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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 30
  • 1
    Westwood, Alan
    Local Authority Officer born in January 1949
    Individual (5 offsprings)
    Officer
    2009-11-12 ~ 2011-04-11
    OF - Director → CIF 0
  • 2
    Starbuck, Catherine Ann
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Carruthers-watt, Miranda Lucy Mary
    Solicitor born in September 1961
    Individual (7 offsprings)
    Officer
    2017-09-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 4
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (172 offsprings)
    Officer
    2012-08-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Woodburn, Neil Andrew
    Born in April 1979
    Individual (76 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Spink, John Benjamin Frederick
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    2011-04-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Clarke, Emma Margaret
    Individual (68 offsprings)
    Officer
    2022-11-11 ~ 2024-01-05
    OF - Secretary → CIF 0
  • 10
    Storey, Christopher
    Project Director born in February 1967
    Individual (14 offsprings)
    Officer
    2010-04-16 ~ 2010-11-12
    OF - Director → CIF 0
  • 11
    Scenna, Lisa
    Finance Director born in April 1968
    Individual (82 offsprings)
    Officer
    2010-07-31 ~ 2010-11-12
    OF - Director → CIF 0
  • 12
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (176 offsprings)
    Officer
    2012-09-12 ~ 2014-05-01
    OF - Director → CIF 0
  • 13
    Beechey, Stephen James
    Programme Director born in November 1968
    Individual (23 offsprings)
    Officer
    2009-09-23 ~ 2010-07-31
    OF - Director → CIF 0
  • 14
    Hesketh, Timothy John
    Commercial Director born in February 1966
    Individual (52 offsprings)
    Officer
    2009-11-12 ~ 2015-04-13
    OF - Director → CIF 0
  • 15
    Driver, Ross William
    Investment Executive, Infrastructure born in May 1981
    Individual (125 offsprings)
    Officer
    2015-03-11 ~ 2021-06-15
    OF - Director → CIF 0
  • 16
    Hockaday, Stephen
    Engineer born in March 1955
    Individual (84 offsprings)
    Officer
    2009-11-12 ~ 2015-03-11
    OF - Director → CIF 0
  • 17
    Peres Ferreira Neves, Joao Carlos
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 18
    Holden, Mark Geoffrey David
    Investment Director, Infrastructure born in September 1957
    Individual (119 offsprings)
    Officer
    2015-03-11 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    Barber, Jane Catherine
    Managing Director born in October 1963
    Individual (22 offsprings)
    Officer
    2011-02-03 ~ 2015-04-13
    OF - Director → CIF 0
  • 20
    Wilkinson, Stuart Douglas
    General Manager born in October 1975
    Individual (11 offsprings)
    Officer
    2012-11-13 ~ 2015-05-31
    OF - Director → CIF 0
  • 21
    Travis, Alan
    Manager born in April 1971
    Individual (47 offsprings)
    Officer
    2009-11-12 ~ 2010-04-16
    OF - Director → CIF 0
    Travis, Alan
    Investment Leader born in April 1971
    Individual (47 offsprings)
    2010-11-12 ~ 2015-03-11
    OF - Director → CIF 0
  • 22
    Chereches, Alina
    Individual (37 offsprings)
    Officer
    2024-01-05 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 23
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (156 offsprings)
    Officer
    2009-11-12 ~ 2011-08-19
    OF - Director → CIF 0
  • 24
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (41 offsprings)
    Officer
    2009-11-12 ~ 2011-02-03
    OF - Director → CIF 0
  • 25
    English, Nick Stuart
    Infrastructur Investor And Manager born in March 1960
    Individual (95 offsprings)
    Officer
    2011-08-19 ~ 2012-08-01
    OF - Director → CIF 0
  • 26
    Mcglynn, Fionuala Margaret
    General Manager born in June 1964
    Individual (13 offsprings)
    Officer
    2010-11-12 ~ 2012-11-13
    OF - Director → CIF 0
  • 27
    Thornton, Neil
    Chief Finance Officer born in September 1962
    Individual (9 offsprings)
    Officer
    2013-11-07 ~ 2017-09-30
    OF - Director → CIF 0
  • 28
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    Second Floor, 46 Charles Street, Cardiff, Wales
    Active Corporate (4 parents, 163 offsprings)
    Officer
    2015-07-21 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 29
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 377 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 30
    S&W TLP (PSP TWO) LIMITED
    07028475
    Level 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

S&W TLP (HOLD CO ONE) LIMITED

Period: 2009-09-23 ~ now
Company number: 07028188
Registered name
S&W TLP (HOLD CO ONE) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • S&W TLP (HOLD CO ONE) LIMITED
    Info
    Registered number 07028188
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester M1 1JB
    PRIVATE LIMITED COMPANY incorporated on 2009-09-23 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • S&W TLP (HOLD CO ONE) LIMITED
    S
    Registered number 07028188
    3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England, M1 1JB
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S&W TLP (PROJECT CO ONE) LIMITED
    07028471
    3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.