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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 16
  • 1
    Fairrie, James Patrick Johnston
    Born in July 1947
    Individual (160 offsprings)
    Officer
    2004-05-06 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Mcdermott, Martin
    Born in February 1963
    Individual (208 offsprings)
    Officer
    2004-05-06 ~ 2014-12-05
    OF - Director → CIF 0
  • 3
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-28 ~ now
    OF - 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
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-03-30 ~ 2004-05-06
    OF - Nominee Director → CIF 0
  • 6
    Demosthenous, Andreas Stavros
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2017-03-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Lynch, Thomas Michael
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2008-10-10 ~ 2020-04-03
    OF - Director → CIF 0
  • 8
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2004-03-30 ~ 2004-05-06
    OF - Nominee Director → CIF 0
  • 9
    Traynor, John
    Born in March 1973
    Individual (71 offsprings)
    Officer
    2008-02-28 ~ 2017-03-09
    OF - Director → CIF 0
  • 10
    Filer, Mark Howard
    Born in June 1967
    Individual (622 offsprings)
    Officer
    2015-04-01 ~ 2017-04-11
    OF - Director → CIF 0
  • 11
    Karle, Stephen Ashley
    Born in June 1959
    Individual (24 offsprings)
    Officer
    2004-05-06 ~ 2008-10-10
    OF - Director → CIF 0
  • 12
    Baker, Robin Gregory
    Born in May 1951
    Individual (239 offsprings)
    Officer
    2004-05-17 ~ 2008-02-28
    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
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079
    LEGIBUS 1586 LIMITED - 1991-01-16
    Fifth Floor, 6 Broad Street Place, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Director → CIF 0
    2004-05-06 ~ now
    OF - Secretary → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-03-30 ~ 2004-05-06
    OF - Nominee Secretary → CIF 0
  • 16
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANDWELL COMMERCIAL FINANCE NO. 1 PLC.

Period: 2004-04-22 ~ now
Company number: 05088299
Registered names
SANDWELL COMMERCIAL FINANCE NO. 1 PLC. - now
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 (21 years 11 months). The company status is Liquidation.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.