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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 20
  • 1
    Townley, John Michael
    Born in March 1965
    Individual (91 offsprings)
    Officer
    2008-01-31 ~ 2012-05-31
    OF - Director → CIF 0
    Townley, John Michael
    Individual (91 offsprings)
    Officer
    2008-01-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 2
    Derbie, Alexander
    Individual (22 offsprings)
    Officer
    1993-03-25 ~ 1995-03-15
    OF - Secretary → CIF 0
  • 3
    Dixson, Maurice Christopher Scott, Dr
    Born in November 1941
    Individual (18 offsprings)
    Officer
    1994-07-13 ~ 2003-05-14
    OF - Director → CIF 0
  • 4
    Smith, Colin Andrew
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Maclellan, Ian David
    Born in February 1948
    Individual (28 offsprings)
    Officer
    1993-03-25 ~ 2003-12-17
    OF - Director → CIF 0
  • 6
    Graham, Anthony Lawrence
    Born in January 1945
    Individual (22 offsprings)
    Officer
    2003-04-16 ~ 2003-12-17
    OF - Director → CIF 0
  • 7
    Sinclair, Mark
    Born in September 1965
    Individual (26 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 8
    Rabbetts, Giles Leo
    Company Director born in August 1971
    Individual (70 offsprings)
    Officer
    2012-02-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 9
    Kirkland, Mark Adrian
    Born in January 1968
    Individual (92 offsprings)
    Officer
    2003-12-31 ~ 2010-01-04
    OF - Director → CIF 0
  • 10
    Archer, Colin Robert Hill
    Born in August 1949
    Individual (11 offsprings)
    Officer
    2003-12-17 ~ 2004-01-05
    OF - Director → CIF 0
    Archer, Colin Robert Hill
    Individual (11 offsprings)
    Officer
    1995-03-15 ~ 1995-07-10
    OF - Secretary → CIF 0
  • 11
    Duncan, George
    Company Director born in November 1933
    Individual (24 offsprings)
    Officer
    1993-03-25 ~ 2003-05-14
    OF - Director → CIF 0
  • 12
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1993-01-08 ~ 1993-03-25
    OF - Nominee Director → CIF 0
  • 13
    Windmill, Robert John
    Born in October 1941
    Individual (119 offsprings)
    Officer
    1993-01-08 ~ 1993-03-25
    OF - Nominee Director → CIF 0
  • 14
    Theakston, John Andrew
    Born in May 1952
    Individual (36 offsprings)
    Officer
    2003-12-17 ~ 2004-01-05
    OF - Director → CIF 0
  • 15
    Pearce, Daniel Norton Idris, Sir
    Born in November 1933
    Individual (43 offsprings)
    Officer
    1993-08-09 ~ 2002-05-15
    OF - Director → CIF 0
  • 16
    Confavreux, Andre George
    Born in January 1945
    Individual (130 offsprings)
    Officer
    2004-01-05 ~ 2008-01-31
    OF - Director → CIF 0
    Confavreux, Andre George
    Individual (130 offsprings)
    Officer
    1995-07-10 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 17
    Whalley, Guy Ainsworth
    Born in May 1933
    Individual (7 offsprings)
    Officer
    1993-03-25 ~ 1994-09-23
    OF - Director → CIF 0
  • 18
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1993-01-08 ~ 1993-03-25
    OF - Nominee Secretary → CIF 0
  • 19
    MISEREAVERE LIMITED
    00935366
    Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Dissolved Corporate (18 parents, 49 offsprings)
    Officer
    2011-05-03 ~ 2024-12-18
    OF - Director → CIF 0
    2012-05-31 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 20
    RAVEN MOUNT SERVICES COMPANY LIMITED
    - now 00055973 05633322... (more)
    RAVEN PROPERTY GROUP LIMITED - 2018-06-18 00055973 11553012
    RAVEN PROPERTY GROUP PLC - 2011-07-12
    SWAN HILL GROUP PLC - 2005-06-07
    HIGGS AND HILL PLC - 1997-01-17
    Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom, England
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SWAN HILL SHARE SCHEME TRUSTEES LIMITED

Period: 1997-01-27 ~ now
Company number: 02778285
Registered names
SWAN HILL SHARE SCHEME TRUSTEES LIMITED - now
INTERCEDE 1007 LIMITED - 1993-04-08 02823242... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SWAN HILL SHARE SCHEME TRUSTEES LIMITED
    Info
    HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27
    INTERCEDE 1007 LIMITED - 1997-01-27
    Registered number 02778285
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1993-01-08 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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