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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 3
  • 1
    Woodman, James Alexander
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Mark Nicholas
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Vonlanthen, Manfred
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Morris, David Charles
    Individual (34 offsprings)
    Officer
    2016-01-01 ~ 2016-08-23
    OF - Secretary → CIF 0
    2018-10-03 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 2
    Cowling, Paul Leslie
    Born in September 1960
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 3
    De Gentile-williams, Philippe Anthony Wynne
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2021-02-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Swire, Samuel Compton
    Born in March 1980
    Individual (14 offsprings)
    Officer
    2015-01-01 ~ 2021-02-04
    OF - Director → CIF 0
  • 5
    Smith, Ryan Jon
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2022-10-04 ~ 2024-02-23
    OF - Director → CIF 0
  • 6
    Burrell, Roy
    Born in April 1961
    Individual
    Officer
    2003-04-02 ~ 2003-12-08
    OF - Director → CIF 0
  • 7
    Pandya, Kashyap
    Born in January 1963
    Individual (1 offspring)
    Officer
    2015-07-08 ~ 2017-11-28
    OF - Director → CIF 0
  • 8
    Hughes-hallett, James Wyndham John
    Born in September 1949
    Individual
    Officer
    2005-02-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Helgeland, Tor
    Born in August 1955
    Individual
    Officer
    2003-04-02 ~ 2016-08-07
    OF - Director → CIF 0
  • 10
    Pearce, Raymond Roger
    Born in November 1942
    Individual
    Officer
    2000-07-05 ~ 2003-01-20
    OF - Director → CIF 0
  • 11
    Adams, James Robert
    Individual
    Officer
    2004-05-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 12
    Swire, Barnaby Nicholas
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2004-01-28 ~ 2016-02-10
    OF - Director → CIF 0
  • 13
    Dibben, Ann Marie
    Individual (3 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 14
    Shearer, Roy George
    Born in March 1976
    Individual
    Officer
    2015-07-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Thorogood, Francis Julian
    Born in April 1948
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Jones, David Jonathan
    Born in April 1975
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 17
    Shaw, Martin Humphrey
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 18
    Johansens, Peter Andre
    Born in August 1942
    Individual
    Officer
    2000-07-05 ~ 2003-01-20
    OF - Director → CIF 0
  • 19
    Robson, Alan Robert
    Born in September 1985
    Individual (1 offspring)
    Officer
    2024-01-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 20
    Silver, Bryan Keith
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Kelly, Brenda
    Individual
    Officer
    2011-01-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 22
    Stirling, Derek Ferguson
    Born in January 1944
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Lucas, John Lamont
    Born in December 1946
    Individual
    Officer
    2003-04-02 ~ 2003-12-08
    OF - Director → CIF 0
  • 24
    Dochard, Lyall John
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 25
    Robertson, Dave Duncan Struan
    Born in February 1949
    Individual
    Officer
    2015-07-08 ~ 2019-08-27
    OF - Director → CIF 0
  • 26
    Pope, Geoffrey Christopher
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 27
    Rae-smith, John Bruce
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2016-09-19 ~ 2017-05-26
    OF - Director → CIF 0
    2018-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 28
    Sell, Richard Lawrence
    Born in July 1976
    Individual
    Officer
    2014-01-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 29
    Farmery, Joanna Louise
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 30
    Pedersen, Per Torben Hornung
    Born in November 1953
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 31
    Hughes-hallett, James Edward
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 32
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-17 ~ 2000-07-05
    PE - Nominee Secretary → CIF 0
  • 33
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-17 ~ 2000-07-05
    PE - Nominee Director → CIF 0
  • 34
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWIRE ENERGY SERVICES (HOLDINGS) LIMITED

Previous names
SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED - 2020-10-09
SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
SETSHARP LIMITED - 2003-01-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SWIRE ENERGY SERVICES (HOLDINGS) LIMITED
    Info
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED - 2020-10-09
    SWIRE CHEMICAL HANDLING LIMITED - 2020-10-09
    SETSHARP LIMITED - 2020-10-09
    Registered number 03895926
    Swire House, 59 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • SWIRE ENERGY SERVICES (HOLDINGS) LIMITED
    S
    Registered number 03895926
    Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    GARDENSTAMP LIMITED - 2004-05-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    SWIRE OILFIELD SERVICES LIMITED - 2020-10-12
    HOLDERANSWER LIMITED - 2003-11-26
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    ALTITEC TRADING LIMITED - 2024-02-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    455,531 GBP2024-12-31
    Person with significant control
    2024-01-31 ~ 2024-02-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SWIRE ENERGY SERVICES WIND LTD - 2023-01-25
    ALL NRG GRIMSBY LTD - 2021-08-26
    ALL NRG GROUP UK LTD. - 2016-10-14
    VB ENTERPRISE LTD. - 2016-02-27
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,154,553 GBP2024-12-31
    Person with significant control
    2021-08-02 ~ 2024-02-20
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.