logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Atwood, Robert Charles
    Company Director born in December 1942
    Individual (27 offsprings)
    Officer
    ~ 2003-09-26
    OF - Director → CIF 0
    Atwood, Robert Charles
    Individual (27 offsprings)
    Officer
    ~ 1992-02-03
    OF - Secretary → CIF 0
  • 2
    Wood, Roger Norman Alexander
    Company Director born in September 1947
    Individual (25 offsprings)
    Officer
    1996-07-30 ~ 2001-05-18
    OF - Director → CIF 0
  • 3
    Beckman, Ian Donald
    Banker born in August 1961
    Individual (10 offsprings)
    Officer
    2004-10-12 ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Tozzi, Keith
    Company Director born in February 1949
    Individual (52 offsprings)
    Officer
    2000-08-01 ~ 2003-03-25
    OF - Director → CIF 0
  • 5
    Coleman, Brian Edward
    Director born in March 1929
    Individual (1 offspring)
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 6
    Gomar, Mark James
    Banker born in June 1959
    Individual (24 offsprings)
    Officer
    2004-01-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Anderson, Carey Peter
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    2005-02-28 ~ 2007-12-19
    OF - Director → CIF 0
  • 8
    Clark, Michael James
    Company Director born in August 1946
    Individual (5 offsprings)
    Officer
    1993-08-01 ~ 2001-01-23
    OF - Director → CIF 0
  • 9
    Rosati, Valeria
    Investment Banker born in February 1975
    Individual (57 offsprings)
    Officer
    2006-11-01 ~ 2006-11-08
    OF - Director → CIF 0
    Rosati, Valeria, Ms
    Investment Banker born in February 1975
    Individual (57 offsprings)
    Officer
    2008-05-07 ~ 2016-09-14
    OF - Director → CIF 0
  • 10
    Szczepaniak, Marissa Ann
    Investment Director born in December 1980
    Individual (32 offsprings)
    Officer
    2016-09-15 ~ 2018-08-03
    OF - Director → CIF 0
    Szczepaniak, Marissa Ann
    Non-Executive Director born in December 1980
    Individual (32 offsprings)
    2019-03-04 ~ 2021-06-19
    OF - Director → CIF 0
  • 11
    Stimpson, Joanne Elizabeth
    Finance Director born in August 1962
    Individual (35 offsprings)
    Officer
    2005-04-25 ~ 2006-11-01
    OF - Director → CIF 0
    2007-12-19 ~ 2011-03-16
    OF - Director → CIF 0
    Stimpson, Joanne Elizabeth
    Individual (35 offsprings)
    Officer
    2004-10-11 ~ 2006-11-01
    OF - Secretary → CIF 0
    2007-12-19 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 12
    Taylor, Peter Nolan
    Director born in January 1972
    Individual (12 offsprings)
    Officer
    2005-02-28 ~ 2006-11-01
    OF - Director → CIF 0
  • 13
    Cote, Patrick
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2014-02-26 ~ 2014-10-29
    OF - Director → CIF 0
  • 14
    Walker, David William
    Individual (15 offsprings)
    Officer
    1992-02-03 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 15
    Stainton, Ronald Keith
    Director born in May 1935
    Individual (3 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 16
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (32 offsprings)
    Officer
    2014-02-26 ~ 2017-04-27
    OF - Director → CIF 0
  • 17
    Maria, Pere Minguell
    Born in September 1993
    Individual (6 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 18
    Leigh, Richard Ian
    Finance Director born in June 1966
    Individual (13 offsprings)
    Officer
    2004-01-22 ~ 2004-10-11
    OF - Director → CIF 0
    Leigh, Richard Ian
    Individual (13 offsprings)
    Officer
    2004-02-13 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 19
    Maxwell, Gordon Walker
    Director born in April 1953
    Individual (15 offsprings)
    Officer
    2004-02-23 ~ 2006-11-01
    OF - Director → CIF 0
  • 20
    Leroux, Jean-etienne
    Company Director born in July 1978
    Individual (17 offsprings)
