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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 21
  • 1
    Davies, Philip William
    Individual (121 offsprings)
    Officer
    2009-01-05 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 2
    Mcclatchey, Robert Sean
    Born in February 1965
    Individual (218 offsprings)
    Officer
    2000-10-26 ~ 2004-02-19
    OF - Director → CIF 0
    Mcclatchey, Robert Sean
    Individual (218 offsprings)
    Officer
    2000-10-26 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 3
    Smith, Bryan Robin Geoffrey Gilbert
    Born in May 1944
    Individual (57 offsprings)
    Officer
    2000-11-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Palmer, John Michael
    Born in August 1959
    Individual (19 offsprings)
    Officer
    2004-02-19 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Kenyon, Ian Peter
    Born in September 1961
    Individual (68 offsprings)
    Officer
    2005-03-08 ~ 2005-08-15
    OF - Director → CIF 0
  • 6
    Shapland, Darren Mark
    Born in November 1966
    Individual (88 offsprings)
    Officer
    2005-09-26 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Peter James Greaves
    Individual (1 offspring)
    Insolvency
    2011-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Learmont, Richard John
    Born in June 1960
    Individual (85 offsprings)
    Officer
    2007-10-31 ~ 2011-10-21
    OF - Director → CIF 0
  • 9
    Morrison, Angela Frances
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2005-03-08 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    White, Martin Peter
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2004-02-19 ~ 2004-09-09
    OF - Director → CIF 0
  • 11
    Jarvis, Hazel Debra
    Individual (75 offsprings)
    Officer
    2004-02-19 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 12
    Miller, Margaret Ann
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2004-02-19 ~ 2005-03-08
    OF - Director → CIF 0
  • 13
    Matthews, Andrew
    Born in September 1962
    Individual (261 offsprings)
    Officer
    2002-06-30 ~ 2004-02-19
    OF - Director → CIF 0
  • 14
    Timothy Gerard Walsh
    Individual (1 offspring)
    Insolvency
    2011-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Fleming, Richard Alexander
    Born in November 1971
    Individual (94 offsprings)
    Officer
    2011-10-21 ~ now
    OF - Director → CIF 0
  • 16
    Elliott, Chris
    Born in May 1950
    Individual (65 offsprings)
    Officer
    2000-10-26 ~ 2000-11-24
    OF - Director → CIF 0
    Elliott, Christopher James
    Born in May 1950
    Individual (65 offsprings)
    Officer
    2004-01-16 ~ 2004-02-19
    OF - Director → CIF 0
  • 17
    Elvidge, Hamish Murray Andrew
    Born in May 1953
    Individual (10 offsprings)
    Officer
    2004-02-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-09-25 ~ 2000-10-26
    OF - Nominee Director → CIF 0
  • 19
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33 Holborn, London
    Active Corporate (29 parents, 124 offsprings)
    Officer
    2007-10-31 ~ 2011-10-21
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-09-25 ~ 2000-10-26
    OF - Nominee Director → CIF 0
    2000-09-25 ~ 2000-10-26
    OF - Nominee Secretary → CIF 0
  • 21
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London
    Active Corporate (19 parents, 549 offsprings)
    Officer
    2001-02-22 ~ 2004-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SWAN INFRASTRUCTURE LIMITED

Period: 2007-11-08 ~ 2012-06-21
Company number: 04077436
Registered names
SWAN INFRASTRUCTURE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-30
Dissolved on 2012-06-21
Standard Industrial Classification
7487 - Other Business Activities

  • SWAN INFRASTRUCTURE LIMITED
    Info
    SWAN INFRASTRUCTURE PLC - 2007-11-08
    TARGETCHANGE PUBLIC LIMITED COMPANY - 2007-11-08
    Registered number 04077436
    33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 and dissolved on 2012-06-21 (11 years 8 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.