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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
    Truillet, Nicolas
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Maria, Pere Minguell
    Born in September 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Mcardle, Mark Gerard Denis
    Born in June 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 4
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    icon of addressSouth East Water Limited, Rocfort Road, Snodland, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,000 GBP2021-03-31
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 47
  • 1
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2017-04-27
    OF - Director → CIF 0
  • 2
    Wilson, Robin Lee
    Consulting Engineer born in March 1933
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 1997-07-24
    OF - Director → CIF 0
  • 3
    Murphy, David
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 4
    Fortin, Olivier Georges Xavier
    Director - Asset Management born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2017-02-08
    OF - Director → CIF 0
  • 5
    Bhatia, Kanishk
    Company Director born in December 1982
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2014-01-15
    OF - Director → CIF 0
  • 6
    Stainton, Ronald Keith
    Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 7
    Ridley, David Andrew
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2008-05-07
    OF - Director → CIF 0
  • 8
    Rosati, Valeria
    Investment Banker born in February 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2006-11-08
    OF - Director → CIF 0
    Rosati, Valeria, Ms
    Investment Banker born in February 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2016-09-14
    OF - Director → CIF 0
  • 9
    Perkins, Timothy Ingram
    Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1996-09-24
    OF - Director → CIF 0
  • 10
    Leigh Pemberton, Jeremy
    Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1998-07-15
    OF - Director → CIF 0
  • 11
    Jordan, Stephen Francis
    Portfolio Manager born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2019-12-27
    OF - Director → CIF 0
  • 12
    Ouellet, Jean Pierre
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2017-02-08
    OF - Director → CIF 0
  • 13
    Tozzi, Keith
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2003-03-25
    OF - Director → CIF 0
  • 14
    Malone, Frank
    Banker born in July 1970
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2004-10-12
    OF - Director → CIF 0
  • 15
    Schubert, Oliver Jan
    Executive Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2019-03-04
    OF - Director → CIF 0
    Schubert, Oliver Jan
    Director born in June 1972
    Individual (3 offsprings)
    icon of calendar 2021-09-13 ~ 2023-04-14
    OF - Director → CIF 0
    Schubert, Oliver Jan
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ 2024-01-25
    OF - Director → CIF 0
  • 16
    Atwood, Robert Charles
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-09-26
    OF - Director → CIF 0
    Atwood, Robert Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-03
    OF - Secretary → CIF 0
  • 17
    Wood, Roger Norman Alexander
    Company Director born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 2001-05-18
    OF - Director → CIF 0
  • 18
    Cote, Patrick
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2014-02-26 ~ 2014-10-29
    OF - Director → CIF 0
  • 19
    Seeley, Paul
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 20
    Maclachlan, Simon
    Solicitor born in December 1934
    Individual
    Officer
    icon of calendar ~ 2001-05-18
    OF - Director → CIF 0
  • 21
    Maxwell, Gordon Walker
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2006-11-01
    OF - Director → CIF 0
  • 22
    Stimpson, Joanne Elizabeth
    Finance Director born in August 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2006-11-01
    OF - Director → CIF 0
    icon of calendar 2007-12-19 ~ 2011-03-16
    OF - Director → CIF 0
    Stimpson, Joanne Elizabeth
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2006-11-01
    OF - Secretary → CIF 0
    icon of calendar 2007-12-19 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 23
    Clark, Michael James
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 2001-01-23
    OF - Director → CIF 0
  • 24
    Lloyd, David Owen
    Chartered Engineer born in April 1937
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 25
    Drew, Rachel Amelia
    Investment Director born in June 1976
    Individual
    Officer
    icon of calendar 2019-12-27 ~ 2022-03-17
    OF - Director → CIF 0
  • 26
    Gomar, Mark James
    Banker born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 27
    Taylor, Peter Nolan
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2006-11-01
    OF - Director → CIF 0
  • 28
    Walker, David William
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-03 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 29
    Le Gal, Anne-noelle Noelle
    Alternate Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-09 ~ 2018-08-03
    OF - Director → CIF 0
    Le Gal, Anne Noelle
    Non-Executive Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-19 ~ 2023-04-14
    OF - Director → CIF 0
    Le Gal, Anne-noelle Noelle
    Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-25 ~ 2024-09-24
    OF - Director → CIF 0
  • 30
    Coleman, Brian Edward
    Director born in March 1929
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
  • 31
    Evan-cook, Paul
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 32
    Mcdougall, Neil
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2004-01-22
    OF - Director → CIF 0
  • 33
    Saunders, Robin Elizabeth
    Banker born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2003-12-19
