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

SWIFT ADVANCES PLC

Previous names
SWIFT ADVANCES LIMITED - 2004-05-13
SWIFT ADVANCES PLC - 2004-05-11
PURBECK HOUSE SECURITIES LIMITED - 1995-04-01
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
    icon of addressArcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex CM13 3BE
    PUBLIC LIMITED COMPANY incorporated on 1984-03-15 (41 years 9 months). 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
    icon of addressArcadia 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
    icon of addressArcadia 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
Active 3
  • 1
    CHEVIOT HOME LOANS LIMITED - 1995-11-10
    MALTERWAY PROPERTIES LIMITED - 1993-05-18
    ASSURED ADVANCES LIMITED - 2004-04-27
    icon of addressArcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    SWIFT 1ST PUBLIC LIMITED COMPANY - 2004-05-11
    icon of addressArcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    SWIFT SECURITIES PLC - 2004-05-11
    icon of addressArcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.