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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 18
  • 1
    Henry Nicholas Page
    Individual (1 offspring)
    Insolvency
    2024-12-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Filer, Mark Howard
    Born in June 1967
    Individual (672 offsprings)
    Officer
    2015-04-01 ~ 2017-04-11
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2004-03-30 ~ 2004-05-06
    OF - Nominee Director → CIF 0
  • 4
    Hughes, Eileen Marie
    Born in January 1966
    Individual (62 offsprings)
    Officer
    2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Lynch, Thomas Michael
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2008-10-10 ~ 2020-04-03
    OF - Director → CIF 0
  • 6
    Traynor, John
    Born in March 1973
    Individual (75 offsprings)
    Officer
    2008-02-28 ~ 2017-03-09
    OF - Director → CIF 0
  • 7
    Baker, Robin Gregory
    Born in May 1951
    Individual (285 offsprings)
    Officer
    2004-05-17 ~ 2008-02-28
    OF - Director → CIF 0
  • 8
    Mcdermott, Martin
    Born in February 1963
    Individual (244 offsprings)
    Officer
    2004-05-06 ~ 2014-12-05
    OF - Director → CIF 0
  • 9
    Dominic Dumville
    Individual (1 offspring)
    Insolvency
    2024-12-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 11
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2004-03-30 ~ 2004-05-06
    OF - Nominee Director → CIF 0
  • 12
    Fairrie, James Patrick Johnston
    Born in July 1947
    Individual (194 offsprings)
    Officer
    2004-05-06 ~ 2007-07-20
    OF - Director → CIF 0
  • 13
    Duffy, Christopher John
    Born in October 1973
    Individual (45 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Demosthenous, Andreas Stavros
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2017-03-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 15
    Karle, Stephen Ashley
    Born in June 1959
    Individual (25 offsprings)
    Officer
    2004-05-06 ~ 2008-10-10
    OF - Director → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2004-03-30 ~ 2004-05-06
    OF - Nominee Secretary → CIF 0
  • 17
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Fifth Floor, 6 Broad Street Place, London
    Active Corporate (35 parents, 630 offsprings)
    Officer
    2004-05-06 ~ dissolved
    OF - Director → CIF 0
    2004-05-06 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    SANDWELL FINANCE HOLDINGS LIMITED
    - now 05019375
    PARSONDEW LIMITED - 2004-04-22
    Third Floor, 1 Kings Arms Yard, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

SANDWELL COMMERCIAL FINANCE NO. 1 PLC.

Period: 2004-04-22 ~ 2026-03-05
Company number: 05088299 05479884... (more)
Registered names
SANDWELL COMMERCIAL FINANCE NO. 1 PLC. - Dissolved 05479884... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-03
Dissolved on 2026-03-05
SWISSWOOD PLC - 2004-04-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
    Info
    SWISSWOOD PLC - 2004-04-22
    Registered number 05088299
    7th Floor 21 Lombard Street, London EC3V 9AH
    PUBLIC LIMITED COMPANY incorporated on 2004-03-30 and dissolved on 2026-03-05 (21 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-30
    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 April 2026 and licensed under the Open Government Licence v3.0.