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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 37
  • 1
    Claxton, Humphrey Kenneth Haslam
    Senior Executive Coach born in January 1946
    Individual (75 offsprings)
    Officer
    2010-12-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Mann, Anthony Simon
    Chartered Surveyor born in July 1965
    Individual (78 offsprings)
    Officer
    2005-04-14 ~ 2005-05-26
    OF - Director → CIF 0
  • 3
    Pears, Mark Andrew
    Born in November 1962
    Individual (457 offsprings)
    Officer
    2005-04-14 ~ 2007-05-14
    OF - Director → CIF 0
  • 4
    Roberts, Michael John
    Chairman born in June 1944
    Individual (8 offsprings)
    Officer
    2005-05-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Farley, George Peter
    Pharmacist born in January 1966
    Individual (80 offsprings)
    Officer
    2005-04-14 ~ 2005-05-26
    OF - Director → CIF 0
  • 6
    Moore, Philip Daniel, Dr
    Born in November 1952
    Individual (23 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Pierce, Sylvie
    Company Director born in August 1948
    Individual (45 offsprings)
    Officer
    2005-04-14 ~ 2010-01-21
    OF - Director → CIF 0
  • 8
    Lenox Conyngham, Charles Denis
    Company Director born in January 1935
    Individual (36 offsprings)
    Officer
    2007-01-18 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Hannan, Oliver David
    Chief Operating Officer born in January 1973
    Individual (67 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 10
    Simpson, John Nicol
    Company Director born in January 1947
    Individual (39 offsprings)
    Officer
    2005-04-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Robinson, Philippa Dawn
    Regional Director - London For Chp born in December 1955
    Individual (69 offsprings)
    Officer
    2022-05-06 ~ 2024-11-22
    OF - Director → CIF 0
  • 12
    Harper, Siobhan Mary
    Born in August 1968
    Individual (63 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 13
    Whitehead, John Frederick
    Chartered Surveyor born in July 1964
    Individual (36 offsprings)
    Officer
    2018-06-05 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Liddell, Alasdair
    Company Director born in January 1949
    Individual (24 offsprings)
    Officer
    2005-04-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Alltimes, Geoffrey Giles
    Born in July 1948
    Individual (39 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 16
    Arif, Nafees
    Accountant born in April 1973
    Individual (109 offsprings)
    Officer
    2010-01-21 ~ 2011-11-01
    OF - Director → CIF 0
  • 17
    Boyd, Darrell
    Project Director born in September 1968
    Individual (61 offsprings)
    Officer
    2016-09-22 ~ 2018-06-05
    OF - Director → CIF 0
  • 18
    Mcelduff, Neil Terence
    Director born in July 1961
    Individual (65 offsprings)
    Officer
    2010-12-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 19
    Hewitt, Caroline Anne
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2013-11-07 ~ 2015-05-21
    OF - Director → CIF 0
  • 20
    Prinsloo, Eugene Martin
    Accountant born in March 1971
    Individual (70 offsprings)
    Officer
    2005-04-14 ~ 2010-12-01
    OF - Director → CIF 0
  • 21
    Carey, Colin
    Born in February 1965
    Individual (53 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 22
    Pitt, Clive Harry
    Head Of Finance born in September 1963
    Individual (78 offsprings)
    Officer
    2011-11-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 23
    Bowler, David William
    Director born in January 1945
    Individual (203 offsprings)
    Officer
    2008-03-28 ~ 2010-01-21
    OF - Director → CIF 0
  • 24
    Lawton-wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (86 offsprings)
    Officer
    2014-04-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 25
    Beaumont, Sarah Ann
    Born in May 1982
    Individual (81 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
  • 26
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (75 offsprings)
    Officer
    2017-08-07 ~ 2018-06-06
    OF - Director → CIF 0
  • 27
    Nasir, Affan
    Born in October 1989
    Individual (79 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 28
    Waters, Simon Christopher
    Director born in July 1972
    Individual (121 offsprings)
    Officer
    2024-11-22 ~ 2025-06-17
    OF - Director → CIF 0
  • 29
    Ashcroft, Richard Mark
    Cheif Executive born in August 1967
    Individual (93 offsprings)
    Officer
    2010-01-21 ~ 2015-05-20
    OF - Director → CIF 0
  • 30
    Thomson, James Stuart
    Company Director born in August 1974
    Individual (100 offsprings)
    Officer
    2004-07-16 ~ 2008-03-28
    OF - Director → CIF 0
  • 31
    Andrews, Jamie Russell
    Are Director born in September 1970
    Individual (110 offsprings)
    Officer
    2014-07-23 ~ 2017-08-07
    OF - Director → CIF 0
    Andrews, Jamie Russell
    Area Director born in September 1970
    Individual (110 offsprings)
    2018-06-06 ~ 2022-05-06
    OF - Director → CIF 0
  • 32
    Willett, Ian Mark
    Lift Delivery Director born in November 1979
    Individual (54 offsprings)
    Officer
    2022-08-16 ~ 2024-03-04
    OF - Director → CIF 0
  • 33
    SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
    - now 05072626
    INHOCO 4043 LIMITED - 2004-05-11
    105, Piccadilly, London, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
    06046376
    105, Piccadilly, London, England
    Active Corporate (24 parents, 77 offsprings)
    Officer
    2007-05-14 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 35
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2004-03-15 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 36
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2004-03-15 ~ 2004-07-16
    OF - Nominee Director → CIF 0
  • 37
    FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
    - now 12004502 06046377
    AGHOCO 1837 LIMITED - 2019-06-19
    4th Floor, 105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 57 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED

Period: 2004-06-08 ~ now
Company number: 05072659
Registered names
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED - now 04898230... (more)
INHOCO 4037 LIMITED - 2004-06-08 05072658... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    Info
    INHOCO 4037 LIMITED - 2004-06-08
    Registered number 05072659
    105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    S
    Registered number 5072659
    105, Piccadilly, London, England, W1J 7NJ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BBH - SWL (FUNDCO TRANCHE 1) LIMITED
    - now 05072624 05072627... (more)
    INHOCO 4044 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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