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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 5
  • 1
    Vonlanthen, Manfred
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Lindsay, Gary Meldrum
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Robson, Alan Robert
    Born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Morris, David Charles
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressSwire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Sell, Richard Lawrence
    Chief Operating Officer born in July 1976
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 2
    Adams, James Robert
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Aitchison, Brenda
    Finance Director born in January 1956
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2008-08-04
    OF - Director → CIF 0
  • 4
    Dibben, Ann Marie
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 5
    Helgeland, Tor
    Managing Director born in August 1955
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Shearer, Roy George
    Chartered Accountant born in March 1976
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Lucas, John Lamont
    General Manager born in December 1946
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    King, Michael
    Operations Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Davie, Sarah Jane
    Sales Director born in September 1963
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2015-06-12
    OF - Director → CIF 0
  • 10
    Rae, David Charles
    Sales Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 11
    Vonlanthen, Manfred
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2017-04-09
    OF - Director → CIF 0
  • 12
    Burrell, Roy
    Operations Manager born in April 1961
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2016-11-04
    OF - Director → CIF 0
  • 13
    Bray, Rupert Peter Napier
    General Manager born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 14
    Rae-smith, John Bruce
    Company Director born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2017-05-26
    OF - Director → CIF 0
  • 15
    Beck, Alister James
    General Manager born in February 1975
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2020-12-14
    OF - Director → CIF 0
  • 16
    Dochard, Lyall
    Accountant born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2014-09-01
    OF - Director → CIF 0
  • 17
    Anderson, Graham Francis
    Sales Director born in October 1967
    Individual
    Officer
    icon of calendar 2009-08-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Shaw, Martin Humphrey
    Chartered Acountant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2022-11-02
    OF - Director → CIF 0
  • 19
    Morris, David Charles
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 20
    Macphee, Christopher John
    Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-22 ~ 2005-11-30
    OF - Director → CIF 0
  • 21
    Brady, Anthony Stephen
    Sales Director born in December 1972
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2008-11-28
    OF - Director → CIF 0
  • 22
    Pope, Geoffrey Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-08 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 23
    Farmery, Joanna Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 24
    Stirling, Derek Ferguson
    Chartered Accountant born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Kelly, Brenda
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-22 ~ 2003-08-08
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-22 ~ 2003-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWIRE ENERGY SERVICES LIMITED

Previous names
SWIRE OILFIELD SERVICES LIMITED - 2020-10-12
HOLDERANSWER LIMITED - 2003-11-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SWIRE ENERGY SERVICES LIMITED
    Info
    SWIRE OILFIELD SERVICES LIMITED - 2020-10-12
    HOLDERANSWER LIMITED - 2020-10-12
    Registered number 04740627
    icon of addressSwire House, 59 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-22 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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