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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 4
  • 1
    Mr Andrew John Davison
    Born in July 1957
    Individual (9 offsprings)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dickinson, Brenda
    Director born in April 1937
    Individual (3 offsprings)
    Officer
    2020-01-23 ~ 2023-01-18
    OF - Director → CIF 0
    Dickinson, Brenda
    Individual (3 offsprings)
    Officer
    2020-01-23 ~ 2023-01-18
    OF - Secretary → CIF 0
    Mrs Brenda Dickinson
    Born in April 1937
    Individual (3 offsprings)
    Person with significant control
    2020-01-23 ~ 2023-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Dickinson, Caroline Louise
    Born in February 1963
    Individual (27 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
    Ms Caroline Louise Dickinson
    Born in February 1963
    Individual (27 offsprings)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dickinson, John Drevor
    Born in September 1930
    Individual (3 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
    Mr John Drevor Dickinson
    Born in September 1930
    Individual (3 offsprings)
    Person with significant control
    2020-03-13 ~ now
    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
parent relation
Company in focus

SWINMADCO58 LIMITED

Period: 2020-01-23 ~ now
Company number: 12421068
Registered name
SWINMADCO58 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SWINMADCO58 LIMITED
    Info
    Registered number 12421068
    The Old Station, Winston, Darlington DL2 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-23 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • SWINMADCO58 LIMITED
    S
    Registered number 12421068
    The Old Station, Winston, Darlington, County Durham, United Kingdom, DL2 3QQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JOHN DICKINSON TRANSPORT LIMITED
    - now 05833125
    GWECO 310 LIMITED - 2006-12-18
    The Old Station, Winston, Darlington, County Durham
    Active Corporate (6 parents)
    Person with significant control
    2020-03-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    STUBB HOUSE FARMS LIMITED
    - now 12376322
    STUBB HOUSE ESTATE LIMITED
    - 2020-04-17 12376322
    The Old Station, Winston, Darlington, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.