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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 3
  • 1
    Barake, Imad
    Born in January 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Denham, Peter Douglas
    Born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDelphian House, New Bailey Street, Salford, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Garrard, Ford David
    Director born in March 1983
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Swift, Patrick
    Engineer born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2006-06-28
    OF - Director → CIF 0
    Swift, Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 3
    Allen, James Roland Thomas
    Director born in September 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2016-02-10
    OF - Director → CIF 0
    icon of calendar 2019-08-22 ~ 2024-12-12
    OF - Director → CIF 0
  • 4
    Marx, Janette Bates
    Director born in May 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ 2025-03-21
    OF - Director → CIF 0
  • 5
    Jacobs, Paul
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2010-09-28
    OF - Director → CIF 0
    Jacobs, Paul
    Company Director
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 6
    Read, Jonathan Hugh Tobias
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-28 ~ 2016-02-04
    OF - Director → CIF 0
  • 7
    Mulcahy, Richard Joseph
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2006-12-14
    OF - Director → CIF 0
  • 8
    Searle, Peter William Courtis
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2020-05-04
    OF - Director → CIF 0
  • 9
    Cantley, Stewart
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2010-09-28
    OF - Director → CIF 0
  • 10
    LØnning, Asbjørn
    Director born in July 1986
    Individual
    Officer
    icon of calendar 2022-02-24 ~ 2022-10-17
    OF - Director → CIF 0
  • 11
    Tupman, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-20 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 12
    Briant, Timothy
    Company Director born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2019-08-22
    OF - Director → CIF 0
  • 13
    Pordage, Andrew John
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    Dymott, James Graham
    Chartered Accountant born in May 1966
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 15
    Mcclure, Kyle Francis
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2019-08-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Bailey, Stephen Arnott
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-28 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 17
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWIFT TECHNICAL (EUROPE) LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • SWIFT TECHNICAL (EUROPE) LIMITED
    Info
    Registered number 04641693
    icon of addressDelphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • SWIFT TECHNICAL (EUROPE) LIMITED
    S
    Registered number 04641693
    icon of addressInnova House, Kinetic Crescent, Innova Business Park, Enfield, Middlesex, United Kingdom, EN3 7XH
    Companies Act 2006 in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address42 New Broad Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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