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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 29
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wright, Emma Danielle
    Individual (17 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
    2007-09-28 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Bagai, Olivia
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Bowman, Ian
    Born in April 1969
    Individual (1 offspring)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2021-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Pretty, Derek William Methven
    Born in November 1947
    Individual (22 offsprings)
    Officer
    2011-09-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 7
    Nottrodt, Bruce
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2011-05-20 ~ 2015-05-07
    OF - Director → CIF 0
  • 8
    Stephen John Absolom
    Individual (183 offsprings)
    Insolvency
    2021-09-29 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 9
    Fisher, William Thomas
    Born in April 1956
    Individual (1 offspring)
    Officer
    2012-03-20 ~ 2013-09-10
    OF - Director → CIF 0
  • 10
    Vaughan, Quentin Alan Edward
    Born in June 1966
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 11
    Wyatt, Christine Jane
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2010-06-24 ~ 2013-08-01
    OF - Director → CIF 0
  • 12
    Little, Robert
    Born in August 1939
    Individual (1 offspring)
    Officer
    2009-09-22 ~ 2012-07-30
    OF - Director → CIF 0
  • 13
    Smith, Jonathan Richard
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2011-09-05 ~ 2017-07-12
    OF - Director → CIF 0
  • 14
    Ferguson, Ian Duncan
    Individual (64 offsprings)
    Officer
    2008-11-28 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 15
    Tidmarsh, James Napier, Sir
    Born in September 1932
    Individual (15 offsprings)
    Officer
    2008-09-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Greene, David Augustus
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2007-09-29 ~ 2009-09-22
    OF - Director → CIF 0
  • 17
    Port, Colin
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2011-08-30
    OF - Director → CIF 0
  • 18
    Butterworth, Graeme
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2008-03-20 ~ 2012-03-20
    OF - Director → CIF 0
  • 19
    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
  • 20
    Turner, Jonathan Michael
    Individual (8 offsprings)
    Officer
    2007-09-26 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 21
    Woodman, John Charles
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2012-07-31 ~ 2016-12-09
    OF - Director → CIF 0
  • 22
    Humberstone, Simon Everard
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2007-09-28 ~ 2017-06-12
    OF - Director → CIF 0
  • 23
    Granger, John
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2007-09-29 ~ 2010-06-24
    OF - Director → CIF 0
  • 24
    Hall, Terence John
    Born in October 1941
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ 2016-12-09
    OF - Director → CIF 0
  • 25
    Coles, Simon-adrien Paulian
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2008-01-17 ~ 2010-06-25
    OF - Director → CIF 0
  • 26
    Mcmahon, William Anthony
    Born in August 1946
    Individual (6 offsprings)
    Officer
    2010-06-25 ~ 2011-05-20
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2007-09-18 ~ 2007-09-26
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-09-18 ~ 2007-09-26
    OF - Nominee Secretary → CIF 0
  • 29
    IBM UNITED KINGDOM HOLDINGS LIMITED
    - now 00122953 01197708... (more)
    IBM UNITED KINGDOM LIMITED - 1963-02-21
    INTERNATIONAL TIME RECORDING COMPANY LIMITED - 1951-11-19
    Po Box 41, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (67 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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2024-12-04
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.