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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 26
  • 1
    Dixon, Kevin
    Born in September 1955
    Individual (30 offsprings)
    Officer
    2011-04-08 ~ 2017-12-29
    OF - Director → CIF 0
  • 2
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 3
    Howard, Lee
    Director born in April 1981
    Individual (83 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Gordon-stewart, Alastair James
    Born in July 1972
    Individual (122 offsprings)
    Officer
    2013-02-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2011-07-25 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 7
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    2000-06-12 ~ 2000-06-16
    OF - Director → CIF 0
  • 8
    Ardern, Derrick
    Born in July 1945
    Individual (24 offsprings)
    Officer
    2000-06-16 ~ 2002-03-26
    OF - Director → CIF 0
  • 9
    Lambert, James Paul
    Born in February 1967
    Individual (20 offsprings)
    Officer
    2005-02-02 ~ 2005-08-18
    OF - Director → CIF 0
  • 10
    Woods, Ian Paul
    Born in December 1957
    Individual (49 offsprings)
    Officer
    2002-04-12 ~ 2013-03-31
    OF - Director → CIF 0
    Woods, Ian Paul
    Individual (49 offsprings)
    Officer
    2002-06-17 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 11
    Bain, Colin Ronald
    Born in October 1957
    Individual (21 offsprings)
    Officer
    2003-03-27 ~ 2005-03-18
    OF - Director → CIF 0
  • 12
    Gilman, Thomas George
    Born in February 1970
    Individual (63 offsprings)
    Officer
    2002-10-07 ~ 2004-12-24
    OF - Director → CIF 0
    2011-04-08 ~ 2013-02-21
    OF - Director → CIF 0
  • 13
    Cummings, Peter Joseph
    Born in July 1955
    Individual (166 offsprings)
    Officer
    2000-06-16 ~ 2002-04-12
    OF - Director → CIF 0
  • 14
    Bond, Christopher Joseph
    Born in January 1958
    Individual (44 offsprings)
    Officer
    2000-06-16 ~ 2002-08-19
    OF - Director → CIF 0
    Bond, Christopher Joseph
    Individual (44 offsprings)
    Officer
    2002-03-26 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 15
    Duncombe, Roger John
    Born in December 1954
    Individual (23 offsprings)
    Officer
    2005-03-21 ~ 2009-04-08
    OF - Director → CIF 0
  • 16
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    2000-06-12 ~ 2000-06-16
    OF - Director → CIF 0
  • 17
    Smith, David Ian
    Individual (21 offsprings)
    Officer
    2000-06-16 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 18
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (46 offsprings)
    Officer
    2002-08-07 ~ 2016-01-19
    OF - Director → CIF 0
  • 19
    Robb, Gordon William
    Born in July 1947
    Individual (21 offsprings)
    Officer
    2000-06-16 ~ 2000-08-22
    OF - Director → CIF 0
  • 20
    Byrne, James Anthony John
    Born in January 1956
    Individual (40 offsprings)
    Officer
    2002-04-12 ~ 2002-07-08
    OF - Director → CIF 0
  • 21
    Simkin, Richard William
    Born in September 1948
    Individual (41 offsprings)
    Officer
    2002-04-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Bradley, Pauline Anne
    Born in June 1961
    Individual (254 offsprings)
    Officer
    2000-08-22 ~ 2002-04-12
    OF - Director → CIF 0
  • 23
    White, Andrew Nicholas Howard
    Born in July 1970
    Individual (364 offsprings)
    Officer
    2006-03-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 24
    Thomas, Leigh Parry
    Business Space Development Director born in January 1971
    Individual (72 offsprings)
    Officer
    2011-04-08 ~ now
    OF - Director → CIF 0
  • 25
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2000-06-12 ~ 2000-06-16
    OF - Nominee Secretary → CIF 0
  • 26
    ABSOLUTE PROPERTY LIMITED
    - now 03810395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-08 during the appointment or period of control
    Dissolved on 2019-03-07 during the appointment or period of control
    JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
    INTERCEDE 1451 LIMITED - 1999-09-07
    Tempsford Hall, Sandy, Bedfordshire, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABSOLUTE SWINDON LIMITED

Period: 2001-11-20 ~ 2018-04-17
Company number: 04012403
Registered names
ABSOLUTE SWINDON LIMITED - Dissolved
INTERCEDE 1579 LIMITED - 2000-06-27 03837119... (more)
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
    Tempsford Hall, Sandy, Bedfordshire SG19 2BD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 and dissolved on 2018-04-17 (17 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.