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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 12
  • 1
    Ponting, Adrian Nigel
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 2009-05-04
    OF - Secretary → CIF 0
  • 2
    Goodwill, Geoffrey Mortimer
    Chartered Surveyor born in January 1944
    Individual (41 offsprings)
    Officer
    2008-12-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 3
    Dolby, Keith Owen
    Designer born in December 1939
    Individual (4 offsprings)
    Officer
    1992-08-03 ~ 2009-07-03
    OF - Director → CIF 0
  • 4
    Homatenos, Digenis Andreas
    Company (Commercial) Director born in December 1956
    Individual (4 offsprings)
    Officer
    1994-12-01 ~ 1997-05-27
    OF - Director → CIF 0
  • 5
    Pullan, Gordon Waite
    Chartered Accountant born in May 1953
    Individual (43 offsprings)
    Officer
    2000-06-26 ~ 2010-10-29
    OF - Director → CIF 0
    Pullan, Gordon Waite
    Chartered Accountant
    Individual (43 offsprings)
    Officer
    2000-06-26 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 6
    Spouge, Timothy James
    Operations Director born in October 1976
    Individual (40 offsprings)
    Officer
    2003-12-01 ~ 2010-10-07
    OF - Director → CIF 0
  • 7
    Finch, Anthony Michael Harold
    Civil Engineer born in July 1949
    Individual (4 offsprings)
    Officer
    1992-08-03 ~ 2009-04-23
    OF - Director → CIF 0
  • 8
    Wade, Robert Alexander Mercer
    Consultant born in May 1943
    Individual (37 offsprings)
    Officer
    2007-07-09 ~ 2010-10-29
    OF - Director → CIF 0
  • 9
    Long, Andrew Edward
    Chartered Surveyor born in April 1960
    Individual (51 offsprings)
    Officer
    1992-07-24 ~ 2008-10-23
    OF - Director → CIF 0
  • 10
    Spouge, Stephen William
    Company Director born in April 1944
    Individual (33 offsprings)
    Officer
    1995-03-20 ~ 2007-07-09
    OF - Director → CIF 0
    2009-02-02 ~ 2010-10-07
    OF - Director → CIF 0
    Spouge, Stephen William
    Individual (33 offsprings)
    Officer
    1992-07-24 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 11
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1992-06-24 ~ 1992-07-24
    OF - Nominee Director → CIF 0
  • 12
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1992-06-24 ~ 1992-07-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWAYFIELDS LIMITED

Period: 1992-07-22 ~ 2013-12-06
Company number: 02725792
Registered names
SWAYFIELDS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SWAYFIELDS LIMITED
    Info
    SHELFCO (NO. 759) LIMITED - 1992-07-22
    Registered number 02725792
    Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP
    PRIVATE LIMITED COMPANY incorporated on 1992-06-24 and dissolved on 2013-12-06 (21 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.