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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 2
  • 1
    Pearson, Alan James
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ now
    OF - Director → CIF 0
  • 2
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Barry, Brendan James
    Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2017-07-01
    OF - Director → CIF 0
  • 2
    Vliegenthart, Arie Leendert
    Chief Executive Officer born in January 1966
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Wright, William James
    Managing Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2022-03-15
    OF - Director → CIF 0
  • 4
    Cartney, Colin Robert
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2019-03-15
    OF - Director → CIF 0
  • 5
    Redman, Derek Ian
    Engineer born in March 1953
    Individual
    Officer
    icon of calendar 2007-04-13 ~ 2009-07-21
    OF - Director → CIF 0
  • 6
    Mayfield, Robert Hunter, Mr.
    Investment Manager born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-13 ~ 2010-02-26
    OF - Director → CIF 0
  • 7
    Hennessy, Michael James Kieran
    Director born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Baker, Bradley Gene
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 2017-11-27 ~ 2018-08-03
    OF - Director → CIF 0
  • 9
    Dewar, John Alexander Gordon
    Manager born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2008-08-29
    OF - Director → CIF 0
    Dewar, John Alexander Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 10
    Carter, Neale
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2009-10-26 ~ 2010-09-10
    OF - Director → CIF 0
  • 11
    Smart, Gary John
    Coo born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2017-06-29
    OF - Director → CIF 0
  • 12
    Dequae, Bert Johan Rik
    Solicitor born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 13
    Walker, Gemma Victoria
    Accountant born in May 1982
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2020-04-23
    OF - Director → CIF 0
  • 14
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-07-09 ~ 2009-09-24
    PE - Secretary → CIF 0
  • 15
    icon of addressCarel Van Bylandtlaan 30, The Hague, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-03-15
    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
  • 16
    icon of addressUnion Plaza 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-09-24 ~ 2013-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SWELLFIX UK LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • SWELLFIX UK LIMITED
    Info
    Registered number 06212769
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG
    PRIVATE LIMITED COMPANY incorporated on 2007-04-13 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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