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 8
  • 1
    Wilson, James David
    Property Developer born in May 1972
    Individual (36 offsprings)
    Officer
    2009-03-03 ~ now
    OF - director → CIF 0
    Mr James David Wilson
    Born in May 1972
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Richard William Henry Wilson
    Born in November 1986
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brown, Graham Marshall
    Individual (8 offsprings)
    Officer
    2009-03-03 ~ now
    OF - secretary → CIF 0
  • 4
    O'connell, Christian John
    Director born in May 1973
    Individual (27 offsprings)
    Officer
    2016-07-04 ~ now
    OF - director → CIF 0
  • 5
    Mr Robert Edward Charles Wilson
    Born in July 1988
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Wilson, David William
    Property Developer born in December 1941
    Individual (42 offsprings)
    Officer
    2009-03-03 ~ now
    OF - director → CIF 0
    David William Wilson
    Born in December 1941
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    BEACON HILL JERSEY LIMITED - 2012-03-01
    No 2 The Forum, Grenville Street, St Hellier, Jersey
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    EASTERNRANGE LIMITED - 2009-10-29
    Fishers Dewes Solicitors, Kilwardby Street, Ashby-de-la-zouch, England
    Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (8 offsprings)
    Officer
    2013-11-12 ~ 2016-06-30
    OF - director → CIF 0
  • 2
    BEACON HILL JERSEY LIMITED - 2012-03-01
    No 2 The Forum, Grenville Street, St Helier, Jersey
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SWIFT PLANT LIMITED

Previous names
GO PLANT CONSTRUCTION EQUIPMENT LTD - 2017-07-19
DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED - 2013-11-18
DAVIDSONS DEVELOPMENTS LIMITED - 2009-10-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • SWIFT PLANT LIMITED
    Info
    GO PLANT CONSTRUCTION EQUIPMENT LTD - 2017-07-19
    DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED - 2013-11-18
    DAVIDSONS DEVELOPMENTS LIMITED - 2009-10-29
    Registered number 06834976
    Unit R, Ivanhoe Business Park, Ashby-de-la-zouch LE65 2AB
    Private Limited Company incorporated on 2009-03-03 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • SWIFT PLANT LIMITED
    S
    Registered number 6834976
    4-8, Kilwardby Street, Ashby De La Zouch, Leicestershire, England, LE65 2FU
    Company Limited By Shares in Company Register Of England And Wales, England And Wales
    CIF 1
  • SWIFT PLANT LIMITED
    S
    Registered number 6834976
    Unit R Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, England, LE65 2AB
    Company Limited By Shares in England And Wales Company Registry, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    SHROPSHIRE ROAD SWEEPERS LIMITED - 2021-12-15
    1a Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    9 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.