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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

Mr Matthew David Swan

    Related profiles found in government register
  • Mr Matthew David Swan
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2NB, United Kingdom

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • Plowman Craven House, 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, AL5 5EQ, England

      IIF 5

    • 20 Kent Road, Northampton, NN5 4DR, England

      IIF 6

    • 20 Kent Road, Northampton, NN5 4RD, England

      IIF 7 IIF 8

    • 20 Kent Road, St Crispin Local Centre, Northampton, NN5 4RD, United Kingdom

      IIF 9
  • Swan, Matthew David
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33b, Crabtree Lane, Harpenden, Hertfordshire, AL5 5NT, United Kingdom

      IIF 10

    • 9 Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2NB, United Kingdom

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17

    • Portland House, 11-13 Station Rd, Kettering, Northamptonshire, NN15 7HH, England

      IIF 18

    • Portland House, 11-13 Station Road, Kettering, Northants, NN15 7HH, United Kingdom

      IIF 19 IIF 20

    • 20 Kent Road, Northampton, NN5 4DR, England

      IIF 21 IIF 22

    • 20 Kent Road, Northampton, NN5 4RD, England

      IIF 23

    • 20, Kent Road, Northampton, Northamptonshire, NN5 4DR, England

      IIF 24

    • 20, Kent Road, St Crispin Local Centre, Northampton, NN5 4RD, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Swan, Matthew David
    British none born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2NB, United Kingdom

      IIF 28
  • Mr Matthew David Swan
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Fordham House, Newmarket Road, Ely, Cambridgeshire, CB7 5LL, England

      IIF 29

    • Field House, Station Approach, Harlow, Essex, CM20 2FB, England

      IIF 30

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 31

    • 9 Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2NB, England

      IIF 32

    • 20 Kent Road, Northampton, Northamptonshire, NN5 4DR, England

      IIF 33

    • 20, Kent Road, St Crispins Local Centre, Northampton, Northamptonshire, NN5 4DR, England

      IIF 34
  • Swan, Matthew David
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Kent Road, Northampton, NN5 4DR

      IIF 35
  • Swan, Matthew David
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Swan, Matthew David
    British managing director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 54
  • Swan, Matthew David
    British born in October 1963

    Registered addresses and corresponding companies
  • Swan, Matthew David
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11, Sauncey Wood, Harpenden, Hertfordshire, AL5 5DP

