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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

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 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 IIF 6
  • 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 7 IIF 8
  • 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 9 IIF 10 IIF 11
  • 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 12 IIF 13 IIF 14
    • Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom

      IIF 15
    • Administration Offices, Crookhall, Consett, County Durham, DH8 7ND

      IIF 16
  • 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 19
child relation
Offspring entities and appointments 16
  • 1
    BIOPROCESSING CORPORATION LIMITED
    - now 02010173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-28
    Dissolved on 2013-08-03
    PROTEIN SEPARATIONS LIMITED
    - 1992-09-16 02010173
    THRUSTBORDER LIMITED
    - 1986-11-24 02010173
    Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-12-14) ~ 1999-05-18
    IIF 17 - Director → ME
  • 2
    BIOPROCESSING LIMITED
    01658867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-28
    Dissolved on 2013-08-03
    Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-12-14) ~ 1999-05-18
    IIF 18 - Director → ME
  • 3
    CAMBRIDGE CORRELATORS LIMITED
    04075546
    Unit 8 Flemming Court Whistler Drive, Glasshoughton, Castleford, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2000-09-21 ~ 2005-07-21
    IIF 11 - Director → ME
  • 4
    CAMBRIDGE PHOTONICS LIMITED
    04078372
    Administrative Building Thomas Swan & Co Ltd, Rotary Way, Consett, Co. Durham
    Dissolved Corporate (6 parents)
    Officer
    2000-09-26 ~ 2018-01-20
    IIF 9 - Director → ME
  • 5
    CASA CHEMICALS LIMITED
    00990149
    Thomas Swan & Co Ltd, Administrative Offices, Rotary Way, Consett, County Durham
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-28) ~ 2018-01-20
    IIF 14 - Director → ME
  • 6
    CHEMICAL INDUSTRIES ASSOCIATION LIMITED
    00860702
    Kings Buildings, Smith Square, London
    Active Corporate (178 parents)
    Officer
    1993-11-18 ~ 2008-11-20
    IIF 4 - Director → ME
  • 7
    CYGNET IMAGES LIMITED
    - now 04791989
    INTERFARE LIMITED - 2004-06-16
    Administration Building, Thomas Swan & Co Ltd, Rotary Way, Consett, County Durham
    Active Corporate (8 parents)
    Officer
    2004-08-01 ~ 2018-01-20
    IIF 8 - Director → ME
  • 8
    LGC (JAPAN) LIMITED - now
    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 02754784
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (29 parents)
    Officer
    1997-04-01 ~ 2003-03-14
    IIF 7 - Director → ME
  • 9
    NAMECO (NO. 1028) LIMITED
    07716153 07676130... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-10-25 ~ 2018-01-20
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-20
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    ORSYNETICS LIMITED
    - now 01334694
    ORGANO SYNTHETICS LIMITED
    - 1979-12-31 01334694
    TUXOLIME LIMITED
    - 1978-12-31 01334694
    Thomas Swan & Co Ltd, Administrative Offices, Rotary Way, Consett, County Durham
    Active Corporate (5 parents)
    Officer
    ~ 2018-01-20
    IIF 12 - Director → ME
  • 11
    PARALLEL PHOTONIC SYSTEMS LIMITED
    03133979
    C/o Thomas Swan & Co Ltd, Administrative Offices, Rotary Way, Consett, County Durham
    Active Corporate (8 parents)
    Officer
    1996-10-16 ~ 2018-01-20
    IIF 13 - Director → ME
  • 12
    PICME LIMITED
    - now 03956376
    LINKSAGENT LIMITED - 2000-05-04
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (16 parents)
    Officer
    2001-11-02 ~ 2006-11-29
    IIF 10 - Director → ME
  • 13
    SCREEN TECHNOLOGY GROUP PLC
    - now 05477631
    Insolvency (Case 1) In administration
    Administration started on 2009-05-20
    Administration ended on 2010-05-12
    SCREEN TECHNOLOGY UK PLC
    - 2005-07-28 05477631 02982287
    90 St Faiths Lane, Norwich
    Dissolved Corporate (15 parents)
    Officer
    2005-07-06 ~ 2008-06-18
    IIF 5 - Director → ME
  • 14
    SCREEN TECHNOLOGY LIMITED
    02982287 05477631
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-03-14
    Date of completion or termination of CVA on 2009-12-04
    Insolvency (Case 2) In administration
    Administration started on 2009-05-19
    Administration ended on 2010-05-12
    90 St Faiths Lane, Norwich
    Dissolved Corporate (24 parents)
    Officer
    1995-03-01 ~ 2005-08-01
    IIF 6 - Director → ME
  • 15
    THOMAS SWAN & CO.LIMITED
    00210794
    Administration Offices, Rotary Way, Consett, County Durham
    Active Corporate (22 parents, 6 offsprings)
    Officer
    (before 1990-12-28) ~ 2018-01-20
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-20
    IIF 1 - Has significant influence or control OE
  • 16
    THOMAS SWAN HOLDINGS LIMITED
    - now 09777330
    THOMAS SWAN & CO. HOLDINGS LIMITED
    - 2016-01-25 09777330
    Administration Offices, Rotary Way, Consett, County Durham, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2015-09-15 ~ 2018-01-20
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-20
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.