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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
    Grant, Martin James
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2004-04-19 ~ 2005-10-21
    OF - Director → CIF 0
  • 2
    Spouge, Timothy James
    Born in October 1976
    Individual (47 offsprings)
    Officer
    2005-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Mark Raymond
    Born in April 1964
    Individual (69 offsprings)
    Officer
    2000-06-05 ~ 2003-06-26
    OF - Director → CIF 0
  • 4
    Long, Andrew Edward
    Born in April 1976
    Individual (58 offsprings)
    Officer
    2005-11-22 ~ 2008-10-23
    OF - Director → CIF 0
  • 5
    Mcvay, Ernest Christopher
    Born in June 1956
    Individual (33 offsprings)
    Officer
    2000-06-05 ~ 2001-04-15
    OF - Director → CIF 0
  • 6
    Flanagan, Thomas John
    Individual (31 offsprings)
    Officer
    2000-06-05 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 7
    Wade, Robert Alexander Mercer
    Born in May 1943
    Individual (46 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Bramall, Colin Stephen
    Born in April 1956
    Individual (56 offsprings)
    Officer
    2004-06-07 ~ 2005-10-27
    OF - Director → CIF 0
    Bramall, Colin Stephen
    Individual (56 offsprings)
    Officer
    2004-06-14 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 9
    Greenwood, John Robert
    Born in June 1950
    Individual (60 offsprings)
    Officer
    2001-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Spouge, Stephen William
    Born in April 1944
    Individual (44 offsprings)
    Officer
    2009-10-13 ~ now
    OF - Director → CIF 0
    2005-11-22 ~ 2007-07-09
    OF - Director → CIF 0
  • 11
    Pullan, Gordon Waite
    Born in May 1953
    Individual (53 offsprings)
    Officer
    2005-11-22 ~ now
    OF - Director → CIF 0
    Pullan, Gordon Waite
    Individual (53 offsprings)
    Officer
    2005-11-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Broughton, Nicholas David Walter
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2000-06-05 ~ 2004-06-10
    OF - Director → CIF 0
  • 13
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 621 offsprings)
    Officer
    2000-03-14 ~ 2000-06-05
    OF - Nominee Secretary → CIF 0
  • 14
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 436 offsprings)
    Officer
    2000-03-14 ~ 2000-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWAYFIELDS (CDB) LIMITED

Period: 2005-12-22 ~ 2010-10-12
Company number: 03947283
Registered names
SWAYFIELDS (CDB) LIMITED - Dissolved
BEALAW (537) LIMITED - 2000-05-23 03861391... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • SWAYFIELDS (CDB) LIMITED
    Info
    ROADCHEF (CDB) LIMITED - 2005-12-22
    BEALAW (537) LIMITED - 2005-12-22
    Registered number 03947283
    1 Castle Hill, Lincoln, Lincolnshire LN1 3AA
    PRIVATE LIMITED COMPANY incorporated on 2000-03-14 and dissolved on 2010-10-12 (10 years 6 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.