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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
    Slade, Dominic James Haviland
    Director born in April 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Punch, Andrew Robert
    Director born in March 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brooks, Amanda
    Director born in May 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mcconnell, Stephen Francis
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address21, Palmer Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
Ceased 13
  • 1
    Slade, Dominic James Haviland
    Venture Capitalist born in April 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2015-07-02
    OF - Director → CIF 0
  • 2
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 3
    Rosenberg, Robert Alan Joseph
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 4
    Ingram, Nigel Jeffrey Martin
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2008-10-23
    OF - Director → CIF 0
  • 5
    Woolcott, Simon Nicholas Lewis
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2005-08-05
    OF - Director → CIF 0
  • 6
    Lo, Sunny Ho Sun
    Accountant born in April 1960
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2007-04-30
    OF - Director → CIF 0
    Lo, Sunny Ho Sun
    Accountant
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 7
    Barwick, Bernard Robert
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2010-11-19
    OF - Director → CIF 0
    icon of calendar 2010-11-19 ~ 2016-03-01
    OF - Director → CIF 0
    Barwick, Bernard Robert
    Company Director
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2007-04-30
    OF - Secretary → CIF 0
    Barwick, Bernard Robert
    Individual
    icon of calendar 2009-10-30 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 8
    Bodger, Stephen Graham
    Chartered Accountant born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Bridges, Paul Malcolm
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2004-06-17
    OF - Director → CIF 0
    Bridges, Paul Malcolm
    Chartered Accountant born in July 1958
    Individual (3 offsprings)
    icon of calendar 2009-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Gateley, Terence Michael
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-17 ~ 2009-07-02
    OF - Director → CIF 0
  • 11
    Bolland, David Paul
    Solicitor born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2014-04-25
    OF - Director → CIF 0
    Bolland, David Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 12
    Webster, John Alfred
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 13
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2004-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KESTREL HOLDINGS LIMITED

Previous name
SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
Standard Industrial Classification
70100 - Activities Of Head Offices
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • KESTREL HOLDINGS LIMITED
    Info
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    Registered number 05055802
    icon of addressArcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 and dissolved on 2022-09-13 (18 years 6 months). The company status is Dissolved.
    CIF 0
  • KESTREL HOLDINGS LIMITED
    S
    Registered number 05055802
    icon of addressArcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SWIFT ADVANCES GROUP LIMITED - 2004-03-03
    icon of addressArcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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