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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 6
  • 1
    Kelly, Gary Standish
    Lobster Fisherman born in February 1954
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2009-10-22
    OF - Director → CIF 0
  • 2
    Watson, Belinda Jayne
    Finance Manager born in July 1969
    Individual (4 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
    Mrs Belinda Jayne Watson
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Bunyan, Jill Margaret Ellen, Dr
    Pharmaceutical Consultant born in October 1965
    Individual (7 offsprings)
    Officer
    2004-09-24 ~ 2008-11-04
    OF - Director → CIF 0
    Bunyan, Jill Margaret Ellen, Dr
    Pharmaceutical Consultant
    Individual (7 offsprings)
    Officer
    2004-09-24 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 4
    Johnson, Dean William Hammerton
    Commercial Pilot born in August 1971
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Derbyshire, Martin James
    Director born in February 1968
    Individual (36 offsprings)
    Officer
    2009-10-22 ~ 2009-12-01
    OF - Director → CIF 0
  • 6
    PREMIUM SECRETARIES LIMITED
    03295822
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2006-05-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SWAN POND INVESTMENTS LTD.

Period: 2004-09-24 ~ 2021-03-16
Company number: SC273817
Registered name
SWAN POND INVESTMENTS LTD. - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SWAN POND INVESTMENTS LTD.
    Info
    Registered number SC273817
    50 Lothian Road, Festival Square, Edinburgh, Midlothian EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-24 and dissolved on 2021-03-16 (16 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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