logo
explain how to read the page

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
    Kirby, Lynne Tracey
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2021-10-22 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Towers, Joanne Sara
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2021-10-22 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Mclellan, Robert
    Director born in March 1948
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Offord, Joanne Margaret
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2009-06-08 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Kirby, Karen
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2021-10-22 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Towers, Richard John
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    2000-11-23 ~ 2022-06-01
    OF - Director → CIF 0
    Towers, Richard John
    Director
    Individual (8 offsprings)
    Officer
    2000-11-23 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 7
    O’sullivan, Brian
    Born in October 1969
    Individual (47 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Kirby, Nicholas Andrew
    Director born in August 1962
    Individual (12 offsprings)
    Officer
    2000-11-23 ~ 2022-06-01
    OF - Director → CIF 0
  • 9
    Kirby, Simon Colin
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    2000-11-23 ~ 2022-06-01
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-11-23 ~ 2000-11-23
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-11-23 ~ 2000-11-23
    OF - Nominee Director → CIF 0
  • 12
    SWANLINE HOLDINGS LTD
    13689346
    C/o Swanline Print Ltd, Whitebridge Park, Whitebridge Way, Stone, Staffordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 13
    LEAVALE PROPERTIES LIMITED 03666854
    C/o Swanline Print Limited, Whitebridge Way, Stone, Stone, Staffs, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LEAVALE HOLDINGS LTD
    13689334
    C/o Swanline Print Ltd, Whitebridge Park, Whitebridge Way, Stone, Staffordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-10-22 ~ 2021-10-26
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

SWANLINE GROUP LIMITED

Period: 2024-01-05 ~ now
Company number: 04112878
Registered names
SWANLINE GROUP LIMITED - now
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

  • SWANLINE GROUP LIMITED
    Info
    SWANLINE PRINT LIMITED - 2024-01-05
    LEAVALE RECYCLING LIMITED - 2024-01-05
    Registered number 04112878
    Whitebridge Park, Whitebridge Way, Stone, Staffordshire ST15 8LQ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.