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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
Active 4
  • 1
    Conners, Parvin
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Samad, Waqas
    Born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Swayne, Thomas Anthony
    Born in October 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
    Swayne, Thomas Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressFifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-29 ~ 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
Ceased 6
  • 1
    Tunney, Ronan Patrick
    Investment Professional born in November 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2023-07-14
    OF - Director → CIF 0
  • 2
    Shuckburgh, Edward Jonathan Tymms
    Investment Professional born in October 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2023-01-19
    OF - Director → CIF 0
  • 3
    Herbert-caesari, Adam
    Investment Professional born in August 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2023-07-14
    OF - Director → CIF 0
  • 4
    Dell, Michael John
    Born in July 1967
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 5
    Priestley, Alexander Peter James
    Cfo born in August 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ 2024-04-22
    OF - Director → CIF 0
    Priestley, Alexander Peter James
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ 2024-04-22
    OF - Secretary → CIF 0
  • 6
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2022-07-29 ~ 2023-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

SWORDFISH BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SWORDFISH BIDCO LIMITED
    Info
    Registered number 14264107
    icon of addressFifth Floor, 10 St. Bride Street, London, City Of London EC4A 4AD
    PRIVATE LIMITED COMPANY incorporated on 2022-07-29 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • SWORDFISH BIDCO LIMITED
    S
    Registered number 14264107
    icon of addressFifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom, EC4A 4AD
    Private Limited Company in Companies House, England
    CIF 1
  • SWORDFISH BIDCO LIMITED
    S
    Registered number 14264107
    icon of addressFifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom, EC4A 4AD
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    INFOSPECTRUM.NET LIMITED - 2002-11-14
    MAINTIP LIMITED - 2000-01-25
    icon of address60 St Aldates, Oxford
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,144,584 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressFifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressFifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressFifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressFifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.