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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 27
  • 1
    Burpitt, Anthony Jeffrey
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2023-07-06 ~ 2025-12-23
    OF - Director → CIF 0
  • 2
    Bayfield, James Alexander
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2021-12-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Gentsch, Benjamin
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2011-07-06 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Tudhope, Ian Barclay
    Born in January 1957
    Individual (54 offsprings)
    Officer
    2000-11-15 ~ 2009-12-03
    OF - Director → CIF 0
  • 5
    Brunner, Patrick
    Born in March 1967
    Individual (1 offspring)
    Officer
    2018-04-11 ~ 2021-12-03
    OF - Director → CIF 0
  • 6
    Smith, Alistair Turnbull Haig
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2000-11-15 ~ 2007-06-25
    OF - Director → CIF 0
  • 7
    Cameron, Peter Stuart
    Born in May 1966
    Individual (102 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Polson, Michael Buchanan
    Born in July 1964
    Individual (151 offsprings)
    Officer
    2000-09-13 ~ 2000-11-15
    OF - Director → CIF 0
  • 9
    Beaussier, Anne-celine
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2025-01-08 ~ 2025-12-23
    OF - Director → CIF 0
  • 10
    Murray, David Edward, Sir
    Born in October 1951
    Individual (124 offsprings)
    Officer
    2000-11-15 ~ 2011-07-06
    OF - Director → CIF 0
  • 11
    Mcgill, Michael Scott
    Born in February 1968
    Individual (453 offsprings)
    Officer
    2010-03-05 ~ 2011-07-06
    OF - Director → CIF 0
  • 12
    Frank, Andreas
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2012-10-30 ~ 2021-12-03
    OF - Director → CIF 0
  • 13
    Lyon, Rachael
    Born in January 1974
    Individual (26 offsprings)
    Officer
    2025-12-23 ~ 2026-01-20
    OF - Director → CIF 0
  • 14
    Robertson, Ian
    Born in March 1949
    Individual (171 offsprings)
    Officer
    2000-11-15 ~ 2007-06-25
    OF - Director → CIF 0
  • 15
    Horne, David William Murray
    Individual (135 offsprings)
    Officer
    2002-05-01 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 16
    Crawford, Douglas James
    Born in February 1965
    Individual (115 offsprings)
    Officer
    2000-09-13 ~ 2000-11-15
    OF - Nominee Director → CIF 0
  • 17
    Higgins, Lynne
    Born in June 1967
    Individual (44 offsprings)
    Officer
    2001-07-01 ~ 2011-07-06
    OF - Director → CIF 0
  • 18
    Tahir, Sarah
    Individual (53 offsprings)
    Officer
    2000-11-15 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 19
    Haq, Agha Irfan Ul
    Born in June 1980
    Individual (19 offsprings)
    Officer
    2023-07-06 ~ 2024-08-31
    OF - Director → CIF 0
  • 20
    Doku, James
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2025-12-23 ~ 2026-01-20
    OF - Director → CIF 0
  • 21
    Newman, Malcolm Charles
    Born in December 1958
    Individual (23 offsprings)
    Officer
    2011-07-06 ~ 2012-11-23
    OF - Director → CIF 0
    2021-12-02 ~ 2023-07-14
    OF - Director → CIF 0
  • 22
    Glasgow, Andrew
    Born in August 1954
    Individual (23 offsprings)
    Officer
    2000-11-15 ~ 2011-07-06
    OF - Director → CIF 0
  • 23
    Robinson, Amanda Marie
    Born in February 1987
    Individual (87 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 24
    SCOR SE
    OE032549
    5, Avenue Kléber, Cedex 16, Paris, France
    Registered Corporate (1 parent, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    SWRE MIDCO LIMITED
    16863781
    8th Floor, 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-23 ~ 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
  • 26
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2000-09-13 ~ 2000-11-15
    OF - Nominee Secretary → CIF 0
  • 27
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SWRE LIME STREET LIMITED

Period: 2025-12-31 ~ now
Company number: SC210982
Registered names
SWRE LIME STREET LIMITED - now
DUNWILCO (816) LIMITED - 2000-11-30 SC212595... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • SWRE LIME STREET LIMITED
    Info
    SCOR LIME STREET LIMITED - 2025-12-31
    PPG LIME STREET LIMITED - 2025-12-31
    PPG METRO LIME STREET LIMITED - 2025-12-31
    PPG METRO CORUNNA LIMITED - 2025-12-31
    DUNWILCO (816) LIMITED - 2025-12-31
    Registered number SC210982
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-13 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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