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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 12
  • 1
    Tyler, Gavin Thomas
    Solicitor born in December 1960
    Individual (18 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Beatton, James Robert
    Solicitor born in November 1969
    Individual (18 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Pemberton, Giles Eric
    Solicitor born in November 1952
    Individual (11 offsprings)
    Officer
    2003-12-03 ~ 2017-09-20
    OF - Director → CIF 0
  • 4
    Glanville, Kerry Denise
    Solicitor born in August 1962
    Individual (6 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Director → CIF 0
    Ms Kerry Denise Glanville
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    2017-09-20 ~ 2018-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Greenish, Damian John William
    Solicitor born in December 1950
    Individual (10 offsprings)
    Officer
    2003-12-03 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Barham, Robert Saxby
    Solicitor born in February 1965
    Individual (11 offsprings)
    Officer
    2003-12-03 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Robert Saxby Barham
    Born in February 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-21 ~ 2018-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Stebbings, Andrew John Francis
    Solicitor born in May 1951
    Individual (15 offsprings)
    Officer
    2003-12-03 ~ 2017-09-20
    OF - Director → CIF 0
    Mr Andrew John Francis Stebbings
    Born in May 1951
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Stanford, Nigel John
    Solicitor born in November 1965
    Individual (27 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Curtis, Jeremy David Godfrey
    Solicitor born in December 1966
    Individual (12 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 10
    Spector, Paul Lipert
    Solicitor born in July 1954
    Individual (7 offsprings)
    Officer
    2003-12-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 11
    CRIPPS LLP
    - now OC311169 04186785
    CRIPPS HARRIES HALL LLP - 2014-06-02
    22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (75 parents, 15 offsprings)
    Person with significant control
    2018-12-11 ~ dissolved
    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
  • 12
    PG SECRETARIAL SERVICES LIMITED
    04128025
    2nd Floor, 80 Victoria Street, London, England
    Dissolved Corporate (11 parents, 62 offsprings)
    Officer
    2003-12-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SW1 NOMINEES LIMITED

Period: 2003-12-03 ~ 2023-05-16
Company number: 04984297
Registered name
SW1 NOMINEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • SW1 NOMINEES LIMITED
    Info
    Registered number 04984297
    Number 22 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS
    PRIVATE LIMITED COMPANY incorporated on 2003-12-03 and dissolved on 2023-05-16 (19 years 5 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.