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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
    Director born in May 1974
    Individual (320 offsprings)
    Officer
    2019-04-25 ~ 2019-08-14
    OF - Director → CIF 0
    Stott, Mark David
    Director born in May 1972
    Individual (320 offsprings)
    Officer
    2019-04-25 ~ 2019-08-14
    OF - Director → CIF 0
    Mark David Stott
    Born in May 1972
    Individual (320 offsprings)
    Person with significant control
    2019-04-25 ~ 2019-08-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bassage, Theunis John
    Director 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
    Director 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
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (65 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
    2019-12-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Rotsey, Carol Ann
    Director born in December 1979
    Individual (216 offsprings)
    Officer
    2021-10-14 ~ 2023-07-25
    OF - Director → CIF 0
  • 8
    Townson, Neil David
    Born in August 1960
    Individual (398 offsprings)
    Officer
    2019-12-16 ~ 2022-11-09
    OF - Director → CIF 0
    2022-11-10 ~ 2024-09-05
    OF - Director → CIF 0
  • 9
    Mcgowan, James William
    Born in July 1974
    Individual (111 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 10
    Windsor, Paul Justin
    Chartered Accountant born in October 1957
    Individual (243 offsprings)
    Officer
    2019-08-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (107 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Steinmetz, Ulrich Martin
    Born in July 1965
    Individual (1 offspring)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 13
    Slater, Michael Keith
    Director born in October 1974
    Individual (202 offsprings)
    Officer
    2019-04-25 ~ 2019-08-14
    OF - Director → CIF 0
  • 14
    Dawson, Mark Christopher
    Director born in December 1973
    Individual (270 offsprings)
    Officer
    2019-04-25 ~ 2019-08-14
    OF - Director → CIF 0
  • 15
    DEUTSCHE BANK AG
    DEUTSCHE BANK AKTIENGESELLSCHAFT FC007615 OE030333
    Taunsanlage 12, 60329, Frankfurt Am Main, Germany
    Active Corporate (55 parents, 12 offsprings)
    Person with significant control
    2019-08-14 ~ now
    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
  • 16
    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
    2019-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SWIFT NEWCO B LIMITED

Period: 2019-04-25 ~ now
Company number: 11963208
Registered name
SWIFT NEWCO B LIMITED - now 11963176... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SWIFT NEWCO B LIMITED
    Info
    Registered number 11963208
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2019-04-25 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • SWIFT NEWCO B LIMITED
    S
    Registered number 11963208
    8, Sackville Street, London, England, W1S 3DG
    Company Limited By Shares in England And Wales, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BEITH STREET PROPCO LIMITED
    - now SC463020
    VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    CIRCLE SQUARE 10 & 11 PROPCO LIMITED
    - now 10073168 10109252... (more)
    NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    CIRCLE SQUARE 9 PROPCO LIMITED
    - now 09918929 11323318... (more)
    VITA SATELLITE 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    FIRST STREET MANCHESTER PROPCO LIMITED
    - now 09821735 08440436
    VITA FIRST STREET LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2024-10-28 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    FOUNTAINBRIDGE OPCO LIMITED
    - now 11130471 09360351
    VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    FOUNTAINBRIDGE PROPCO LIMITED
    - now 09360351 11130471
    VITA EDINBURGH 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    PEBBLE MILL PROPCO LIMITED
    - now 08817641 11323462
    VITA BIRMINGHAM 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    ST. ALBANS PLACE PROPCO LIMITED
    - now 10204577 11041480
    VITA LEEDS 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2024-10-28 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    STRAWBERRY PLACE PROPCO LIMITED
    - now 08710734 10109760
    VITA NEWCASTLE 2 LIMITED - 2019-12-12
    VITA NOTTINGHAM 1 LIMITED - 2015-03-04
    8 Sackville Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 10
    SWIFT PROPCO HOLDINGS LIMITED
    11963197
    12 Wellington Place, Leeds
    Dissolved Corporate (16 parents, 9 offsprings)
    Person with significant control
    2019-08-13 ~ 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.