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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
    Caunce, Peter
    Company Director born in September 1956
    Individual (16 offsprings)
    Officer
    2002-12-04 ~ 2015-07-13
    OF - Director → CIF 0
  • 2
    Orr, Lauren
    Head Of Tax born in November 1979
    Individual (39 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (56 offsprings)
    Officer
    2016-03-31 ~ 2020-06-22
    OF - Director → CIF 0
  • 4
    Davies, Nicholas Paul Widdrington
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ 2020-06-22
    OF - Director → CIF 0
  • 5
    Gallagher, Anthony James
    Individual (44 offsprings)
    Officer
    2016-03-31 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 6
    Fraser, Donald
    Operations Director born in November 1950
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2015-07-13
    OF - Director → CIF 0
  • 7
    Brown, Gary Robert
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2003-02-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Morrison, John
    Company Secretary/Director born in October 1984
    Individual (85 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Morrison, John
    Individual (85 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Henderson, John Iain
    Chief Operating Officer born in January 1956
    Individual (42 offsprings)
    Officer
    2015-07-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Kelly, Philip Leonard Courtenay
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2015-07-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Routh, James Mathew
    Business Development Director born in May 1973
    Individual (18 offsprings)
    Officer
    2015-07-13 ~ 2018-09-30
    OF - Director → CIF 0
  • 12
    Ellis, Stephen Robert
    Managing Director born in December 1977
    Individual (7 offsprings)
    Officer
    2020-06-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual (256 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Newton, Deborah Louise
    Director And Company Secretary born in July 1964
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2015-07-13
    OF - Director → CIF 0
    Newton, Deborah Louise
    Individual (11 offsprings)
    Officer
    2002-12-04 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 15
    Keay, Michael Antony
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    2002-12-04 ~ 2003-10-27
    OF - Director → CIF 0
  • 16
    Harrison, Sheila Christine
    Individual (3 offsprings)
    Officer
    2015-07-13 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 17
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2002-12-04 ~ 2002-12-09
    OF - Nominee Director → CIF 0
  • 18
    DIPLOMA HOLDINGS PLC
    - now 00256111 02050821... (more)
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    12, Charterhouse Square, London, England
    Active Corporate (18 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2002-12-04 ~ 2002-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWAN SEALS (ABERDEEN) LIMITED

Period: 2002-12-04 ~ 2023-09-12
Company number: 04608324
Registered name
SWAN SEALS (ABERDEEN) LIMITED - Dissolved
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
22290 - Manufacture Of Other Plastic Products

  • SWAN SEALS (ABERDEEN) LIMITED
    Info
    Registered number 04608324
    10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2002-12-04 and dissolved on 2023-09-12 (20 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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