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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 14
  • 1
    Clark, Bernard James
    Born in August 1943
    Individual (24 offsprings)
    Officer
    1999-03-04 ~ 2000-08-21
    OF - Director → CIF 0
    Clark, Bernard James
    Individual (24 offsprings)
    Officer
    1999-03-04 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 2
    Birley, Patrick Jeremy
    Born in May 1965
    Individual (37 offsprings)
    Officer
    2006-02-28 ~ 2007-05-11
    OF - Director → CIF 0
  • 3
    Axe, Ian John
    Born in May 1971
    Individual (43 offsprings)
    Officer
    2011-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1998-10-14 ~ 1999-03-04
    OF - Nominee Director → CIF 0
  • 5
    John, Elizabeth
    Born in September 1952
    Individual (43 offsprings)
    Officer
    2001-02-12 ~ 2005-04-05
    OF - Director → CIF 0
    John, Elizabeth
    Individual (43 offsprings)
    Officer
    2001-02-12 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 6
    Giraud-prince, Stephan
    Born in November 1971
    Individual (37 offsprings)
    Officer
    2011-07-20 ~ 2011-11-22
    OF - Director → CIF 0
    Giraud-prince, Stephan
    Individual (37 offsprings)
    Officer
    2009-04-28 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 7
    Davies, Daniel Kennedy
    Born in August 1972
    Individual (29 offsprings)
    Officer
    2005-04-05 ~ 2008-07-02
    OF - Director → CIF 0
    Davies, Daniel Kennedy
    Individual (29 offsprings)
    Officer
    2005-04-05 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1998-10-14 ~ 1999-03-04
    OF - Nominee Director → CIF 0
  • 9
    Ward, Susan Mary
    Born in February 1954
    Individual (34 offsprings)
    Officer
    2000-08-21 ~ 2001-02-12
    OF - Director → CIF 0
    Ward, Susan Mary
    Individual (34 offsprings)
    Officer
    2000-08-21 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 10
    Lamb, Andrew Mc George, Dr
    Born in June 1952
    Individual (27 offsprings)
    Officer
    2004-07-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 11
    Hardy, David Malcolm
    Born in July 1955
    Individual (44 offsprings)
    Officer
    1999-03-04 ~ 2004-07-12
    OF - Director → CIF 0
  • 12
    Liddell, Roger Alexander
    Born in September 1956
    Individual (40 offsprings)
    Officer
    2007-05-11 ~ 2011-04-04
    OF - Director → CIF 0
  • 13
    Alexander, Jacqueline Ann
    Born in December 1951
    Individual (41 offsprings)
    Officer
    2008-07-02 ~ 2011-07-20
    OF - Director → CIF 0
    Alexander, Jacqueline Ann
    Individual (41 offsprings)
    Officer
    2008-07-02 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1998-10-14 ~ 1999-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWAPNET LIMITED

Period: 1998-11-11 ~ 2012-04-03
Company number: 03649276
Registered names
SWAPNET LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SWAPNET LIMITED
    Info
    SPLINTERBROOK LIMITED - 1998-11-11
    Registered number 03649276
    Aldgate House, 33 Aldgate High Street, London EC3N 1EA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 and dissolved on 2012-04-03 (13 years 5 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 April 2026 and licensed under the Open Government Licence v3.0.