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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 31
  • 1
    Adams, James Robert
    Individual (21 offsprings)
    Officer
    2004-05-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Dibben, Ann Marie
    Individual (84 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 3
    Morris, David Charles
    Individual (134 offsprings)
    Officer
    2016-01-01 ~ 2016-08-23
    OF - Secretary → CIF 0
    2018-10-03 ~ 2025-11-27
    OF - Secretary → CIF 0
  • 4
    Robson, Alan Robert
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2022-11-02 ~ 2025-11-27
    OF - Director → CIF 0
  • 5
    Macphee, Christopher John
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2004-09-22 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Farmery, Joanna Louise
    Individual (25 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 7
    King, Michael
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Beck, Alister James
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2020-12-14
    OF - Director → CIF 0
  • 9
    Rae, David Charles
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2012-03-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 10
    Davie, Sarah Jane
    Born in September 1963
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-06-12
    OF - Director → CIF 0
  • 11
    Gilliver, Neil Derek
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 12
    Rae-smith, John Bruce
    Born in June 1963
    Individual (17 offsprings)
    Officer
    2016-09-19 ~ 2017-05-26
    OF - Director → CIF 0
  • 13
    Lucas, John Lamont
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Vonlanthen, Manfred
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
    2016-11-23 ~ 2017-04-09
    OF - Director → CIF 0
  • 15
    Aitchison, Brenda
    Born in January 1956
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2008-08-04
    OF - Director → CIF 0
  • 16
    Kelly, Brenda
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 17
    Sell, Richard Lawrence
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 18
    Burrell, Roy
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2003-12-08 ~ 2016-11-04
    OF - Director → CIF 0
  • 19
    Pope, Geoffrey Christopher
    Individual (18 offsprings)
    Officer
    2003-08-08 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 20
    Bray, Rupert Peter Napier
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 21
    Brady, Anthony Stephen
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2007-03-12 ~ 2008-11-28
    OF - Director → CIF 0
  • 22
    Stirling, Derek Ferguson
    Born in January 1944
    Individual (10 offsprings)
    Officer
    2003-08-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Lindsay, Gary Meldrum
    Born in November 1976
    Individual (1 offspring)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 24
    Helgeland, Tor
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ 2015-09-30
    OF - Director → CIF 0
  • 25
    Anderson, Graham Francis
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2009-08-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Dochard, Lyall
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2008-06-30 ~ 2014-09-01
    OF - Director → CIF 0
  • 27
    Shearer, Roy George
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 28
    Shaw, Martin Humphrey
    Born in February 1972
    Individual (19 offsprings)
    Officer
    2018-08-01 ~ 2022-11-02
    OF - Director → CIF 0
  • 29
    SWIRE ENERGY SERVICES (HOLDINGS) LIMITED
    - now 03895926
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED - 2020-10-09 03895926
    SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
    SETSHARP LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-04-22 ~ 2003-08-08
    OF - Nominee Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-04-22 ~ 2003-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWIRE ENERGY SERVICES LIMITED

Period: 2020-10-12 ~ now
Company number: 04740627
Registered names
SWIRE ENERGY SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SWIRE ENERGY SERVICES LIMITED
    Info
    SWIRE OILFIELD SERVICES LIMITED - 2020-10-12
    HOLDERANSWER LIMITED - 2020-10-12
    Registered number 04740627
    Swire House, 59 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-22 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • SWIRE ENERGY SERVICES LIMITED
    S
    Registered number 04740627
    Swire House, 59 Buckingham Gate, London, England, SW1E 6AJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GORDON ENGINEERING SERVICES ABERDEEN LTD
    - now SC171310
    P.L.G.E.S. LIMITED - 2011-10-04
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-04-17 ~ now
    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

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