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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swan, Graham

    Related profiles found in government register
  • Swan, Graham
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Swan, Graham
    British managing director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 21, Redwood Place, Beaconsfield, HP9 1RP, England

      IIF 14
  • Mr Graham Swan
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 21, Redwood Place, Beaconsfield, HP9 1RP, England

      IIF 15
  • Swan, Graham
    British chartered engineer born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP

      IIF 16
  • Swan, Graham
    British chartered civil engineer

    Registered addresses and corresponding companies
    • 21, Redwood Place, Beaconsfield, Bucks, HP91RP

      IIF 17
child relation
Offspring entities and appointments
Active 16
  • 1
    ENERGEN ASSOCIATES LIMITED - 2011-03-29
    27 Great West Road, Brentford, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2025-11-01 ~ now
    IIF 13 - Director → ME
  • 2
    VESTCOM SOLUTIONS LIMITED - 2011-05-19
    27 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    2025-11-01 ~ now
    IIF 9 - Director → ME
  • 3
    75 Dornoch Crescent, Kirkcaldy, Fife
    Dissolved Corporate (2 parents)
    Officer
    1993-09-30 ~ dissolved
    IIF 16 - Director → ME
  • 4
    Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2025-11-01 ~ now
    IIF 1 - Director → ME
  • 5
    Fluor Centre, 140 Pinehurst Road, Farnborough, Hants
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 7 - Director → ME
  • 6
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    27 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    2025-11-01 ~ now
    IIF 11 - Director → ME
  • 7
    Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2025-11-01 ~ now
    IIF 6 - Director → ME
  • 8
    MOUNTWEST 406 LIMITED - 2011-07-25
    Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2025-11-01 ~ now
    IIF 3 - Director → ME
  • 9
    Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2025-11-01 ~ now
    IIF 4 - Director → ME
  • 10
    DMWS 1006 LIMITED - 2013-04-10
    Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2025-11-01 ~ now
    IIF 5 - Director → ME
  • 11
    AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
    AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
    AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
    AMEC SERVICES LIMITED - 1999-04-01
    AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
    FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
    THEKON LIMITED - 1976-12-31
    27 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    2025-11-01 ~ now
    IIF 10 - Director → ME
  • 12
    75 Dornoch Crescent, Kirkcaldy, Fife
    Dissolved Corporate (2 parents)
    Officer
    1995-11-29 ~ dissolved
    IIF 17 - Secretary → ME
  • 13
    21 Redwood Place, Beaconsfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    187,354 GBP2023-03-31
    Officer
    2020-02-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 14
    JACOBS E&C INTERNATIONAL LIMITED - 2019-06-14
    AKER SOLUTIONS E&C INTERNATIONAL LTD - 2011-03-07
    AKER CONSTRUCTION (STEVENAGE) LIMITED - 2008-10-29
    KVAERNER CONSTRUCTION (STEVENAGE) LIMITED - 2008-04-03
    TRAFALGAR HOUSE CONSTRUCTION (STEVENAGE) LIMITED - 1996-09-11
    C J B TECHNICAL SERVICES LIMITED - 1988-11-25
    JOHN BROWN ENGINEERS & CONSTRUCTORS (PORTSMOUTH) LIMITED - 1988-10-18
    BEALAW (124) LIMITED - 1985-09-13
    27 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    2025-11-01 ~ now
    IIF 12 - Director → ME
  • 15
    WORLEYPARSONS EUROPE LIMITED - 2019-05-15
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    27 Great West Road, Brentford, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2026-01-19 ~ now
    IIF 8 - Director → ME
  • 16
    WORLEYPARSONS SERVICES UK LIMITED - 2019-06-12
    AFW UK OIL & GAS LIMITED - 2017-11-02
    16 North Esplanade West, Aberdeen, Scotland
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2025-11-01 ~ now
    IIF 2 - Director → ME

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