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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 19
  • 1
    Edwards, Geoffrey
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 2004-04-08
    OF - Director → CIF 0
    Edwards, Geoffrey
    Individual (1 offspring)
    Officer
    1996-03-26 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 2
    Ellington, John Robert Anthony
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2006-06-07 ~ 2022-06-09
    OF - Director → CIF 0
  • 3
    Weydert, Jean Marie
    Conseiller Du President born in September 1935
    Individual (4 offsprings)
    Officer
    1995-12-06 ~ 2000-10-30
    OF - Director → CIF 0
  • 4
    Dunn, Geoffrey
    Vice-President born in July 1949
    Individual (35 offsprings)
    Officer
    1995-11-29 ~ 1997-06-12
    OF - Director → CIF 0
    Dunn, Geoffrey
    Individual (35 offsprings)
    Officer
    1995-11-29 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 5
    Vanbever, Francis
    Chief Financial Officer born in April 1958
    Individual (4 offsprings)
    Officer
    1998-06-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Krekels, Patrick Raymond Julienne
    Corporate Lawyer born in September 1963
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2024-06-28
    OF - Director → CIF 0
    Krekels, Patrick Raymond Julienne
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 7
    Turner, Thomas Newton
    Director Of Payments Risks & I born in September 1946
    Individual (8 offsprings)
    Officer
    1995-12-06 ~ 2005-10-18
    OF - Director → CIF 0
  • 8
    Schrank, Leonard Harold
    Chief Executive Officer born in August 1946
    Individual (2 offsprings)
    Officer
    1995-11-29 ~ 2000-10-30
    OF - Director → CIF 0
  • 9
    Mamondez, Maximiliano
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 10
    Stewart, Arthur John
    Solicitor born in April 1970
    Individual (8 offsprings)
    Officer
    1995-11-10 ~ 1995-11-29
    OF - Director → CIF 0
  • 11
    Read, Martin
    Assistant General Manager born in February 1942
    Individual (3 offsprings)
    Officer
    1995-12-06 ~ 2007-06-13
    OF - Director → CIF 0
  • 12
    Van De Velde, Nathan, Mr.
    Born in January 1987
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 13
    Agafonova, Ganna
    Manager born in April 1978
    Individual (18 offsprings)
    Officer
    2018-11-15 ~ 2021-07-31
    OF - Director → CIF 0
  • 14
    Stone, Rosemary Frances
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 15
    Petre Couteaux, Blanche
    General Counsel born in August 1953
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2016-01-01
    OF - Director → CIF 0
    Petre Couteaux, Blanche
    General Counsel
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 16
    Edge, Andrew John
    Solicitor born in December 1968
    Individual (27 offsprings)
    Officer
    1995-11-10 ~ 1995-11-29
    OF - Director → CIF 0
    Edge, Andrew John
    Individual (27 offsprings)
    Officer
    1995-11-10 ~ 1995-11-29
    OF - Secretary → CIF 0
  • 17
    Swift, Avenue Adele 1, La Hulpe, Belgium
    Corporate (1 offspring)
    Person with significant control
    2022-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-10-23 ~ 1995-11-10
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-10-23 ~ 1995-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

S.W.I.F.T. UK AND IRELAND LIMITED

Period: 2015-09-18 ~ now
Company number: 03116915
Registered names
S.W.I.F.T. UK AND IRELAND LIMITED - now
NORTHORDER LIMITED - 1995-11-29
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
62090 - Other Information Technology Service Activities

  • S.W.I.F.T. UK AND IRELAND LIMITED
    Info
    S.W.I.F.T. SECURENET LIMITED - 2015-09-18
    NORTHORDER LIMITED - 2015-09-18
    Registered number 03116915
    2 Stone Buildings, Lincoln's Inn, London WC2A 3TH
    PRIVATE LIMITED COMPANY incorporated on 1995-10-23 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.