      IIF 61

    • 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ

      IIF 62
child relation
Offspring entities and appointments 43
  • 1
    AMAC 4 LIMITED
    - now 01124797 01738450... (more)
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2001-12-31
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2001-11-21
    ALFRED MCALPINE CONSTRUCTION HOLDINGS LIMITED - 2001-05-15
    ALFRED MCALPINE CONSTRUCTION NORTH LIMITED - 1988-12-01
    SIR ALFRED MCALPINE & SON (NORTHERN) LIMITED - 1985-03-05
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2002-05-20 ~ 2002-12-20
    IIF 60 - Director → ME
  • 2
    BERKELEY HOMES (CHILTERN) LIMITED - now
    BERKELEY HOMES (NORTH LONDON) LIMITED
    - 1999-05-14 02628635 04523052... (more)
    BUCKSDENE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (55 parents)
    Officer
    1996-05-01 ~ 1996-10-04
    IIF 58 - Director → ME
  • 3
    BERRY GROVE MANAGEMENT COMPANY LIMITED
    08365264
    4 Scholey Close, Wootton, Northampton, England
    Active Corporate (4 parents)
    Officer
    2013-01-17 ~ 2016-06-20
    IIF 25 - Director → ME
  • 4
    BIERMANN HODGE LIMITED
    07433487
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2010-11-09 ~ 2016-10-14
    IIF 10 - Director → ME
  • 5
    BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED
    06137874
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-03-05 ~ 2008-08-06
    IIF 46 - Director → ME
  • 6
    CANALSIDE FENNY LTD
    10596787
    20 Kent Road, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-02-02 ~ 2020-03-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CARILLION (AM) LIMITED - now
    ALFRED MCALPINE LIMITED
    - 2008-03-18 01367044 01220479... (more)
    ALFRED MCALPINE PLC
    - 2008-02-12 01367044 01220479... (more)
    MARCHWIEL PLC - 1985-02-04
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    2002-08-01 ~ 2008-02-12
    IIF 41 - Director → ME
  • 8
    CARILLION AM DEVELOPMENTS LIMITED - now
    ALFRED MCALPINE DEVELOPMENTS LIMITED
    - 2008-03-18 01685693 01152419... (more)
    AM SPECIAL PROJECTS DEVELOPMENTS LIMITED - 2002-01-25
    ALFRED MCALPINE MANAGEMENT LIMITED - 2001-02-05
    ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED - 1985-03-05
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 4 offsprings)
    Officer
    2002-05-20 ~ 2008-02-12
    IIF 40 - Director → ME
  • 9
    CARILLION CAPITAL PROJECTS LIMITED - now
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED
    - 2008-03-18 00247624 03785377... (more)
    MCALPINE CAPITAL PROJECTS LIMITED
    - 2004-05-10 00247624 03785377... (more)
    ALFRED MCALPINE CONSTRUCTION LIMITED
    - 2003-10-07 00247624 01032666
    SIR ALFRED MCALPINE & SON LIMITED - 1984-11-28
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    2002-05-20 ~ 2008-02-12
    IIF 42 - Director → ME
  • 10
    CARILLION PROJECT INVESTMENTS LIMITED - now
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
    - 2008-03-18 01417540 01569073... (more)
    MCALPINE PROJECT INVESTMENTS LIMITED
    - 2004-05-10 01417540 01569073... (more)
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2003-10-07
    WALTER LAWRENCE CIVIL ENGINEERING LIMITED - 2001-12-31
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (23 parents)
    Officer
    2004-05-10 ~ 2008-02-12
    IIF 45 - Director → ME
  • 11
    CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-24
    Commencement of winding up on 2018-06-13
    Conclusion of winding up on 2026-06-25
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
    - 2008-03-18 00961738
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
    - 2006-05-17 00961738
    WALTER LAWRENCE ESTATES LIMITED - 2001-12-31
    AZTEC LAND LIMITED - 1976-12-31
    4 Abbey Orchard Street, London
    Liquidation Corporate (18 parents)
    Officer
    2002-05-20 ~ 2008-02-12
    IIF 47 - Director → ME
  • 12
    CHURCH MEADOWS (SAWTRY) MANAGEMENT LIMITED
    11086319
    Fordham House, Newmarket Road, Ely, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2017-11-28 ~ 2023-10-01
    IIF 36 - Director → ME
    Person with significant control
    2017-11-28 ~ 2025-02-05
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FIELD VIEW (SILSOE) MANAGEMENT LIMITED
    12012301
    One, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Officer
    2019-05-22 ~ 2024-05-15
    IIF 54 - Director → ME
    Person with significant control
    2019-05-22 ~ 2024-05-15
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FORDER HOUSE LLP
    - now OC370136
    LODGE PARK PARTNERSHIP HOMES LLP
    - 2012-05-31 OC370136 07686220
    6 Corunna Court, Corunna Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 15
    J.F. MILLER (BAINES) LIMITED
    - now 01502477
    TYLIAN LIMITED - 1980-12-31
    24 Birch Street, Wolverhampton
    Dissolved Corporate (5 parents)
    Officer
    2003-07-04 ~ 2008-02-12
    IIF 43 - Director → ME
  • 16
    JL DEVELOPMENTS HARPENDEN LIMITED
    - now 12043360
    JL HARPENDEN LIMITED
    - 2019-06-13 12043360
    20 Kent Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-11 ~ now
    IIF 26 - Director → ME
  • 17
    LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
    05769391
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-11-29
    Commencement of winding up on 2019-01-23
    Conclusion of winding up on 2026-06-29
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2008-03-31
    IIF 44 - Director → ME
  • 18
    LODGE PARK CONSTRUCTION LIMITED
    - now 06429000
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Active Corporate (12 parents)
    Officer
    2008-10-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-05
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LODGE PARK HOLDINGS LIMITED
    08589450
    20 Kent Road, Northampton
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-06-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LODGE PARK HOMES LIMITED
    - now 08135853
    LODGE PARK LEA VALLEY LIMITED
    - 2016-11-21 08135853
