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
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (28 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (64 offsprings)
    Officer
    2018-07-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Allen, Matthew James
    Individual (48 offsprings)
    Officer
    2018-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    MARLOWE FIRE & SECURITY GROUP LIMITED - now
    SWIFT FIRE AND SECURITY GROUP PLC - 2016-04-21
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Worswick, Richard
    Chartered Accountant born in December 1962
    Individual (2 offsprings)
    Officer
    1999-06-11 ~ 2002-02-26
    OF - Director → CIF 0
  • 2
    Jackson, Nigel Keith
    Company Director born in August 1955
    Individual (37 offsprings)
    Officer
    1999-06-11 ~ 2002-10-31
    OF - Director → CIF 0
    Jackson, Nigel Keith
    Director born in August 1955
    Individual (37 offsprings)
    2013-03-15 ~ 2017-09-30
    OF - Director → CIF 0
    Jackson, Nigel Keith
    Company Director
    Individual (37 offsprings)
    Officer
    1999-06-11 ~ 2002-10-31
    OF - Secretary → CIF 0
    Jackson, Nigel Keith
    Accountant
    Individual (37 offsprings)
    2005-02-28 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 3
    Howarth, Paul Joseph
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    1999-06-11 ~ 2013-03-15
    OF - Director → CIF 0
  • 4
    Smith, James John
    Individual
    Officer
    2013-04-10 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    SWIFT FIRE & SECURITY (HOLDINGS) LIMITED - 2006-08-16
    JACKSONS LIMITED - 2006-01-10
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, England
    Dissolved Corporate (2 offsprings)
    Officer
    2008-05-28 ~ 2013-03-15
    PE - Director → CIF 0
  • 6
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED - now
    PREMIER BUSINESS ADVISERS LIMITED - 2015-06-25
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2013-04-10
    PE - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-06-11 ~ 1999-06-11
    PE - Nominee Secretary → CIF 0
  • 8
    MARLOWE FIRE & SECURITY GROUP LIMITED - now
    SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2013-03-15 ~ 2016-04-01
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-06-11 ~ 1999-06-11
    PE - Nominee Director → CIF 0
  • 10
    Matthew Elliot House, 64 Broadway Salford Quays, Salford
    Corporate
    Officer
    2002-10-31 ~ 2005-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SWIFT INTEGRATED SYSTEMS LIMITED

Previous names
INTRUDER NORTH WEST LTD - 2016-01-08
SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2004-05-10
BETTER VALUE MANAGEMENT LIMITED - 2003-08-29
SWIFT FIRE AND SECURITY LIMITED - 2003-06-19
INTRUDER NORTH WEST LIMITED - 2000-09-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2016-03-31
100 GBP2015-05-31
Net assets/liabilities including pension asset/liability
100 GBP2016-03-31
100 GBP2015-05-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-05-31
Capital employed
100 GBP2016-03-31
100 GBP2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-05-31
Net profit/loss
0 GBP2015-06-01 ~ 2016-03-31

Related profiles found in government register
  • SWIFT INTEGRATED SYSTEMS LIMITED
    Info
    INTRUDER NORTH WEST LTD - 2016-01-08
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2004-05-10
    BETTER VALUE MANAGEMENT LIMITED - 2003-08-29
    SWIFT FIRE AND SECURITY LIMITED - 2003-06-19
    INTRUDER NORTH WEST LIMITED - 2000-09-12
    Registered number 03787999
    C/o Marlowe Plc, 20 Grosvenor Place, London SW1X 7HN
    Private Limited Company incorporated on 1999-06-11 and dissolved on 2019-03-05 (19 years 8 months). The company status is Dissolved.
    CIF 0
  • INTRUDER NORTH WEST LIMITED
    S
    Registered number 3787999
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, England, M50 2TS
    MANCHESTER
    CIF 1
  • INTRUDER NORTH WEST LTD
    S
    Registered number missing
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SWIFT FIRE & SECURITY LIMITED - 2008-05-19
    City Mills Peel Street, Morley, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    SWIFT FIRE & SECURITY (CORPORATE SERVICES) LIMITED - 2006-10-10
    NETWORK FIRE & SECURITY (CORPORATE SERVICES) LIMITED - 2005-02-08
    SWIFT SECURITY SERVICES LIMITED - 2001-08-29
    SWIFT FIRE & SECURITY (NORTH-WEST) LIMITED - 2000-09-12
    NORTHERN ALARMS LIMITED - 1999-11-02
    STAPLEWOOD SERVICES LIMITED - 1997-09-16
    C/o M P H Recovery Unit 9, Campus Road, Listerhills Science Park, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-26 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 1
  • SWIFT FIRE & SECURITY LIMITED - 2008-05-19
    City Mills Peel Street, Morley, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-01 ~ 2008-01-02
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.