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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
Active 4
  • 1
    Mcconnell, Stephen Francis
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Punch, Andrew Robert
    Director born in March 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brooks, Amanda
    Director born in May 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    CHEVIOT HOME LOANS LIMITED - 1995-11-10
    MALTERWAY PROPERTIES LIMITED - 1993-05-18
    ASSURED ADVANCES LIMITED - 2004-04-27
    icon of addressArcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Myers, Dennis Edward
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-12 ~ 2004-05-12
    OF - Director → CIF 0
  • 2
    Mairs, Margaret Susan
    General Manager Finance Co born in March 1952
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1996-04-12
    OF - Director → CIF 0
  • 3
    Ingram, Nigel Jeffrey Martin
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2008-10-23
    OF - Director → CIF 0
  • 4
    Rosenberg, Robert Alan Joseph
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 5
    Myers, Patricia Ann
    Director born in March 1942
    Individual
    Officer
    icon of calendar 1996-04-12 ~ 1996-12-10
    OF - Director → CIF 0
    Myers, Patricia
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2004-05-12
    OF - Director → CIF 0
    Myers, Patricia
    Individual
    Officer
    icon of calendar 1997-01-14 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 6
    Henderson, Joanne
    Legal Executive born in November 1968
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 1999-05-19
    OF - Director → CIF 0
    icon of calendar 2003-08-21 ~ 2004-05-12
    OF - Director → CIF 0
  • 7
    Webster, John Alfred
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 8
    Kane, William
    General Manager born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Thunnissen, Jacques Henri
    Banking Executive born in January 1938
    Individual
    Officer
    icon of calendar 1996-04-12 ~ 1996-12-03
    OF - Director → CIF 0
  • 10
    Bolland, David Paul
    Solicitor born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2014-04-25
    OF - Director → CIF 0
    Bolland, David Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 11
    Martin, Montagu St.john
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-13 ~ 1997-01-14
    OF - Secretary → CIF 0
  • 12
    Barwick, Bernard Robert
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2010-11-19
    OF - Director → CIF 0
    Barwick, Bernard Robert
    Company Director
    Individual
    Officer
    icon of calendar 1996-04-12 ~ 1997-01-13
    OF - Secretary → CIF 0
    icon of calendar 2004-05-12 ~ 2007-04-30
    OF - Secretary → CIF 0
    Barwick, Bernard Robert
    Individual
    icon of calendar 2009-10-30 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 13
    Guinane, David
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 1996-12-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Lo, Sunny Ho Sun
    Chartered Accountant born in April 1960
    Individual
    Officer
    icon of calendar 1996-04-12 ~ 1996-12-03
    OF - Director → CIF 0
    Lo, Sunny Ho Sun
    Accountant born in April 1960
    Individual
    icon of calendar 2005-05-03 ~ 2007-04-30
    OF - Director → CIF 0
    Lo, Sunny Ho Sun
    Accountant
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 15
    Ince, Stella Lilian
    Secretary Finance Co born in December 1942
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1996-04-12
    OF - Director → CIF 0
    Ince, Stella Lilian
    Secretary Finance Co
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1996-04-12
    OF - Secretary → CIF 0
  • 16
    Woolcott, Simon Nicholas Lewis
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-06 ~ 2005-08-05
    OF - Director → CIF 0
  • 17
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-04-07 ~ 1993-05-07
    PE - Nominee Director → CIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-04-07 ~ 1993-05-07
    PE - Nominee Director → CIF 0
    1993-04-07 ~ 1993-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWIFT HOMELOANS LIMITED

Previous names
NORTHDOWN HOME LOANS LIMITED - 1996-04-19
STATTILE PROPERTIES LIMITED - 1993-05-18
Standard Industrial Classification
99999 - Dormant Company

  • SWIFT HOMELOANS LIMITED
    Info
    NORTHDOWN HOME LOANS LIMITED - 1996-04-19
    STATTILE PROPERTIES LIMITED - 1996-04-19
    Registered number 02807874
    icon of addressArcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1993-04-07 and dissolved on 2018-01-30 (24 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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