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 Philip Swift

    Related profiles found in government register
  • Mr Philip Swift
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Swift, Philip
    British chief executive born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom

      IIF 2

    • 4, More London Riverside, London, SE1 2AU, England

      IIF 3
  • Swift, Philip
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Swift, Philip
    British operations director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swift, Philip
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England

      IIF 19 IIF 20 IIF 21
  • Swift, Philip
    British operating partner born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

      IIF 22
  • Swift, Philip
    British customer metering manager born in July 1967

    Registered addresses and corresponding companies

    • 20 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8DA

      IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 20 - director → ME
  • 2
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 19 - director → ME
  • 3
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 21 - director → ME
  • 4
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    4 More London Riverside, London, England
    Corporate (11 parents)
    Officer
    2018-11-30 ~ 2023-03-31
    IIF 3 - director → ME
    2014-03-10 ~ 2017-07-17
    IIF 18 - director → ME
  • 2
    SWEB DATA COLLECTION SERVICES LIMITED - 1999-10-01
    SOUTH WESTERN PROPERTY MANAGEMENT SERVICES LIMITED - 1996-07-10
    Avonbank, Feeder Road, Bristol
    Dissolved corporate (3 parents)
    Officer
    1998-01-27 ~ 2003-01-03
    IIF 23 - director → ME
  • 3
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    POWERGEN ENERGY PLC - 2001-10-01
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    Avonbank, Feeder Road, Bristol
    Corporate (10 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2023-03-31
    IIF 16 - director → ME
  • 4
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
    SOUTH WALES ELECTRICITY PLC - 2001-07-31
    SOUTH WALES ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol
    Corporate (10 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2023-03-31
    IIF 13 - director → ME
  • 5
    WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20
    SOUTH WESTERN ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (10 parents, 4 offsprings)
    Officer
    2013-07-01 ~ 2023-03-31
    IIF 5 - director → ME
  • 6
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS WEST PLC - 2011-04-01
    AQUILA NETWORKS PLC - 2004-04-05
    GPU POWER NETWORKS (UK) PLC - 2002-05-09
    ENERGENT LIMITED - 2001-05-14
    FORAY 1152 LIMITED - 1998-09-07
    Avonbank, Feeder Road, Bristol
    Corporate (10 parents, 3 offsprings)
    Officer
    2013-07-01 ~ 2023-03-31
    IIF 15 - director → ME
  • 7
    WESTERN POWER DISTRIBUTION HOLDING COMPANY LIMITED - 2022-09-20
    PPL WPD INVESTMENTS LIMITED - 2021-06-17
    Avonbank, Feeder Road, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2023-03-31
    IIF 2 - director → ME
  • 8
    WPD MIDLANDS LIMITED - 2022-09-20
    PPL MIDLANDS LIMITED - 2021-06-17
    WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
    CENTRAL NETWORKS LIMITED - 2011-04-01
    CENTRAL NETWORKS PLC - 2010-12-22
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    Avonbank, Feeder Road, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2017-07-31
    IIF 17 - director → ME
  • 9
    WPD DISTRIBUTION NETWORK HOLDINGS LIMITED - 2022-09-20
    WESTERN POWER DISTRIBUTION LIMITED - 2014-09-30
    WPD 2014 LIMITED - 2014-01-31
    Avonbank, Feeder Road, Bristol
    Corporate (5 parents, 15 offsprings)
    Officer
    2014-01-24 ~ 2023-03-31
    IIF 14 - director → ME
  • 10
    WESTERN POWER DISTRIBUTION PLC - 2022-09-20
    WESTERN POWER DISTRIBUTION LIMITED - 2015-06-24
    PPL WPD 2 LIMITED - 2014-09-30
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (8 parents, 3 offsprings)
    Officer
    2014-10-16 ~ 2023-03-31
    IIF 11 - director → ME
  • 11
    SOUTH WESTERN HELICOPTERS LIMITED - 2022-09-20
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (5 parents)
    Officer
    2018-04-01 ~ 2019-01-15
    IIF 9 - director → ME
  • 12
    WPD TELECOMS LIMITED - 2022-09-20
    SURF TELECOMS LIMITED - 2018-12-19
    SWEB TELECOM LIMITED - 1999-09-01
    SWECOM LIMITED - 1993-06-25
    PRIZEADD LIMITED - 1989-07-12
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (4 parents)
    Officer
    2015-03-13 ~ 2019-01-15
    IIF 7 - director → ME
    2013-09-01 ~ 2014-04-22
    IIF 6 - director → ME
  • 13
    PPL WW HOLDINGS LIMITED - 2015-02-12
    WESTERN POWER DISTRIBUTION HOLDINGS LIMITED - 2011-03-31
    WPD 1953 LIMITED - 2002-03-28
    ALNERY NO. 2177 LIMITED - 2001-09-07
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-01 ~ 2017-07-31
    IIF 10 - director → ME
  • 14
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (12 parents, 4 offsprings)
    Officer
    2023-05-31 ~ 2025-03-31
    IIF 22 - director → ME
  • 15
    WPD SMART METERING LIMITED - 2022-11-24
    Sentinel House, 10-12 Massetts Road, Horley, England
    Corporate (3 parents)
    Equity (Company account)
    7,602,865 GBP2023-05-31
    Officer
    2015-03-13 ~ 2019-01-15
    IIF 12 - director → ME
  • 16
    PPL WEM LIMITED - 2021-06-16
    PPL WEM HOLDINGS LIMITED - 2014-11-25
    PPL WEM HOLDINGS PLC - 2013-10-22
    PPL WEM HOLDINGS LIMITED - 2011-03-24
    WPD INVESTMENT HOLDINGS LIMITED - 2011-03-24
    ALNERY NO. 2100 LIMITED - 2000-12-28
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (4 parents)
    Officer
    2013-07-01 ~ 2017-07-31
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.