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
    Allen, James Roland Thomas
    Director born in September 1976
    Individual (21 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Barake, Imad
    Director born in January 1972
    Individual (27 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Riverside, Delphian House, 4th Floor, New Bailey Street, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Marx, Janette Bates
    Businesswoman born in May 1975
    Individual (18 offsprings)
    Officer
    2015-05-17 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Dymott, James Graham
    Chartered Accountant born in May 1966
    Individual (1 offspring)
    Officer
    2011-06-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 3
    Searle, Peter William Courtis
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2016-02-04 ~ 2020-04-28
    OF - Director → CIF 0
  • 4
    Pordage, Andrew John
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2010-09-28 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    LØnning, Asbjørn
    Director born in July 1986
    Individual
    Officer
    2022-02-24 ~ 2022-10-17
    OF - Director → CIF 0
  • 6
    Bailey, Stephen Arnott
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 7
    Read, Jonathan Hugh Tobias
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2016-02-04
    OF - Director → CIF 0
  • 8
    Swift, Patrick
    Engineer born in March 1944
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2006-06-28
    OF - Director → CIF 0
    Swift, Patrick
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 9
    Cantley, Stewart
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2006-12-14 ~ 2010-09-14
    OF - Director → CIF 0
  • 10
    Mulcahy, Richard Joseph
    Company Director born in November 1962
    Individual
    Officer
    2003-01-30 ~ 2006-12-14
    OF - Director → CIF 0
  • 11
    Jacobs, Paul
    Company Director born in February 1955
    Individual
    Officer
    2007-05-11 ~ 2010-09-14
    OF - Director → CIF 0
    Jacobs, Paul
    Company Director
    Individual
    Officer
    2007-05-11 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 12
    Lyons, Andrew John
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2010-07-07 ~ 2010-12-27
    OF - Director → CIF 0
  • 13
    Tupman, Robert
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 14
    Briant, Timothy
    Company Director born in April 1970
    Individual (43 offsprings)
    Officer
    2018-01-18 ~ 2019-08-22
    OF - Director → CIF 0
  • 15
    Mcclure, Kyle Francis
    Director born in February 1975
    Individual
    Officer
    2019-08-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-01-30 ~ 2003-01-30
    PE - Nominee Secretary → CIF 0
  • 17
    BROOMCO (4012) LIMITED - 2006-06-26
    Delphian House, New Bailey Street, Salford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWIFT TECHNICAL GROUP LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Related profiles found in government register
  • SWIFT TECHNICAL GROUP LIMITED
    Info
    Registered number 04652572
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford M3 5FS
    Private Limited Company incorporated on 2003-01-30 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • SWIFT TECHNICAL GROUP LIMITED
    S
    Registered number 04652572
    Delphian House, New Bailey Street, Salford, England, M3 5FS
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    SWIFT TECHNICAL (RUSSIA) LIMITED - 2022-03-01
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    SWIFT GPR (UK) LIMITED - 2002-11-25
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    Delphian House 4th Floor Riverside, New Bailey Street, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.