    Officer
    2011-03-15 ~ 2014-02-26
    OF - Director → CIF 0
  • 21
    Gardner, Andrew
    Banker born in August 1965
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2003-04-25
    OF - Director → CIF 0
  • 22
    Ouellet, Jean Pierre
    Director born in January 1948
    Individual (7 offsprings)
    Officer
    2013-07-24 ~ 2017-02-08
    OF - Director → CIF 0
  • 23
    Butler, Paul
    Finance Director born in March 1961
    Individual (27 offsprings)
    Officer
    2005-04-25 ~ 2006-11-01
    OF - Director → CIF 0
    2007-12-19 ~ 2011-03-16
    OF - Director → CIF 0
  • 24
    Ritvay, Alexander Tibor Mihaly, Dr
    Lawyer born in December 1964
    Individual (16 offsprings)
    Officer
    2004-11-15 ~ 2005-02-28
    OF - Director → CIF 0
  • 25
    Drew, Rachel Amelia
    Investment Director born in June 1976
    Individual (21 offsprings)
    Officer
    2019-12-27 ~ 2022-03-17
    OF - Director → CIF 0
  • 26
    Malone, Frank
    Banker born in July 1970
    Individual (8 offsprings)
    Officer
    2004-02-24 ~ 2004-10-12
    OF - Director → CIF 0
  • 27
    Mcardle, Mark Gerard Denis
    Born in June 1987
    Individual (13 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 28
    Murphy, David
    Company Secretary
    Individual (7 offsprings)
    Officer
    2006-11-01 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 29
    Leigh Pemberton, Jeremy
    Director born in November 1933
    Individual (18 offsprings)
    Officer
    ~ 1998-07-15
    OF - Director → CIF 0
  • 30
    Hallam, James Gerard
    Director born in February 1961
    Individual (10 offsprings)
    Officer
    2005-02-28 ~ 2006-01-20
    OF - Director → CIF 0
  • 31
    Ridley, David Andrew
    Director born in April 1965
    Individual (14 offsprings)
    Officer
    2007-01-25 ~ 2008-05-07
    OF - Director → CIF 0
  • 32
    Schubert, Oliver Jan
    Executive Director born in June 1972
    Individual (12 offsprings)
    Officer
    2017-04-28 ~ 2019-03-04
    OF - Director → CIF 0
    Schubert, Oliver Jan
    Director born in June 1972
    Individual (12 offsprings)
    2021-09-13 ~ 2023-04-14
    OF - Director → CIF 0
    Schubert, Oliver Jan
    Director born in July 1980
    Individual (12 offsprings)
    Officer
    2023-04-14 ~ 2024-01-25
    OF - Director → CIF 0
  • 33
    Fortin, Olivier Georges Xavier
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2014-10-29 ~ 2017-02-08
    OF - Director → CIF 0
  • 34
    Baldwin, Geoffrey Lloyd, Dr
    Chartered Engineer born in April 1940
    Individual (18 offsprings)
    Officer
    ~ 2000-08-01
    OF - Director → CIF 0
  • 35
    Maclachlan, Simon
    Solicitor born in December 1934
    Individual (17 offsprings)
    Officer
    ~ 2001-05-18
    OF - Director → CIF 0
  • 36
    Mcdougall, Neil
    Company Director born in March 1962
    Individual (29 offsprings)
    Officer
    2001-05-21 ~ 2004-01-22
    OF - Director → CIF 0
  • 37
    Seeley, Paul
    Director born in November 1954
    Individual (13 offsprings)
    Officer
    2006-11-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 38
    Wilson, Robin Lee
    Consulting Engineer born in March 1933
    Individual (5 offsprings)
    Officer
    1994-01-25 ~ 1997-07-24
    OF - Director → CIF 0
  • 39
    Saunders, Robin Elizabeth
    Banker born in June 1962
    Individual (47 offsprings)
    Officer
    2001-05-21 ~ 2003-12-19
    OF - Director → CIF 0
  • 40
    Truillet, Nicolas
    Individual (5 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Secretary → CIF 0
  • 41
    Stott, Peter Frank
    Consultant born in August 1927
    Individual (2 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 42
    Jordan, Stephen Francis
    Portfolio Manager born in July 1980
    Individual (14 offsprings)
    Officer
    2018-08-03 ~ 2019-12-27
    OF - Director → CIF 0
  • 43
    Perkins, Timothy Ingram
