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
    Smith, Peter Mutlow
    Company Director born in September 1949
    Individual (11 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Director → CIF 0
    Mr Peter Mutlow Smith
    Born in September 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Guy James Mutlow
    Racing Driver born in September 1974
    Individual (9 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 3
    South, Timothy John
    Company Director born in March 1960
    Individual (8 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 4
    WYNBURG GROUP LIMITED - now
    AGHOCO 1098 LIMITED - 2012-04-26
    Swift Holdings (uk) Ltd, Dunswell Road, Cottingham, East Yorkshire, England
    Active Corporate (3 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Brayshaw, Keith
    Chartered Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    2004-02-18 ~ 2021-06-29
    OF - Director → CIF 0
    Brayshaw, Keith
    Accountant
    Individual (3 offsprings)
    Officer
    2004-02-18 ~ 2021-06-29
    OF - Secretary → CIF 0
    Mr Keith Brayshaw
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-14
    PE - Has significant influence or controlCIF 0
  • 2
    Cleminshaw, Anne
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2006-06-16
    OF - Director → CIF 0
  • 3
    White, John Richard
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    2004-02-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Anwyll, Joseph
    Company Director born in July 1956
    Individual (5 offsprings)
    Officer
    2004-03-25 ~ 2005-12-14
    OF - Director → CIF 0
  • 5
    Hailey, John Anthony
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2007-07-12
    OF - Director → CIF 0
  • 6
    Brown, Gordon Robert Shirlaw
    Company Director born in September 1950
    Individual
    Officer
    2007-04-30 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Pinder, John
    Company Director born in July 1940
    Individual
    Officer
    2004-02-26 ~ 2006-06-06
    OF - Director → CIF 0
  • 8
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2003-11-07 ~ 2004-02-18
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2003-11-07 ~ 2004-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

SWIFT HOLDINGS (UK) LIMITED

Previous name
INHOCO 3007 LIMITED - 2004-02-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • SWIFT HOLDINGS (UK) LIMITED
    Info
    INHOCO 3007 LIMITED - 2004-02-17
    Registered number 04956515
    Unit 14 Innovation Drive, Newport, Brough, East Yorkshire HU15 2FW
    Private Limited Company incorporated on 2003-11-07 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • SWIFT HOLDINGS (UK) LIMITED
    S
    Registered number 4956515
    Swift Holdings (uk) Ltd, Dunswell Road, Cottingham, East Yorkshire, England, HU16 4JX
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT 2000 (HULL) LIMITED - 2005-06-10
    BETTERTURN LIMITED - 1990-04-30
    Unit 14 Innovation Drive, Newport, Brough, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.