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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 6
  • 1
    Heale, Martyn Charles
    Energy Consultant born in September 1950
    Individual (3 offsprings)
    Officer
    1998-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Pauline
    Individual (2 offsprings)
    Officer
    1998-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Graeme, Dorothy May
    Individual (7293 offsprings)
    Officer
    1998-03-06 ~ 1998-03-06
    OF - Nominee Secretary → CIF 0
  • 4
    Heale, Marvin Lewis
    Energy Consultant born in October 1979
    Individual (5 offsprings)
    Officer
    1998-03-06 ~ 2008-07-29
    OF - Director → CIF 0
    Heale, Marvin
    Operations Director born in October 1979
    Individual (5 offsprings)
    Officer
    2008-11-11 ~ 2008-11-11
    OF - Director → CIF 0
    Heale, Marvin Lewis
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2010-03-05 ~ 2010-12-03
    OF - Director → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1998-03-06 ~ 1998-03-06
    OF - Nominee Director → CIF 0
  • 6
    Linder, Michael
    Administration Director born in October 1962
    Individual (1 offspring)
    Officer
    2006-03-14 ~ 2009-10-12
    OF - Director → CIF 0
parent relation
Company in focus

S.W.P.S. (SOUTHERN) LIMITED

Period: 1998-03-06 ~ 2013-05-13
Company number: 03522993
Registered name
S.W.P.S. (SOUTHERN) LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • S.W.P.S. (SOUTHERN) LIMITED
    Info
    Registered number 03522993
    One Great Cumberland Place, Marble Arch, London W1H 7LW
    PRIVATE LIMITED COMPANY incorporated on 1998-03-06 and dissolved on 2013-05-13 (15 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.