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
Active 3
  • 1
    Seaman, Adrienne Hilary
    Managing Director & Associate General Counsel Inte born in September 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Knottenbelt, William Frederick
    Managing Director born in July 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, Newcastle, Delaware 19801, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Carlsson, Roger Emanuel
    Businessman born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2002-09-25
    OF - Director → CIF 0
    icon of calendar 2002-09-25 ~ 2006-08-22
    OF - Director → CIF 0
  • 2
    Bosse, Florentin Mircea
    Technology Director born in December 1954
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2007-01-19
    OF - Director → CIF 0
  • 3
    Gottschalk, Maximillian Alexander
    Banking born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2002-09-25
    OF - Director → CIF 0
    icon of calendar 2002-09-25 ~ 2006-08-22
    OF - Director → CIF 0
  • 4
    Lechartier, Jacques Michel
    Administrative Director born in August 1948
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2002-09-25
    OF - Director → CIF 0
  • 5
    Bodnum, Richard Joseph
    Managing Director born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Grubb, Marcus Simon Ashley
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2004-06-25
    OF - Director → CIF 0
  • 7
    Mcconnell, Philip Bernard
    Cto born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2002-09-25
    OF - Director → CIF 0
    Mcconnell, Philip Bernard
    C T O born in March 1958
    Individual (1 offspring)
    icon of calendar 2002-09-25 ~ 2005-01-07
    OF - Director → CIF 0
  • 8
    Keijsers, Andre Ruben
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2002-09-25
    OF - Director → CIF 0
    Keijsers, Andreas Ruben
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2007-01-19
    OF - Director → CIF 0
  • 9
    Sutherland, Alan Nicol
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2002-09-25
    OF - Director → CIF 0
    icon of calendar 2002-09-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Aliani, Federico
    Investments born in July 1969
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2007-01-19
    OF - Director → CIF 0
  • 11
    Rio, Stephane Claude Charles
    Chief Executive born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2007-01-19
    OF - Director → CIF 0
  • 12
    Gottschalk, Joachim Walter
    Banking born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2002-09-25
    OF - Director → CIF 0
    icon of calendar 2002-09-25 ~ 2006-08-22
    OF - Director → CIF 0
  • 13
    Redding, Richard
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 2006-08-22 ~ 2010-08-12
    OF - Director → CIF 0
  • 14
    Cronin, Kathleen Marie
    Managing Director born in December 1963
    Individual
    Officer
    icon of calendar 2006-08-22 ~ 2018-10-01
    OF - Director → CIF 0
    Cronin, Kathleen Marie
    Managing Director
    Individual
    Officer
    icon of calendar 2006-08-22 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 15
    Parisi, James
    Managing Director born in January 1965
    Individual
    Officer
    icon of calendar 2006-08-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    icon of address25 North Row, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2001-04-18 ~ 2003-12-19
    PE - Secretary → CIF 0
  • 17
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, England
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2012-07-16 ~ 2016-04-05
    PE - Secretary → CIF 0
  • 18
    FRESHNAME NO.205 LIMITED - 1996-08-19
    icon of address42-46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2003-12-19 ~ 2006-08-22
    PE - Secretary → CIF 0
  • 19
    CME SWAPS MARKETPLACE LTD
    icon of addressOne, New Change, London, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-04-18 ~ 2001-04-18
    PE - Nominee Secretary → CIF 0
  • 21
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressThames House, Portsmouth Road, Esher, Surrey
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2007-01-02 ~ 2012-07-16
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 22
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-04-18 ~ 2001-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWAPSTREAM LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SWAPSTREAM LIMITED
    Info
    Registered number 04201383
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-04-18 and dissolved on 2022-10-08 (21 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.