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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 17
  • 1
    Smith, Alan Graham
    Company Director born in May 1950
    Individual (13 offsprings)
    Officer
    1999-02-15 ~ 2011-04-06
    OF - Director → CIF 0
  • 2
    Walker, James Alan Fairley
    Born in December 1949
    Individual (70 offsprings)
    Officer
    1999-02-15 ~ now
    OF - Director → CIF 0
    Walker, James Alan Fairley
    Individual (70 offsprings)
    Officer
    1999-09-03 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 3
    Stickings, Robert Anthony
    Company Director born in January 1945
    Individual (6 offsprings)
    Officer
    (before 1991-12-14) ~ 1996-04-26
    OF - Director → CIF 0
  • 4
    Stott, Colin Andre
    Born in May 1964
    Individual (24 offsprings)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Halford, Timothy William
    Secretary
    Individual (4 offsprings)
    Officer
    1993-06-28 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 6
    Smith, Charles Geoffrey Gregory
    Chartered Accountant born in September 1954
    Individual (47 offsprings)
    Officer
    1997-04-01 ~ 1998-12-08
    OF - Director → CIF 0
  • 7
    Barclay, Stephen John
    Company Director born in April 1942
    Individual (38 offsprings)
    Officer
    1997-05-19 ~ 1998-12-30
    OF - Director → CIF 0
  • 8
    Linford, Stephen Geoffrey
    Accountant born in December 1958
    Individual (7 offsprings)
    Officer
    1996-01-31 ~ 1997-12-19
    OF - Director → CIF 0
    Linford, Stephen Geoffrey
    Accountant
    Individual (7 offsprings)
    Officer
    1996-01-31 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 9
    Mallon, Ronald Jeffrey
    Individual (9 offsprings)
    Officer
    1998-11-20 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 10
    Penn, Anthony Willis
    Company Director born in January 1934
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 1996-07-03
    OF - Director → CIF 0
  • 11
    Glanfield, Martin James
    Company Director born in January 1959
    Individual (92 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-03-31
    OF - Director → CIF 0
    Glanfield, Martin James
    Individual (92 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-06-28
    OF - Secretary → CIF 0
  • 12
    Wall, Anthony Hubert
    Company Director born in May 1934
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 1997-05-17
    OF - Director → CIF 0
  • 13
    Arnsby, Alan John
    Electrical born in February 1951
    Individual (8 offsprings)
    Officer
    1996-12-03 ~ 1998-05-01
    OF - Director → CIF 0
  • 14
    Pett, David Jonathan
    Born in May 1958
    Individual (53 offsprings)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
    Pett, David Jonathan
    Individual (53 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Secretary → CIF 0
  • 15
    Price, William Harold
    Secretary
    Individual (12 offsprings)
    Officer
    1997-11-07 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 16
    SWP GROUP LIMITED - now 00503188
    SWP GROUP PLC
    - 2016-12-02 00503188
    EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
    1, Regal Lane, Soham, Ely, England
    Active Corporate (21 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SWP PROPERTY INVESTMENT COMPANY LTD 12209629
    1, Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SWP PROPERTY HOLDINGS LIMITED

Period: 2010-01-20 ~ now
Company number: 01764574
Registered names
SWP PROPERTY HOLDINGS LIMITED - now
SUPERLIME LIMITED - 1984-02-03
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • SWP PROPERTY HOLDINGS LIMITED
    Info
    S.W.P. HOLDINGS LIMITED - 2010-01-20
    SUPERLIME LIMITED - 2010-01-20
    Registered number 01764574
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire CB7 5BA
    PRIVATE LIMITED COMPANY incorporated on 1983-10-26 (42 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • SWP PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    1, Regal Lane, Soham, Ely, England, CB7 5BA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST CUTHBERTS ESTATES LIMITED
    10870988
    1 Regal Lane, Soham, Ely, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.