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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 10
  • 1
    Heald, Gareth Owen Davey
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2018-11-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Setterberg, Per
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Day, Nicholas John Stewart
    Born in December 1974
    Individual (15 offsprings)
    Officer
    2018-11-30 ~ 2022-03-10
    OF - Director → CIF 0
  • 4
    Gagie, David Ronald
    Born in February 1955
    Individual (32 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Boden, Martin Brett, Mr.
    Born in February 1959
    Individual (94 offsprings)
    Officer
    2020-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Geer, Dominic Charles Edward
    Born in September 1971
    Individual (39 offsprings)
    Officer
    2018-03-19 ~ 2024-01-22
    OF - Director → CIF 0
  • 7
    Savage, Ian
    Born in October 1970
    Individual (57 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 8
    Backen, Andrew Richard
    Born in January 1980
    Individual (18 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 9
    Fellahi, Khalid
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 10
    EQUISTONE PARTNERS EUROPE LIMITED
    - now 01125740
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (67 parents, 51 offsprings)
    Person with significant control
    2018-03-19 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SW TOPCO LIMITED

Period: 2018-03-19 ~ 2025-11-13
Company number: 11262052
Registered name
SW TOPCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SW TOPCO LIMITED
    Info
    Registered number 11262052
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2018-03-19 and dissolved on 2025-11-13 (7 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-18
    CIF 0
  • SW TOPCO LIMITED
    S
    Registered number 11262052
    209-215, Blackfriars Road, London, United Kingdom, SE1 8NL
    Private Limited Company in Engalnd & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SW HOLDCO LIMITED
    11262310
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-03-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    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.