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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 4
  • 1
    Punch, Andrew Robert
    Director born in March 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brooks, Amanda
    Director born in May 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcconnell, Stephen Francis
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    icon of addressArcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Slade, Dominic James Haviland
    Director born in April 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2004-10-19
    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 2005-05-03 ~ 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 ~ 2010-12-16
    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
    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
  • 9
    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
  • 10
    Webster, John Alfred
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 11
    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 ACQUISITIONS LIMITED

Previous name
SWIFT ADVANCES GROUP 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 ACQUISITIONS LIMITED
    Info
    SWIFT ADVANCES GROUP LIMITED - 2004-03-03
    Registered number 05055827
    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 ACQUISTIONS LIMITED
    S
    Registered number 05055827
    icon of addressArcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE
    A Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressArcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressArcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    STOCK HOLDERZ LTD - 2014-07-21
    icon of addressArcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-08
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    SWIFT ADVANCES LIMITED - 2004-05-13
    SWIFT ADVANCES PLC - 2004-05-11
    PURBECK HOUSE SECURITIES LIMITED - 1995-04-01
    icon of addressArcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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