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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 4
  • 1
    Thomas, Leigh Parry
    Business Space Development Director born in January 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Howard, Lee
    Director born in April 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    INTERCEDE 1451 LIMITED - 1999-09-07
    JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
    icon of addressTempsford Hall, Sandy, Bedfordshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Lambert, James Paul
    Property Developer born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-02 ~ 2005-08-18
    OF - Director → CIF 0
  • 2
    Gilman, Thomas George
    Chartered Surveyor born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2004-12-24
    OF - Director → CIF 0
    Gilman, Thomas George
    Director born in February 1970
    Individual (7 offsprings)
    icon of calendar 2011-04-08 ~ 2013-02-21
    OF - Director → CIF 0
  • 3
    Simkin, Richard William
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    White, Andrew Nicholas Howard
    Chartered Surveyor born in July 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Byrne, James Anthony John
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2002-07-08
    OF - Director → CIF 0
  • 6
    Dixon, Kevin
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-08 ~ 2017-12-29
    OF - Director → CIF 0
  • 7
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2016-01-19
    OF - Director → CIF 0
  • 8
    Robb, Gordon William
    Accountant born in July 1947
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2000-08-22
    OF - Director → CIF 0
  • 9
    Woods, Ian Paul
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-12 ~ 2013-03-31
    OF - Director → CIF 0
    Woods, Ian Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 10
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2000-06-16
    OF - Director → CIF 0
  • 11
    Duncombe, Roger John
    Property Developer born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-21 ~ 2009-04-08
    OF - Director → CIF 0
  • 12
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 13
    Ardern, Derrick
    Chartered Surveyor born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-16 ~ 2002-03-26
    OF - Director → CIF 0
  • 14
    Bain, Colin Ronald
    Project Manager born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2005-03-18
    OF - Director → CIF 0
  • 15
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2002-04-12
    OF - Director → CIF 0
  • 16
    Bond, Christopher Joseph
    Chartered Surveyor born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2002-08-19
    OF - Director → CIF 0
    Bond, Christopher Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 17
    Smith, David Ian
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-16 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 18
    Rich, Michael William
    Solicitor born in July 1947
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2000-06-16
    OF - Director → CIF 0
  • 19
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 20
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 21
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2002-04-12
    OF - Director → CIF 0
  • 22
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-06-12 ~ 2000-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABSOLUTE SWINDON LIMITED

Previous names
JLPBS SWINDON LIMITED - 2001-11-20
INTERCEDE 1579 LIMITED - 2000-06-27
Standard Industrial Classification
99999 - Dormant Company

  • ABSOLUTE SWINDON LIMITED
    Info
    JLPBS SWINDON LIMITED - 2001-11-20
    INTERCEDE 1579 LIMITED - 2001-11-20
    Registered number 04012403
    icon of addressTempsford Hall, Sandy, Bedfordshire SG19 2BD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 and dissolved on 2018-04-17 (17 years 10 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.