logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Derek Alan Swift

    Related profiles found in government register
  • Mr Derek Alan Swift
    British born in August 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11, Laura Place, Bath, BA2 4BL, United Kingdom

      IIF 1
  • Mr Derek Alan Swift
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 25 Bennets Road, Lower Swainswick, Bath, Somerset, BA1 7AW, England

      IIF 2 IIF 3 IIF 4
  • Swift, Derek Alan
    British born in August 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11 Laura Place, Bath, BA2 4BL, United Kingdom

      IIF 5
  • Swift, Derek Alan
    British director born in August 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11 Laura Place, Bath, BA2 4BL, United Kingdom

      IIF 6
  • Swift, Derek Alan
    British accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 25, Bennetts Road, Lower Swainswick, Bath, Somerset, BA1 7AW

      IIF 7

    • 25, Bennetts Road, Lower Swainswick, Bath, Somerset, BA1 7AW, England

      IIF 8

    • 25 Bennetts Road, Lower Swanswick, Bath, Somerset, BA1 7AW

      IIF 9
  • Swift, Derek Alan
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Swift, Derek Alan
    British

    Registered addresses and corresponding companies

    • 11, Laura Place, Bath, BA2 4BL, United Kingdom

      IIF 17

    • 25, Bennets Road, Lower Swainswick, Bath, Somerset, BA1 7AW, England

      IIF 18

    • 25 Bennetts Road, Lower Swanswick, Bath, Somerset, BA1 7AW

      IIF 19 IIF 20 IIF 21
  • Swift, Derek Alan
    British accountant

    Registered addresses and corresponding companies
  • Swift, Derek Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    11 Laura Place, Bath, Ba2 4bl
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    2010-12-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 2
    11 Laura Place, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    638,264 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    IIF 30 - Secretary → ME
  • 3
    11 Laura Place, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 4
    11 Laura Place, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 12 - Director → ME
  • 5
    11 Laura Place, Bath
    Dissolved Corporate (2 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 22 - Secretary → ME
  • 6
    11 Laura Place, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 11 - Director → ME
  • 7
    11 Laura Place, Bath, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    42,205 GBP2024-12-31
    Officer
    2017-05-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    M.A.N.S. INTERNATIONAL LIMITED - 2012-11-02
    Bath House, 6-8 Bath Street, Bristol
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    80,955 GBP2016-11-30
    Officer
    2006-04-18 ~ dissolved
    IIF 24 - Secretary → ME
  • 9
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -550,612 GBP2020-06-29
    Officer
    2011-06-28 ~ dissolved
    IIF 42 - Secretary → ME
  • 10
    16 Forrester Road, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 11
    NATTER THREE WORDS LIMITED - 2015-11-20
    11 Laura Place, Bath
    Dissolved Corporate (2 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 34 - Secretary → ME
  • 12
    11 Laura Place, Bath, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    11 Laura Place, Bath
    Active Corporate (3 parents)
    Equity (Company account)
    65,548 GBP2024-03-31
    Officer
    2009-04-22 ~ now
    IIF 17 - Secretary → ME
  • 14
    BENCHMARK TRAINING & DEVELOPMENT LTD - 2010-06-09
    11 Laura Place, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 15
    11 Laura Place, Bath
    Dissolved Corporate (3 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 18 - Secretary → ME
  • 16
    SEMAPHORE MARKETING LIMITED - 2016-12-30
    T.M. FLAG LIMITED - 1998-07-30
    23-24 The Parade, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    92,444 GBP2018-12-31
    Officer
    2009-12-02 ~ dissolved
    IIF 37 - Secretary → ME
  • 17
    TREVOR BARRY (BATH) LIMITED - 2007-02-20
    11 Laura Place, Bath, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 41 - Secretary → ME
  • 18
    25 Union Passage, Bath, Bath & North East Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    292,288 GBP2025-01-31
    Officer
    2013-06-21 ~ now
    IIF 29 - Secretary → ME
  • 19
    11 Laura Place, Bath
    Dissolved Corporate (2 parents)
    Equity (Company account)
    881 GBP2020-05-31
    Officer
