logo
explain how to read the page

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 17
  • 1
    Middleton, Roy Douglas
    Managing Director born in November 1964
    Individual (4 offsprings)
    Officer
    2005-11-22 ~ 2017-04-27
    OF - Director → CIF 0
  • 2
    Buesing, Steven Jon
    Vice President & Controller born in October 1974
    Individual (11 offsprings)
    Officer
    2018-11-26 ~ 2020-09-18
    OF - Director → CIF 0
  • 3
    Klopfenstein, Vaughn Michael
    Vice President born in July 1962
    Individual (18 offsprings)
    Officer
    2018-08-13 ~ 2018-11-26
    OF - Director → CIF 0
    Klopfenstein, Vaughn Michael
    Individual (18 offsprings)
    Officer
    2017-06-13 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 4
    Dimmick, James Michael
    Individual (7 offsprings)
    Officer
    2005-10-25 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 5
    Cooper, Douglas Anthony
    Solicitor born in May 1954
    Individual (111 offsprings)
    Officer
    2005-10-25 ~ 2005-11-22
    OF - Director → CIF 0
  • 6
    Moore, Andrew Davis
    General Counsel, Interior Systems born in April 1976
    Individual (5 offsprings)
    Officer
    2018-11-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Martyn, John Paul
    Accountant
    Individual (4 offsprings)
    Officer
    2005-11-22 ~ 2014-04-12
    OF - Secretary → CIF 0
  • 8
    Ashkar, Christopher Alan
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Exton, Wayne Robert
    Manager born in October 1963
    Individual (5 offsprings)
    Officer
    2014-04-12 ~ 2015-08-07
    OF - Director → CIF 0
  • 10
    Peet, Christopher Michael
    Vice President & Cfo, Interiors Systems, Collins A born in August 1980
    Individual (5 offsprings)
    Officer
    2020-09-18 ~ 2022-08-08
    OF - Director → CIF 0
  • 11
    Strong, Kyle Locke
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Ware, Nathan Perry
    Director born in August 1983
    Individual (5 offsprings)
    Officer
    2022-08-08 ~ 2024-06-09
    OF - Director → CIF 0
  • 13
    Lee, Simon Robert
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 14
    Plant, Tommy George
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2015-08-10 ~ 2018-07-25
    OF - Director → CIF 0
  • 15
    Reilly, Deke Mortimer
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2024-06-09 ~ 2025-09-10
    OF - Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2014-04-12 ~ 2017-06-13
    OF - Secretary → CIF 0
  • 17
    WESSEX ADVANCED SWITCHING PRODUCTS LIMITED
    - now 03846820 01183279
    SWAP LIMITED - 1999-10-19
    C/o Rockwell Collins, 730 Wharfedale Road, Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SWAP (ONE) LIMITED

Period: 2005-12-05 ~ now
Company number: 05602971
Registered names
SWAP (ONE) LIMITED - now
NIMBUS LAW LIMITED - 2005-12-05
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SWAP (ONE) LIMITED
    Info
    NIMBUS LAW LIMITED - 2005-12-05
    Registered number 05602971
    C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • SWAP (ONE) LIMITED
    S
    Registered number 05602971
    C/o Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWAP
    - now 01183279 03846820
    WESSEX ADVANCED SWITCHING PRODUCTS LIMITED - 1999-10-19
    C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.