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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 19
  • 1
    Mcaulay, Ian James
    Company Director born in April 1965
    Individual (69 offsprings)
    Officer
    2017-03-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Statton, Joanne
    Solicitor born in September 1969
    Individual (27 offsprings)
    Officer
    2016-10-31 ~ 2023-10-25
    OF - Director → CIF 0
    Statton, Joanne
    Individual (27 offsprings)
    Officer
    2015-10-01 ~ 2023-10-25
    OF - Secretary → CIF 0
  • 3
    Manning, Richard Denley John
    Born in November 1964
    Individual (238 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Dawson, Leslie William
    Company Director born in February 1957
    Individual (37 offsprings)
    Officer
    2007-06-21 ~ 2010-05-26
    OF - Director → CIF 0
  • 5
    Goodbourn, Howard Charles
    Company Director born in July 1961
    Individual (53 offsprings)
    Officer
    2004-06-22 ~ 2011-03-07
    OF - Director → CIF 0
  • 6
    Nelson, Richard Anthony
    Investment Banker born in June 1948
    Individual (15 offsprings)
    Officer
    2002-04-23 ~ 2003-05-07
    OF - Director → CIF 0
  • 7
    Carmedy, Michael
    Accountant born in June 1964
    Individual (54 offsprings)
    Officer
    2012-01-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Derwent, Stuart
    Director born in February 1945
    Individual (21 offsprings)
    Officer
    2001-12-10 ~ 2005-03-17
    OF - Director → CIF 0
  • 9
    Ledger, Stuart Neil
    Born in January 1976
    Individual (51 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 10
    Hutchinson, Eric John
    Director born in November 1952
    Individual (14 offsprings)
    Officer
    2001-12-10 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Welton, Michael William
    Company Director born in October 1946
    Individual (32 offsprings)
    Officer
    2010-05-26 ~ 2012-01-04
    OF - Director → CIF 0
  • 12
    Hall, Kevin Gregory
    Company Secretary born in May 1951
    Individual (36 offsprings)
    Officer
    2012-01-04 ~ 2015-09-30
    OF - Director → CIF 0
    Hall, Kevin Gregory
    Individual (36 offsprings)
    Officer
    2001-12-10 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 13
    Gosden, Lawrence Karl
    Company Director born in January 1969
    Individual (28 offsprings)
    Officer
    2022-07-01 ~ 2023-10-25
    OF - Director → CIF 0
  • 14
    Lambe, William Anthony
    Company Director born in July 1972
    Individual (48 offsprings)
    Officer
    2016-05-25 ~ 2019-01-03
    OF - Director → CIF 0
  • 15
    Wright, Matthew Reginald, Mr.
    Company Director born in January 1965
    Individual (39 offsprings)
    Officer
    2011-03-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Delacour, Barrie Walter
    Director born in August 1950
    Individual (8 offsprings)
    Officer
    2003-05-31 ~ 2007-04-25
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-11-19 ~ 2001-12-10
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-11-19 ~ 2001-12-10
    OF - Nominee Director → CIF 0
  • 19
    SOUTHERN WATER SERVICES GROUP LIMITED
    - now 04374956
    FIRST AQUA LIMITED - 2003-06-30
    SUGARBAY LIMITED - 2002-02-28
    Southern House, Yeoman Road, Worthing, West Sussex, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SWS GROUP HOLDINGS LIMITED

Period: 2001-12-14 ~ now
Company number: 04324498
Registered names
SWS GROUP HOLDINGS LIMITED - now
FRAMESCREEN LIMITED - 2001-12-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SWS GROUP HOLDINGS LIMITED
    Info
    FRAMESCREEN LIMITED - 2001-12-14
    Registered number 04324498
    Southern House, Yeoman Road, Worthing, West Sussex BN13 3NX
    PRIVATE LIMITED COMPANY incorporated on 2001-11-19 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • SWS GROUP HOLDINGS LIMITED
    S
    Registered number 04324498
    Southern House, Yeoman Road, Worthing, West Sussex, England, BN13 3NX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWS HOLDINGS LIMITED
    - now 04324499
    MINORSCREEN LIMITED - 2001-12-14
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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