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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 2
  • 1
    Allen, Kevin David
    Accountant born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
    RINGHELP LIMITED - 1986-09-23
    FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
    NHL MORTGAGES PLC - 1989-06-01
    THE NATIONAL MORTGAGE BANK PLC - 1996-12-13
    icon of address3rd, Floor Warwick House, 737 Warwick Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    icon of calendar 2007-12-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2001-02-16
    OF - Director → CIF 0
  • 2
    Minoprio, Piers
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2001-02-16
    OF - Director → CIF 0
  • 3
    Rose, Sally Anne
    Finance Manager
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2007-12-02
    OF - Secretary → CIF 0
  • 4
    Takhar, Rabinder
    Investment Banker born in February 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2001-02-16
    OF - Director → CIF 0
  • 5
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-12-02 ~ 2000-01-26
    PE - Nominee Secretary → CIF 0
  • 6
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-12-02 ~ 2000-01-26
    PE - Nominee Director → CIF 0
  • 7
    icon of address78 Cannon Street, London
    Corporate
    Officer
    2000-01-26 ~ 2001-02-16
    PE - Director → CIF 0
    2000-01-26 ~ 2001-02-23
    PE - Secretary → CIF 0
parent relation
Company in focus

THE SWAN GROUP OF COMPANIES LIMITED

Previous names
HACKREMCO (NO.1577) LIMITED - 1999-12-22
SWAN MORTGAGE HOLDING CO.LTD. - 2001-06-28
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THE SWAN GROUP OF COMPANIES LIMITED
    Info
    HACKREMCO (NO.1577) LIMITED - 1999-12-22
    SWAN MORTGAGE HOLDING CO.LTD. - 1999-12-22
    Registered number 03887866
    icon of address3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands B91 3DG
    PRIVATE LIMITED COMPANY incorporated on 1999-12-02 and dissolved on 2013-08-20 (13 years 8 months). The company status is Dissolved.
    CIF 0
  • THE SWAN GROUP OF COMPANIES LIMITED
    S
    Registered number 3887866
    icon of address3rd, Floor Warwick House, 737 Warwick Road, Solihull, West Midlands, United Kingdom, B91 3DG
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NHL SEVENTH FUNDING LIMITED - 1989-06-12
    CHANGEFRESH LIMITED - 1987-12-29
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-02 ~ dissolved
    CIF 2 - Director → ME
  • 2
    THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
    RINGHELP LIMITED - 1986-09-23
    FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
    NHL MORTGAGES PLC - 1989-06-01
    THE NATIONAL MORTGAGE BANK PLC - 1996-12-13
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    icon of calendar 2008-01-12 ~ dissolved
    CIF 1 - Secretary → ME

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