    2011-01-11 ~ dissolved
    IIF 44 - Secretary → ME
Ceased 21
  • 1
    14 Queen Square, Bath
    Dissolved Corporate (2 parents)
    Equity (Company account)
    172,790 GBP2019-07-31
    Officer
    2011-06-29 ~ 2013-08-06
    IIF 43 - Secretary → ME
  • 2
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,235 GBP2024-12-31
    Officer
    2011-04-01 ~ 2015-06-05
    IIF 31 - Secretary → ME
  • 3
    102 Wells Road, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    25,361,485 GBP2024-12-31
    Officer
    2013-06-07 ~ 2025-04-02
    IIF 6 - Director → ME
    2011-06-23 ~ 2011-07-01
    IIF 40 - Secretary → ME
  • 4
    MICROONCOLOGY LTD - 2010-08-10
    Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,234,602 GBP2016-02-29
    Officer
    2007-03-06 ~ 2014-08-12
    IIF 19 - Secretary → ME
  • 5
    CHECKBOOK CONTROL (SERVICES) LTD. - 2016-04-01
    4 Kings Court, Little King Street, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    156,229 GBP2024-06-30
    Officer
    2005-10-13 ~ 2009-03-13
    IIF 36 - Secretary → ME
  • 6
    1 Bow Churchyard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-06-10 ~ 2021-07-07
    IIF 27 - Secretary → ME
  • 7
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2021-04-20 ~ 2021-07-07
    IIF 26 - Secretary → ME
  • 8
    KATHRYN ANTHONY OPTICIANS LTD - 2017-04-11
    16 Pierrepont Street, Bath
    Active Corporate (3 parents)
    Equity (Company account)
    499,439 GBP2024-10-31
    Officer
    2009-10-29 ~ 2019-06-11
    IIF 46 - Secretary → ME
  • 9
    2 Wessex Business Centre, Meadow Lane, Westbury, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    262,402 GBP2024-11-30
    Officer
    2014-05-01 ~ 2015-12-07
    IIF 33 - Secretary → ME
  • 10
    AVAILABLE 4 COMMUNICATIONS LIMITED - 2013-01-04
    CALL4.INFO LIMITED - 2005-07-08
    33221 LIMITED - 2004-11-15
    2nd Floor 10 Bull Plain, Hertford, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,249 GBP2025-02-28
    Officer
    2005-07-22 ~ 2022-03-25
    IIF 21 - Secretary → ME
  • 11
    11 Laura Place, Bath
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ 2012-08-23
    IIF 45 - Secretary → ME
  • 12
    11 Laura Place, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    -34,262 GBP2024-12-31
    Officer
    2012-01-09 ~ 2024-10-16
    IIF 38 - Secretary → ME
  • 13
    11 Laura Place, Bath, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,915 GBP2024-07-31
    Officer
    2018-01-04 ~ 2024-07-31
    IIF 13 - Director → ME
  • 14
    11 Laura Place, Bath, Somerset
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    320,663 GBP2024-07-31
    Officer
    2009-06-30 ~ 2024-08-01
    IIF 7 - Director → ME
    Person with significant control
    2017-04-06 ~ 2024-08-01
    IIF 2 - Has significant influence or control → OE
  • 15
    11 Laura Place, Bath, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,776 GBP2024-08-31
    Officer
    2023-06-12 ~ 2024-10-14
    IIF 32 - Secretary → ME
  • 16
    SHOO ITALY LIMITED - 2015-04-28
    11 Laura Place, Bath, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -62,207 GBP2024-03-31
    Officer
    2015-04-20 ~ 2016-03-24
    IIF 16 - Director → ME
    2017-07-12 ~ 2022-06-10
    IIF 10 - Director → ME
  • 17
    SEMAPHORE MARKETING LIMITED - 2016-12-30
    T.M. FLAG LIMITED - 1998-07-30
    23-24 The Parade, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    92,444 GBP2018-12-31
    Officer
    2014-05-29 ~ 2014-06-06
    IIF 8 - Director → ME
  • 18
    C/o Munro Brown, 38 Gay Street, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,463 GBP2018-09-30
    Officer
    2000-10-16 ~ 2001-11-23
    IIF 9 - Director → ME
  • 19
    11 Laura Place, Bath
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    769,607 GBP2024-12-31
    Officer
    2008-11-10 ~ 2017-09-21
    IIF 25 - Secretary → ME
  • 20
    THE MENDIP CROSS TRAILS TRUST - 2008-11-21
    THE MENDIP CROSS TRAILS TRUST - 2008-10-31
    Townsend Cottage Townsend, Priddy, Wells, England
    Active Corporate (7 parents)
    Equity (Company account)
    20,392 GBP2025-03-31
    Officer
    2000-08-10 ~ 2009-10-26
    IIF 20 - Secretary → ME
  • 21
    BAHV COMMERCE LTD. - 2021-06-03
    KILVER COMMERCE LTD. - 2016-07-05
    1 Bow Churchyard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    145,109 GBP2020-06-30
    Officer
    2021-04-19 ~ 2021-07-07
    IIF 28 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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