logo
explain how to read the page

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 9
  • 1
    Taplin, Nicholas James
    Director born in March 1972
    Individual (51 offsprings)
    Officer
    2009-07-15 ~ 2013-06-18
    OF - Director → CIF 0
  • 2
    Whitehouse, Grant
    Individual (169 offsprings)
    Officer
    2009-10-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Bolton, Paul Charles
    Born in July 1963
    Individual (84 offsprings)
    Officer
    2008-02-29 ~ 2014-12-16
    OF - Director → CIF 0
  • 4
    Corbally, Colin George Eric
    Investment Manager born in November 1968
    Individual (117 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
  • 5
    Malone, Sean
    Individual (39 offsprings)
    Officer
    2008-02-29 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 6
    Wilce, Caroline Jayne
    Accountant born in September 1967
    Individual (57 offsprings)
    Officer
    2009-09-28 ~ 2013-06-18
    OF - Director → CIF 0
  • 7
    Matthews-williams, Richard Simon
    Director born in September 1959
    Individual (71 offsprings)
    Officer
    2008-02-29 ~ 2013-06-18
    OF - Director → CIF 0
  • 8
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2008-02-05 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 9
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2008-02-05 ~ 2008-02-29
    OF - Director → CIF 0
parent relation
Company in focus

THE NEW SWAN HOLDING COMPANY LIMITED

Period: 2008-02-29 ~ 2015-05-05
Company number: 06493552
Registered names
THE NEW SWAN HOLDING COMPANY LIMITED - Dissolved
CROSSCO (1084) LIMITED - 2008-02-19 06421644... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THE NEW SWAN HOLDING COMPANY LIMITED
    Info
    THE NEW SWAN HOLDINGS COMPANY LIMITED - 2008-02-29
    CROSSCO (1084) LIMITED - 2008-02-29
    Registered number 06493552
    5th Floor, Ergon House, Horseferry Road, London SW1P 2AL
    PRIVATE LIMITED COMPANY incorporated on 2008-02-05 and dissolved on 2015-05-05 (7 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.