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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 23
  • 1
    Ferguson, James Gerard
    Director born in February 1953
    Individual (15 offsprings)
    Officer
    2011-01-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Naish, Robert Malcolm
    Director born in April 1953
    Individual (54 offsprings)
    Officer
    2011-01-11 ~ 2012-08-21
    OF - Director → CIF 0
  • 3
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (127 offsprings)
    Officer
    2003-06-13 ~ 2005-12-22
    OF - Director → CIF 0
  • 4
    Darling, Shona Mary
    Company Secretary
    Individual (16 offsprings)
    Officer
    2005-12-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 5
    Smith, Kate Susan
    Individual (32 offsprings)
    Officer
    2008-07-31 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 6
    Hunter, Kerri
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    2012-08-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (89 offsprings)
    Officer
    2003-06-13 ~ 2005-12-22
    OF - Director → CIF 0
  • 8
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (48 offsprings)
    Officer
    2014-07-16 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Jordison, Donald
    Chartered Surveyor born in November 1960
    Individual (79 offsprings)
    Officer
    2003-06-13 ~ 2005-12-22
    OF - Director → CIF 0
  • 10
    Ward, Daniel
    Chartered Surveyor born in July 1959
    Individual (52 offsprings)
    Officer
    2003-06-13 ~ 2005-12-22
    OF - Director → CIF 0
  • 11
    Rigg, James Mark Alexander
    Chartered Surveyor born in December 1968
    Individual (89 offsprings)
    Officer
    2003-06-13 ~ 2005-12-22
    OF - Director → CIF 0
  • 12
    Mcgowan, Iain Ross
    Company Director born in February 1972
    Individual (14 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
  • 13
    Murray, Cameron Shaun
    Chartered Surveyor born in August 1969
    Individual (34 offsprings)
    Officer
    2006-09-08 ~ 2011-01-11
    OF - Director → CIF 0
  • 14
    Channing, Michael Francis Arthur
    Director born in May 1966
    Individual (18 offsprings)
    Officer
    2005-12-22 ~ 2006-09-08
    OF - Director → CIF 0
  • 15
    Laidlaw, Thomas Baillie
    Chartered Surveyor born in September 1958
    Individual (34 offsprings)
    Officer
    2005-12-22 ~ 2006-09-08
    OF - Director → CIF 0
  • 16
    Williams, Marie Elaine
    Director born in November 1979
    Individual (32 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 17
    Kaye, Alan
    Individual (112 offsprings)
    Officer
    2003-06-13 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 18
    November, Andrew John
    Director born in December 1963
    Individual (20 offsprings)
    Officer
    2006-09-08 ~ 2011-01-11
    OF - Director → CIF 0
  • 19
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2014-08-14 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    SCOTTISH WIDOWS LIMITED
    - now 03196171
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25, Gresham Street, London, United Kingdom
    Active Corporate (96 parents, 23 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
  • 21
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2003-04-16 ~ 2003-06-13
    OF - Nominee Director → CIF 0
  • 22
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2003-04-16 ~ 2003-06-13
    OF - Nominee Director → CIF 0
  • 23
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2003-04-16 ~ 2003-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWAMF (GP) LIMITED

Period: 2011-04-06 ~ 2021-01-07
Company number: 04736787
Registered names
SWAMF (GP) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SWAMF (GP) LIMITED
    Info
    SACKVILLE TCI PROPERTY (GP) LIMITED - 2011-04-06
    2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2011-04-06
    Registered number 04736787
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 and dissolved on 2021-01-07 (17 years 8 months). The company status is Dissolved.
    CIF 0
  • SWAMF (GP) LIMITED
    S
    Registered number 04736787
    33, Old Broad Street, London, United Kingdom, EC2N 1HZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SWAMF NOMINEE (1) LIMITED
    - now 04784128
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
    CHANCEBUTTON LIMITED - 2005-01-18
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    SWAMF NOMINEE (2) LIMITED
    - now 04784136
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
    DELETENUMBER LIMITED - 2005-01-18
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.