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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 17
  • 1
    Benfield, James Oliver
    Director born in June 1974
    Individual (38 offsprings)
    Officer
    2020-06-05 ~ 2024-08-29
    OF - Director → CIF 0
  • 2
    Schmidt, Timothy Martin
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2020-08-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Taylor, Steven John
    Company Director born in March 1981
    Individual (6 offsprings)
    Officer
    2021-10-27 ~ 2025-09-23
    OF - Director → CIF 0
  • 4
    Nightengale, Caryn
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 5
    John, Dafydd Rhys
    Director born in March 1974
    Individual (62 offsprings)
    Officer
    2021-07-27 ~ 2023-05-22
    OF - Director → CIF 0
  • 6
    Vollrath Ii, David Lee
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 7
    Mcconnellogue, Lee Dermot, Mr.
    Born in October 1980
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Vandersluis, Conrad David
    Svp Strategic Programs & Acquisitions born in November 1967
    Individual (8 offsprings)
    Officer
    2024-08-29 ~ 2024-11-06
    OF - Director → CIF 0
  • 9
    Kingston, Louise
    Director born in November 1981
    Individual (35 offsprings)
    Officer
    2024-03-20 ~ 2024-08-29
    OF - Director → CIF 0
  • 10
    Dyer, Andrew
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2020-08-18 ~ 2024-03-20
    OF - Director → CIF 0
  • 11
    Mr Tewfic Tom Gores
    Born in July 1964
    Individual (68 offsprings)
    Person with significant control
    2024-08-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Corne, Michael
    Director born in April 1962
    Individual (12 offsprings)
    Officer
    2020-08-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Nolan, Simon
    Born in August 1981
    Individual (7 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 14
    Dunsford, Peter James
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2020-08-18 ~ 2022-07-31
    OF - Director → CIF 0
  • 15
    Ladd, David Ian
    Finance Director born in December 1964
    Individual (23 offsprings)
    Officer
    2023-05-22 ~ 2025-04-22
    OF - Director → CIF 0
  • 16
    Matthews, Charles Lewis
    Born in December 1953
    Individual (31 offsprings)
    Officer
    2020-08-18 ~ 2024-08-29
    OF - Director → CIF 0
  • 17
    Green, Sharon Huskey
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT SWAN TOPCO LIMITED

Period: 2020-06-05 ~ now
Company number: 12647606
Registered name
PROJECT SWAN TOPCO LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • PROJECT SWAN TOPCO LIMITED
    Info
    Registered number 12647606
    Hangar 208 Hangar 208, Dragon Way, St Athan, Barry CF62 4AF
    PRIVATE LIMITED COMPANY incorporated on 2020-06-05 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • PROJECT SWAN TOPCO LIMITED
    S
    Registered number 12647606
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT SWAN MIDCO LIMITED
    12656738 12660633
    C/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-06-09 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.