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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 26
  • 1
    Bowman, Ian
    Management born in April 1969
    Individual (1 offspring)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Simon-adrien Paulian
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    2008-01-17 ~ 2010-06-25
    OF - Director → CIF 0
  • 3
    Wright, Emma Danielle
    Individual (17 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
    Wright, Emma Danielle
    Solicitor
    Individual (17 offsprings)
    2007-09-28 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Hall, Terence John
    Retired born in October 1941
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ 2016-12-09
    OF - Director → CIF 0
  • 5
    Fisher, William Thomas
    Chartered Accountant born in April 1956
    Individual (1 offspring)
    Officer
    2012-03-20 ~ 2013-09-10
    OF - Director → CIF 0
  • 6
    Woodman, John Charles
    Councillor born in December 1962
    Individual (7 offsprings)
    Officer
    2012-07-31 ~ 2016-12-09
    OF - Director → CIF 0
  • 7
    Ferguson, Ian Duncan
    Individual (45 offsprings)
    Officer
    2008-11-28 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 8
    Turner, Jonathan Michael
    Trainee Solicitor
    Individual (8 offsprings)
    Officer
    2007-09-26 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 9
    Davinson, Joanna Maeve
    Government Industry Leader, Europe, Ibm Global Bus born in June 1961
    Individual (5 offsprings)
    Officer
    2013-10-30 ~ 2017-11-03
    OF - Director → CIF 0
  • 10
    Nottrodt, Bruce
    Company Director/Business Consultant born in September 1955
    Individual (6 offsprings)
    Officer
    2011-05-20 ~ 2015-05-07
    OF - Director → CIF 0
  • 11
    Little, Robert
    Retired born in August 1939
    Individual (1 offspring)
    Officer
    2009-09-22 ~ 2012-07-30
    OF - Director → CIF 0
  • 12
    Pretty, Derek William Methven
    Company Director born in November 1947
    Individual (17 offsprings)
    Officer
    2011-09-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 13
    Bagai, Olivia
    Trainee Solicitor born in September 1980
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2007-09-28
    OF - Director → CIF 0
  • 14
    Smith, Jonathan Richard
    Local Government Official born in October 1969
    Individual (7 offsprings)
    Officer
    2011-09-05 ~ 2017-07-12
    OF - Director → CIF 0
  • 15
    Mcmahon, William Anthony
    Retired born in August 1946
    Individual (6 offsprings)
    Officer
    2010-06-25 ~ 2011-05-20
    OF - Director → CIF 0
  • 16
    Port, Colin
    Police Officer born in June 1954
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2011-08-30
    OF - Director → CIF 0
  • 17
    Greene, David Augustus
    Councillor born in August 1945
    Individual (1 offspring)
    Officer
    2007-09-29 ~ 2009-09-22
    OF - Director → CIF 0
  • 18
    Humberstone, Simon Everard
    Consultant born in August 1957
    Individual (3 offsprings)
    Officer
    2007-09-28 ~ 2017-06-12
    OF - Director → CIF 0
  • 19
    Wyatt, Christine Jane
    Ibm General Manager, Global Business Service Uk & born in June 1964
    Individual (8 offsprings)
    Officer
    2010-06-24 ~ 2013-08-01
    OF - Director → CIF 0
  • 20
    Butterworth, Graeme
    Business Executive born in October 1960
    Individual (3 offsprings)
    Officer
    2008-03-20 ~ 2012-03-20
    OF - Director → CIF 0
  • 21
    Tidmarsh, James Napier, Sir
    Company Director born in September 1932
    Individual (15 offsprings)
    Officer
    2008-09-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Vaughan, Quentin Alan Edward
    Company Executive born in June 1966
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 23
    Granger, John
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2007-09-29 ~ 2010-06-24
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-09-18 ~ 2007-09-26
    OF - Nominee Secretary → CIF 0
  • 25
    IBM UNITED KINGDOM HOLDINGS LIMITED
    00122953 01197708... (more)
    Po Box 41, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (64 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-09-18 ~ 2007-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH WEST ONE LIMITED

Period: 2007-09-28 ~ 2024-12-04
Company number: 06373780
Registered names
SOUTH WEST ONE LIMITED - Dissolved
HOLDTILE LIMITED - 2007-09-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SOUTH WEST ONE LIMITED
    Info
    HOLDTILE LIMITED - 2007-09-28
    Registered number 06373780
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2007-09-18 and dissolved on 2024-12-04 (17 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-09-18
    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.