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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 33
  • 1
    Donaldson, Ian James
    Director born in January 1974
    Individual (48 offsprings)
    Officer
    2019-12-31 ~ 2023-04-18
    OF - Director → CIF 0
  • 2
    Hazeldine, Adrian Mark
    Accountant born in December 1960
    Individual (10 offsprings)
    Officer
    (before 1992-06-01) ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    Smith, Patrick Joseph Edward
    Insurer born in February 1949
    Individual (44 offsprings)
    Officer
    2001-05-02 ~ 2010-08-24
    OF - Director → CIF 0
  • 4
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2018-12-31 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 5
    Kennedy, Scott Stewart
    Director born in August 1979
    Individual (54 offsprings)
    Officer
    2019-01-30 ~ 2019-12-30
    OF - Director → CIF 0
  • 6
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2015-02-27 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 7
    Rawlinson, Emma Jane
    Company Director born in September 1980
    Individual (40 offsprings)
    Officer
    2023-04-13 ~ 2025-08-01
    OF - Director → CIF 0
  • 8
    Normand, Gilles
    Director born in March 1968
    Individual (30 offsprings)
    Officer
    2015-01-17 ~ 2018-10-03
    OF - Director → CIF 0
  • 9
    Jackson, Andrew Edwin
    Marketing Director born in January 1954
    Individual (10 offsprings)
    Officer
    2002-07-19 ~ 2006-04-12
    OF - Director → CIF 0
  • 10
    Turner, Allister Paul
    Director born in June 1973
    Individual (43 offsprings)
    Officer
    2015-02-27 ~ 2015-10-30
    OF - Director → CIF 0
  • 11
    Jones, Glyn Elfed
    Company Director born in October 1955
    Individual (30 offsprings)
    Officer
    (before 1992-06-01) ~ 2001-05-04
    OF - Director → CIF 0
  • 12
    Ordish, Jackie
    Operations Director born in November 1960
    Individual (5 offsprings)
    Officer
    2002-07-19 ~ 2012-01-01
    OF - Director → CIF 0
  • 13
    Smith, Stephen
    Born in September 1976
    Individual (22 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Thomson, Alexander
    Company Director born in October 1936
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-01-25
    OF - Director → CIF 0
  • 15
    Harding, David Robert
    Director born in August 1974
    Individual (77 offsprings)
    Officer
    2015-10-30 ~ 2019-01-30
    OF - Director → CIF 0
  • 16
    Desray, Georges
    Individual (36 offsprings)
    Officer
    2012-05-31 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Halpin, Peter Joseph
    Director born in November 1962
    Individual (38 offsprings)
    Officer
    2000-02-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 19
    Oliver, Christopher John
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-10-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    Clare, Anthony Peter
    Finance Director born in March 1968
    Individual (291 offsprings)
    Officer
    2008-06-19 ~ 2012-01-01
    OF - Director → CIF 0
  • 22
    Mawman, Graham Neil
    Insurance Broker born in September 1949
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-05-30
    OF - Director → CIF 0
  • 23
    Ball, Craig David
    Born in February 1972
    Individual (58 offsprings)
    Officer
    2019-01-30 ~ 2023-04-18
    OF - Director → CIF 0
  • 24
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (45 offsprings)
    Officer
    2023-04-13 ~ 2025-08-01
    OF - Director → CIF 0
  • 25
    Bellringer, Charles Albert John
    Director born in September 1954
    Individual (61 offsprings)
    Officer
    2012-01-01 ~ 2012-06-26
    OF - Director → CIF 0
  • 26
    Lowe, Peter Wilson
    Insurance Broker born in September 1944
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-04-28
    OF - Director → CIF 0
  • 27
    Bardet, Christophe Marie Fred
    Chief Executive born in August 1964
    Individual (36 offsprings)
    Officer
    2012-01-01 ~ 2015-01-17
    OF - Director → CIF 0
  • 28
    Sherrard, Richard William
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-12-19
    OF - Director → CIF 0
  • 29
    Price, June Margaret
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 2001-05-22
    OF - Director → CIF 0
  • 30
    Deakin, Janice
    Deputy Ceo born in March 1967
    Individual (38 offsprings)
    Officer
    2019-01-30 ~ 2019-12-30
    OF - Director → CIF 0
  • 31
    Hargreaves, Sally Anne
    Individual (42 offsprings)
    Officer
    (before 1992-06-01) ~ 2012-05-31
    OF - Secretary → CIF 0
  • 32
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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