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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
Active 7
  • 1
    Spiller, Sebastian Peter
    Born in July 1984
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
  • 2
    O'keeffe, Eugene Andrew
    Born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Richard
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Chalmers, Jacqueline
    Born in January 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Simmons, Keith Andrew
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 6
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    icon of addressThe Paragon, Counterslip, Bristol, England
    Active Corporate (9 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2018-06-21 ~ now
    OF - Secretary → CIF 0
  • 7
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    icon of addressCrest House, Pyrcroft Road, Chertsey, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 33
  • 1
    Swinscoe, Stephen Charles
    Land And Planning Director born in December 1976
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Briggs, Richard Symon
    Managing Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Phelps, Robert Gary
    Technical Director born in March 1973
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2013-09-26
    OF - Director → CIF 0
  • 4
    Williams, Stephen Spencer
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2013-10-08
    OF - Director → CIF 0
  • 5
    Edmonds, Mark James
    Managing Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-29 ~ 2023-03-29
    OF - Director → CIF 0
  • 6
    Jones, Daniel
    Commercial Director born in December 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Smith, Brian Leslie
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2005-11-09
    OF - Director → CIF 0
  • 8
    Lusty, John Frederick
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2008-11-11 ~ 2016-10-01
    OF - Director → CIF 0
  • 9
    Dodson, Robert Kevin
    House Builder born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2008-06-10
    OF - Director → CIF 0
  • 10
    Beckett, Nigel Charles
    Financial Director born in August 1966
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2006-03-30
    OF - Director → CIF 0
    Beckett, Nigel Charles
    Finance Director
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 11
    Grundy, Andrew James
    Chartered Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2002-10-10
    OF - Director → CIF 0
  • 12
    Woodward, Derek Roy
    Land Director born in February 1948
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2008-10-14
    OF - Director → CIF 0
  • 13
    Say, Roger Donovan
    Director & General Manager born in June 1948
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Forum Directors Limited
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2000-06-16
    OF - Nominee Director → CIF 0
  • 15
    Huggett, David Andrew
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2010-12-16
    OF - Director → CIF 0
  • 16
    Dyer, James
    Deputy Production Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2020-07-01
    OF - Director → CIF 0
  • 17
    Cheetham, John Alistair
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-16 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 18
    Czerniuk, Martin Colin
    Techincal Director born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2015-11-30
    OF - Director → CIF 0
  • 19
    Roche, Steven James
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2015-05-08
    OF - Director → CIF 0
  • 20
    Thompson, David Hugh
    Project Executive born in March 1943
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 21
    Male, Gary Arthur
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2014-11-07
    OF - Director → CIF 0
    Male, Gary Arthur
    Technical And Commercial Director born in October 1966
    Individual
    icon of calendar 2016-10-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 22
    Churchouse, Paul Harley
    Land Director born in September 1964
    Individual
    Officer
    icon of calendar 2005-11-09 ~ 2008-02-15
    OF - Director → CIF 0
  • 23
    White, Zoe Elizabeth
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 24
    Perrill, Richard Garry
    Housebuilder born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2001-09-21
    OF - Director → CIF 0
  • 25
    Wiltshire, Clive Royston
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2009-04-20
    OF - Director → CIF 0
  • 26
    Winstone, Robert William
    House Builder born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2009-02-12
    OF - Director → CIF 0
  • 27
    Forum Secretarial Services Limited
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2000-06-16
    OF - Nominee Secretary → CIF 0
  • 28
    George, Keith Lewis
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2001-09-21
    OF - Director → CIF 0
  • 29
    Beale, Timothy Mark
    Managing Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2015-05-08
    OF - Director → CIF 0
  • 30
    Lofthouse, John George
    Commercial Director born in October 1972
    Individual
    Officer
    icon of calendar 2010-02-28 ~ 2016-11-23
    OF - Director → CIF 0
  • 31
    Schofield, Jason William Hyde
    Development Director born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2006-06-29
    OF - Director → CIF 0
  • 32
    Gray, David Robertson
    Technical Executive born in October 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2015-11-27
    OF - Director → CIF 0
  • 33
    TRYDAILY LIMITED - 1988-02-16
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    icon of address6, Drakes Meadow, Penny Lane, Swindon, Wiltshire, England
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2006-03-30 ~ 2018-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTH SWINDON DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • NORTH SWINDON DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 03554954
    icon of address6 Drakes Meadow, Penny Lane, Swindon, Wiltshire SN3 3LL
    PRIVATE LIMITED COMPANY incorporated on 1998-04-29 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.