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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 11
  • 1
    Irwin, Michael
    Banker born in April 1983
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ 2015-04-16
    OF - Director → CIF 0
  • 2
    Thomas, James
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 3
    Doherty, Beverley Jane
    Senior Managing Director born in July 1964
    Individual (4 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Nahkuri, Mikko Antinpoika
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 5
    Scott, Iain Albert Marshall
    Banker born in April 1962
    Individual (8 offsprings)
    Officer
    2012-03-07 ~ 2014-05-31
    OF - Director → CIF 0
  • 6
    Zikas, Tomas Algirdas
    Banker born in December 1968
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Keenan, Karen
    Banker born in September 1962
    Individual (5 offsprings)
    Officer
    2012-12-11 ~ 2014-01-14
    OF - Director → CIF 0
  • 8
    Smit, Stephen Charles
    Banker born in June 1958
    Individual (5 offsprings)
    Officer
    2012-03-07 ~ 2012-12-11
    OF - Director → CIF 0
  • 9
    Newns, David Donald Peter
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Peter Anthony
    Banker born in July 1959
    Individual (5 offsprings)
    Officer
    2014-01-14 ~ 2016-08-11
    OF - Director → CIF 0
  • 11
    14703862 LTD. - now 14703862
    STATE STREET CORPORATION LTD
    - 2024-05-31 14703862
    One, Ma 02111, Lincoln Street, Boston, Usa
    Dissolved Corporate (2 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWAPEX LIMITED

Period: 2012-03-07 ~ 2017-09-12
Company number: 07980251
Registered name
SWAPEX LIMITED - Dissolved
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • SWAPEX LIMITED
    Info
    Registered number 07980251
    20 Churchill Place, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-07 and dissolved on 2017-09-12 (5 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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