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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
    Stott, Colin Andre
    Born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Walker, James Alan Fairley
    Born in December 1949
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Pett, David Jonathan
    Born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ now
    OF - Director → CIF 0
    Pett, David Jonathan
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ now
    OF - Secretary → CIF 0
  • 4
    SWP PROPERTY INVESTMENT COMPANY LTD
    icon of address1, Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Mallon, Ronald Jeffrey
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 2
    Smith, Charles Geoffrey Gregory
    Chartered Accountant born in September 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1998-12-08
    OF - Director → CIF 0
  • 3
    Barclay, Stephen John
    Company Director born in April 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ 1998-12-30
    OF - Director → CIF 0
  • 4
    Glanfield, Martin James
    Company Director born in January 1959
    Individual (46 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
    Glanfield, Martin James
    Individual (46 offsprings)
    Officer
    icon of calendar ~ 1993-06-28
    OF - Secretary → CIF 0
  • 5
    Penn, Anthony Willis
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1996-07-03
    OF - Director → CIF 0
  • 6
    Linford, Stephen Geoffrey
    Accountant born in December 1958
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1997-12-19
    OF - Director → CIF 0
    Linford, Stephen Geoffrey
    Accountant
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 7
    Smith, Alan Graham
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2011-04-06
    OF - Director → CIF 0
  • 8
    Wall, Anthony Hubert
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1997-05-17
    OF - Director → CIF 0
  • 9
    Price, William Harold
    Secretary
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 10
    Stickings, Robert Anthony
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1996-04-26
    OF - Director → CIF 0
  • 11
    Arnsby, Alan John
    Electrical born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-03 ~ 1998-05-01
    OF - Director → CIF 0
  • 12
    Halford, Timothy William
    Secretary
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 13
    Walker, James Alan Fairley
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 14
    SWP GROUP LIMITED - now
    SWP GROUP PLC
    - 2016-12-02
    EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
    icon of address1, Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWP PROPERTY HOLDINGS LIMITED

Previous names
SUPERLIME LIMITED - 1984-02-03
S.W.P. HOLDINGS LIMITED - 2010-01-20
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

Related profiles found in government register
  • SWP PROPERTY HOLDINGS LIMITED
    Info
    SUPERLIME LIMITED - 1984-02-03
    S.W.P. HOLDINGS LIMITED - 1984-02-03
    Registered number 01764574
    icon of addressBedford House 1 Regal Lane, Soham, Ely, Cambridgeshire CB7 5BA
    PRIVATE LIMITED COMPANY incorporated on 1983-10-26 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • SWP PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    icon of address1, Regal Lane, Soham, Ely, England, CB7 5BA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Regal Lane, Soham, Ely, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    106,166 GBP2023-07-31
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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