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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 16
  • 1
    Beswick, Giles Peter
    Born in April 1974
    Individual (320 offsprings)
    Officer
    2019-04-25 ~ 2019-08-14
    OF - Director → CIF 0
    Stott, Mark David
    Born in April 1972
    Individual (320 offsprings)
    Officer
    2019-04-25 ~ 2019-08-14
    OF - Director → CIF 0
  • 2
    Bassage, Theunis John
    Born in August 1958
    Individual (47 offsprings)
    Officer
    2024-04-10 ~ 2024-05-17
    OF - Director → CIF 0
  • 3
    Rea, Briony Jayne
    Born in December 1988
    Individual (108 offsprings)
    Officer
    2023-07-25 ~ 2024-04-10
    OF - Director → CIF 0
  • 4
    Drewett, Simon Derwood Auston
    Born in December 1970
    Individual (194 offsprings)
    Officer
    2020-09-30 ~ 2022-11-10
    OF - Director → CIF 0
    2022-11-10 ~ 2023-10-03
    OF - Director → CIF 0
  • 5
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Rotsey, Carol Ann
    Born in November 1979
    Individual (216 offsprings)
    Officer
    2021-10-14 ~ 2023-07-25
    OF - Director → CIF 0
  • 7
    Townson, Neil David
    Born in August 1960
    Individual (398 offsprings)
    Officer
    2022-11-10 ~ 2024-09-05
    OF - Director → CIF 0
  • 8
    Mcgowan, James William
    Born in June 1974
    Individual (111 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Windsor, Paul Justin
    Born in September 1957
    Individual (243 offsprings)
    Officer
    2019-08-14 ~ 2022-02-25
    OF - Director → CIF 0
  • 10
    Patterson, Wendy Jane
    Born in May 1969
    Individual (107 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Slater, Michael Keith
    Born in October 1974
    Individual (202 offsprings)
    Officer
    2019-04-25 ~ 2019-08-14
    OF - Director → CIF 0
  • 12
    Dawson, Mark Christopher
    Born in November 1973
    Individual (270 offsprings)
    Officer
    2019-04-25 ~ 2019-08-14
    OF - Director → CIF 0
  • 13
    SWIFT NEWCO B LIMITED
    11963208 11963176... (more)
    8, Sackville Street, London, England
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2019-08-13 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    VITA GROUP HOLDINGS LIMITED - now
    SWIFT NEWCO A LIMITED
    - 2019-08-23 11963176 11203239... (more)
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2019-08-13 ~ 2019-08-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2019-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    VITA VENTURES LIMITED
    - now 08250818 08197608
    VITA VENTURES NEW COMPANY LIMITED - 2012-10-26
    Horseshoe Farm, Elkington Way, Alderley Edge
    Active Corporate (12 parents, 94 offsprings)
    Person with significant control
    2019-04-25 ~ 2019-08-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWIFT PROPCO HOLDINGS LIMITED

Period: 2019-04-25 ~ 2025-11-14
Company number: 11963197
Registered name
SWIFT PROPCO HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SWIFT PROPCO HOLDINGS LIMITED
    Info
    Registered number 11963197
    12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2019-04-25 and dissolved on 2025-11-14 (6 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • SWIFT PROPCO HOLDINGS LIMITED
    S
    Registered number 11963197
    8, Sackville Street, London, England, W1S 3DG
    Private Limited Company in Companies House, Uk, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    FOUNTAINBRIDGE OPCO LIMITED
    - now 11130471 09360351
    VITA EDINBURGH OPERATING COMPANY LIMITED
    - 2019-12-12 11130471
    8 Sackville Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2019-07-09 ~ 2024-10-28
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    FOUNTAINBRIDGE PROPCO LIMITED
    - now 09360351 11130471
    VITA EDINBURGH 1 LIMITED
    - 2019-12-12 09360351
    8 Sackville Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2019-07-09 ~ 2024-10-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    NEW CO (BIRMINGHAM) 1 LIMITED
    11323975 11326602
    12 Wellington Place, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-07-09 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    NEW CO (NEWCASTLE) LIMITED
    10071966 10073084
    12 Wellington Place, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-07-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    NEWCO (FIRST STREET) LIMITED
    10301469 10304085
    12 Wellington Place, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-07-09 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    VITA (MAN 2) LIMITED
    09316880
    2 Wellington Place, Leeds
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-07-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 7
    VITA GLASGOW 1 LIMITED
    08693170
    12 Wellington Place, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-07-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 8
    VITA LEEDS 1 DEVCO HOLDINGS LIMITED
    11034880
    12 Wellington Place, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-07-09 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    VITA SATELLITE 1 LIMITED
    09918824 09918929... (more)
    12 Wellington Place, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-07-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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