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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 16
  • 1
    Rosenberg, Robert Alan Joseph
    Lawyer
    Individual (14 offsprings)
    Officer
    2008-12-18 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 2
    Lo, Sunny Ho Sun
    Accountant born in April 1960
    Individual (12 offsprings)
    Officer
    2005-05-03 ~ 2007-04-30
    OF - Director → CIF 0
    Lo, Sunny Ho Sun
    Accountant
    Individual (12 offsprings)
    Officer
    2007-04-30 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 3
    Ingram, Nigel Jeffrey Martin
    Director born in January 1963
    Individual (17 offsprings)
    Officer
    2007-05-09 ~ 2008-10-23
    OF - Director → CIF 0
  • 4
    Brooks, Amanda
    Born in May 1965
    Individual (43 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Woolcott, Simon Nicholas Lewis
    Company Director born in August 1956
    Individual (16 offsprings)
    Officer
    2004-05-06 ~ 2005-08-05
    OF - Director → CIF 0
  • 6
    Punch, Andrew Robert
    Born in March 1960
    Individual (66 offsprings)
    Officer
    2010-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Henderson, Joanne
    Legal Executive born in November 1968
    Individual (5 offsprings)
    Officer
    2003-08-21 ~ 2004-05-12
    OF - Director → CIF 0
  • 8
    Barwick, Bernard Robert
    Company Director born in July 1945
    Individual (10 offsprings)
    Officer
    2004-05-06 ~ 2010-11-19
    OF - Director → CIF 0
    Barwick, Bernard Robert
    Company Director
    Individual (10 offsprings)
    Officer
    2004-05-12 ~ 2007-04-30
    OF - Secretary → CIF 0
    Barwick, Bernard Robert
    Individual (10 offsprings)
    2009-10-30 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 9
    Myers, Dennis Edward
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    ~ 2004-05-12
    OF - Director → CIF 0
    Myers, Dennis Edward
    Individual (11 offsprings)
    Officer
    ~ 1998-01-01
    OF - Secretary → CIF 0
  • 10
    Martin, Montagu St.john
    Individual (6 offsprings)
    Officer
    1996-12-13 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 11
    Webster, John Alfred
    Director born in September 1955
    Individual (21 offsprings)
    Officer
    2006-02-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 12
    Mcconnell, Stephen Francis
    Individual (14 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Bolland, David Paul
    Solicitor born in October 1957
    Individual (18 offsprings)
    Officer
    2010-11-19 ~ 2014-04-25
    OF - Director → CIF 0
    Bolland, David Paul
    Individual (18 offsprings)
    Officer
    2010-11-19 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 14
    Myers, Patricia
    Director born in February 1948
    Individual (10 offsprings)
    Officer
    ~ 2004-05-12
    OF - Director → CIF 0
    Myers, Patricia Ann
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 15
    KESTREL 2 BIDCO LIMITED
    - now 12097171
    BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD - 2020-01-30
    Arcadia House, The Drive, Great Warley, Brentwood, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2020-10-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    KESTREL ACQUISTIONS LIMITED
    KESTREL ACQUISITIONS LIMITED - now 05055827
    SWIFT ADVANCES GROUP LIMITED - 2004-03-03
    Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SWIFT ADVANCES PLC

Period: 2004-05-13 ~ now
Company number: 01800474
Registered names
SWIFT ADVANCES PLC - now
SWIFT ADVANCES PLC - 2004-05-11
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • SWIFT ADVANCES PLC
    Info
    SWIFT ADVANCES LIMITED - 2004-05-13
    SWIFT ADVANCES PLC - 2004-05-13
    PURBECK HOUSE SECURITIES LIMITED - 2004-05-13
    Registered number 01800474
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex CM13 3BE
    PUBLIC LIMITED COMPANY incorporated on 1984-03-15 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • SWIFT ADVANCES PLC
    S
    Registered number 01800474
    Arcadia House, Arcadia House, Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom, CM13 3BE
    Public Limited Company in Companies House, England & Wales
    CIF 1
  • SWIFT ADVANCES PLC
    S
    Registered number 1800474
    Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE
    Public Limited Company in Companies House, England
    CIF 2
    Public Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KESTREL ADVANCES LIMITED
    - now 02807869
    ASSURED ADVANCES LIMITED - 2004-04-27
    CHEVIOT HOME LOANS LIMITED - 1995-11-10
    MALTERWAY PROPERTIES LIMITED - 1993-05-18
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SWIFT 1ST LIMITED
    - now 05020019
    SWIFT 1ST PUBLIC LIMITED COMPANY - 2004-05-11
    Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SWIFT SECURITIES LIMITED
    - now 01559494
    SWIFT SECURITIES PLC - 2004-05-11
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.