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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 18
  • 1
    Littlemore, Charlie Robert John
    Born in October 1997
    Individual (12 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Sexton, Patrick Michael
    Chartered Surveyor born in February 1959
    Individual (10 offsprings)
    Officer
    1996-05-17 ~ 1998-02-20
    OF - Director → CIF 0
  • 3
    Beale, Nicholas John
    Chartered Accountant born in February 1942
    Individual (15 offsprings)
    Officer
    1997-04-30 ~ 1999-06-01
    OF - Director → CIF 0
    Beale, Nicholas John
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1997-04-30 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 4
    Cranna, Stuart Robert
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Sporle, Roger Charles
    Director born in January 1961
    Individual (32 offsprings)
    Officer
    1996-05-17 ~ 2006-07-13
    OF - Director → CIF 0
  • 6
    Jones, Richard Peter
    Property Investment born in March 1961
    Individual (168 offsprings)
    Officer
    1998-02-20 ~ 2001-06-13
    OF - Director → CIF 0
  • 7
    Russell, Timothy Hugo
    Born in January 1981
    Individual (23 offsprings)
    Officer
    2022-10-07 ~ 2023-01-06
    OF - Director → CIF 0
  • 8
    Green, Michael John
    Surveyor born in November 1976
    Individual (77 offsprings)
    Officer
    2004-12-15 ~ 2021-10-15
    OF - Director → CIF 0
  • 9
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2017-01-11 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Sankey, Robert Guy Alexander
    Chartered Surveyor born in October 1944
    Individual (7 offsprings)
    Officer
    1996-05-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Confavreux, Andre George
    Company Secretary born in January 1945
    Individual (113 offsprings)
    Officer
    1999-06-01 ~ 2001-03-06
    OF - Director → CIF 0
    Confavreux, Andre George
    Individual (113 offsprings)
    Officer
    1999-06-01 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 12
    Ross, Stuart Malcolm
    Chartered Surveyor born in November 1941
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2001-03-06
    OF - Director → CIF 0
  • 13
    Gale, Roy William
    Financial Controller born in April 1935
    Individual (9 offsprings)
    Officer
    1996-05-17 ~ 1997-04-30
    OF - Director → CIF 0
    Gale, Roy William
    Financial Controller
    Individual (9 offsprings)
    Officer
    1996-05-17 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 14
    Stock, Susannah
    Infrastructure Financier born in August 1970
    Individual (3 offsprings)
    Officer
    2019-10-10 ~ 2022-10-07
    OF - Director → CIF 0
  • 15
    Butler, Philip Sanderson
    Chartered Surveyor born in September 1955
    Individual (3 offsprings)
    Officer
    2001-06-13 ~ 2004-12-15
    OF - Director → CIF 0
  • 16
    Luscombe, Michael Charles
    Fund Manager born in July 1962
    Individual (25 offsprings)
    Officer
    2006-07-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Borello, Michael
    Surveyor born in February 1986
    Individual (55 offsprings)
    Officer
    2023-01-06 ~ 2024-04-16
    OF - Director → CIF 0
  • 18
    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 (65 parents, 619 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 (29 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.