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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 45
  • 1
    Derwent, Roger
    Born in September 1942
    Individual (10 offsprings)
    Officer
    2000-10-13 ~ 2000-10-14
    OF - Director → CIF 0
  • 2
    Marchbank, Graeme Robertson
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Edmunds, Graham Ian
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2012-11-28 ~ 2021-12-02
    OF - Director → CIF 0
  • 4
    Cooke, Jane Elizabeth
    Born in November 1975
    Individual (1 offspring)
    Officer
    2011-01-22 ~ 2012-11-28
    OF - Director → CIF 0
  • 5
    Ashton, Keith David
    Director born in November 1966
    Individual (15 offsprings)
    Officer
    2016-10-15 ~ 2024-11-16
    OF - Director → CIF 0
  • 6
    Martin, Piers Alexander Rishad
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Gray, Andrew
    Individual (21 offsprings)
    Officer
    2000-10-13 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 8
    Hunter, John Craig
    Born in January 1961
    Individual (35 offsprings)
    Officer
    2007-04-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Cunningham, Corinne Lisa
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2020-02-08 ~ now
    OF - Director → CIF 0
  • 10
    Booker, Aimee
    Born in February 1993
    Individual (3 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 11
    Nickerson, Jane Mary
    Chief Executive born in January 1956
    Individual (13 offsprings)
    Officer
    2018-10-13 ~ 2024-11-16
    OF - Director → CIF 0
  • 12
    Campbell, Maureen
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    2006-09-15 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Barrand, Drew
    Born in May 1977
    Individual (1 offspring)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 14
    Todd, Sara Marian
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 15
    Green, Caroline Jane
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2022-10-19 ~ 2026-05-22
    OF - Director → CIF 0
  • 16
    Gordon, William Raymond
    Born in April 1945
    Individual (4 offsprings)
    Officer
    2012-10-14 ~ 2018-10-13
    OF - Director → CIF 0
  • 17
    Watkins, Edward Maurice
    Born in November 1941
    Individual (25 offsprings)
    Officer
    2012-12-04 ~ 2021-08-16
    OF - Director → CIF 0
  • 18
    Clark, Anne Wilkinson
    Born in May 1938
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2012-10-14
    OF - Director → CIF 0
  • 19
    Carry, David Robert
    Born in October 1981
    Individual (11 offsprings)
    Officer
    2018-02-03 ~ 2026-02-04
    OF - Director → CIF 0
  • 20
    Davis, Guy Savaric Scott
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2004-04-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Rothwell, Simon
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2000-10-14 ~ 2016-10-15
    OF - Director → CIF 0
  • 22
    Kelham, Alexandra Joanne
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2014-10-18 ~ 2022-10-18
    OF - Director → CIF 0
  • 23
    Moss, Karen Ruth
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 24
    James, Robert Michael Kenneth John
    Born in April 1950
    Individual (12 offsprings)
    Officer
    2000-10-14 ~ 2016-11-05
    OF - Director → CIF 0
  • 25
    Baillieu, Christopher Latham
    Born in December 1949
    Individual (17 offsprings)
    Officer
    2001-04-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 26
    Feeney, Fergus Gerard
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2016-11-05 ~ 2025-11-08
    OF - Director → CIF 0
  • 27
    Stach-kevitz, Adele
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2014-02-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 28
    Sparkes, David
    Born in November 1948
    Individual (13 offsprings)
    Officer
    2000-10-13 ~ 2000-10-14
    OF - Director → CIF 0
    2008-11-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 29
    Hatton, Wai-yin, Dr
    Born in December 1951
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 30
    Evans, Kathryn
    Born in August 1981
    Individual (1 offspring)
    Officer
    2005-09-17 ~ 2011-01-22
    OF - Director → CIF 0
  • 31
    Littlewood, Peter Jeremy
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2021-09-20
    OF - Director → CIF 0
  • 32
    Dattani, Urvashi Dilip
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Clarkson, Alan Malcolm
    Born in September 1936
    Individual (11 offsprings)
    Officer
    2001-09-01 ~ 2009-01-24
    OF - Director → CIF 0
  • 34
    Power, Michael John
    Born in October 1947
    Individual (6 offsprings)
    Officer
    2007-11-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 35
    Cook, Jeffrey Michael
    Born in October 1938
    Individual (3 offsprings)
    Officer
    2000-10-14 ~ 2004-02-28
    OF - Director → CIF 0
  • 36
    Hickman, James Paul
    Born in February 1976
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 37
    Buckner, Jack Richard
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2022-06-23
    OF - Director → CIF 0
  • 38
    Adams King, Anne Wilma
    Born in January 1960
    Individual (1 offspring)
    Officer
    2002-02-02 ~ 2005-05-11
    OF - Director → CIF 0
  • 39
    Greetham, Samuel
    Born in March 1944
    Individual (2 offsprings)
    Officer
    2000-10-14 ~ 2014-10-18
    OF - Director → CIF 0
  • 40
    Mason, Ian John
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2000-10-14 ~ 2006-06-10
    OF - Director → CIF 0
  • 41
    Wheeler, Joan
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 42
    Cox, Ashley Dominic
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ 2023-05-02
    OF - Director → CIF 0
    Cox, Ashley Dominic
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
  • 43
    Safavi, Nili
    Born in July 1979
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 44
    Gray, Alistair William
    Born in September 1948
    Individual (22 offsprings)
    Officer
    2008-11-24 ~ 2012-11-24
    OF - Director → CIF 0
  • 45
    Sportpark, Oakwood Drive, Loughborough, England
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

BRITISH SWIMMING LIMITED

Period: 2006-01-24 ~ now
Company number: 04092510 04322832
Registered names
BRITISH SWIMMING LIMITED - now 04322832
Recent Standard Industrial Classification
93199 - Other Sports Activities

Related profiles found in government register
  • BRITISH SWIMMING LIMITED
    Info
    AMATEUR SWIMMING FEDERATION OF GREAT BRITAIN LIMITED - 2006-01-24
    Registered number 04092510
    Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough Universtiy, Loughborough, Leicestershire LE11 3QF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-10-13 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • BRITISH SWIMMING LIMITED
    S
    Registered number 4092510
    Sportpark, Oakwood Drive, Loughborough, England, LE11 3QF
    Company in Register Of Companies House - Cardiff, England
    CIF 1
    Company Limited By Shares in Companies House, Cardiff, England
    CIF 2
  • BRITISH SWIMMING LIMITED
    S
    Registered number 4092510
    Sportpark, Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF
    Company in Companies House - Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMATEUR SWIMMING FEDERATION OF GREAT BRITAIN LIMITED
    - now 04322832 04092510
    BRITISH SWIMMING LIMITED - 2006-01-24
    Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough University, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HIGH PERFORMANCE SWIMMING LIMITED
    03685574 04111397
    Pavilion 3 Sportpark 3 Oakwood Drive, Loughborough, Leicestershire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SWIMMING CHAMPIONSHIPS LIMITED
    - now 09317083
    SWIMMING CHAMPIONSHIPS 2016 LIMITED
    - 2017-09-23 09317083
    Sportpark 3 Oakwood Drive, Loughborough, Leicestershire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.