    OF - Director → CIF 0
  • 34
    Baldwin, Geoffrey Lloyd, Dr
    Chartered Engineer born in April 1940
    Individual
    Officer
    icon of calendar ~ 2000-08-01
    OF - Director → CIF 0
  • 35
    Leigh, Richard Ian
    Finance Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2004-10-11
    OF - Director → CIF 0
    Leigh, Richard Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 36
    Leroux, Jean-etienne
    Company Director born in July 1978
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2014-02-26
    OF - Director → CIF 0
  • 37
    Stott, Peter Frank
    Consultant born in August 1927
    Individual
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 38
    Beckman, Ian Donald
    Banker born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-12 ~ 2005-02-28
    OF - Director → CIF 0
  • 39
    Szczepaniak, Marissa Ann
    Investment Director born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2018-08-03
    OF - Director → CIF 0
    Szczepaniak, Marissa Ann
    Non-Executive Director born in December 1980
    Individual (5 offsprings)
    icon of calendar 2019-03-04 ~ 2021-06-19
    OF - Director → CIF 0
  • 40
    Leigh, Robert Spencer
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2001-05-18
    OF - Director → CIF 0
  • 41
    Butler, Paul
    Finance Director born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2006-11-01
    OF - Director → CIF 0
    icon of calendar 2007-12-19 ~ 2011-03-16
    OF - Director → CIF 0
  • 42
    Hallam, James Gerard
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2006-01-20
    OF - Director → CIF 0
  • 43
    Setterfield, Graham Hillier
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 44
    Gardner, Andrew
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2003-04-25
    OF - Director → CIF 0
  • 45
    Ritvay, Alexander Tibor Mihaly, Dr
    Lawyer born in December 1964
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2005-02-28
    OF - Director → CIF 0
  • 46
    Anderson, Carey Peter
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2007-12-19
    OF - Director → CIF 0
  • 47
    HDF (UK) HOLDINGS LIMITED - now
    HACKREMCO (NO. 2273) LIMITED - 2005-08-17
    icon of addressRocfort Road, Snodland, Kent
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SWAN GROUP

Previous names
MID KENT HOLDINGS LIMITED - 2001-08-14
SWAN GROUP PLC - 2002-12-03
SWAN GROUP PLC - 2005-02-15
BEALAW (230) LIMITED - 1989-03-03
SWAN GROUP LIMITED - 2002-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2020-04-01 ~ 2021-03-31
2,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2020-04-01 ~ 2021-03-31
2,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
2,000 GBP2020-04-01 ~ 2021-03-31
2,000 GBP2019-04-01 ~ 2020-03-31
Investments in Group Undertakings
42,000 GBP2021-03-31
42,000 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2021-03-31
2,000 GBP2020-03-31
Cash at bank and in hand
0 GBP2021-03-31
0 GBP2020-03-31
Current Assets
2,000 GBP2021-03-31
2,000 GBP2020-03-31
Net Current Assets/Liabilities
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Total Assets Less Current Liabilities
43,000 GBP2021-03-31
43,000 GBP2020-03-31
Net Assets/Liabilities
43,000 GBP2021-03-31
43,000 GBP2020-03-31
Equity
Called up share capital
16,000 GBP2021-03-31
16,000 GBP2020-03-31
16,000 GBP2019-04-01
Share premium
6,000 GBP2021-03-31
6,000 GBP2020-03-31
6,000 GBP2019-04-01
Capital redemption reserve
7,000 GBP2021-03-31
7,000 GBP2020-03-31
7,000 GBP2019-04-01
Retained earnings (accumulated losses)
14,000 GBP2021-03-31
14,000 GBP2020-03-31
14,000 GBP2019-04-01
Equity
43,000 GBP2021-03-31
43,000 GBP2020-03-31
43,000 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2020-04-01 ~ 2021-03-31
2,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2020-04-01 ~ 2021-03-31
-2,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-2,000 GBP2020-04-01 ~ 2021-03-31
-2,000 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Dividends Paid on Shares
2,000 GBP2020-04-01 ~ 2021-03-31
2,000 GBP2019-04-01 ~ 2020-03-31
Debtors
Current
2,000 GBP2021-03-31
2,000 GBP2020-03-31
Cash and Cash Equivalents
0 GBP2021-03-31
0 GBP2020-03-31
Creditors
Current
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,277,000 shares2021-03-31
16,277,000 shares2020-03-31
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
Related profiles found in government register
  • SWAN GROUP
    Info
    MID KENT HOLDINGS LIMITED - 2001-08-14
    SWAN GROUP PLC - 2001-08-14
    SWAN GROUP PLC - 2001-08-14
    BEALAW (230) LIMITED - 2001-08-14
    SWAN GROUP LIMITED - 2001-08-14
    Registered number 02288754
    icon of addressRocfort Road, Snodland, Kent ME6 5AH
    PRIVATE UNLIMITED COMPANY incorporated on 1988-08-23 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • SWAN GROUP
    S
    Registered number 0228874
    icon of addressRocfort Road, Snodland, England, ME6 5AH
    Private Limited Company in Companies House, England
    CIF 1
  • SWAN GROUP
    S
    Registered number 02288754
    icon of addressRocfort Road, Snodland, England, ME6 5AH
    Private Limited Company in Companies House, England
    CIF 2
    Unlimited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressRocfort Road, Snodland, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SAUR WATER SERVICES PLC - 2004-04-07
    ALVAMERE LIMITED - 1986-10-07
    CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
    icon of addressSouth East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    MOVATE LIMITED - 2002-09-13
    icon of addressRocfort Road, Snodland, Kent
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of addressC/o South East Water Limited, Rocfort Road, Snodland, Kent, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • WITHOUT BOUNDS LIMITED - 1995-05-12
    INVICTA WATER LIMITED - 2018-08-23
    icon of addressC/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.