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
    Corbally, Colin George Eric
    Investment Manager born in November 1968
    Individual (49 offsprings)
    Officer
    2008-02-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whitehouse, Grant
    Individual (88 offsprings)
    Officer
    2009-10-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Bolton, Paul Charles
    Director born in July 1963
    Individual (31 offsprings)
    Officer
    2008-02-29 ~ 2014-12-16
    OF - Director → CIF 0
  • 2
    Matthews-williams, Richard Simon
    Director born in September 1959
    Individual (23 offsprings)
    Officer
    2008-02-29 ~ 2013-06-18
    OF - Director → CIF 0
  • 3
    Wilce, Caroline Jayne
    Accountant born in September 1967
    Individual (34 offsprings)
    Officer
    2009-09-28 ~ 2013-06-18
    OF - Director → CIF 0
  • 4
    Malone, Sean
    Individual (7 offsprings)
    Officer
    2008-02-29 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 5
    Taplin, Nicholas James
    Director born in March 1972
    Individual (33 offsprings)
    Officer
    2009-07-15 ~ 2013-06-18
    OF - Director → CIF 0
  • 6
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2008-02-05 ~ 2008-02-29
    PE - Secretary → CIF 0
  • 7
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2008-02-05 ~ 2008-02-29
    PE - Director → CIF 0
parent relation
Company in focus

THE NEW SWAN HOLDING COMPANY LIMITED

Previous names
THE NEW SWAN HOLDINGS COMPANY LIMITED - 2008-02-29
CROSSCO (1084) LIMITED - 2008-02-19
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 - 2008-02-19
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.