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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 40
  • 1
    Phelps, Robert Gary
    Technical Director born in March 1973
    Individual (90 offsprings)
    Officer
    2008-02-18 ~ 2013-09-26
    OF - Director → CIF 0
  • 2
    Say, Roger Donovan
    Director & General Manager born in June 1948
    Individual (5 offsprings)
    Officer
    2000-06-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Huggett, David Andrew
    Director born in January 1962
    Individual (104 offsprings)
    Officer
    2009-02-12 ~ 2010-12-16
    OF - Director → CIF 0
  • 4
    Cheetham, John Alistair
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2000-06-16 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 5
    Simmons, Keith Andrew
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Roche, Steven James
    Company Director born in January 1964
    Individual (98 offsprings)
    Officer
    2014-11-07 ~ 2015-05-08
    OF - Director → CIF 0
  • 7
    Forum Secretarial Services Limited
    Individual (9 offsprings)
    Officer
    1998-04-29 ~ 2000-06-16
    OF - Nominee Secretary → CIF 0
  • 8
    White, Zoe Elizabeth
    Director born in May 1979
    Individual (30 offsprings)
    Officer
    2020-07-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 9
    Lusty, John Frederick
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2008-11-11 ~ 2016-10-01
    OF - Director → CIF 0
  • 10
    Gray, David Robertson
    Technical Executive born in October 1974
    Individual (35 offsprings)
    Officer
    2015-05-08 ~ 2015-11-27
    OF - Director → CIF 0
  • 11
    Churchouse, Paul Harley
    Land Director born in September 1964
    Individual (6 offsprings)
    Officer
    2005-11-09 ~ 2008-02-15
    OF - Director → CIF 0
  • 12
    O'keeffe, Eugene Andrew
    Born in August 1950
    Individual (7 offsprings)
    Officer
    2000-06-16 ~ now
    OF - Director → CIF 0
  • 13
    Spiller, Sebastian Peter
    Born in July 1984
    Individual (42 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 14
    Beale, Timothy Mark
    Managing Director born in December 1976
    Individual (50 offsprings)
    Officer
    2010-12-16 ~ 2015-05-08
    OF - Director → CIF 0
  • 15
    Dodson, Robert Kevin
    House Builder born in March 1952
    Individual (13 offsprings)
    Officer
    2001-09-21 ~ 2008-06-10
    OF - Director → CIF 0
  • 16
    Smith, Brian Leslie
    Company Director born in September 1959
    Individual (6 offsprings)
    Officer
    2003-09-30 ~ 2005-11-09
    OF - Director → CIF 0
  • 17
    Jones, Daniel
    Commercial Director born in December 1977
    Individual (18 offsprings)
    Officer
    2016-10-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 18
    Schofield, Jason William Hyde
    Development Director born in January 1966
    Individual (41 offsprings)
    Officer
    2006-01-31 ~ 2006-06-29
    OF - Director → CIF 0
  • 19
    Lofthouse, John George
    Commercial Director born in October 1972
    Individual (2 offsprings)
    Officer
    2010-02-28 ~ 2016-11-23
    OF - Director → CIF 0
  • 20
    Male, Gary Arthur
    Director born in October 1966
    Individual (42 offsprings)
    Officer
    2006-03-30 ~ 2014-11-07
    OF - Director → CIF 0
    Male, Gary Arthur
    Technical And Commercial Director born in October 1966
    Individual (42 offsprings)
    2016-10-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 21
    Robinson, Richard
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 22
    Perrill, Richard Garry
    Housebuilder born in May 1958
    Individual (38 offsprings)
    Officer
    2000-06-16 ~ 2001-09-21
    OF - Director → CIF 0
  • 23
    Edmonds, Mark James
    Managing Director born in May 1971
    Individual (4 offsprings)
    Officer
    2018-06-29 ~ 2023-03-29
    OF - Director → CIF 0
  • 24
    Wiltshire, Clive Royston
    Director born in April 1955
    Individual (19 offsprings)
    Officer
    2008-10-14 ~ 2009-04-20
    OF - Director → CIF 0
  • 25
    Chalmers, Jacqueline
    Born in January 1975
    Individual (68 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 26
    Forum Directors Limited
    Individual (10 offsprings)
    Officer
    1998-04-29 ~ 2000-06-16
    OF - Nominee Director → CIF 0
  • 27
    George, Keith Lewis
    Director born in February 1952
    Individual (8 offsprings)
    Officer
    2000-06-16 ~ 2001-09-21
    OF - Director → CIF 0
  • 28
    Dyer, James
    Deputy Production Director born in April 1968
    Individual (8 offsprings)
    Officer
    2015-11-27 ~ 2020-07-01
    OF - Director → CIF 0
  • 29
    Thompson, David Hugh
    Project Executive born in March 1943
    Individual (2 offsprings)
    Officer
    2000-06-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 30
    Grundy, Andrew James
    Chartered Accountant born in July 1966
    Individual (24 offsprings)
    Officer
    2001-09-21 ~ 2002-10-10
    OF - Director → CIF 0
  • 31
    Beckett, Nigel Charles
    Financial Director born in August 1966
    Individual (5 offsprings)
    Officer
    2002-10-10 ~ 2006-03-30
    OF - Director → CIF 0
    Beckett, Nigel Charles
    Finance Director
    Individual (5 offsprings)
    Officer
    2004-07-14 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 32
    Williams, Stephen Spencer
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    2013-09-26 ~ 2013-10-08
    OF - Director → CIF 0
  • 33
    Woodward, Derek Roy
    Land Director born in February 1948
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ 2008-10-14
    OF - Director → CIF 0
  • 34
    Briggs, Richard Symon
    Managing Director born in March 1966
    Individual (40 offsprings)
    Officer
    2015-05-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 35
    Czerniuk, Martin Colin
    Techincal Director born in January 1965
    Individual (16 offsprings)
    Officer
    2014-01-06 ~ 2015-11-30
    OF - Director → CIF 0
  • 36
    Swinscoe, Stephen Charles
    Land And Planning Director born in December 1976
    Individual (3 offsprings)
    Officer
    2009-04-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 37
    Winstone, Robert William
    House Builder born in June 1966
    Individual (10 offsprings)
    Officer
    2006-06-29 ~ 2009-02-12
    OF - Director → CIF 0
  • 38
    CREST ESTATES LIMITED
    - now 00727116 00886466
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    Crest House, Pyrcroft Road, Chertsey, Surrey, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 39
    FORUM SECRETARIAL SERVICES LIMITED
    - now 02159270
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    6, Drakes Meadow, Penny Lane, Swindon, Wiltshire, England
    Dissolved Corporate (18 parents, 138 offsprings)
    Officer
    2006-03-30 ~ 2018-06-21
    OF - Secretary → CIF 0
  • 40
    THRINGS COMPANY SECRETARIAL LIMITED
    - now 02648350
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
    The Paragon, Counterslip, Bristol, England
    Active Corporate (24 parents, 192 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH SWINDON DEVELOPMENT COMPANY LIMITED

Period: 1998-04-29 ~ now
Company number: 03554954
Registered name
NORTH SWINDON DEVELOPMENT COMPANY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • NORTH SWINDON DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 03554954
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire SN3 3LL
    PRIVATE LIMITED COMPANY incorporated on 1998-04-29 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    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 April 2026 and licensed under the Open Government Licence v3.0.