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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 26
  • 1
    Patch, Nicholas
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    2003-06-27 ~ 2004-10-28
    OF - Director → CIF 0
  • 2
    Ferguson, James Gerard
    Director born in February 1953
    Individual (15 offsprings)
    Officer
    2011-01-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Naish, Robert Malcolm
    Director born in April 1953
    Individual (54 offsprings)
    Officer
    2011-01-11 ~ 2012-08-21
    OF - Director → CIF 0
  • 4
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (160 offsprings)
    Officer
    2003-06-27 ~ 2004-10-28
    OF - Director → CIF 0
  • 5
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (127 offsprings)
    Officer
    2004-10-28 ~ 2005-12-22
    OF - Director → CIF 0
  • 6
    Darling, Shona Mary
    Company Secretary
    Individual (16 offsprings)
    Officer
    2005-12-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 7
    Smith, Kate Susan
    Individual (32 offsprings)
    Officer
    2008-07-31 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 8
    Hunter, Kerri
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    2012-08-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Strang, Andrew David
    Director born in January 1953
    Individual (89 offsprings)
    Officer
    2004-10-28 ~ 2005-12-22
    OF - Director → CIF 0
  • 10
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (48 offsprings)
    Officer
    2014-07-16 ~ 2016-02-29
    OF - Director → CIF 0
  • 11
    Jordison, Donald
    Chartered Surveyor born in November 1960
    Individual (79 offsprings)
    Officer
    2004-10-28 ~ 2005-12-22
    OF - Director → CIF 0
  • 12
    Ward, Daniel
    Chartered Surveyor born in July 1959
    Individual (52 offsprings)
    Officer
    2004-11-18 ~ 2005-12-22
    OF - Director → CIF 0
  • 13
    Rigg, James Mark Alexander
    Chartered Surveyor born in December 1968
    Individual (89 offsprings)
    Officer
    2004-10-28 ~ 2005-12-22
    OF - Director → CIF 0
  • 14
    Mcgowan, Iain Ross
    Company Director born in February 1972
    Individual (14 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
  • 15
    Murray, Cameron Shaun
    Chartered Surevyor born in August 1969
    Individual (34 offsprings)
    Officer
    2006-09-08 ~ 2011-01-11
    OF - Director → CIF 0
  • 16
    Channing, Michael Francis Arthur
    Director born in May 1966
    Individual (18 offsprings)
    Officer
    2005-12-22 ~ 2006-09-08
    OF - Director → CIF 0
  • 17
    Laidlaw, Thomas Baillie
    Chartered Surveyor born in September 1958
    Individual (34 offsprings)
    Officer
    2005-12-22 ~ 2006-09-08
    OF - Director → CIF 0
  • 18
    Williams, Marie Elaine
    Director born in November 1979
    Individual (32 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 19
    Kaye, Alan
    Individual (112 offsprings)
    Officer
    2004-10-28 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 20
    Baker, Robin Gregory
    Company Manager born in May 1951
    Individual (239 offsprings)
    Officer
    2003-07-04 ~ 2004-10-28
    OF - Director → CIF 0
  • 21
    November, Andrew John
    Director born in December 1963
    Individual (20 offsprings)
    Officer
    2006-09-08 ~ 2011-01-11
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-06-02 ~ 2003-06-27
    OF - Nominee Secretary → CIF 0
  • 23
    SPV MANAGEMENT LIMITED
    - now
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19 03478559 02548079... (more)
    LORDSPV LIMITED - 2004-10-18 03478559
    Tower 42 Level 11 International, Financial Centre 25 Old Broad Street, London
    Dissolved Corporate (7 parents, 47 offsprings)
    Officer
    2003-06-27 ~ 2004-10-28
    OF - Director → CIF 0
    2003-06-27 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-06-02 ~ 2003-06-27
    OF - Nominee Director → CIF 0
  • 26
    SWAMF (GP) LIMITED
    - now 04736787
    SACKVILLE TCI PROPERTY (GP) LIMITED - 2011-04-06
    2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
    33, Old Broad Street, London, United Kingdom
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWAMF NOMINEE (2) LIMITED

Period: 2011-04-07 ~ 2020-03-13
Company number: 04784136
Registered names
SWAMF NOMINEE (2) LIMITED - Dissolved 04784128
Standard Industrial Classification
99999 - Dormant Company

  • SWAMF NOMINEE (2) LIMITED
    Info
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
    DELETENUMBER LIMITED - 2011-04-07
    Registered number 04784136
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-06-02 and dissolved on 2020-03-13 (16 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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