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 Malcolm Stuart Swift

    Related profiles found in government register
  • Mr Malcolm Stuart Swift
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 1
  • Swift, Malcolm Stuart
    British co director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Selbourne, Church Road, Cookham Dean, Berkshire, SL6 9PR

      IIF 2
  • Swift, Malcolm Stuart
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Caldicott School, Crown Lane, Farnham Royal, Bucks, SL2 3SL

      IIF 3

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 4
  • Swift, Malcolm Stuart
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Moodiesburn, Chryston, G69 0JE

      IIF 5

    • Selbourne, Church Road, Cookham Dean, Berkshire, SL6 9PR

      IIF 6 IIF 7 IIF 8

    • 675, Mitcham Road, Croydon, CR9 3AL

      IIF 9
  • Swift, Malcolm Stuart
    British md of licensing operations born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Selbourne, Church Road, Cookham Dean, Berkshire, SL6 9PR

      IIF 10
  • Swift, Malcolm Stuart
    British president born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mccormick (uk) Limited, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom

      IIF 11

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB

      IIF 12

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Heronslea House, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PR, England

      IIF 17 IIF 18

    • Lindley, High Road, Cookham, Maidenhead, Berkshire, SL6 9JF, United Kingdom

      IIF 19 IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 20 - Director → ME
  • 2
    Caldicott School, Crown Lane, Farnham Royal, Bucks
    Active Corporate (12 parents)
    Officer
    2010-07-01 ~ now
    IIF 3 - Director → ME
  • 3
    LANJAPE LIMITED - 1991-06-18
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 21 - Director → ME
  • 4
    MANCHESTER CHEMICAL COMPANY,LIMITED (THE) - 1981-12-31
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 19 - Director → ME
  • 5
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    LUDGATE FORTY SIX LIMITED - 1992-08-27
    675 Mitcham Road, Croydon
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 9 - Director → ME
Ceased 14
  • 1
    SUPERCOOK LIMITED - 2007-05-10
    JFR SHERBURN LIMITED - 2005-10-31
    J.F. RENSHAW LIMITED - 2004-09-06
    RENSHAW PEEL LIMITED - 1989-03-16
    Juvela 19 De Havilland Drive, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2002-10-30 ~ 2003-07-31
    IIF 6 - Director → ME
  • 2
    DEVRO PLC - 2023-04-21
    DEVRO INTERNATIONAL PLC - 1996-05-16
    DEVRO HOLDINGS LIMITED - 1991-07-08
    RAECOURT LIMITED - 1991-06-07
    Moodiesburn, Chryston
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-04-26 ~ 2023-04-14
    IIF 5 - Director → ME
  • 3
    UNIQSAUCES LIMITED - 2005-06-22
    UNIQFOODS LIMITED - 2000-09-29
    FISHER QUALITY FOODS LIMITED - 1999-03-17
    EVEDALE FOODS LIMITED - 1994-11-28
    HIREFUTURE LIMITED - 1991-04-10
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2008-11-30 ~ 2016-12-31
    IIF 13 - Director → ME
  • 4
    PATERSON JENKS P L C - 1988-07-04
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2008-11-30 ~ 2017-07-31
    IIF 17 - Director → ME
  • 5
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-11-30 ~ 2019-11-26
    IIF 14 - Director → ME
  • 6
    MCCORMICK FOOD SERVICE LIMITED - 1998-08-25
    L.NOEL & SONS LIMITED - 1998-01-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-30 ~ 2016-12-31
    IIF 12 - Director → ME
  • 7
    AZURESTAR LIMITED - 2000-02-15
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-11-30 ~ 2019-10-23
    IIF 16 - Director → ME
  • 8
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2008-11-30 ~ 2016-12-31
    IIF 15 - Director → ME
  • 9
    ALNERY NO. 1057 LIMITED - 1991-04-24
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-11-30 ~ 2016-12-31
    IIF 18 - Director → ME
  • 10
    RENSHAW SCOTT UNLIMITED - 2004-09-07
    RENSHAW SCOTT - 2004-08-26
    HERO FOODS (U.K.) LIMITED - 1996-12-31
    HERO FOODS LIMITED - 1990-05-24
    SORTMART LIMITED - 1990-05-22
    4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-07-29 ~ 2003-07-31
    IIF 2 - Director → ME
  • 11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-30 ~ 2016-12-31
    IIF 11 - Director → ME
  • 12
    BRANDWAY GROUP LTD. - 2007-05-10
    SUPERCOOK GROUP LIMITED(THE) - 1990-05-17
    SUPERCOOK LIMITED - 1984-09-05
    BRANDWAY (SUPERCOOK) LIMITED - 1983-11-25
    4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-10-04 ~ 2003-07-31
    IIF 8 - Director → ME
  • 13
    HERO UK HOLDINGS LIMITED - 2007-04-05
    HERO UK LIMITED - 2005-11-01
    SUPERCOOK LIMITED - 2004-06-24
    WOODBEECH LIMITED - 1985-07-09
    4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-10-04 ~ 2003-07-31
    IIF 7 - Director → ME
  • 14
    WARNER BROS CONSUMER PRODUCTS (UK) LIMITED - 2010-11-16
    LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED - 1992-09-08
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-08-20
    WARNER COMMUNICATIONS LIMITED - 1987-06-24
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-04-02
    TELLFAST LIMITED - 1987-03-10
    Warner House, 98 Theobald's Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-09-12 ~ 2002-01-23
    IIF 10 - Director → ME

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