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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swain, Malcolm Terence

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Meadow Way, Rowledge, Farnham, Surrey, GU10 4DY

      IIF 1 IIF 2
  • 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 9
child relation
Offspring entities and appointments 8
  • 1
    FORMFLO LIMITED
    00989216
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2005-08-01 ~ 2006-06-30
    IIF 4 - Director → ME
  • 2
    GATES FINANCE LIMITED - now
    TOMKINS FINANCE LIMITED - 2013-12-17
    TOMKINS FINANCE PLC
    - 2010-09-24 04805031 00746165
    NEWCO (IHC) PLC
    - 2003-07-25 04805031
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2003-06-19 ~ 2006-06-30
    IIF 7 - Director → ME
  • 3
    H HEATON LIMITED - now
    HATTERSLEY HEATON LIMITED
    - 2004-02-05 00143011
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (33 parents)
    Officer
    1996-11-14 ~ 1996-11-19
    IIF 5 - Director → ME
  • 4
    MAYFIELDS RESIDENTS MANAGEMENT LIMITED
    01571304
    24 Mayfield, Rowledge, Farnham, England
    Active Corporate (26 parents)
    Officer
    2007-12-07 ~ 2025-12-27
    IIF 2 - Director → ME
  • 5
    PHOENIX TRAVEL (TOMKINS) LIMITED
    - now 02216254
    ADAMBRIM LIMITED - 1988-02-17
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-05-16 ~ 2006-06-30
    IIF 8 - Director → ME
  • 6
    SWEGON AIR MANAGEMENT LIMITED - now
    RUSKIN AIR MANAGEMENT LIMITED
    - 2016-11-23 00738495 01137995
    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 (42 parents, 1 offspring)
    Officer
    2000-08-14 ~ 2006-06-30
    IIF 1 - Director → ME
  • 7
    THE APLASTIC ANAEMIA TRUST
    05174065
    1st Floor, Block C, The Wharf, Manchester Road, Burnley, England
    Active Corporate (33 parents)
    Officer
    2009-10-01 ~ 2016-10-01
    IIF 9 - Director → ME
  • 8
    TOMKINS PENSION TRUSTEES LIMITED
    - now 00360790 06529492
    GATES TREASURY (BRAZILIAN REAL) LIMITED
    - 2019-07-23 00360790 06529492
    TOMKINS PENSION TRUSTEES LIMITED
    - 2019-07-22 00360790 06529492
    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 (22 parents)
    Officer
    2002-11-01 ~ 2006-06-30
    IIF 6 - Director → ME
    2007-09-01 ~ 2020-02-14
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.