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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 6
  • 1
    Lowry, Daren Clive
    Born in January 1970
    Individual (235 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ now
    OF - Director → CIF 0
  • 2
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 198 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ now
    OF - Secretary → CIF 0
  • 3
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 196 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ now
    OF - Director → CIF 0
  • 4
    POSTBIND LIMITED - 1988-11-04
    icon of addressWhitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 196 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ now
    OF - Director → CIF 0
  • 6
    WHITBREAD HOTEL COMPANY LIMITED - now
    VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
    SWALLOW GROUP LIMITED - 2003-01-29
    VAUX GROUP PLC. - 1999-02-26
    icon of addressWhitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (5 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 2
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2001-04-10
    OF - Nominee Director → CIF 0
  • 3
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 4
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2015-11-25
    OF - Director → CIF 0
  • 5
    Doughty, Roland
    Solicitor born in June 1971
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2001-04-19
    OF - Director → CIF 0
  • 6
    Richardson, David Hedley
    Chartered Accountant (Fca) born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-19 ~ 2005-04-30
    OF - Director → CIF 0
  • 7
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Weeks, Stuart William
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 9
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2001-04-10
    OF - Nominee Director → CIF 0
  • 10
    Fenn, Jonathan Mark
    Solicitor born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2001-04-19
    OF - Director → CIF 0
  • 11
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2001-02-01 ~ 2001-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED

Previous names
SWALLOW PROFIT SHARING SCHEME TRUSTEES LIMITED - 2003-09-11
TRUSHELFCO (NO.2789) LIMITED - 2001-04-11
Standard Industrial Classification
74990 - Non-trading Company

  • SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED
    Info
    SWALLOW PROFIT SHARING SCHEME TRUSTEES LIMITED - 2003-09-11
    TRUSHELFCO (NO.2789) LIMITED - 2003-09-11
    Registered number 04152342
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-01 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.