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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 4
  • 1
    Mcgowan, Iain Ross
    Company Director born in February 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Marie Elaine
    Director born in November 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Jordison, Donald
    Chartered Surveyor born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-13 ~ 2005-12-22
    OF - Director → CIF 0
  • 3
    Smith, Kate Susan
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 4
    Darling, Shona Mary
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 5
    Murray, Cameron Shaun
    Chartered Surveyor born in August 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2011-01-11
    OF - Director → CIF 0
  • 6
    Rigg, James Mark Alexander
    Chartered Surveyor born in December 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2005-12-22
    OF - Director → CIF 0
  • 7
    Channing, Michael Francis Arthur
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2006-09-08
    OF - Director → CIF 0
  • 8
    Ferguson, James Gerard
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Kaye, Alan
    Individual (94 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 10
    Ward, Daniel
    Chartered Surveyor born in July 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2005-12-22
    OF - Director → CIF 0
  • 11
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2005-12-22
    OF - Director → CIF 0
  • 12
    November, Andrew John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2011-01-11
    OF - Director → CIF 0
  • 13
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2005-12-22
    OF - Director → CIF 0
  • 14
    Laidlaw, Thomas Baillie
    Chartered Surveyor born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2006-09-08
    OF - Director → CIF 0
  • 15
    Hunter, Kerri
    Company Director born in August 1974
    Individual
    Officer
    icon of calendar 2012-08-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Naish, Robert Malcolm
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2012-08-21
    OF - Director → CIF 0
  • 17
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2003-04-16 ~ 2003-06-13
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2003-04-16 ~ 2003-06-13
    PE - Nominee Director → CIF 0
  • 19
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2003-04-16 ~ 2003-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWAMF (GP) LIMITED

Previous names
2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
SACKVILLE TCI PROPERTY (GP) LIMITED - 2011-04-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SWAMF (GP) LIMITED
    Info
    2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
    SACKVILLE TCI PROPERTY (GP) LIMITED - 2003-06-12
    Registered number 04736787
    icon of address1 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
    icon of address33, 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
Active 2
  • 1
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
    CHANCEBUTTON LIMITED - 2005-01-18
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
    DELETENUMBER LIMITED - 2005-01-18
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - 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.