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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

Swatton, Malcolm John

    Related profiles found in government register
  • Swatton, Malcolm John
    born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, Barncroft Drive, Haywards Heath, West Sussex, RH16 2NJ, United Kingdom

      IIF 1
  • Swatton, Malcolm John
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

      IIF 2 IIF 3
  • Swatton, Malcolm John
    British human resources director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swatton, Malcolm John
    British managing director (joint) born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 8
  • Swatton, Malcolm John
    British svp human resources born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Whitefriars, Rookery Way, Hayward's Heath, West Sussex, RH16 4RE

      IIF 9
  • Mr Malcolm John Swatton
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

      IIF 10
  • Malcolm John Swatton
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    146,423 GBP2018-03-31
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    66 GBP2022-11-30
    Officer
    icon of calendar 2021-11-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-11-17 ~ dissolved
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-27 ~ dissolved
    IIF 9 - Director → ME
Ceased 6
  • 1
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2016-03-10
    IIF 7 - Director → ME
  • 2
    icon of address Suffolk House, George Street, Croydon
    Active Corporate (1 parent)
    Equity (Company account)
    946 GBP2024-03-31
    Officer
    icon of calendar 2011-03-31 ~ 2015-08-14
    IIF 8 - Director → ME
  • 3
    icon of address 21 Burchetts Close, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,481 GBP2024-03-31
    Officer
    icon of calendar 2010-01-19 ~ 2015-08-14
    IIF 1 - LLP Designated Member → ME
  • 4
    POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
    POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
    PHONODISC LIMITED - 1979-12-31
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2016-03-10
    IIF 5 - Director → ME
  • 5
    TACKLESIDE LIMITED - 1987-01-08
    POLYGRAM U.K. LIMITED - 1999-03-29
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-30 ~ 2016-03-10
    IIF 4 - Director → ME
  • 6
    UNIVERSAL MUSIC (UK) LIMITED - 1999-03-29
    MCA RECORDS LIMITED - 1979-12-31
    MCA INTERNATIONAL DISTRIBUTION LIMITED - 1981-12-31
    MCA RECORDS LIMITED - 1997-03-07
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2016-03-10
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.