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.

Parent entities and officers
Active 3
  • 1
    Smith, Colin Andrew
    Born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Mark
    Born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressColn Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Archer, Colin Robert Hill
    Chartered Accountant born in August 1949
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2004-01-05
    OF - Director → CIF 0
    Archer, Colin Robert Hill
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1995-07-10
    OF - Secretary → CIF 0
  • 2
    Graham, Anthony Lawrence
    Company Director born in January 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2003-12-17
    OF - Director → CIF 0
  • 3
    Derbie, Alexander
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-25 ~ 1995-03-15
    OF - Secretary → CIF 0
  • 4
    Whalley, Guy Ainsworth
    Solicitor born in May 1933
    Individual
    Officer
    icon of calendar 1993-03-25 ~ 1994-09-23
    OF - Director → CIF 0
  • 5
    Pearce, Daniel Norton Idris, Sir
    Chartered Surveyor born in November 1933
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 2002-05-15
    OF - Director → CIF 0
  • 6
    Confavreux, Andre George
    Company Secretary born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-05 ~ 2008-01-31
    OF - Director → CIF 0
    Confavreux, Andre George
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-10 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 7
    Theakston, John Andrew
    Chief Executive born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2004-01-05
    OF - Director → CIF 0
  • 8
    Dixson, Maurice Christopher Scott, Dr
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-13 ~ 2003-05-14
    OF - Director → CIF 0
  • 9
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-08 ~ 1993-03-25
    OF - Nominee Director → CIF 0
  • 10
    Duncan, George
    Company Director born in November 1933
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-25 ~ 2003-05-14
    OF - Director → CIF 0
  • 11
    Kirkland, Mark Adrian
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2010-01-04
    OF - Director → CIF 0
  • 12
    Rabbetts, Giles Leo
    Company Director born in August 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 13
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-08 ~ 1993-03-25
    OF - Nominee Director → CIF 0
  • 14
    Maclellan, Ian David
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-25 ~ 2003-12-17
    OF - Director → CIF 0
  • 15
    Townley, John Michael
    Chartered Accountant born in March 1965
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2012-05-31
    OF - Director → CIF 0
    Townley, John Michael
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 16
    icon of addressColn Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2011-05-03 ~ 2024-12-18
    PE - Director → CIF 0
    2012-05-31 ~ 2024-12-18
    PE - Secretary → CIF 0
  • 17
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1993-01-08 ~ 1993-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWAN HILL SHARE SCHEME TRUSTEES LIMITED

Previous names
INTERCEDE 1007 LIMITED - 1993-04-08
HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SWAN HILL SHARE SCHEME TRUSTEES LIMITED
    Info
    INTERCEDE 1007 LIMITED - 1993-04-08
    HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1993-04-08
    Registered number 02778285
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1993-01-08 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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