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

Swain, Malcolm Terence

    Related profiles found in government register
  • Swain, Malcolm Terence
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swain, Malcolm Terence
    British retired born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St George's Hospital, Department Of Haematology, Cranmer Terrace, Tooting, London, SW17 0RE

      IIF 8
    • 19 Meadow Way, Rowledge, Farnham, Surrey, GU10 4DY

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    24 Mayfield, Rowledge, Farnham, England
    Active Corporate (6 parents)
    Equity (Company account)
    18,037 GBP2024-09-30
    Officer
    2007-12-07 ~ now
    IIF 9 - Director → ME
Ceased 7
  • 1
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-01 ~ 2006-06-30
    IIF 3 - Director → ME
  • 2
    TOMKINS FINANCE LIMITED - 2013-12-17
    TOMKINS FINANCE PLC - 2010-09-24
    NEWCO (IHC) PLC - 2003-07-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2003-06-19 ~ 2006-06-30
    IIF 6 - Director → ME
  • 3
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-14 ~ 1996-11-19
    IIF 4 - Director → ME
  • 4
    ADAMBRIM LIMITED - 1988-02-17
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-05-16 ~ 2006-06-30
    IIF 7 - Director → ME
  • 5
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    AIR DIFFUSION LIMITED - 2000-05-31
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-08-14 ~ 2006-06-30
    IIF 2 - Director → ME
  • 6
    1st Floor, Block C, The Wharf, Manchester Road, Burnley, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    432,918 GBP2017-03-31
    Officer
    2009-10-01 ~ 2016-10-01
    IIF 8 - Director → ME
  • 7
    GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
    TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22
    COGENTIS LIMITED - 1997-04-10
    RHM GROUP BUYING LIMITED - 1993-07-08
    SWEL FOODS LIMITED - 1988-05-27
    35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-09-01 ~ 2020-02-14
    IIF 1 - Director → ME
    2002-11-01 ~ 2006-06-30
    IIF 5 - Director → ME

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