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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 16
  • 1
    Watson, Clive Royston
    Individual (42 offsprings)
    Officer
    1995-03-29 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 2
    Leslie, John Stewart
    Born in February 1959
    Individual (60 offsprings)
    Officer
    2004-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Rowe, Simon George
    Born in October 1951
    Individual (31 offsprings)
    Officer
    2000-01-25 ~ 2004-12-17
    OF - Director → CIF 0
  • 4
    Mackie, Peter Stewart
    Born in July 1950
    Individual (18 offsprings)
    Officer
    1999-08-23 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Huberman, Paul Laurence
    Born in June 1961
    Individual (192 offsprings)
    Officer
    1999-08-23 ~ 1999-12-16
    OF - Director → CIF 0
    Huberman, Paul Laurence
    Individual (192 offsprings)
    Officer
    1998-04-22 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 6
    Franks, David Louis
    Born in May 1946
    Individual (19 offsprings)
    Officer
    1995-03-24 ~ 2000-09-01
    OF - Director → CIF 0
  • 7
    Turner, David Lee
    Born in May 1969
    Individual (18 offsprings)
    Officer
    2005-08-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Haupt, Stephen Edward
    Born in May 1954
    Individual (15 offsprings)
    Officer
    2000-02-14 ~ 2004-09-10
    OF - Director → CIF 0
  • 9
    Cracknell, Alan Charles
    Born in September 1945
    Individual (6 offsprings)
    Officer
    1999-08-23 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Burke, David
    Born in May 1965
    Individual (121 offsprings)
    Officer
    1995-03-24 ~ 1999-08-16
    OF - Director → CIF 0
  • 11
    Proctor, Hilda
    Born in April 1952
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2005-04-28
    OF - Director → CIF 0
  • 12
    Yarlett, Claire Rosalind
    Born in January 1954
    Individual (19 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Yarlett, Claire Rosalind
    Individual (19 offsprings)
    Officer
    1999-08-20 ~ now
    OF - Secretary → CIF 0
    Yarlett, Claire
    Individual (19 offsprings)
    Officer
    1995-03-24 ~ 1995-03-29
    OF - Secretary → CIF 0
    1998-02-23 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 13
    Shimmen, John Christopher
    Born in November 1952
    Individual (7 offsprings)
    Officer
    1999-08-23 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Foster, Michael Raymond
    Born in April 1958
    Individual (43 offsprings)
    Officer
    2008-08-28 ~ now
    OF - Director → CIF 0
    Foster, Michael Raymond
    Individual (43 offsprings)
    Officer
    2008-08-28 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 15
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1995-02-20 ~ 1995-03-24
    OF - Nominee Secretary → CIF 0
  • 16
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1995-02-20 ~ 1995-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWANARCH LIMITED

Period: 1995-02-20 ~ 2010-10-05
Company number: 03023887
Registered name
SWANARCH LIMITED - Dissolved
Standard Industrial Classification
5540 - Bars

  • SWANARCH LIMITED
    Info
    Registered number 03023887
    2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire WD6 1JH
    PRIVATE LIMITED COMPANY incorporated on 1995-02-20 and dissolved on 2010-10-05 (15 years 7 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.