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 5
  • 1
    Brinton, James Nicholas
    Director born in June 1979
    Individual (20 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Noakes, Ben Edward
    Director born in March 1985
    Individual (15 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Quinlan, Gary Joseph
    Director born in January 1967
    Individual (14 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Ian
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 5
    HAYLEY GROUP PUBLIC LIMITED COMPANY - 2016-09-27
    HAYLEY BEARINGS LIMITED - 1992-10-26
    Shelah Road, Halesowen, West Midlands, England
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    77,511,000 GBP2023-12-31
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Bedford, Donald Edward
    Director born in February 1948
    Individual
    Officer
    ~ 2011-10-21
    OF - Director → CIF 0
    Bedford, Donald Edward
    Individual
    Officer
    1993-05-19 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 2
    Glenton, Robert Alfred
    Director born in May 1951
    Individual
    Officer
    ~ 2018-04-12
    OF - Director → CIF 0
    Glenton, Robert Alfred
    Individual
    Officer
    ~ 1993-05-19
    OF - Secretary → CIF 0
    2011-10-21 ~ 2018-04-12
    OF - Secretary → CIF 0
    Mr Robert Alfred Glenton
    Born in May 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cameron, Roger Alan
    Director born in November 1957
    Individual (8 offsprings)
    Officer
    2017-02-28 ~ 2018-02-12
    OF - Director → CIF 0
  • 4
    Willitts, Leon Nigel Wallis
    Company Director born in April 1952
    Individual (13 offsprings)
    Officer
    2018-04-12 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Glenton, Lynne
    Company Director born in February 1958
    Individual
    Officer
    1993-05-19 ~ 2018-04-12
    OF - Director → CIF 0
    Mrs Lynne Glenton
    Born in February 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Bedford, June
    Director born in January 1946
    Individual
    Officer
    1993-05-19 ~ 2011-10-21
    OF - Director → CIF 0
  • 7
    Noakes, Bernard Carl
    Company Director born in November 1954
    Individual (11 offsprings)
    Officer
    2018-04-12 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Brinton, Garth Nicholas
    Company Director born in February 1952
    Individual (9 offsprings)
    Officer
    2018-04-12 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    COMAT CONSULTING SERVICES LIMITED - now
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    ~ 1993-02-02
    PE - Director → CIF 0
parent relation
Company in focus

SWAN INDUSTRIAL DRIVES LTD

Previous names
SWAN BEARINGS (HULL) LIMITED - 2001-08-01
SWAN BEARINGS LTD. - 1991-11-26
SWAN BEARING FACTORS (HUMBERSIDE) LIMITED - 1991-05-01
MOSSTONE LIMITED - 1984-08-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
132021-01-01 ~ 2021-12-31
Debtors
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2022-12-31
1 GBP2021-12-31

  • SWAN INDUSTRIAL DRIVES LTD
    Info
    SWAN BEARINGS (HULL) LIMITED - 2001-08-01
    SWAN BEARINGS LTD. - 1991-11-26
    SWAN BEARING FACTORS (HUMBERSIDE) LIMITED - 1991-05-01
    MOSSTONE LIMITED - 1984-08-02
    Registered number 01830180
    Shelah Road, Halesowen, West Midlands B63 3XL
    Private Limited Company incorporated on 1984-07-04 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.