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 2
  • 1
    O'boyle, Gerard Martin
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    2005-10-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Bowes, Alan
    Director born in October 1956
    Individual (33 offsprings)
    Officer
    2004-08-20 ~ dissolved
    OF - director → CIF 0
    Bowes, Alan
    Director
    Individual (33 offsprings)
    Officer
    2004-08-20 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Henderson, John
    Accountant born in October 1949
    Individual
    Officer
    2004-08-20 ~ 2005-05-01
    OF - director → CIF 0
  • 2
    Rogers, Daniel
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2006-08-23
    OF - director → CIF 0
  • 3
    Hirth, Garry
    Finance Director born in April 1959
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2005-12-13
    OF - director → CIF 0
  • 4
    Gray, Peter John
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2006-08-03
    OF - director → CIF 0
  • 5
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2004-08-20 ~ 2004-08-20
    PE - nominee-secretary → CIF 0
  • 6
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2004-08-20 ~ 2004-08-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

LONDON & EDINBURGH SWALLOW GROUP LIMITED

Previous name
PAYE STATION LIMITED - 2005-10-31
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • LONDON & EDINBURGH SWALLOW GROUP LIMITED
    Info
    PAYE STATION LIMITED - 2005-10-31
    Registered number 05210888
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2004-08-20 and dissolved on 2015-05-13 (10 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.