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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
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2012-10-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 2
    Payne, Christopher James
    Individual (144 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Roux, Didier
    Born in July 1963
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2006-01-23
    OF - Director → CIF 0
  • 4
    Pennington, Sydney Dennis
    Born in September 1945
    Individual (15 offsprings)
    Officer
    1997-02-24 ~ 1998-03-05
    OF - Director → CIF 0
  • 5
    Hargreaves, Sally Anne
    Individual (49 offsprings)
    Officer
    (before 1992-06-01) ~ 2012-05-31
    OF - Secretary → CIF 0
  • 6
    Scowcroft, Kenneth, Exors Of
    Born in August 1928
    Individual (19 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Pescheux, Jean Michel
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2012-03-26
    OF - Director → CIF 0
  • 8
    Bardet, Christopher
    Born in August 1964
    Individual (36 offsprings)
    Officer
    2001-08-22 ~ 2002-10-17
    OF - Director → CIF 0
    Bardet, Christophe Marie Fred
    Born in August 1964
    Individual (36 offsprings)
    Officer
    2012-03-26 ~ 2015-01-17
    OF - Director → CIF 0
  • 9
    Broughton, Stephen William
    Born in April 1947
    Individual (32 offsprings)
    Officer
    1995-08-31 ~ 2001-05-02
    OF - Director → CIF 0
  • 10
    Lefton, Janet
    Solicitor born in May 1958
    Individual (31 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-06-09
    OF - Director → CIF 0
  • 11
    Wright, Brian Arthur
    Born in February 1930
    Individual (10 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-05-17
    OF - Director → CIF 0
  • 12
    Blashill, Frank
    Born in December 1937
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-04-03
    OF - Director → CIF 0
  • 13
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2018-12-31 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 14
    Kennedy, Scott Stewart
    Director born in August 1979
    Individual (55 offsprings)
    Officer
    2018-12-31 ~ 2019-12-30
    OF - Director → CIF 0
  • 15
    Mclarnon, Gerald James
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2014-03-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Doswell, Graham Vincent, Mr.
    Born in September 1945
    Individual (30 offsprings)
    Officer
    2009-03-16 ~ 2010-03-09
    OF - Director → CIF 0
  • 17
    Plumer, Christian Charles
    Director born in July 1966
    Individual (47 offsprings)
    Officer
    2012-06-26 ~ 2015-02-27
    OF - Director → CIF 0
  • 18
    Lowe, George Henry
    Born in January 1942
    Individual (8 offsprings)
    Officer
    2005-03-09 ~ 2011-09-26
    OF - Director → CIF 0
  • 19
    Ball, Craig David
    Born in February 1972
    Individual (61 offsprings)
    Officer
    2018-12-31 ~ 2023-04-18
    OF - Director → CIF 0
  • 20
    Clare, Anthony Peter
    Born in March 1968
    Individual (300 offsprings)
    Officer
    2007-03-20 ~ 2011-12-12
    OF - Director → CIF 0
  • 21
    Heaps, Michael John
    Born in October 1946
    Individual (27 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-08-31
    OF - Director → CIF 0
  • 22
    Salvy, Dominique
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2005-03-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Lefebvre, Bertrand
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Miller, Jan Victor
    Born in May 1951
    Individual (70 offsprings)
    Officer
    1998-03-12 ~ 2001-05-02
    OF - Director → CIF 0
  • 25
    Dubois, Jean Bernard Marie
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2004-01-27 ~ 2013-10-31
    OF - Director → CIF 0
  • 26
    Mercier, Bruno
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 27
    Roux, Michel
    Born in November 1940
    Individual (5 offsprings)
    Officer
    2002-06-27 ~ 2013-12-10
    OF - Director → CIF 0
  • 28
    Fearn, Garry Michael
    Born in October 1950
    Individual (17 offsprings)
    Officer
    2001-05-02 ~ 2013-09-15
    OF - Director → CIF 0
  • 29
    Hazeldine, Adrian Mark
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2002-05-28 ~ 2002-06-01
    OF - Director → CIF 0
  • 30
    Halpin, Peter Joseph
    Born in November 1962
    Individual (40 offsprings)
    Officer
    2001-07-12 ~ 2011-12-12
    OF - Director → CIF 0
  • 31
    Patel, Tushar Surendra
    Born in October 1972
    Individual (31 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 32
    Smith, Patrick Joseph Edward
    Born in February 1949
    Individual (52 offsprings)
