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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 8
  • 1
    Spouge, Stephen William
    Company Director born in April 1944
    Individual (33 offsprings)
    Officer
    2005-02-22 ~ 2007-07-09
    OF - Director → CIF 0
  • 2
    Pullan, Gordon Waite
    Chartered Accountant born in May 1953
    Individual (43 offsprings)
    Officer
    2005-02-22 ~ 2010-10-29
    OF - Director → CIF 0
    Pullan, Gordon Waite
    Chartered Accountant
    Individual (43 offsprings)
    Officer
    2005-02-22 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 3
    Long, Andrew Edward
    Chartered Surveyor born in April 1960
    Individual (51 offsprings)
    Officer
    2005-02-22 ~ 2009-01-13
    OF - Director → CIF 0
  • 4
    Spouge, Timothy James
    Company Director born in October 1976
    Individual (40 offsprings)
    Officer
    2005-02-22 ~ 2010-10-07
    OF - Director → CIF 0
  • 5
    Wade, Robert Alexander Mercer
    Consultant born in May 1943
    Individual (37 offsprings)
    Officer
    2007-07-09 ~ 2010-10-29
    OF - Director → CIF 0
  • 6
    Deeley, Adam John
    Chartered Tax Advisor born in February 1969
    Individual (14 offsprings)
    Officer
    2009-01-13 ~ 2009-11-27
    OF - Director → CIF 0
  • 7
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2004-12-30 ~ 2005-02-22
    OF - Nominee Secretary → CIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2004-12-30 ~ 2005-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWAYFIELDS (DERBY) LIMITED

Period: 2005-03-01 ~ 2014-07-29
Company number: 05322254
Registered names
SWAYFIELDS (DERBY) LIMITED - Dissolved
HAMSARD 2784 LIMITED - 2005-03-01 05322256... (more)
Standard Industrial Classification
7020 - Letting Of Own Property

  • SWAYFIELDS (DERBY) LIMITED
    Info
    HAMSARD 2784 LIMITED - 2005-03-01
    Registered number 05322254
    Benson House, 33 Wellington Street, Leeds LS1 4JP
    PRIVATE LIMITED COMPANY incorporated on 2004-12-30 and dissolved on 2014-07-29 (9 years 6 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.