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 12
  • 1
    Mckenzie-mcintyre, Stuart
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
    Mckenzie-mcintyre, Stuart
    Individual (10 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Mckenzie-mcintyre
    Born in May 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dolby, Keith Owen
    Designer born in December 1939
    Individual (4 offsprings)
    Officer
    1997-01-10 ~ 2005-10-17
    OF - Director → CIF 0
  • 3
    Pullan, Gordon Waite
    Chartered Accountant born in May 1953
    Individual (43 offsprings)
    Officer
    2000-06-26 ~ 2010-10-29
    OF - Director → CIF 0
    Pullan, Gordon Waite
    Chartered Accountant
    Individual (43 offsprings)
    Officer
    2000-06-26 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 4
    Spouge, Timothy James
    Operations Director born in October 1976
    Individual (40 offsprings)
    Officer
    2005-10-17 ~ 2010-10-29
    OF - Director → CIF 0
  • 5
    Wilson, Andrew Neil
    Born in October 1966
    Individual (30 offsprings)
    Officer
    2010-10-29 ~ 2013-11-18
    OF - Director → CIF 0
  • 6
    Finch, Anthony Michael Harold
    Chartered Engineer born in July 1949
    Individual (4 offsprings)
    Officer
    1997-01-10 ~ 2005-10-17
    OF - Director → CIF 0
  • 7
    Wade, Robert Alexander Mercer
    Consultant born in May 1943
    Individual (37 offsprings)
    Officer
    2007-07-09 ~ 2010-10-29
    OF - Director → CIF 0
  • 8
    Long, Andrew Edward
    Chartered Surveyor born in April 1960
    Individual (51 offsprings)
    Officer
    1997-01-10 ~ 2009-01-13
    OF - Director → CIF 0
  • 9
    Spouge, Stephen William
    Company Director born in April 1944
    Individual (33 offsprings)
    Officer
    1997-01-10 ~ 2007-07-09
    OF - Director → CIF 0
    Spouge, Stephen William
    Individual (33 offsprings)
    Officer
    1997-01-10 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 10
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1996-12-09 ~ 1997-01-10
    OF - Nominee Director → CIF 0
  • 11
    BORDERBRICK LIMITED
    06387414
    Clarke Willmott, 138 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (6 offsprings)
    Officer
    2009-01-13 ~ 2009-11-27
    OF - Director → CIF 0
  • 12
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1996-12-09 ~ 1997-01-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWAYFIELDS (RUGBY) LIMITED

Company number: 03289105
Registered names
SWAYFIELDS (RUGBY) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SWAYFIELDS (RUGBY) LIMITED
    Info
    SWAYFIELDS (BRANDS HATCH) LIMITED - 2005-03-02
    Registered number 03289105
    41 Palace View, Bromley, Kent BR1 3EJ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-09 (29 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-12-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.