    Officer
    2001-05-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 33
    Taylor, Roger John
    Born in December 1941
    Individual (31 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-05-17
    OF - Director → CIF 0
  • 34
    Woolterton, Peter William
    Born in August 1935
    Individual (9 offsprings)
    Officer
    2001-07-12 ~ 2003-11-17
    OF - Director → CIF 0
  • 35
    Barrere, Bernard
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2011-12-12 ~ 2012-02-08
    OF - Director → CIF 0
  • 36
    Bellringer, Charles Albert John
    Born in September 1954
    Individual (62 offsprings)
    Officer
    2012-01-13 ~ 2012-06-26
    OF - Director → CIF 0
  • 37
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (45 offsprings)
    Officer
    2023-04-13 ~ 2025-08-01
    OF - Director → CIF 0
  • 38
    Forget, Patrice Pierre Jacques
    Born in August 1955
    Individual (7 offsprings)
    Officer
    2013-06-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 39
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (41 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 40
    Lapierre, Michel
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2005-07-18
    OF - Director → CIF 0
  • 41
    Nelson, Thomas Scott
    Born in March 1939
    Individual (55 offsprings)
    Officer
    1995-08-31 ~ 1998-03-05
    OF - Director → CIF 0
    2004-04-27 ~ 2009-03-16
    OF - Director → CIF 0
  • 42
    Guerinon, Bertrand Roland
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ 2011-10-05
    OF - Director → CIF 0
  • 43
    Whittaker, Steven
    Born in February 1958
    Individual (14 offsprings)
    Officer
    2015-10-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 44
    Fleury, Jean Eugene Alfred
    Born in May 1949
    Individual (8 offsprings)
    Officer
    2009-03-09 ~ 2013-06-25
    OF - Director → CIF 0
  • 45
    Taylor, Peter Graham
    Born in December 1939
    Individual (32 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-03-05
    OF - Director → CIF 0
  • 46
    Jones, Glyn Elfed
    Born in October 1955
    Individual (39 offsprings)
    Officer
    (before 1992-06-01) ~ 2001-05-04
    OF - Director → CIF 0
  • 47
    Rochelle, James
    Born in August 1938
    Individual (10 offsprings)
    Officer
    1993-06-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 48
    Normand, Gilles
    Born in March 1968
    Individual (30 offsprings)
    Officer
    2013-12-10 ~ 2018-10-03
    OF - Director → CIF 0
  • 49
    Scowcroft, Brian Kenneth
    Born in January 1956
    Individual (59 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-06-09
    OF - Director → CIF 0
  • 50
    Skrzynski, Charles Werner
    Born in January 1946
    Individual (8 offsprings)
    Officer
    2001-05-02 ~ 2004-09-09
    OF - Director → CIF 0
  • 51
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2015-03-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 52
    Donaldson, Ian James
    Born in January 1974
    Individual (48 offsprings)
    Officer
    2019-12-31 ~ 2023-04-18
    OF - Director → CIF 0
  • 53
    Deakin, Janice
    Born in March 1967
    Individual (42 offsprings)
    Officer
    2018-12-31 ~ 2019-12-30
    OF - Director → CIF 0
  • 54
    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
  • 55
    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 (36 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
  • 56
    ATLANTA INVESTMENT HOLDINGS B LIMITED
    11581827 10162441... (more)
    Autonet Insurance, Nile Street, Stoke-on-trent, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    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
  • 57
    WHITE & CASE LLP
    OC324340 OC300102
    5, Old Broad Street, London, United Kingdom
    Active Corporate (585 parents, 4 offsprings)
    Officer
    2012-05-31 ~ 2012-10-01
    OF - Secretary → 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 (43 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    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
  • 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 4 CIF 5
    Limited Company in England And Wales Registry, England
    CIF 6
    Limited Liability Company in England
    CIF 7
  • SWINTON (HOLDINGS) LIMITED
    S
    Registered number 1741892
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
    Limited By Shares in Companies House, United Kingdom
    CIF 8
(more)
(less)
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 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 (34 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 14 July 2026 and licensed under the Open Government Licence v3.0.