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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 18
  • 1
    Pearson, Alan James
    Born in March 1970
    Individual (11 offsprings)
    Officer
    2009-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Hennessy, Michael James Kieran
    Director born in June 1952
    Individual (22 offsprings)
    Officer
    2008-09-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Barry, Brendan James
    Accountant born in July 1959
    Individual (11 offsprings)
    Officer
    2010-09-10 ~ 2017-07-01
    OF - Director → CIF 0
  • 4
    Wright, William James
    Managing Director born in June 1957
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2022-03-15
    OF - Director → CIF 0
  • 5
    Mayfield, Robert Hunter, Mr.
    Investment Manager born in October 1972
    Individual (8 offsprings)
    Officer
    2007-04-13 ~ 2010-02-26
    OF - Director → CIF 0
  • 6
    Dequae, Bert Johan Rik
    Solicitor born in July 1972
    Individual (5 offsprings)
    Officer
    2010-09-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Dewar, John Alexander Gordon
    Manager born in October 1952
    Individual (8 offsprings)
    Officer
    2007-04-13 ~ 2008-08-29
    OF - Director → CIF 0
    Dewar, John Alexander Gordon
    Individual (8 offsprings)
    Officer
    2007-04-13 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 8
    Baker, Bradley Gene
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2017-11-27 ~ 2018-08-03
    OF - Director → CIF 0
  • 9
    Cartney, Colin Robert
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2019-03-15
    OF - Director → CIF 0
  • 10
    Walker, Gemma Victoria
    Accountant born in May 1982
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2020-04-23
    OF - Director → CIF 0
  • 11
    Smart, Gary John
    Coo born in February 1971
    Individual (9 offsprings)
    Officer
    2009-08-12 ~ 2017-06-29
    OF - Director → CIF 0
  • 12
    Carter, Neale
    Company Director born in May 1968
    Individual (5 offsprings)
    Officer
    2009-10-26 ~ 2010-09-10
    OF - Director → CIF 0
  • 13
    Vliegenthart, Arie Leendert
    Chief Executive Officer born in January 1966
    Individual (1 offspring)
    Officer
    2008-09-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Redman, Derek Ian
    Engineer born in March 1953
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2009-07-21
    OF - Director → CIF 0
  • 15
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2009-09-24 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 16
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Secretary → CIF 0
  • 17
    SHELL PLC - now 04366849 03323845
    ROYAL DUTCH SHELL PLC
    - 2022-01-21 04366849
    FORTHDEAL LIMITED - 2004-10-27
    Carel Van Bylandtlaan 30, The Hague, Netherlands
    Active Corporate (63 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2007-07-09 ~ 2009-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SWELLFIX UK LIMITED

Period: 2007-04-13 ~ now
Company number: 06212769
Registered name
SWELLFIX UK LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction

  • SWELLFIX UK LIMITED
    Info
    Registered number 06212769
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG
    PRIVATE LIMITED COMPANY incorporated on 2007-04-13 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.