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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Puzey, Michael Ernest
    Born in January 1949
    Individual (3 offsprings)
    Officer
    (before 1992-01-26) ~ 1996-09-19
    OF - Director → CIF 0
  • 2
    Smith, Stephen William
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2001-10-04 ~ 2002-06-27
    OF - Director → CIF 0
  • 3
    Conchie, William Kim
    Born in March 1956
    Individual (26 offsprings)
    Officer
    2013-12-17 ~ 2022-09-26
    OF - Director → CIF 0
  • 4
    Turner, Stephen Maurice
    Born in December 1971
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Hoare, Ernest George
    Born in June 1927
    Individual (5 offsprings)
    Officer
    1994-06-17 ~ 1996-05-01
    OF - Director → CIF 0
  • 6
    Lightfoot, Andrew John
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2015-06-11
    OF - Director → CIF 0
  • 7
    Marriott, Mark Royston
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2008-08-20 ~ 2009-02-02
    OF - Director → CIF 0
  • 8
    Hichens, Robert Enys
    Born in January 1932
    Individual (6 offsprings)
    Officer
    2000-12-06 ~ 2012-12-14
    OF - Director → CIF 0
  • 9
    Beaumont, David Paul
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2000-12-06 ~ 2022-03-05
    OF - Director → CIF 0
    Beaumont, David Paul
    Ned / Business Consultant born in September 1964
    Individual (5 offsprings)
    2023-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Brown, David Ian
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 11
    Allison, Christine Helen, Dr
    Born in May 1954
    Individual (10 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Tregay, Graeme Martin
    Born in August 1953
    Individual (1 offspring)
    Officer
    1994-06-17 ~ 1996-04-23
    OF - Director → CIF 0
  • 13
    Fry, Robert Adam
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2008-08-20
    OF - Director → CIF 0
  • 14
    Heller, Mark John Charles
    Born in May 1984
    Individual (1 offspring)
    Officer
    2021-02-25 ~ 2022-09-26
    OF - Director → CIF 0
  • 15
    Kennaway, Ian Munro
    Individual (13 offsprings)
    Officer
    1995-12-12 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 16
    Burley, Alexandra Audrey
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2010-01-24 ~ 2016-10-24
    OF - Director → CIF 0
  • 17
    Partington, Harry Andrew
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Bird, David George
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2021-06-07 ~ 2022-09-26
    OF - Director → CIF 0
  • 19
    Elliott, Frederick Potter
    Born in January 1947
    Individual (8 offsprings)
    Officer
    2002-12-17 ~ 2007-02-28
    OF - Director → CIF 0
  • 20
    Macdougall, Ian Alexander
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2011-04-07 ~ 2013-01-03
    OF - Director → CIF 0
  • 21
    Philp, James Marshall
    Born in December 1928
    Individual (6 offsprings)
    Officer
    (before 1992-01-26) ~ 1993-08-04
    OF - Director → CIF 0
  • 22
    Stone, Robert
    Born in April 1953
    Individual (1 offspring)
    Officer
    (before 1992-01-26) ~ 1994-04-08
    OF - Director → CIF 0
  • 23
    De Trafford, Elaine Lesley
    Born in October 1964
    Individual (1 offspring)
    Officer
    2016-10-24 ~ 2021-02-25
    OF - Director → CIF 0
  • 24
    Duguid, Peter Winston Gordon
    Non Executive Director born in November 1953
    Individual (18 offsprings)
    Officer
    2016-12-07 ~ 2025-09-26
    OF - Director → CIF 0
  • 25
    Pooley, Nicola Louise
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2003-03-24 ~ now
    OF - Secretary → CIF 0
  • 26
    Trujillo, Gonzalo Alonso
    Born in January 1970
    Individual (38 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Perraton, John Paul
    Born in January 1935
