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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
    Coombs, Richard George
    Company Director born in March 1954
    Individual (19 offsprings)
    Officer
    2013-06-19 ~ 2023-07-23
    OF - Director → CIF 0
  • 2
    Kennaway, Ian Munro
    Individual (12 offsprings)
    Officer
    1995-12-12 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 3
    Berry, John Richard
    Managing Director Finance Company born in September 1949
    Individual (9 offsprings)
    Officer
    (before 1992-01-26) ~ 2009-03-18
    OF - Director → CIF 0
  • 4
    Smith, Paul Ronald
    Managing Director Red Ruth Breweries Ltd born in July 1948
    Individual (19 offsprings)
    Officer
    (before 1992-01-26) ~ 1994-07-30
    OF - Director → CIF 0
  • 5
    Macdougall, Ian Alexander
    Economic Development Officer born in December 1961
    Individual (2 offsprings)
    Officer
    2011-04-07 ~ 2013-01-03
    OF - Director → CIF 0
  • 6
    Caplin, Glenn Kevin
    Local Government Officer born in January 1979
    Individual (8 offsprings)
    Officer
    2010-01-24 ~ 2023-01-23
    OF - Director → CIF 0
  • 7
    Partington, Harry Andrew
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Susan
    Local Gov Officer born in September 1959
    Individual (9 offsprings)
    Officer
    2002-10-18 ~ 2003-12-16
    OF - Director → CIF 0
  • 9
    Burley, Alexandra Audrey
    Bank Manager born in July 1966
    Individual (2 offsprings)
    Officer
    2010-01-24 ~ 2016-10-24
    OF - Director → CIF 0
  • 10
    Allison, Christine Helen, Dr
    Born in May 1954
    Individual (10 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Savill, David Charles
    Chartered Accountant born in March 1963
    Individual (13 offsprings)
    Officer
    2012-09-27 ~ 2016-12-07
    OF - Director → CIF 0
  • 12
    Turner, Stephen Maurice
    Local Government Officer born in December 1971
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Hoare, Ernest George
    Retired born in June 1927
    Individual (5 offsprings)
    Officer
    1994-06-17 ~ 1996-05-01
    OF - Director → CIF 0
  • 14
    Lightfoot, Andrew John
    Local Govt Officer born in January 1952
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2015-06-11
    OF - Director → CIF 0
  • 15
    Duguid, Peter Winston Gordon
    Non Executive Director born in November 1953
    Individual (15 offsprings)
    Officer
    2016-12-07 ~ 2025-09-26
    OF - Director → CIF 0
  • 16
    Williams, Charles Henry
    Nursery Proprietor born in September 1957
    Individual (16 offsprings)
    Officer
    1994-06-17 ~ 2012-04-05
    OF - Director → CIF 0
  • 17
    Beaumont, David Paul
    Bank Manager 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
  • 18
    Davidson, Paul Whiteley
    Accountant born in June 1948
    Individual (3 offsprings)
    Officer
    2000-12-06 ~ 2007-01-18
    OF - Director → CIF 0
  • 19
    Bird, David George
    Director born in February 1966
    Individual (10 offsprings)
    Officer
    2021-06-07 ~ 2022-09-26
    OF - Director → CIF 0
  • 20
    Mccarthy, Janet Elizabeth
    Local Government Officer born in December 1949
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 21
    Fry, Robert Adam
    Banker born in March 1965
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2008-08-20
    OF - Director → CIF 0
  • 22
    Peacock, Carmen
    Born in May 1988
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Cox, Valerie Ann
    County Councillor born in March 1942
    Individual (6 offsprings)
    Officer
    1997-07-28 ~ 1998-01-29
    OF - Director → CIF 0
  • 24
    Hichens, Robert Enys
    County Councillor born in January 1932
    Individual (5 offsprings)
    Officer
    2000-12-06 ~ 2012-12-14
    OF - Director → CIF 0
  • 25
    Simmons, Albert Frederick Thomas, County Councillor
    Retired born in November 1928
    Individual (3 offsprings)
    Officer
    1992-04-29 ~ 1993-01-11
    OF - Director → CIF 0
  • 26
    Marriott, Mark Royston
    Bank Manager born in May 1962
    Individual (3 offsprings)
    Officer
    2008-08-20 ~ 2009-02-02
    OF - Director → CIF 0
  • 27
    Pooley, Nicola Louise
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2003-03-24 ~ now
    OF - Secretary → CIF 0
  • 28
