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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 15
  • 1
    Woolcott, Simon Nicholas Lewis
    Company Director born in August 1956
    Individual (16 offsprings)
    Officer
    2004-05-06 ~ 2005-08-05
    OF - Director → CIF 0
  • 2
    Lo, Sunny Ho Sun
    Accountant born in April 1960
    Individual (12 offsprings)
    Officer
    2005-05-24 ~ 2007-04-30
    OF - Director → CIF 0
    Lo, Sunny Ho Sun
    Accountant
    Individual (12 offsprings)
    Officer
    2007-04-30 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 3
    Rosenberg, Robert Alan Joseph
    Lawyer
    Individual (14 offsprings)
    Officer
    2008-12-18 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 4
    Gateley, Terence Michael
    Director born in December 1953
    Individual (22 offsprings)
    Officer
    2004-11-30 ~ 2009-07-02
    OF - Director → CIF 0
  • 5
    Webster, John Alfred
    Director born in September 1955
    Individual (21 offsprings)
    Officer
    2006-04-10 ~ 2011-08-12
    OF - Director → CIF 0
  • 6
    Brooks, Amanda
    Born in May 1965
    Individual (43 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Myers, Dennis Edward
    Company Director born in May 1950
    Individual (11 offsprings)
    Officer
    2004-01-20 ~ 2004-05-12
    OF - Director → CIF 0
  • 8
    Mcconnell, Stephen Francis
    Individual (14 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Myers, Patricia
    Company Director born in February 1948
    Individual (10 offsprings)
    Officer
    2004-01-20 ~ 2004-05-12
    OF - Director → CIF 0
    Myers, Patricia Ann
    Individual (10 offsprings)
    Officer
    2004-01-20 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 10
    Barwick, Bernard Robert
    Company Director born in July 1945
    Individual (10 offsprings)
    Officer
    2004-05-06 ~ 2010-11-19
    OF - Director → CIF 0
    Barwick, Bernard Robert
    Company Director
    Individual (10 offsprings)
    Officer
    2004-05-12 ~ 2007-04-30
    OF - Secretary → CIF 0
    Barwick, Bernard Robert
    Individual (10 offsprings)
    2009-10-30 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 11
    Bolland, David Paul
    Solicitor born in October 1957
    Individual (18 offsprings)
    Officer
    2010-11-19 ~ 2014-04-25
    OF - Director → CIF 0
    Bolland, David Paul
    Individual (18 offsprings)
    Officer
    2010-11-19 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 12
    Punch, Andrew Robert
    Born in March 1960
    Individual (66 offsprings)
    Officer
    2010-07-16 ~ now
    OF - Director → CIF 0
  • 13
    Henderson, Joanne
    Legal Executive born in November 1968
    Individual (5 offsprings)
    Officer
    2004-01-20 ~ 2004-05-12
    OF - Director → CIF 0
  • 14
    Ingram, Nigel Jeffrey Martin
    Director born in January 1963
    Individual (17 offsprings)
    Officer
    2007-09-11 ~ 2008-10-23
    OF - Director → CIF 0
  • 15
    SWIFT ADVANCES PLC
    - now 01800474
    SWIFT ADVANCES LIMITED - 2004-05-13
    SWIFT ADVANCES PLC
    - 2004-05-11
    PURBECK HOUSE SECURITIES LIMITED - 1995-04-01
    Arcadia House, Arcadia House, Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWIFT 1ST LIMITED

Period: 2004-05-11 ~ now
Company number: 05020019
Registered names
SWIFT 1ST LIMITED - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • SWIFT 1ST LIMITED
    Info
    SWIFT 1ST PUBLIC LIMITED COMPANY - 2004-05-11
    Registered number 05020019
    Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-20 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.