    Individual (3 offsprings)
    Officer
    (before 1992-01-26) ~ 1997-01-08
    OF - Director → CIF 0
  • 28
    Coombs, Richard George
    Born in March 1954
    Individual (21 offsprings)
    Officer
    2013-06-19 ~ 2023-07-23
    OF - Director → CIF 0
  • 29
    Williams, Charles Henry
    Born in September 1957
    Individual (16 offsprings)
    Officer
    1994-06-17 ~ 2012-04-05
    OF - Director → CIF 0
  • 30
    Cooper, John David
    Individual (8 offsprings)
    Officer
    (before 1992-01-26) ~ 1995-12-12
    OF - Secretary → CIF 0
  • 31
    Wilton, Mark James
    Born in June 1978
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2022-02-15
    OF - Director → CIF 0
  • 32
    Davidson, Paul Whiteley
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2000-12-06 ~ 2007-01-18
    OF - Director → CIF 0
  • 33
    Kirby, Peter William
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2001-10-04 ~ 2004-05-11
    OF - Director → CIF 0
  • 34
    Mccarthy, Janet Elizabeth
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 35
    Owen, David John
    Born in April 1972
    Individual (76 offsprings)
    Officer
    2010-08-10 ~ 2019-02-08
    OF - Director → CIF 0
  • 36
    Savill, David Charles
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2012-09-27 ~ 2016-12-07
    OF - Director → CIF 0
  • 37
    Mannell, Geoffrey Rohald
    Born in August 1933
    Individual (1 offspring)
    Officer
    1994-06-17 ~ 1997-07-28
    OF - Director → CIF 0
  • 38
    Berry, John Richard
    Born in September 1949
    Individual (9 offsprings)
    Officer
    (before 1992-01-26) ~ 2009-03-18
    OF - Director → CIF 0
  • 39
    Peacock, Carmen
    Born in May 1988
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 40
    Pritchard, Rebecca Lee
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 41
    Simmons, Albert Frederick Thomas, County Councillor
    Born in November 1928
    Individual (3 offsprings)
    Officer
    1992-04-29 ~ 1993-01-11
    OF - Director → CIF 0
  • 42
    Mccarthy, David James
    Born in May 1965
    Individual (49 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 43
    Wilson, Darren
    Born in September 1967
    Individual (32 offsprings)
    Officer
    2006-06-16 ~ 2007-02-05
    OF - Director → CIF 0
  • 44
    Baker, William Richard
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 45
    Smith, Paul Ronald
    Born in July 1948
    Individual (20 offsprings)
    Officer
    (before 1992-01-26) ~ 1994-07-30
    OF - Director → CIF 0
  • 46
    Smith, Susan
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2002-10-18 ~ 2003-12-16
    OF - Director → CIF 0
  • 47
    Butters, Christopher Charles
    Chartered Accountant born in June 1965
    Individual (20 offsprings)
    Officer
    2022-09-26 ~ 2025-05-06
    OF - Director → CIF 0
  • 48
    Bawden, William Moyle
    Born in July 1942
    Individual (4 offsprings)
    Officer
    1994-06-17 ~ 1999-03-03
    OF - Director → CIF 0
  • 49
    Caplin, Glenn Kevin
    Born in January 1979
    Individual (8 offsprings)
    Officer
    2010-01-24 ~ 2023-01-23
    OF - Director → CIF 0
  • 50
    Mcreynolds, Malachy Andrew Conleth
    Born in May 1949
    Individual (14 offsprings)
    Officer
    2015-09-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 51
    Cox, Valerie Ann
    Born in March 1942
    Individual (7 offsprings)
    Officer
    1997-07-28 ~ 1998-01-29
    OF - Director → CIF 0
  • 52
    Lomax, Colin
    Born in June 1945
    Individual (7 offsprings)
    Officer
    1996-07-25 ~ 2002-06-27
    OF - Director → CIF 0
  • 53
    Morris, Brinley
    Born in March 1936
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2000-09-29
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH WEST INVESTMENT GROUP LIMITED

Period: 1995-09-12 ~ now
Company number: 02463497 02688108... (more)
