    Chartered Accountant born in January 1956
    Individual (31 offsprings)
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 3
    Roux, Michel
    Director born in November 1940
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2013-12-10
    OF - Director → CIF 0
  • 4
    Salvy, Dominique
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Roux, Didier
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2006-01-23
    OF - Director → CIF 0
  • 6
    Rochelle, James
    Insurance Manager born in August 1938
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 7
    Fearn, Garry Michael
    General Manager born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2013-09-15
    OF - Director → CIF 0
  • 8
    Mclarnon, Gerald James
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Ball, Craig David
    Director born in March 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2023-04-18
    OF - Director → CIF 0
  • 10
    Miller, Jan Victor
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-12 ~ 2001-05-02
    OF - Director → CIF 0
  • 11
    Broughton, Stephen William
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-31 ~ 2001-05-02
    OF - Director → CIF 0
  • 12
    Bardet, Christopher
    Director born in August 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2002-10-17
    OF - Director → CIF 0
    Bardet, Christophe Marie Fred
    Chief Executive born in August 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2015-01-17
    OF - Director → CIF 0
  • 13
    Smith, Patrick Joseph Edward
    Insurer born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Heaps, Michael John
    Insurance Manager born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 15
    Bellringer, Charles Albert John
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-13 ~ 2012-06-26
    OF - Director → CIF 0
  • 16
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 17
    Pescheux, Jean Michel
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2012-03-26
    OF - Director → CIF 0
  • 18
    Doswell, Graham Vincent, Mr.
    Non-Executive Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2010-03-09
    OF - Director → CIF 0
  • 19
    Hazeldine, Adrian Mark
    Accountant born in December 1960
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2002-06-01
    OF - Director → CIF 0
  • 20
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual
    Officer
    icon of calendar ~ 1998-03-05
    OF - Director → CIF 0
  • 21
    Woolterton, Peter William
    Chartered Insurer born in August 1935
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2003-11-17
    OF - Director → CIF 0
  • 22
    Dubois, Jean Bernard Marie
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2013-10-31
    OF - Director → CIF 0
  • 23
    Guerinon, Bertrand Roland
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2011-10-05
    OF - Director → CIF 0
  • 24
    Kennedy, Scott Stewart
    Director born in August 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2019-12-30
    OF - Director → CIF 0
  • 25
    Skrzynski, Charles Werner
    Insurance Executive born in January 1946
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2004-09-09
    OF - Director → CIF 0
  • 26
    Wright, Brian Arthur
    Insurance Manager born in March 1930
    Individual
    Officer
    icon of calendar ~ 1993-05-17
    OF - Director → CIF 0
  • 27
    Lapierre, Michel
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-07-18
    OF - Director → CIF 0
  • 28
    Lowe, George Henry
    Director born in January 1942
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2011-09-26
    OF - Director → CIF 0
  • 29
    Lefton, Janet
    Solicitor born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 30
    Scowcroft, Kenneth, Exors Of
    Insurance Broker born in August 1928
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 31
    Plumer, Christian Charles
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2015-02-27
    OF - Director → CIF 0
  • 32
    Barrere, Bernard
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2012-02-08
    OF - Director → CIF 0
  • 33
    Wilson, Annabel Felicity
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 34
    Jones, Glyn Elfed
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-05-04
    OF - Director → CIF 0
  • 35
    Whittaker, Steven
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 36
    Mercier, Bruno
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 37
    Harding, David Robert
    Director born in August 1974
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 38
    Fleury, Jean Eugene Alfred
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2009-03-09 ~ 2013-06-25
    OF - Director → CIF 0
  • 39
    Taylor, Roger John
    Insurance Manager born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-05-17
    OF - Director → CIF 0
  • 40
    Halpin, Peter Joseph
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-12 ~ 2011-12-12
    OF - Director → CIF 0
  • 41
    Pennington, Sydney Dennis
    Managing Director born in September 1945
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 1998-03-05
    OF - Director → CIF 0
  • 42
    Deakin, Janice
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-31 ~ 2019-12-30
    OF - Director → CIF 0
  • 43
    Clare, Anthony Peter
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2011-12-12
    OF - Director → CIF 0
  • 44
    Normand, Gilles
    Director born in March 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2018-10-03
    OF - Director → CIF 0
  • 45
    Forget, Patrice Pierre Jacques
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2013-06-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 46
    Blashill, Frank
    Insurance Broker born in December 1937
    Individual
    Officer
    icon of calendar ~ 1998-04-03
    OF - Director → CIF 0
  • 47
    Lefebvre, Bertrand
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 48
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ 2025-08-01
    OF - Director → CIF 0
  • 49
    Hargreaves, Sally Anne
    Individual
    Officer
    icon of calendar ~ 2012-05-31
    OF - Secretary → CIF 0
  • 50
    Donaldson, Ian James
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2023-04-18
    OF - Director → CIF 0
  • 51
    icon of address5, Old Broad Street, London, United Kingdom
    Active Corporate (181 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2012-10-01
    PE - Secretary → CIF 0
  • 52
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    2022-02-22 ~ 2024-06-26
    PE - Secretary → CIF 0
  • 53
    CLEARDUAL LIMITED - 1999-11-18
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    icon of addressNorman Place, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 14 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
parent relation
Company in focus

SWINTON (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SWINTON (HOLDINGS) LIMITED
    Info
    Registered number 01741892
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford M3 7FB
    PRIVATE LIMITED COMPANY incorporated on 1983-07-25 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • SWINTON (HOLDINGS) LIMITED
    S
    Registered number 01741892
    icon of addressEmbankment 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
    icon of addressEmbankment 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
Active 7
  • 1
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    SWINTON GROUP LIMITED - 2021-08-23
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
    ITS4ME PLC - 2015-01-19
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    LE MANS HOLDINGS PLC - 2014-10-08
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    ROCKFORD GROUP PLC - 2007-07-13
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SWINTON SERVICES LIMITED - 1989-05-18
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 1
  • ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents, 296 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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