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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
    Russell, Timothy Hugo
    Born in January 1981
    Individual (23 offsprings)
    Officer
    2022-10-07 ~ 2023-01-06
    OF - Director → CIF 0
  • 2
    Jones, Richard Peter
    Born in March 1961
    Individual (169 offsprings)
    Officer
    1998-02-20 ~ 2001-06-13
    OF - Director → CIF 0
  • 3
    Sexton, Patrick Michael
    Born in February 1959
    Individual (11 offsprings)
    Officer
    1996-05-17 ~ 1998-02-20
    OF - Director → CIF 0
  • 4
    Gale, Roy William
    Born in April 1935
    Individual (11 offsprings)
    Officer
    1996-05-17 ~ 1997-04-30
    OF - Director → CIF 0
    Gale, Roy William
    Individual (11 offsprings)
    Officer
    1996-05-17 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 5
    Cranna, Stuart Robert
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Borello, Michael
    Surveyor born in February 1986
    Individual (56 offsprings)
    Officer
    2023-01-06 ~ 2024-04-16
    OF - Director → CIF 0
  • 7
    Luscombe, Michael Charles
    Born in July 1962
    Individual (25 offsprings)
    Officer
    2006-07-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Beale, Nicholas John
    Born in February 1942
    Individual (19 offsprings)
    Officer
    1997-04-30 ~ 1999-06-01
    OF - Director → CIF 0
    Beale, Nicholas John
    Individual (19 offsprings)
    Officer
    1997-04-30 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 9
    Ross, Stuart Malcolm
    Born in November 1941
    Individual (6 offsprings)
    Officer
    2000-08-31 ~ 2001-03-06
    OF - Director → CIF 0
  • 10
    Butler, Philip Sanderson
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2001-06-13 ~ 2004-12-15
    OF - Director → CIF 0
  • 11
    Green, Michael John
    Born in November 1976
    Individual (77 offsprings)
    Officer
    2004-12-15 ~ 2021-10-15
    OF - Director → CIF 0
  • 12
    Hill, Barry Steven
    Born in August 1971
    Individual (108 offsprings)
    Officer
    2017-01-11 ~ 2019-09-27
    OF - Director → CIF 0
  • 13
    Sporle, Roger Charles
    Born in January 1961
    Individual (32 offsprings)
    Officer
    1996-05-17 ~ 2006-07-13
    OF - Director → CIF 0
  • 14
    Sankey, Robert Guy Alexander
    Born in October 1944
    Individual (11 offsprings)
    Officer
    1996-05-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Stock, Susannah
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2019-10-10 ~ 2022-10-07
    OF - Director → CIF 0
  • 16
    Littlemore, Charlie Robert John
    Born in October 1997
    Individual (12 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 17
    Confavreux, Andre George
    Born in January 1945
    Individual (130 offsprings)
    Officer
    1999-06-01 ~ 2001-03-06
    OF - Director → CIF 0
    Confavreux, Andre George
    Individual (130 offsprings)
    Officer
    1999-06-01 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 18
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, England
    Active Corporate (81 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2001-03-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SWAN VALLEY MANAGEMENT LIMITED

Period: 1996-05-17 ~ now
Company number: 03200020
Registered name
SWAN VALLEY MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SWAN VALLEY MANAGEMENT LIMITED
    Info
    Registered number 03200020
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1996-05-17 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.