Registered names
SOUTH WEST INVESTMENT GROUP LIMITED - now 02688108... (more)
CORNWALL ENTERPRISE BOARD LIMITED - 1995-09-12 02360656... (more)
CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1990-01-29 02360656... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current assets - Investments
14,812,910 GBP2024-03-31
13,630,184 GBP2023-03-31
Fixed Assets - Investments
3,808,868 GBP2024-03-31
3,508,868 GBP2023-03-31
Debtors
Current
276 GBP2023-03-31
Cash at bank and in hand
187,947 GBP2024-03-31
597,079 GBP2023-03-31
Current Assets
187,947 GBP2024-03-31
597,355 GBP2023-03-31
Net Current Assets/Liabilities
184,871 GBP2024-03-31
595,411 GBP2023-03-31
Net Assets/Liabilities
3,993,739 GBP2024-03-31
4,104,279 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
3,993,739 GBP2024-03-31
4,104,279 GBP2023-03-31
3,508,868 GBP2022-03-31
Equity
3,993,739 GBP2024-03-31
4,104,279 GBP2023-03-31
3,508,868 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-110,540 GBP2023-04-01 ~ 2024-03-31
595,411 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-110,540 GBP2023-04-01 ~ 2024-03-31
595,411 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Investments in Subsidiaries
3,808,868 GBP2024-03-31
3,508,868 GBP2023-03-31
Cost valuation
3,808,868 GBP2024-03-31
3,508,868 GBP2023-03-31
Prepayments
276 GBP2023-03-31
Trade Creditors/Trade Payables
435 GBP2024-03-31
1,180 GBP2023-03-31
Amounts Owed to Related Parties
88 GBP2023-03-31
Other Creditors
2,641 GBP2024-03-31
676 GBP2023-03-31
Related profiles found in government register
  • SOUTH WEST INVESTMENT GROUP LIMITED
    Info
    CORNWALL ENTERPRISE BOARD LIMITED - 1995-09-12
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1995-09-12
    Registered number 02463497
    Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, Cornwall TR4 9NY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-01-26 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • SOUTH WEST INVESTMENT GROUP LIMITED
    S
    Registered number missing
    Lowena House, Truro Business Park, Threemilestone, Truro, Cornwall, England, TR4 9NY
    Company Limited By Guarantee
    CIF 1
  • SOUTH WEST INVESTMENT GROUP LIMITED
    S
    Registered number missing
    Lowena House, Truro Business Park, Threemilestone, Truro, England, TR4 9NY
    Company Limited By Guarantee
    CIF 2
  • SOUTH WEST INVESTMENT GROUP LIMITED
    S
    Registered number 02463497
    Lowena House, Truro Business Park, Threemilestone, Truro, England, TR4 9NY
    Company Limited By Guarantee in Companies House, England
    CIF 3
  • SOUTH WEST INVESTMENT GROUP LTD
    S
    Registered number missing
    Lowena House, Truro Business Park, Threemilestone, Truro, England, TR4 9NY
    Company Limited By Shares
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    BRISTOL ENTERPRISE DEVELOPMENT FUND LIMITED
    02683708
    Lowena House Truro Business Park, Threemilestone, Truro, Cornwall
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED
    - now 02360656 02688108... (more)
    SOUTH WEST INVESTMENT GROUP (CORNWALL) LIMITED - 2009-03-16
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1995-09-12
    TREVINT LIMITED - 1992-04-02
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1992-03-13
    CORNWALL ENTERPRISE BOARD LIMITED - 1990-01-29
    Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    SOUTH WEST PESCA LIMITED
    03233030
    Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SWIG FINANCE LIMITED
    - now 02688108
    SOUTH WEST INVESTMENT GROUP SERVICES LIMITED
    - 2018-10-03 02688108 02360656... (more)
    TREVINT LIMITED - 1995-09-12
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1992-04-02
    TREVINT LIMITED - 1992-03-13
    Lowena House Glenthorne Court, Truro Business Park Threemilestone, Truro, Cornwall
    Active Corporate (53 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.