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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 5
  • 1
    Rutherford, Thomas Colin
    Investment Management born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bounds, Lesleigh
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Furlong, Andrew Charles
    Director Of Policy And Communication born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Holly, Martin Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CRANSTOUN
    - now
    icon of addressThames Mews, Portsmouth Road, Esher, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Basham, Susan Virginia
    Nhs Manager born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2011-10-24
    OF - Director → CIF 0
  • 2
    Watkins, James Simon
    Executive Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-17 ~ 2016-12-15
    OF - Director → CIF 0
  • 3
    Fass, Richard Andrew
    Accountant born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-17 ~ 2014-02-25
    OF - Director → CIF 0
  • 4
    Wells, Mick
    Retired born in August 1939
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2012-09-21
    OF - Director → CIF 0
  • 5
    Hastings, Anne
    Chief Executive Officer born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2001-09-07
    OF - Director → CIF 0
  • 6
    Bland, John William
    Doctor born in April 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-09 ~ 2016-12-15
    OF - Director → CIF 0
  • 7
    Wadkin, Ray
    (J.P.) Retired born in June 1931
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2003-11-20
    OF - Director → CIF 0
  • 8
    Maynard, Alice Mary
    Company Director born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2016-12-15
    OF - Director → CIF 0
  • 9
    Pertwee, Richard James Charles
    Solicitor born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 10
    Singh, Manjit
    Assistant Director born in April 1953
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2010-11-15
    OF - Director → CIF 0
  • 11
    Chauhan, Raman
    Self Employed born in August 1943
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2005-04-04
    OF - Director → CIF 0
  • 12
    Smith, Enid
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2002-05-16
    OF - Director → CIF 0
  • 13
    Norgrove, Heather Catherine
    Director Of Acute Hospital born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2009-09-11
    OF - Director → CIF 0
  • 14
    Mitchell, Clarence Eden
    Managing Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2016-12-15
    OF - Director → CIF 0
  • 15
    Hughes, Joanne Marie
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 16
    Wiglesworth, Jill
    Retired born in September 1939
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2012-07-10
    OF - Director → CIF 0
  • 17
    Philbin, Maggie
    Tv/Radio Presenter born in June 1955
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2011-09-23
    OF - Director → CIF 0
  • 18
    Forrester, Peter Howard
    Ceo born in November 1953
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2009-09-11
    OF - Director → CIF 0
  • 19
    Youd, Alan Deans
    Retired born in February 1948
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2010-02-08
    OF - Director → CIF 0
  • 20
    Davey Hill, Clare
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 21
    Williams, Lyn Margaret
    Manager Nurse born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2007-06-20
    OF - Director → CIF 0
  • 22
    Keeble, Anne
    Retired born in June 1938
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2004-03-17
    OF - Director → CIF 0
  • 23
    Zaghloul, Ayman Mohamed, Dr
    Psychiatrist born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-26 ~ 2016-12-15
    OF - Director → CIF 0
  • 24
    Smith, Steven John
    Local Government Officer born in October 1951
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2009-09-11
    OF - Director → CIF 0
  • 25
    Warwick, Kevin
    University Professor born in February 1954
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2014-01-13
    OF - Director → CIF 0
  • 26
    Pilgrim, Martin George
    Retired born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2016-12-15
    OF - Director → CIF 0
  • 27
    Stringfellow, Rita
    Retired born in August 1945
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2015-09-10
    OF - Director → CIF 0
  • 28
    Morgan, Yvonne Margaret
    Teacher born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2002-04-08
    OF - Director → CIF 0
  • 29
    Goodman, Raymond Edward
    Retired born in April 1947
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2008-10-06
    OF - Director → CIF 0
  • 30
    Stuart, Elizabeth Mary
    Project Officer born in April 1950
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2002-01-09
    OF - Director → CIF 0
  • 31
    Cook, Penelope Anne, Professor
    Professor Of Public Health born in June 1971
    Individual
    Officer
    icon of calendar 2015-05-21 ~ 2016-12-15
    OF - Director → CIF 0
  • 32
    Moore, Rodney Arthur
    Community Project Director born in October 1947
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2005-08-07
    OF - Director → CIF 0
  • 33
    Haydon, Christine
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 34
    Forbes, Nicola Anne-marie
    Head Of Financial Services
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 35
    Malhotra, Seema
    Management Consultant born in August 1972
    Individual
    Officer
    icon of calendar 2011-09-23 ~ 2014-09-11
    OF - Director → CIF 0
  • 36
    Bosworth, Ritchie Darren
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 37
    Elliott, Anthony Christopher Brooke
    Accountant born in December 1948
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2001-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SWANSWELL CHARITABLE TRUST

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • SWANSWELL CHARITABLE TRUST
    Info
    Registered number 03692925
    icon of addressThames Mews, Portsmouth Road, Esher KT10 9AD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1999-01-08 and dissolved on 2022-10-18 (23 years 9 months). The company status is Dissolved.
    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.