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.
Swift, Malcolm Stuart
- British born in March 1960
Swift, Malcolm Stuart
Resident in England
Registered addresses and corresponding companies - British co director born in March 1960
Swift, Malcolm Stuart
Resident in England
Registered addresses and corresponding companiesSelbourne, Church Road, Cookham Dean, Berkshire, SL6 9PR
IIF 4
- British director born in March 1960
Swift, Malcolm Stuart
Resident in England
Registered addresses and corresponding companies - British md of licensing operations born in March 1960
Swift, Malcolm Stuart
Resident in England
Registered addresses and corresponding companiesSelbourne, Church Road, Cookham Dean, Berkshire, SL6 9PR
IIF 9
- British president born in March 1960
Swift, Malcolm Stuart
Resident in England
Registered addresses and corresponding companiesC/o Mccormick (uk) Limited, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom
IIF 10Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB
IIF 11Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom
IIF 12 IIF 13 IIF 14 (more)Heronslea House, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PR, England
IIF 16 IIF 17Lindley, High Road, Cookham, Maidenhead, Berkshire, SL6 9JF, United Kingdom
IIF 18 IIF 19 IIF 20
- British born in March 1960
Mr Malcolm Stuart Swift
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 21
- 1
BESWICKS LIMITED
0020949790 St Faiths Lane, Norwich, NorfolkDissolved Corporate (17 parents)Officer2008-11-30 ~ dissolvedIIF 19 - Director → ME - 2BRANDWAY GROUP LIMITED - nowSUPERCOOK LIMITED - 2007-05-10JFR SHERBURN LIMITED - 2005-10-31RENSHAW PEEL LIMITED - 1989-03-16Juvela 19 De Havilland Drive, Liverpool, MerseysideDissolved Corporate (18 parents)Officer2002-10-30 ~ 2003-07-31IIF 6 - Director → ME
- 3
CALDICOTT TRUST LIMITED
00936838Caldicott School, Crown Lane, Farnham Royal, BucksActive Corporate (58 parents)Officer2010-07-01 ~ nowIIF 1 - Director → ME - 4DEVRO LIMITED - nowDEVRO INTERNATIONAL PLC - 1996-05-16DEVRO HOLDINGS LIMITED - 1991-07-08RAECOURT LIMITED - 1991-06-07Moodiesburn, ChrystonActive Corporate (41 parents, 2 offsprings)Officer2017-04-26 ~ 2023-04-14IIF 5 - Director → ME
- 5LANJAPE LIMITED - 1991-06-1890 St Faiths Lane, Norwich, NorfolkDissolved Corporate (13 parents)Officer2008-11-30 ~ dissolvedIIF 20 - Director → ME
- 6MANCHESTER CHEMICAL COMPANY,LIMITED (THE) - 1981-12-3190 St Faiths Lane, Norwich, NorfolkDissolved Corporate (16 parents)Officer2008-11-30 ~ dissolvedIIF 18 - Director → ME
- 7UNIQSAUCES LIMITED - 2005-06-22UNIQFOODS LIMITED - 2000-09-29FISHER QUALITY FOODS LIMITED - 1999-03-17EVEDALE FOODS LIMITED - 1994-11-28HIREFUTURE LIMITED - 1991-04-10Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (49 parents)Officer2008-11-30 ~ 2016-12-31IIF 12 - Director → ME
- 8PATERSON JENKS P L C - 1988-07-04Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (54 parents, 8 offsprings)Officer2008-11-30 ~ 2017-07-31IIF 16 - Director → ME
- 9
MCCORMICK EUROPE LIMITED
03120427Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (30 parents, 1 offspring)Officer2008-11-30 ~ 2019-11-26IIF 13 - Director → ME - 10MCCORMICK FOOD SERVICE LIMITED - 1998-08-25L.NOEL & SONS LIMITED - 1998-01-0915 Canada Square, LondonDissolved Corporate (31 parents)Officer2008-11-30 ~ 2016-12-31IIF 11 - Director → ME
- 11AZURESTAR LIMITED - 2000-02-15Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (28 parents, 1 offspring)Officer2008-11-30 ~ 2019-10-23IIF 15 - Director → ME
- 12
MCCORMICK MERCHANDISING SERVICES LIMITED
04230980Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (17 parents)Officer2008-11-30 ~ 2016-12-31IIF 14 - Director → ME - 13ALNERY NO. 1057 LIMITED - 1991-04-2415 Canada Square, LondonDissolved Corporate (25 parents, 5 offsprings)Officer2008-11-30 ~ 2016-12-31IIF 17 - Director → ME
- 14RSL SHERBURN UNLIMITED - nowRENSHAW SCOTT UNLIMITED - 2004-09-07HERO FOODS (U.K.) LIMITED - 1996-12-31HERO FOODS LIMITED - 1990-05-24SORTMART LIMITED - 1990-05-224600 Park Approach, Thorpe Park, Leeds, West YorkshireDissolved Corporate (31 parents)Officer2002-07-29 ~ 2003-07-31IIF 4 - Director → ME
- 15
SCHWARTZ SPICES LIMITED
0092393315 Canada Square, LondonDissolved Corporate (18 parents)Officer2008-11-30 ~ 2016-12-31IIF 10 - Director → ME - 16SUPERCOOK LIMITED - nowSUPERCOOK GROUP LIMITED(THE) - 1990-05-17SUPERCOOK LIMITED - 1984-09-05BRANDWAY (SUPERCOOK) LIMITED - 1983-11-254600 Park Approach, Thorpe Park, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2002-10-04 ~ 2003-07-31IIF 8 - Director → ME
- 17SUPERCOOK UK HOLDINGS LIMITED - nowHERO UK HOLDINGS LIMITED - 2007-04-05HERO UK LIMITED - 2005-11-01WOODBEECH LIMITED - 1985-07-094600 Park Approach, Thorpe Park, Leeds, West YorkshireDissolved Corporate (21 parents)Officer2002-10-04 ~ 2003-07-31IIF 7 - Director → ME
- 18
SWIFT GLOBAL ADVISORY LIMITED
1532652385 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2023-12-04 ~ nowIIF 2 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 21 - Has significant influence or control → OE - 19WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED - now
WARNER BROS CONSUMER PRODUCTS (UK) LIMITED
- 2010-11-16 02105993LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED - 1992-09-08LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-08-20WARNER COMMUNICATIONS LIMITED - 1987-06-24LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-04-02TELLFAST LIMITED - 1987-03-10Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2000-09-12 ~ 2002-01-23IIF 9 - Director → ME - 20LUDGATE FORTY SIX LIMITED - 1992-08-27675 Mitcham Road, CroydonActive Corporate (38 parents, 4 offsprings)Officer2023-09-29 ~ nowIIF 3 - Director → ME
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