    Portland House 11-13 Station Road, Kettering, Northants
    Active Corporate (4 parents)
    Officer
    2018-09-21 ~ now
    IIF 21 - Director → ME
    2012-07-09 ~ 2012-08-16
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LODGE PARK LIMITED
    04361361
    20 Kent Road, Northampton
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-04-21 ~ 2008-02-12
    IIF 39 - Director → ME
    2008-10-27 ~ now
    IIF 17 - Director → ME
  • 22
    LODGE PARK PARTNERSHIP HOMES LIMITED
    - now 07686220 OC370136
    WIZEWUN LIMITED - 2012-05-31
    20 Kent Road, Northampton, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2012-07-01 ~ now
    IIF 22 - Director → ME
  • 23
    LODGE PARK PARTNERSHIP LLP
    OC341180
    Lodge Park Partnership Llp, 20 Kent Road, St Crispins Local Centre, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 24
    LODGE PARK ST CRISPINS LIMITED
    07516092
    20 Kent Road, St Crispins Local Centre, Northampton
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 14 - Director → ME
  • 25
    LPC HOLDCO LIMITED
    15535618
    20 Kent Road, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    LPPH HOLDINGS LTD
    - now 07684802
    HID ESTATES LIMITED
    - 2022-06-23 07684802
    20 Kent Road, Northampton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-06-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MCA EAST MIDLANDS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-20
    ALFRED MCALPINE HOMES EAST MIDLANDS LIMITED
    - 2001-11-30 03184645 00942513... (more)
    AM MARKETING MIDLANDS LIMITED - 2000-03-30
    PLOTWOOD LIMITED - 1996-08-06
    125 Colmore Row, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2000-04-03 ~ 2001-10-31
    IIF 57 - Director → ME
  • 28
    MCA PARTNERSHIP HOUSING LIMITED - now
    ALFRED MCALPINE PARTNERSHIP HOUSING LIMITED
    - 2001-11-30 02944313
    ALFRED MCALPINE COMMUNITY PROJECTS LIMITED - 1995-08-23
    AQUACENTRE LIMITED - 1994-08-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (36 parents)
    Officer
    1996-12-16 ~ 2000-03-31
    IIF 59 - Director → ME
  • 29
    OXLEY GREEN MANAGEMENT COMPANY LIMITED
    08364421
    Keyes Burrow, Lillingstone Lovell, Buckingham, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2013-01-17 ~ 2017-04-01
    IIF 27 - Director → ME
  • 30
    PLOWMAN CRAVEN LIMITED
    - now 06429056
    NOADSWOOD LIMITED - 2009-04-23
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2010-02-08 ~ 2021-03-23
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 5 - Has significant influence or control → OE
  • 31
    S.ROBINSON & SONS(ENGINEERS)LIMITED
    00823781
    Insolvency (Case 1) In administration
    Administration started on 2011-10-19 during the appointment or period of control
    Administration ended on 2012-10-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-01 during the appointment or period of control
    Dissolved on 2018-02-07 during the appointment or period of control
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 51 - Director → ME
  • 32
    SHEFFORD DEVELOPMENTS LIMITED
    10429500
    20 Kent Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-12 ~ now
    IIF 18 - Director → ME
  • 33
    SHEPHERDS MEWS MANAGEMENT LIMITED
    11809379
    One, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Officer
    2021-02-01 ~ 2022-06-05
    IIF 49 - Director → ME
    2019-02-06 ~ 2021-02-01
    IIF 37 - Director → ME
    Person with significant control
    2019-02-06 ~ 2022-06-05
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SPIRES (LANGHAM) MANAGEMENT COMPANY LIMITED
    04214104
    29 Ruddle Way, Langham, Oakham, England
    Active Corporate (23 parents)
    Officer
    2001-05-10 ~ 2001-12-31
    IIF 55 - Director → ME
  • 35
    ST CRISPINS LOCAL CENTRE MANAGEMENT LIMITED
    07409419
    20 Kent Road, St Crispins Local Centre, Northampton
    Active Corporate (3 parents)
    Officer
    2010-10-15 ~ now
    IIF 16 - Director → ME
  • 36
    SWAN BARRETT LLP
    OC345391
    20 Kent Road, Northampton
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-05-05 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    THE MOORINGS (FENNY) MANAGEMENT COMPANY LIMITED
    11054372
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (7 parents)
    Officer
    2017-11-08 ~ 2023-04-20
    IIF 38 - Director → ME
  • 38
    THE MOUNT (CLENT) MANAGEMENT COMPANY LIMITED
    10326649
    The Auction House, 87-88 St Johns Road, Stourbridge, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2016-08-12 ~ 2020-07-30
    IIF 53 - Director → ME
    Person with significant control
    2016-08-12 ~ 2020-07-30
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    THE ORCHARD MOULTON MANAGEMENT COMPANY LIMITED
    09000589
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2014-04-16 ~ 2025-03-20
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-20
    IIF 32 - Has significant influence or control → OE
  • 40
    WATERSIDE 21 LIMITED
    08032515 08578726... (more)
    Portland House, 11-13 Station Road, Kettering, Northants
    Active Corporate (6 parents)
    Officer
    2012-04-17 ~ 2017-06-20
    IIF 19 - Director → ME
    2018-02-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    WATERSIDE COMMERCIAL DEVELOPMENTS LIMITED
    09423061
    Portland House 11-13 Station Road, Kettering, Northants, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-30 ~ now
    IIF 20 - Director → ME
  • 42
    WILSON CONNOLLY LIMITED
    - now 00244804
    WILCON HOMES LIMITED
    - 2002-04-02 00244804
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (55 parents, 11 offsprings)
    Officer
    2002-01-04 ~ 2002-04-26
    IIF 56 - Director → ME
  • 43
    WOODLANDS PARK (THORPE ROAD) MANAGEMENT COMPANY LIMITED
    09458887
    9 Vawser Crescent, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2015-02-25 ~ 2018-06-15
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-15
    IIF 33 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.