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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
Active 3
  • 1
    Udriot, Pierre
    None Supplied born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    FIRST SECRETARIES LIMITED
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2007-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressOgier House, St. Julians Avenue, St. Peter Port, Guernsey, Channel Isles, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 8
  • 1
    Roniger, Timothy Stephen
    Cfo born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-14 ~ 2017-10-20
    OF - Director → CIF 0
  • 2
    Campeau, Francis Joseph, Dr
    Self Employed born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Kopycinski Sztuka, Tomasz
    Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-21 ~ 2007-04-16
    OF - Director → CIF 0
  • 4
    Bhasin-woods, Sonia
    None Supplied born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2019-11-21
    OF - Director → CIF 0
  • 5
    Massenet, Arnaud
    Banking
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2007-04-09
    OF - Secretary → CIF 0
  • 6
    Gottschalk, Joachim Walter
    Ceo born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-14 ~ 2017-10-20
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-29 ~ 2006-03-29
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-03-29 ~ 2006-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWCP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SWCP LIMITED
    Info
    Registered number 05761091
    icon of addressSuite 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 company status is Dissolved.
    CIF 0
  • SWCP LIMITED
    S
    Registered number missing
    icon of address21 St Thomas Street, Bristol, BS1 6JS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.