    Director born in June 1934
    Individual (18 offsprings)
    Officer
    ~ 1996-09-24
    OF - Director → CIF 0
  • 44
    Leigh, Robert Spencer
    Company Director born in July 1943
    Individual (6 offsprings)
    Officer
    1998-03-31 ~ 2001-05-18
    OF - Director → CIF 0
  • 45
    Bhatia, Kanishk
    Company Director born in December 1982
    Individual (17 offsprings)
    Officer
    2011-03-15 ~ 2014-01-15
    OF - Director → CIF 0
  • 46
    Setterfield, Graham Hillier
    Director born in August 1946
    Individual (9 offsprings)
    Officer
    2006-11-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 47
    Evan-cook, Paul
    Individual (31 offsprings)
    Officer
    1998-08-01 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 48
    Lloyd, David Owen
    Chartered Engineer born in April 1937
    Individual (23 offsprings)
    Officer
    1997-07-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 49
    Le Gal, Anne-noelle Noelle
    Alternate Director born in December 1983
    Individual (31 offsprings)
    Officer
    2018-05-09 ~ 2018-08-03
    OF - Director → CIF 0
    Le Gal, Anne Noelle
    Non-Executive Director born in December 1983
    Individual (31 offsprings)
    Officer
    2021-06-19 ~ 2023-04-14
    OF - Director → CIF 0
    Le Gal, Anne-noelle Noelle
    Director born in December 1983
    Individual (31 offsprings)
    Officer
    2024-01-25 ~ 2024-09-24
    OF - Director → CIF 0
  • 50
    HASTINGS WATER (UK) LIMITED
    - now 04866247
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocfort Road, Snodland, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2024-04-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 51
    HDF (UK) HOLDING LIMITED
    HDF (UK) HOLDINGS LIMITED - now 05462865
    HACKREMCO (NO. 2273) LIMITED - 2005-08-17
    Rocfort Road, Snodland, Kent
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SWAN GROUP

Period: 2005-02-15 ~ now
Company number: 02288754
Registered names
SWAN GROUP - now
SWAN GROUP PLC - 2005-02-15
SWAN GROUP LIMITED - 2002-12-20
SWAN GROUP PLC - 2002-12-03
BEALAW (230) LIMITED - 1989-03-03 02326887... (more)
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
    SWAN GROUP PLC - 2005-02-15
    SWAN GROUP LIMITED - 2005-02-15
    SWAN GROUP PLC - 2005-02-15
    MID KENT HOLDINGS LIMITED - 2005-02-15
    BEALAW (230) LIMITED - 2005-02-15
    Registered number 02288754
    Rocfort Road, Snodland, Kent ME6 5AH
    PRIVATE UNLIMITED COMPANY incorporated on 1988-08-23 (37 years 7 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
    Rocfort Road, Snodland, England, ME6 5AH
    Private Limited Company in Companies House, England
    CIF 1
  • SWAN GROUP
    S
    Registered number 02288754
    Rocfort 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 5
  • 1
    CASTLE WATER (SOUTH EAST) LIMITED - now
    INVICTA WATER LIMITED
    - 2018-08-23 03037009
    WITHOUT BOUNDS LIMITED - 1995-05-12
    C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
    Active Corporate (34 parents)
    Person with significant control
    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
  • 2
    MID KENT PENSION TRUSTEE LIMITED
    03483666
    Rocfort Road, Snodland, Kent
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SOUTHERN UTILITIES (HOLDINGS) LIMITED
    - now 02049449
    SAUR WATER SERVICES PLC - 2004-04-07
    CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
    ALVAMERE LIMITED - 1986-10-07
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    SWAN PROPERTY LIMITED
    - now 04529346
    MOVATE LIMITED - 2002-09-13
    Rocfort Road, Snodland, Kent
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    WATER PENSION TRUSTEE LIMITED
    10487331
    C/o South East Water Limited, Rocfort Road, Snodland, Kent, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-11-18 ~ now
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.