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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 34
  • 1
    Mawman, Graham Neil
    Born in September 1949
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-05-30
    OF - Director → CIF 0
  • 2
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2015-02-27 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 3
    Payne, Christopher James
    Born in August 1979
    Individual (144 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Payne, Christopher James
    Individual (144 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Sherrard, Richard William
    Born in February 1954
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-12-19
    OF - Director → CIF 0
  • 5
    Hargreaves, Sally Anne
    Individual (49 offsprings)
    Officer
    (before 1992-06-01) ~ 2012-05-31
    OF - Secretary → CIF 0
  • 6
    Bardet, Christophe Marie Fred
    Born in August 1964
    Individual (36 offsprings)
    Officer
    2012-01-01 ~ 2015-01-17
    OF - Director → CIF 0
  • 7
    Price, June Margaret
    Born in June 1956
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 2001-05-22
    OF - Director → CIF 0
  • 8
    Smith, Stephen
    Born in September 1976
    Individual (22 offsprings)
    Officer
    2025-08-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 9
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2018-12-31 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 10
    Kennedy, Scott Stewart
    Director born in August 1979
    Individual (55 offsprings)
    Officer
    2019-01-30 ~ 2019-12-30
    OF - Director → CIF 0
  • 11
    Plumer, Christian Charles
    Director born in July 1966
    Individual (47 offsprings)
    Officer
    2012-06-26 ~ 2015-02-27
    OF - Director → CIF 0
    Plumer, Christian Charles
    Individual (47 offsprings)
    Officer
    2014-07-08 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 12
    Ball, Craig David
    Born in February 1972
    Individual (61 offsprings)
    Officer
    2019-01-30 ~ 2023-04-18
    OF - Director → CIF 0
  • 13
    Oliver, Christopher John
    Born in February 1958
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-10-31
    OF - Director → CIF 0
  • 14
    Clare, Anthony Peter
    Born in March 1968
    Individual (300 offsprings)
    Officer
    2008-06-19 ~ 2012-01-01
    OF - Director → CIF 0
  • 15
    Turner, Allister Paul
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2015-02-27 ~ 2015-10-30
    OF - Director → CIF 0
  • 16
    Thomson, Alexander
    Born in October 1936
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-01-25
    OF - Director → CIF 0
  • 17
    Ordish, Jackie
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2002-07-19 ~ 2012-01-01
    OF - Director → CIF 0
  • 18
    Hazeldine, Adrian Mark
    Born in December 1960
    Individual (10 offsprings)
    Officer
    (before 1992-06-01) ~ 2012-01-01
    OF - Director → CIF 0
  • 19
    Halpin, Peter Joseph
    Born in November 1962
    Individual (40 offsprings)
    Officer
    2000-02-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 20
    Smith, Patrick Joseph Edward
    Born in February 1949
    Individual (52 offsprings)
    Officer
    2001-05-02 ~ 2010-08-24
    OF - Director → CIF 0
  • 21
    Jackson, Andrew Edwin
    Born in January 1954
    Individual (10 offsprings)
    Officer
    2002-07-19 ~ 2006-04-12
    OF - Director → CIF 0
  • 22
    Bellringer, Charles Albert John
    Born in September 1954
    Individual (62 offsprings)
    Officer
    2012-01-01 ~ 2012-06-26
    OF - Director → CIF 0
  • 23
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (45 offsprings)
    Officer
    2023-04-13 ~ 2025-08-01
    OF - Director → CIF 0
  • 24
    Rawlinson, Emma Jane
    Company Director born in September 1980
    Individual (41 offsprings)
    Officer
    2023-04-13 ~ 2025-08-01
    OF - Director → CIF 0
  • 25
    Barber, Keith John
    Born in May 1974
    Individual (124 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 26
    Jones, Glyn Elfed
    Born in October 1955
    Individual (39 offsprings)
    Officer
    (before 1992-06-01) ~ 2001-05-04
    OF - Director → CIF 0
  • 27
    Normand, Gilles
    Born in March 1968
    Individual (30 offsprings)
    Officer
    2015-01-17 ~ 2018-10-03
    OF - Director → CIF 0
  • 28
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2015-10-30 ~ 2019-01-30
    OF - Director → CIF 0
  • 29
    Donaldson, Ian James
    Born in January 1974
    Individual (48 offsprings)
    Officer
    2019-12-31 ~ 2023-04-18
    OF - Director → CIF 0
  • 30
    Lowe, Peter Wilson
    Born in September 1944
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-04-28
    OF - Director → CIF 0
  • 31
    Deakin, Janice
    Born in March 1967
    Individual (42 offsprings)
    Officer
    2019-01-30 ~ 2019-12-30
    OF - Director → CIF 0
  • 32
    Desray, Georges
    Individual (36 offsprings)
    Officer
    2012-05-31 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    SWINTON (HOLDINGS) LIMITED
    01741892
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (57 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SWINTON PROPERTIES LIMITED

Period: 1989-05-18 ~ now
Company number: 01770899 01093474
Registered names
SWINTON PROPERTIES LIMITED - now 01093474
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SWINTON PROPERTIES LIMITED
    Info
    SWINTON SERVICES LIMITED - 1989-05-18
    Registered number 01770899
    Embankment West Tower, 101 Cathedral Approach, Salford M3 7FB
    PRIVATE LIMITED COMPANY incorporated on 1983-11-17 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.