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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 3
  • 1
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Henry Jonathan
    Finance Director born in January 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    INHOCO 588 LIMITED - 1997-03-26
    icon of addressBmi Healthcare House, 3 Paris Garden, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Ramsay, James
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Edwards, Barrie Cyril
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
    Edwards, Barrie Cyril
    Individual
    Officer
    icon of calendar ~ 2002-01-21
    OF - Secretary → CIF 0
  • 3
    Day, Jonathan
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 4
    Wieland, Phil
    Finance Director born in May 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Collier, Stephen John
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2014-11-16
    OF - Director → CIF 0
  • 6
    Vickery, Catherine Mary Jane
    General Counsel & Company Secretary born in June 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 7
    Ishak Hanna, Magdy Adib, Dr
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 8
    Hemming, Eric Rodney
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2002-06-17
    OF - Director → CIF 0
  • 9
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual
    Officer
    icon of calendar 2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Richardson, Ian Ashley
    Director born in April 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2007-05-10
    OF - Director → CIF 0
    Richardson, Ian Ashley
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 12
    Edwards, Gaylyn Jamieson
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 2002-01-21
    OF - Director → CIF 0
  • 13
    Buckley, Fiona Marie
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2002-06-17
    OF - Director → CIF 0
    Buckley, Fiona Marie
    Director
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 14
    Robertson, Nigel Mark Inches
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2010-05-28
    OF - Director → CIF 0
  • 15
    Ainley, Harvey Bertenshaw
    Chartered Accountant born in August 1966
    Individual (93 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2010-05-28
    OF - Director → CIF 0
parent relation
Company in focus

E L F ASSOCIATES LIMITED

Previous name
SWIFT 1025 LIMITED - 1986-08-04
Standard Industrial Classification
99999 - Dormant Company

  • E L F ASSOCIATES LIMITED
    Info
    SWIFT 1025 LIMITED - 1986-08-04
    Registered number 01957023
    icon of address1st Floor 30 Cannon Street, London EC4M 6YN
    PRIVATE LIMITED COMPANY incorporated on 1985-11-11 and dissolved on 2019-10-29 (33 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.