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 3
  • 1
    Suzanne Jensen
    Born in March 1974
    Individual (3 offsprings)
    Beneficial owner
    2023-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Patricia Ann Calder
    Born in February 1952
    Individual (3 offsprings)
    Beneficial owner
    2023-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Clive Ian Calder
    Born in December 1946
    Individual (7 offsprings)
    Beneficial owner
    2017-07-06 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Eric Milders
    Born in September 1959
    Individual (1 offspring)
    Beneficial owner
    2017-06-21 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
  • 2
    Martin Lancaster
    Born in October 1956
    Individual (3 offsprings)
    Beneficial owner
    2017-06-21 ~ 2023-11-06
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Alasdair Michael Alan Cross
    Born in March 1968
    Individual (4 offsprings)
    Beneficial owner
    2017-06-21 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
  • 4
    Karen Ann Higgins
    Born in September 1966
    Individual (5 offsprings)
    Beneficial owner
    2017-06-21 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
  • 5
    Laura Joy Mccarthy
    Born in October 1984
    Individual (4 offsprings)
    Beneficial owner
    2021-12-21 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
  • 6
    Ciaran Patrick O'neill
    Born in June 1978
    Individual (3 offsprings)
    Beneficial owner
    2020-10-19 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
  • 7
    Alison Wyser
    Born in May 1971
    Individual (2 offsprings)
    Beneficial owner
    2021-12-21 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SW1 LIMITED


  • SW1 LIMITED
    Info
    Registered number OE027726
    Po Box 897 Windward 1, Regatta Office Park, Grand Cayman KY1-1103
    Overseas Entity incorporated on 2023-02-27 (2 years 4 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.