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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 20
  • 1
    Geddes, Euan Michael Ross, The Lord
    Born in September 1937
    Individual (17 offsprings)
    Officer
    1998-06-26 ~ 2003-02-17
    OF - Director → CIF 0
    2003-09-05 ~ 2004-02-03
    OF - Director → CIF 0
  • 2
    Luhr, Simon
    Born in July 1963
    Individual (22 offsprings)
    Officer
    2009-04-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    David John Dunckley
    Individual (1 offspring)
    Insolvency
    2013-03-20 ~ 2019-02-25
    IP - (Case 1) practitioner → CIF 0
  • 4
    Doane, Martin Jeffrey
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2008-01-25 ~ 2009-04-08
    OF - Director → CIF 0
  • 5
    Savage, David James
    Born in May 1965
    Individual (2 offsprings)
    Officer
    1998-01-09 ~ 2003-09-04
    OF - Director → CIF 0
  • 6
    Savage, David
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 7
    Helen Dale
    Individual (1 offspring)
    Insolvency
    2019-02-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Ian James Corfield
    Individual (1 offspring)
    Insolvency
    2013-03-20 ~ 2014-12-02
    IP - (Case 1) practitioner → CIF 0
  • 9
    Yusuf, Sudirman
    Individual (19 offsprings)
    Officer
    2003-10-17 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 10
    Savage, Angela
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 11
    Ebers, Neill Martin
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2009-04-08 ~ now
    OF - Director → CIF 0
  • 12
    Powell, Michael John
    Born in September 1961
    Individual (46 offsprings)
    Officer
    2010-01-19 ~ 2011-11-03
    OF - Director → CIF 0
  • 13
    Duffy, Terrence Patrick
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2009-04-08 ~ now
    OF - Director → CIF 0
  • 14
    Heney, Paul Edmund
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2008-01-25 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    De Gentile Williams, Patric Michel Wynne
    Born in January 1962
    Individual (17 offsprings)
    Officer
    2004-02-03 ~ 2007-05-18
    OF - Director → CIF 0
  • 16
    Day, Christopher John
    Born in June 1961
    Individual (27 offsprings)
    Officer
    1998-01-09 ~ 2003-02-17
    OF - Director → CIF 0
    2003-09-04 ~ 2009-05-28
    OF - Director → CIF 0
    Day, Christopher John
    Individual (27 offsprings)
    Officer
    1998-01-09 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-12-09 ~ 1998-01-09
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-12-09 ~ 1998-01-09
    OF - Nominee Secretary → CIF 0
  • 19
    BWB SECRETARIAL LIMITED
    - now 04308110
    BWB (NO.1) LIMITED - 2003-04-22
    First Floor, 2-6 Cannon Street, London
    Active Corporate (15 parents, 165 offsprings)
    Officer
    2003-09-04 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 20
    MACRAE SECRETARIES LIMITED
    02872181
    59, Lafone Street, London, United Kingdom
    Dissolved Corporate (4 parents, 149 offsprings)
    Officer
    2006-06-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SW1 INVESTORS LIMITED

Period: 2012-10-01 ~ 2021-04-04
Company number: 03477951
Registered names
SW1 INVESTORS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2021-04-04
VISORCOBRA LIMITED - 1998-01-21
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • SW1 INVESTORS LIMITED
    Info
    PCE INVESTORS LIMITED - 2012-10-01
    PACIFIC CHARTERED (EUROPE) LIMITED - 2012-10-01
    VISORCOBRA LIMITED - 2012-10-01
    Registered number 03477951
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 1997-12-09 and dissolved on 2021-04-04 (23 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • PCE INVESTORS LIMITED
    S
    Registered number missing
    Charles House, 5-11 Regent Street, London, SW1Y 4LR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIONHART ASSET MANAGEMENT LLP - now
    PCE ASSET MANAGEMENT LLP
    - 2012-02-08 OC343751
    SW1 ASSET MANAGEMENT LLP
    - 2010-03-05 OC343751
    PCE MANAGERS LLP
    - 2009-05-18 OC343751
    Heston Business Court, 19 Camp Road, Wimbledon
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2010-03-16
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.