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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 11
  • 1
    Kopycinski Sztuka, Tomasz
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    2006-08-21 ~ 2007-04-16
    OF - Director → CIF 0
  • 2
    Massenet, Arnaud
    Banking
    Individual (11 offsprings)
    Officer
    2006-03-29 ~ 2007-04-09
    OF - Secretary → CIF 0
  • 3
    Bhasin-woods, Sonia
    None Supplied born in July 1974
    Individual (13 offsprings)
    Officer
    2017-10-20 ~ 2019-11-21
    OF - Director → CIF 0
  • 4
    Roniger, Timothy Stephen
    Cfo born in January 1947
    Individual (17 offsprings)
    Officer
    2007-04-14 ~ 2017-10-20
    OF - Director → CIF 0
  • 5
    Campeau, Francis Joseph, Dr
    Self Employed born in November 1967
    Individual (8 offsprings)
    Officer
    2006-03-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Gottschalk, Joachim Walter
    Ceo born in January 1947
    Individual (12 offsprings)
    Officer
    2007-04-14 ~ 2017-10-20
    OF - Director → CIF 0
  • 7
    Udriot, Pierre
    None Supplied born in March 1981
    Individual (4 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Ogier House, St. Julians Avenue, St. Peter Port, Guernsey, Channel Isles, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2007-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-03-29 ~ 2006-03-29
    OF - Nominee Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-03-29 ~ 2006-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWCP LIMITED

Period: 2006-03-29 ~ 2021-09-21
Company number: 05761091
Registered name
SWCP LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SWCP LIMITED
    Info
    Registered number 05761091
    Suite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-29 and dissolved on 2021-09-21 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • SWCP LIMITED
    S
    Registered number missing
    21 St Thomas Street, Bristol, BS1 6JS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTH WEST CAPITAL PARTNERS LLP
    OC318826
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.