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 19
  • 1
    Delgado, Bart
    Telecommunications Consultant born in July 1964
    Individual (6 offsprings)
    Officer
    1995-05-31 ~ 2007-08-16
    OF - Director → CIF 0
    Delgado, Bart
    Consultant born in July 1964
    Individual (6 offsprings)
    2007-08-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Spooner, Steven Edward
    Chief Financial Officer born in May 1958
    Individual (6 offsprings)
    Officer
    2007-08-16 ~ 2019-06-19
    OF - Director → CIF 0
  • 3
    Skellon, Simon
    Vice President born in January 1969
    Individual (12 offsprings)
    Officer
    2016-02-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Smith, Donald William
    Chief Executive Officer born in April 1948
    Individual (4 offsprings)
    Officer
    2007-08-16 ~ 2008-07-07
    OF - Director → CIF 0
  • 5
    Evans, James Andrew
    Individual (25 offsprings)
    Officer
    2007-12-07 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 6
    James, David Evan
    Accountant born in April 1950
    Individual (17 offsprings)
    Officer
    1995-05-31 ~ 2002-12-03
    OF - Director → CIF 0
    James, David Evan
    Accountant
    Individual (17 offsprings)
    Officer
    1995-05-31 ~ 1997-03-01
    OF - Secretary → CIF 0
    James, David Evan
    Individual (17 offsprings)
    1998-10-01 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 7
    Stout, Norman
    Chief Administrative Officer I born in October 1957
    Individual (3 offsprings)
    Officer
    2002-12-03 ~ 2007-08-16
    OF - Director → CIF 0
  • 8
    Biggs, Robert Vaughan
    General Manager born in June 1952
    Individual (6 offsprings)
    Officer
    1995-05-31 ~ 2002-12-03
    OF - Director → CIF 0
  • 9
    Rushton, Michael John
    Chartered Accountant born in September 1965
    Individual (7 offsprings)
    Officer
    2003-06-23 ~ 2007-08-16
    OF - Director → CIF 0
    2007-08-17 ~ 2007-12-24
    OF - Director → CIF 0
    Rushton, Michael John
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2003-01-14 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 10
    Hiscock, Gregory James
    Senior Corporate Counsel born in April 1967
    Individual (26 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Director → CIF 0
    Hiscock, Gregory James
    Individual (26 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Waters, Martin Frederick
    Analyst born in June 1971
    Individual (6 offsprings)
    Officer
    1995-05-31 ~ 2007-08-16
    OF - Director → CIF 0
    2007-08-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Hodgetts, Richard Eric
    Accountant born in October 1966
    Individual (22 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Evans, Craig Justin
    Businessman born in February 1972
    Individual (8 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 14
    Irving, Christopher Allan
    Individual (15 offsprings)
    Officer
    1997-03-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 15
    Ford, Jeff
    President Inter Tel Integrated born in March 1961
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2007-08-16
    OF - Director → CIF 0
    Ford, Jeff
    President Inter Tel Integrated
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 16
    Bevington, Graham
    Managing Director born in March 1960
    Individual (15 offsprings)
    Officer
    2007-10-15 ~ 2016-02-08
    OF - Director → CIF 0
  • 17
    350, Legget Drive, Kanata, Ontario, Canada
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-05-31 ~ 1995-05-31
    OF - Nominee Secretary → CIF 0
  • 19
    MITEL NETWORKS (INTERNATIONAL) LIMITED - now 11494540
    MLN UK HOLDCO LIMITED - 2019-04-03 11494540
    56, Conduit Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2018-11-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SWAN SOLUTIONS LIMITED

Period: 1995-05-31 ~ 2022-06-07
Company number: 03062945
Registered name
SWAN SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • SWAN SOLUTIONS LIMITED
    Info
    Registered number 03062945
    2 London Wall Place, 4th Floor, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1995-05-31 and dissolved on 2022-06-07 (27 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.