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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

Swarbrick, David James

child relation
Offspring entities and appointments 33
  • 1
    ASANTI DATACENTRES LIMITED
    SC418769
    Active Corporate (18 parents)
    Officer
    2022-11-22 ~ 2023-08-08
    IIF 28 - Director → ME
  • 2
    BALFOUR BEATTY INVESTMENTS LIMITED
    - now 02423465
    BALFOUR BEATTY CAPITAL LIMITED
    - 2012-11-23 02423465
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    PACKPINE LIMITED - 1990-06-05
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2018-08-22
    IIF 10 - Director → ME
  • 3
    BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED
    07082861
    Active Corporate (25 parents)
    Officer
    2009-12-18 ~ 2014-11-06
    IIF 24 - Director → ME
  • 4
    BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED
    07084291 07385642
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-12-18 ~ 2014-11-06
    IIF 5 - Director → ME
  • 5
    BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED
    07086441 07385656
    Active Corporate (27 parents)
    Officer
    2009-12-18 ~ 2014-11-06
    IIF 27 - Director → ME
  • 6
    BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED
    07385642 07084291
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-10-04 ~ 2014-11-06
    IIF 26 - Director → ME
  • 7
    BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED
    07385656 07086441
    Active Corporate (26 parents)
    Officer
    2010-10-04 ~ 2014-11-06
    IIF 25 - Director → ME
  • 8
    CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
    05538277 05538276... (more)
    Active Corporate (38 parents)
    Officer
    2011-10-26 ~ 2018-02-28
    IIF 21 - Director → ME
  • 9
    CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
    05538276 05538277... (more)
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2018-02-28
    IIF 20 - Director → ME
  • 10
    CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
    05537897 05538276... (more)
    Active Corporate (36 parents)
    Officer
    2011-10-26 ~ 2018-02-28
    IIF 22 - Director → ME
  • 11
    CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
    05537895 05538277... (more)
    Active Corporate (38 parents)
    Officer
    2011-10-26 ~ 2018-02-28
    IIF 23 - Director → ME
  • 12
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
    SC319582
    Active Corporate (29 parents)
    Officer
    2015-01-01 ~ 2015-05-19
    IIF 3 - Director → ME
  • 13
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
    SC187448
    Active Corporate (41 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2015-05-19
    IIF 1 - Director → ME
  • 14
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
    SC319583
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2015-05-19
    IIF 4 - Director → ME
  • 15
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
    SC187449
    Active Corporate (41 parents)
    Officer
    2015-01-01 ~ 2015-05-19
    IIF 2 - Director → ME
  • 16
    EAST SLOPE RESIDENCIES FACILITIES MANAGEMENT LIMITED
    10482119 15217424
    Active Corporate (18 parents)
    Officer
    2017-08-18 ~ 2018-08-16
    IIF 9 - Director → ME
  • 17
    EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED
    09459001
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2015-02-25 ~ 2018-08-21
    IIF 13 - Director → ME
  • 18
    EAST WICK AND SWEETWATER PROJECTS (PHASE 1) LIMITED
    09459051 09459050... (more)
    Active Corporate (16 parents)
    Officer
    2015-02-25 ~ 2018-08-21
    IIF 15 - Director → ME
  • 19
    EAST WICK AND SWEETWATER PROJECTS (PHASE 2) LIMITED
    09459052 09459051... (more)
    Active Corporate (16 parents)
    Officer
    2015-02-25 ~ 2018-08-21
    IIF 16 - Director → ME
  • 20
    EAST WICK AND SWEETWATER PROJECTS (PHASE 3) LIMITED
    09459053 09459051... (more)
    Active Corporate (16 parents)
    Officer
    2015-02-25 ~ 2018-08-21
    IIF 18 - Director → ME
  • 21
    EAST WICK AND SWEETWATER PROJECTS (PHASE 4) LIMITED
    09459055 09459052... (more)
    Active Corporate (16 parents)
    Officer
    2015-02-25 ~ 2018-08-21
    IIF 14 - Director → ME
  • 22
    EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED
    09459050 09459051... (more)
    Active Corporate (16 parents)
    Officer
    2015-02-25 ~ 2018-08-21
    IIF 11 - Director → ME
  • 23
    EAST WICK AND SWEETWATER PROJECTS (PHASE 7) LIMITED
    09459056 09459050... (more)
    Active Corporate (16 parents)
    Officer
    2015-02-25 ~ 2018-08-21
    IIF 12 - Director → ME
  • 24
    EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITED - now
    EAST WICK AND SWEETWATER PROJECTS (PHASE 6) LIMITED
    - 2022-07-22 09459054 09459050... (more)
    Active Corporate (16 parents)
    Officer
    2015-02-25 ~ 2018-08-21
    IIF 19 - Director → ME
  • 25
    HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED
    07431413
    Active Corporate (23 parents)
    Officer
    2010-11-05 ~ 2014-12-24
    IIF 6 - Director → ME
  • 26
    HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED
    07431404
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-11-05 ~ 2014-12-24
    IIF 7 - Director → ME
  • 27
    HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED
    07434218
    Active Corporate (21 parents)
    Officer
    2010-11-09 ~ 2014-12-24
    IIF 8 - Director → ME
  • 28
    INVESIS UK LIMITED
    - now 04225537
    BAM PPP UK LIMITED
    - 2022-03-08 04225537
    HBG PFI PROJECTS LIMITED - 2006-01-03
    HBG PROJECTS LIMITED - 2004-06-24
    Active Corporate (24 parents)
    Officer
    2021-07-09 ~ 2023-08-08
    IIF 31 - Director → ME
  • 29
    PARCERIA LTD
    12097674
    Dissolved Corporate (1 parent)
    Officer
    2019-07-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 30
    RIVERLINX HOLDINGS LIMITED
    12161321
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2023-08-08
    IIF 30 - Director → ME
  • 31
    RIVERLINX LIMITED
    12164246
    Active Corporate (25 parents)
    Officer
    2021-06-30 ~ 2023-08-08
    IIF 33 - Director → ME
  • 32
    SILVERTOWN TUNNEL HOLDINGS LIMITED - now
    BAM SILVERTOWN TUNNEL HOLDINGS LIMITED
    - 2024-07-01 12126431
    Active Corporate (9 parents)
    Officer
    2021-06-30 ~ 2023-08-08
    IIF 32 - Director → ME
  • 33
    WEST STRATFORD DEVELOPMENTS LIMITED
    09453101
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-02-23 ~ 2018-08-21
    IIF 17 - Director → ME

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