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 Thomas Macklyn Swan

    Related profiles found in government register
  • Mr Thomas Macklyn Swan
    British born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND

      IIF 1

    • Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom

      IIF 2

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3
  • Swan, Thomas Macklyn
    British chemist born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • Old Hall Bedburn, Hamsterley, Bishop Auckland, County Durham, DL13 3NN

      IIF 4 IIF 5
  • Swan, Thomas Macklyn
    British company director born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • Old Hall Bedburn, Hamsterley, Bishop Auckland, County Durham, DL13 3NN

      IIF 6 IIF 7 IIF 8
  • Swan, Thomas Macklyn
    British director born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • Old Hall Bedburn, Hamsterley, Bishop Auckland, County Durham, DL13 3NN

      IIF 9 IIF 10 IIF 11

    • Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom

      IIF 13

    • Administration Offices, Crookhall, Consett, County Durham, DH8 7ND

      IIF 14
  • Swan, Thomas Macklyn
    British director born in May 1942

    Registered addresses and corresponding companies
  • Swan, Thomas Macklyn
    British company chairman born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 17
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    PROTEIN SEPARATIONS LIMITED - 1992-09-16
    THRUSTBORDER LIMITED - 1986-11-24
    Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-05-18
    IIF 15 - director → ME
  • 2
    Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-05-18
    IIF 16 - director → ME
  • 3
    Unit 8 Flemming Court Whistler Drive, Glasshoughton, Castleford, West Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -152,429 GBP2020-09-30
    Officer
    2000-09-21 ~ 2005-07-21
    IIF 8 - director → ME
  • 4
    Administrative Building Thomas Swan & Co Ltd, Rotary Way, Consett, Co. Durham
    Dissolved corporate (3 parents)
    Officer
    2000-09-26 ~ 2018-01-20
    IIF 6 - director → ME
  • 5
    Thomas Swan & Co Ltd, Administrative Offices, Rotary Way, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    ~ 2018-01-20
    IIF 12 - director → ME
  • 6
    Kings Buildings, Smith Square, London
    Corporate (11 parents)
    Officer
    1993-11-18 ~ 2008-11-20
    IIF 9 - director → ME
  • 7
    INTERFARE LIMITED - 2004-06-16
    Administration Building, Thomas Swan & Co Ltd, Rotary Way, Consett, County Durham
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-08-01 ~ 2018-01-20
    IIF 5 - director → ME
  • 8
    LGC BIORESEARCH LIMITED - 2023-11-24
    QUOTIENT BIORESEARCH LIMITED - 2014-04-02
    QUOTIENT BIORESEARCH (RUSHDEN) LIMITED - 2010-06-11
    BIO DYNAMICS RESEARCH LIMITED - 2008-05-15
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents)
    Officer
    1997-04-01 ~ 2003-03-14
    IIF 4 - director → ME
  • 9
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2011-10-25 ~ 2018-01-20
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-20
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ORGANO SYNTHETICS LIMITED - 1979-12-31
    TUXOLIME LIMITED - 1978-12-31
    Thomas Swan & Co Ltd, Administrative Offices, Rotary Way, Consett, County Durham
    Corporate (2 parents)
    Equity (Company account)
    242,260 GBP2024-03-31
    Officer
    ~ 2018-01-20
    IIF 10 - director → ME
  • 11
    C/o Thomas Swan & Co Ltd, Administrative Offices, Rotary Way, Consett, County Durham
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1996-10-16 ~ 2018-01-20
    IIF 11 - director → ME
  • 12
    LINKSAGENT LIMITED - 2000-05-04
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2001-11-02 ~ 2006-11-29
    IIF 7 - director → ME
  • 13
    Administration Offices, Rotary Way, Consett, County Durham
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    18,305,880 GBP2024-03-31
    Officer
    ~ 2018-01-20
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-20
    IIF 1 - Has significant influence or control → OE
  • 14
    THOMAS SWAN & CO. HOLDINGS LIMITED - 2016-01-25
    Administration Offices, Rotary Way, Consett, County Durham, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,919,532 GBP2024-03-31
    Officer
    2015-09-15 ~ 2018-01-20
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-20
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE

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