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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 35
  • 1
    Watts, David Philip
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2016-10-04 ~ 2020-12-08
    OF - Director → CIF 0
  • 2
    Wilson, Barrie Raynauld Howe
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ 2017-10-10
    OF - Director → CIF 0
  • 3
    Gamble, Lee Richard
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2008-10-28 ~ 2017-04-25
    OF - Director → CIF 0
  • 4
    Green, Alison Jane
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2005-06-16 ~ 2008-10-28
    OF - Director → CIF 0
  • 5
    Anderson, Donna Tamsin
    Born in June 1970
    Individual (1 offspring)
    Officer
    2012-10-22 ~ 2017-10-10
    OF - Director → CIF 0
  • 6
    Stoneham, Ian Harry
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
    Mr Ian Harry Stoneham
    Born in April 1986
    Individual (3 offsprings)
    Person with significant control
    2024-03-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Grindrod, Daniel John
    Born in May 1989
    Individual (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
    2017-04-25 ~ 2018-08-30
    OF - Director → CIF 0
  • 8
    Milledge, Peter Neil
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2010-11-02 ~ 2016-10-04
    OF - Director → CIF 0
  • 9
    Cassidy, Colleen Margaret
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2018-05-08 ~ 2023-09-06
    OF - Director → CIF 0
  • 10
    Welch, Stephen William
    Chartered Accountant born in April 1951
    Individual (14 offsprings)
    Officer
    1994-11-01 ~ 1998-06-29
    OF - Director → CIF 0
    Welch, Stephen William
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    1994-11-01 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 11
    Farrant, David Michael
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1999-06-20 ~ 2005-05-10
    OF - Director → CIF 0
  • 12
    Vallance, Richard Anthony
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2008-06-17 ~ 2020-12-08
    OF - Director → CIF 0
    Mr Richard Anthony Vallance
    Born in January 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    PE - Has significant influence or controlCIF 0
  • 13
    Lawrence, Peter Charles
    Born in May 1930
    Individual (3 offsprings)
    Officer
    1998-11-17 ~ 1999-06-10
    OF - Director → CIF 0
  • 14
    Gordon, James Douglas Strachan
    Born in July 1961
    Individual (273 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Director → CIF 0
    2014-04-29 ~ 2018-08-30
    OF - Director → CIF 0
  • 15
    Wenham, Amanda
    Born in March 1966
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2020-12-08
    OF - Director → CIF 0
  • 16
    Cropper, Anthony Graham
    Born in January 1938
    Individual (55 offsprings)
    Officer
    1998-06-29 ~ 2023-02-14
    OF - Director → CIF 0
    Cropper, Anthony Graham
    Individual (55 offsprings)
    Officer
    1998-06-29 ~ 2023-02-14
    OF - Secretary → CIF 0
    Mr Anthony Graham Cropper
    Born in January 1938
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-14
    PE - Has significant influence or controlCIF 0
  • 17
    Wilks, Samantha Joan
    Finance Manager born in September 1965
    Individual (6 offsprings)
    Officer
    2020-12-08 ~ 2024-03-11
    OF - Director → CIF 0
    Ms Samantha Joan Wilks
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    2022-11-16 ~ 2024-03-11
    PE - Has significant influence or controlCIF 0
  • 18
    Colclough, Anthony Finbar, Dr
    Born in June 1967
    Individual (1 offspring)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 19
    Dunlop, Lisa
    Born in February 1973
    Individual (1 offspring)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 20
    Wawn, Patricia Violet
    Born in June 1924
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 2006-06-17
    OF - Director → CIF 0
  • 21
    Scott, Gordon Leslie
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1997-10-28 ~ 2020-12-08
    OF - Director → CIF 0
  • 22
    Colclough, Nicola
    Born in November 1967
    Individual (1 offspring)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
    Colclough, Nicola
    Individual (1 offspring)
    Officer
    2023-02-14 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Colclough
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2020-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    Turnbull, Eve Mary
    Designer born in May 1959
    Individual (5 offsprings)
    Officer
    2005-05-10 ~ 2017-10-10
    OF - Director → CIF 0
  • 24
    Reed, Diana
    Born in November 1951
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2013-10-09
    OF - Director → CIF 0
  • 25
    White, Malcolm Dennis
    Born in September 1950
    Individual (3 offsprings)
    Officer
    1998-11-17 ~ 2004-08-11
    OF - Director → CIF 0
  • 26
    Cooke, Simon Henry
    Born in April 1932
    Individual (12 offsprings)
    Officer
    2002-10-15 ~ 2010-11-02
    OF - Director → CIF 0
  • 27
    Webb, Martyn Roy
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
    Webb, Martyn
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1997-10-28 ~ 1999-06-10
    OF - Director → CIF 0
  • 28
    Garcia, Michael
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2020-12-08 ~ 2023-01-30
    OF - Director → CIF 0
  • 29
    Gray, Paul Richard Charles
    Born in August 1948
    Individual (9 offsprings)
    Officer
    1997-10-28 ~ 2002-10-15
    OF - Director → CIF 0
  • 30
    Butcher, Adrian Leslie
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 31
    Poad, Nigel
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 32
    Brady, Vivien Irene
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ 2004-11-24
    OF - Director → CIF 0
  • 33
    Pearce, Cyril Arthur
    Born in November 1932
    Individual (1 offspring)
    Officer
    1999-06-20 ~ 2012-03-09
    OF - Director → CIF 0
  • 34
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    1994-11-01 ~ 1994-11-01
    OF - Nominee Director → CIF 0
  • 35
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    1994-11-01 ~ 1994-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWAN ASTRO LIMITED

Period: 1998-08-10 ~ now
Company number: 02987311
Registered names
SWAN ASTRO LIMITED - now
SWANCAT LIMITED - 1998-08-10
Recent Standard Industrial Classification
93110 - Operation Of Sports Facilities

  • SWAN ASTRO LIMITED
    Info
    SWANCAT LIMITED - 1998-08-10
    Registered number 02987311
    Joyce Frankland Academy Cambridge Road, Newport, Saffron Walden, Essex CB11 3TR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-11-01 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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.