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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
    Doolan, Philip William
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2007-08-27 ~ 2008-02-11
    OF - Director → CIF 0
  • 2
    Daniels, Adrian
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2005-05-18 ~ 2007-08-27
    OF - Director → CIF 0
  • 3
    Ballard, Gregory John
    Born in May 1967
    Individual (13 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Timothy John
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2005-05-18 ~ 2006-06-12
    OF - Director → CIF 0
  • 5
    Halm, Peter John
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2005-05-18 ~ 2005-11-08
    OF - Director → CIF 0
    Halm, Peter John
    Individual (6 offsprings)
    Officer
    2005-05-18 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 6
    Shaw, Andrew Malcolm
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2008-02-11 ~ 2009-08-10
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-05-18 ~ 2005-05-18
    OF - Nominee Secretary → CIF 0
  • 8
    DONNINGTON SECRETARIES LIMITED
    05254532
    C/o Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, Westsussex
    Dissolved Corporate (14 parents, 194 offsprings)
    Officer
    2005-11-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PASSIVE INVESTMENTS LIMITED

Period: 2005-06-08 ~ now
Company number: 05455994
Registered names
PASSIVE INVESTMENTS LIMITED - now
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • PASSIVE INVESTMENTS LIMITED
    Info
    PASSIVE INVESTMENT LIMITED - 2005-06-08
    Registered number 05455994
    Highfield Court, Tollgate, Chandlers Ford, Hampshire SO53 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-18 (20 years 10 months). The status of the company number is Liquidation.
    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.