    Smith, Stephen William
    Operations Manager born in November 1961
    Individual (8 offsprings)
    Officer
    2001-10-04 ~ 2002-06-27
    OF - Director → CIF 0
  • 29
    Heller, Mark John Charles
    Business Manager born in May 1984
    Individual (1 offspring)
    Officer
    2021-02-25 ~ 2022-09-26
    OF - Director → CIF 0
  • 30
    Morris, Brinley
    Retired born in March 1936
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 31
    Mcreynolds, Malachy Andrew Conleth
    Accountant born in May 1949
    Individual (13 offsprings)
    Officer
    2015-09-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 32
    Butters, Christopher Charles
    Chartered Accountant born in June 1965
    Individual (20 offsprings)
    Officer
    2022-09-26 ~ 2025-05-06
    OF - Director → CIF 0
  • 33
    Trujillo, Gonzalo Alonso
    Born in January 1970
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 34
    Baker, William Richard
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 35
    Bawden, William Moyle
    Rural Development born in July 1942
    Individual (4 offsprings)
    Officer
    1994-06-17 ~ 1999-03-03
    OF - Director → CIF 0
  • 36
    Owen, David John
    Chief Executive born in April 1972
    Individual (48 offsprings)
    Officer
    2010-08-10 ~ 2019-02-08
    OF - Director → CIF 0
  • 37
    Lomax, Colin
    Local Government Officer born in June 1945
    Individual (7 offsprings)
    Officer
    1996-07-25 ~ 2002-06-27
    OF - Director → CIF 0
  • 38
    Wilson, Darren
    Banker born in September 1967
    Individual (31 offsprings)
    Officer
    2006-06-16 ~ 2007-02-05
    OF - Director → CIF 0
  • 39
    Tregay, Graeme Martin
    Bank Manager born in August 1953
    Individual (1 offspring)
    Officer
    1994-06-17 ~ 1996-04-23
    OF - Director → CIF 0
  • 40
    Elliott, Frederick Potter
    Director Of Operations born in January 1947
    Individual (7 offsprings)
    Officer
    2002-12-17 ~ 2007-02-28
    OF - Director → CIF 0
  • 41
    Mannell, Geoffrey Rohald
    Retired born in August 1933
    Individual (1 offspring)
    Officer
    1994-06-17 ~ 1997-07-28
    OF - Director → CIF 0
  • 42
    Brown, David Ian
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 43
    Stone, Robert
    Banker born in April 1953
    Individual (1 offspring)
    Officer
    (before 1992-01-26) ~ 1994-04-08
    OF - Director → CIF 0
  • 44
    Cooper, John David
    Individual (8 offsprings)
    Officer
    (before 1992-01-26) ~ 1995-12-12
    OF - Secretary → CIF 0
  • 45
    Wilton, Mark James
    Banking born in June 1978
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2022-02-15
    OF - Director → CIF 0
  • 46
    Pritchard, Rebecca Lee
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 47
    Mccarthy, David James
    Born in May 1965
    Individual (49 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 48
    Kirby, Peter William
    Banker born in August 1963
    Individual (5 offsprings)
    Officer
    2001-10-04 ~ 2004-05-11
    OF - Director → CIF 0
  • 49
    Puzey, Michael Ernest
    Chief Executive Cornwall Chamber For Industri born in January 1949
    Individual (3 offsprings)
    Officer
    (before 1992-01-26) ~ 1996-09-19
    OF - Director → CIF 0
  • 50
    Perraton, John Paul
    Cornwall Area Director For Lloyds Bank Plc born in January 1935
    Individual (3 offsprings)
    Officer
    (before 1992-01-26) ~ 1997-01-08
    OF - Director → CIF 0
  • 51
    Philp, James Marshall
    Farmer & Country Councillor born in December 1928
    Individual (6 offsprings)
    Officer
    (before 1992-01-26) ~ 1993-08-04
    OF - Director → CIF 0
  • 52
    Conchie, William Kim
    Chief Executive Officer born in March 1956
    Individual (25 offsprings)
    Officer
    2013-12-17 ~ 2022-09-26
    OF - Director → CIF 0
  • 53
    De Trafford, Elaine Lesley
    Bank Official born in October 1964
    Individual (1 offspring)
    Officer
    2016-10-24 ~ 2021-02-25
    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 3 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
(more)
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 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → 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, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.