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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

Swift, Philip

    Related profiles found in government register
  • Swift, Philip
    British chief executive born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom

      IIF 1

    • icon of address 4, More London Riverside, London, SE1 2AU, England

      IIF 2
  • Swift, Philip
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, St. Johns Road, Slimbridge, Gloucester, GL2 7BJ, England

      IIF 3
  • Swift, Philip
    British operations director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swift, Philip
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England

      IIF 18 IIF 19 IIF 20
  • Swift, Philip
    British operating partner born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Southern House, Yeoman Road, Worthing, West Sussex , BN13 3NX

      IIF 21
  • Mr Philip Swift
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, St. Johns Road, Slimbridge, Gloucester, GL2 7BJ, England

      IIF 22
  • Swift, Philip
    British customer metering manager born in July 1967

    Registered addresses and corresponding companies

    • icon of address 20 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8DA

      IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 19 - Director → ME
  • 2
    icon of address Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 18 - Director → ME
  • 3
    icon of address Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address The Old Rectory St. Johns Road, Slimbridge, Gloucester, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,212 GBP2024-05-31
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    icon of address 4 More London Riverside, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2023-03-31
    IIF 2 - Director → ME
    icon of calendar 2014-03-10 ~ 2017-07-17
    IIF 17 - Director → ME
  • 2
    SWEB DATA COLLECTION SERVICES LIMITED - 1999-10-01
    SOUTH WESTERN PROPERTY MANAGEMENT SERVICES LIMITED - 1996-07-10
    icon of address Avonbank, Feeder Road, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-27 ~ 2003-01-03
    IIF 23 - Director → ME
  • 3
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    POWERGEN ENERGY PLC - 2001-10-01
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2023-03-31
    IIF 15 - Director → ME
  • 4
    SOUTH WALES ELECTRICITY PLC - 2001-07-27
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2023-03-31
    IIF 12 - Director → ME
  • 5
    SOUTH WESTERN ELECTRICITY PLC - 2001-07-27
    WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20
    icon of address Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2023-03-31
    IIF 4 - Director → ME
  • 6
    CENTRAL NETWORKS WEST PLC - 2011-04-01
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
    FORAY 1152 LIMITED - 1998-09-07
    GPU POWER NETWORKS (UK) PLC - 2002-05-09
    AQUILA NETWORKS PLC - 2004-04-05
    ENERGENT LIMITED - 2001-05-14
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2023-03-31
    IIF 14 - Director → ME
  • 7
    WESTERN POWER DISTRIBUTION HOLDING COMPANY LIMITED - 2022-09-20
    PPL WPD INVESTMENTS LIMITED - 2021-06-17
    icon of address Avonbank, Feeder Road, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ 2023-03-31
    IIF 1 - Director → ME
  • 8
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    WPD MIDLANDS LIMITED - 2022-09-20
    CENTRAL NETWORKS PLC - 2010-12-22
    CENTRAL NETWORKS LIMITED - 2011-04-01
    WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
    PPL MIDLANDS LIMITED - 2021-06-17
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2017-07-31
    IIF 16 - Director → ME
  • 9
    WPD 2014 LIMITED - 2014-01-31
    WPD DISTRIBUTION NETWORK HOLDINGS LIMITED - 2022-09-20
    WESTERN POWER DISTRIBUTION LIMITED - 2014-09-30
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2023-03-31
    IIF 13 - Director → ME
  • 10
    WESTERN POWER DISTRIBUTION PLC - 2022-09-20
    PPL WPD 2 LIMITED - 2014-09-30
    WESTERN POWER DISTRIBUTION LIMITED - 2015-06-24
    icon of address Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2023-03-31
    IIF 10 - Director → ME
  • 11
    SOUTH WESTERN HELICOPTERS LIMITED - 2022-09-20
    icon of address Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-01-15
    IIF 8 - Director → ME
  • 12
    SWECOM LIMITED - 1993-06-25
    WPD TELECOMS LIMITED - 2022-09-20
    SWEB TELECOM LIMITED - 1999-09-01
    SURF TELECOMS LIMITED - 2018-12-19
    PRIZEADD LIMITED - 1989-07-12
    icon of address Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-13 ~ 2019-01-15
    IIF 6 - Director → ME
    icon of calendar 2013-09-01 ~ 2014-04-22
    IIF 5 - Director → ME
  • 13
    PPL WW HOLDINGS LIMITED - 2015-02-12
    WESTERN POWER DISTRIBUTION HOLDINGS LIMITED - 2011-03-31
    WPD 1953 LIMITED - 2002-03-28
    ALNERY NO. 2177 LIMITED - 2001-09-07
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2017-07-31
    IIF 9 - Director → ME
  • 14
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2025-03-31
    IIF 21 - Director → ME
  • 15
    WPD SMART METERING LIMITED - 2022-11-24
    icon of address Sentinel House, 10-12 Massetts Road, Horley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,401,354 GBP2024-05-31
    Officer
    icon of calendar 2015-03-13 ~ 2019-01-15
    IIF 11 - Director → ME
  • 16
    PPL WEM LIMITED - 2021-06-16
    WPD INVESTMENT HOLDINGS LIMITED - 2011-03-24
    PPL WEM HOLDINGS LIMITED - 2014-11-25
    PPL WEM HOLDINGS LIMITED - 2011-03-24
    ALNERY NO. 2100 LIMITED - 2000-12-28
    PPL WEM HOLDINGS PLC - 2013-10-22
    icon of address Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2017-07-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.