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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, Peter Nicholas

    Related profiles found in government register
  • Swift, Peter Nicholas

    Registered addresses and corresponding companies
  • Swift, Peter Nicholas
    British

    Registered addresses and corresponding companies
    • icon of address Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS

      IIF 14 IIF 15 IIF 16
  • Swift, Peter Nicholas
    British company director

    Registered addresses and corresponding companies
    • icon of address Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS

      IIF 17 IIF 18
  • Swift, Peter Nicholas
    British chairman born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swift, Peter Nicholas
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS

      IIF 23
    • icon of address Yew Tree Barn, Free Green Lane, Lower Peover, Knutsford, WA16 9PS, England

      IIF 24
    • icon of address The Peninsula, 2 Cheetham Hill Road, Manchester, M4 4FB, United Kingdom

      IIF 25
    • icon of address The Peninsula, Victoria Place, Manchester, M4 4FB

      IIF 26 IIF 27 IIF 28
    • icon of address The Peninsula, Victoria Place, Manchester, M4 4FB, England

      IIF 30 IIF 31
  • Swift, Peter Nicholas
    British chief financial officer born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Peninsula, Victoria Place, Manchester, M4 4FB

      IIF 32 IIF 33
  • Swift, Peter Nicholas
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swift, Peter Nicholas
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS

      IIF 41 IIF 42 IIF 43
    • icon of address Yew Tree Barn, Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS, England

      IIF 45
    • icon of address The Peninsula, Victoria Place, Manchester, M4 4fb, M4 4FB, United Kingdom

      IIF 46
    • icon of address The Peninsula, Victoria Place, Manchester, M4 4FB, England

      IIF 47 IIF 48
    • icon of address The Peninsula, Victoria Place, Manchester, M4 4FB, United Kingdom

      IIF 49
  • Swift, Peter Nicholas
    British finance director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Sevendale, House, 7 Dale Street, Manchester, M1 1JA, England

      IIF 50
    • icon of address C/o Mainstay Residential, Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England

      IIF 51
  • Mr Peter Nicholas Swift
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Yew Tree Barn, Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS

      IIF 52
    • icon of address Yew Tree Barn, Free Green Lane, Lower Peover, Knutsford, WA16 9PS, England

      IIF 53
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-04 ~ dissolved
    IIF 43 - Director → ME
  • 2
    icon of address Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-08-08 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 3
    icon of address Urbanbubble, Sevendale House, 7 Dale Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2018-07-26 ~ now
    IIF 50 - Director → ME
  • 4
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-09 ~ dissolved
    IIF 42 - Director → ME
  • 5
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-04 ~ dissolved
    IIF 41 - Director → ME
Ceased 29
  • 1
    icon of address Jackson Works, Raikes Lane Industrial Est, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    9,391,094 GBP2024-01-31
    Officer
    icon of calendar 1999-04-09 ~ 2005-04-05
    IIF 38 - Director → ME
  • 2
    icon of address The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ 2025-01-17
    IIF 21 - Director → ME
  • 3
    icon of address The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-20 ~ 2025-01-17
    IIF 22 - Director → ME
  • 4
    icon of address The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-20 ~ 2025-01-17
    IIF 19 - Director → ME
  • 5
    icon of address The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-20 ~ 2025-01-17
    IIF 20 - Director → ME
  • 6
    icon of address Campbell Road, Stoke On Trent, Staffordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-08-18
    IIF 23 - Director → ME
  • 7
    PENINSULA ONLINE SERVICES LIMITED - 2015-11-24
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-28 ~ 2022-07-31
    IIF 49 - Director → ME
    icon of calendar 2020-10-01 ~ 2022-11-01
    IIF 4 - Secretary → ME
  • 8
    icon of address Croner House, Wheatfield Way, Hinckley, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-12-10 ~ 2022-07-31
    IIF 48 - Director → ME
    icon of calendar 2020-10-01 ~ 2022-11-01
    IIF 1 - Secretary → ME
  • 9
    TAXWISE SERVICES LIMITED - 2016-07-04
    QDOS TAXWISE LIMITED - 2009-02-19
    QDOS CONSULTING LIMITED - 2007-02-02
    MENTOR TAX CONSULTANTS LIMITED - 2000-04-11
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2022-07-31
    IIF 27 - Director → ME
    icon of calendar 2011-06-10 ~ 2022-11-01
    IIF 12 - Secretary → ME
  • 10
    icon of address The Peninsula, Victoria Place, Manchester, M4 4fb, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ 2022-07-31
    IIF 46 - Director → ME
    icon of calendar 2020-10-01 ~ 2022-11-01
    IIF 2 - Secretary → ME
  • 11
    ENSCO 1023 LIMITED - 2013-11-22
    icon of address 2 Guys Industrial Estate South, Burscough, Ormskirk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -250,565 GBP2024-03-31
    Officer
    icon of calendar 2013-11-22 ~ 2021-05-25
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-25
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2022-07-31
    IIF 28 - Director → ME
    icon of calendar 2011-06-10 ~ 2022-11-01
    IIF 6 - Secretary → ME
  • 13
    INHOCO 194 LIMITED - 1992-09-23
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-09-28 ~ 1998-01-09
    IIF 40 - Director → ME
    icon of calendar 1992-11-02 ~ 1998-01-09
    IIF 16 - Secretary → ME
  • 14
    FERMEC UK LIMITED - 1993-01-15
    MASSEY FERGUSON PARTS COMPANY LIMITED - 1992-10-12
    MASSEY-FERGUSON PARTS COMPANY LIMITED - 1992-09-14
    ALNERY NO. 643 LIMITED - 1988-03-10
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-01-09
    IIF 35 - Director → ME
    icon of calendar ~ 1998-01-09
    IIF 14 - Secretary → ME
  • 15
    MF INDUSTRIAL LIMITED - 1992-10-12
    PERKINS ENGINES GROUP LIMITED - 1983-10-03
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-12-03 ~ 1998-01-09
    IIF 37 - Director → ME
    icon of calendar ~ 1998-01-09
    IIF 15 - Secretary → ME
  • 16
    INHOCO 316 LIMITED - 1994-04-15
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-14 ~ 1998-01-09
    IIF 36 - Director → ME
    icon of calendar 1994-04-14 ~ 1998-01-09
    IIF 17 - Secretary → ME
  • 17
    INHOCO 435 LIMITED - 1995-11-01
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-17 ~ 1998-01-09
    IIF 39 - Director → ME
    icon of calendar 1995-10-17 ~ 1998-01-09
    IIF 18 - Secretary → ME
  • 18
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-11 ~ 2022-07-31
    IIF 31 - Director → ME
    icon of calendar 2020-10-01 ~ 2022-11-01
    IIF 5 - Secretary → ME
  • 19
    icon of address 47 Bengal Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    114 GBP2024-12-31
    Officer
    icon of calendar 2017-05-08 ~ 2020-10-14
    IIF 51 - Director → ME
  • 20
    SATIN SOLUTIONS LTD - 2005-08-22
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2022-07-31
    IIF 29 - Director → ME
    icon of calendar 2011-06-10 ~ 2022-11-01
    IIF 9 - Secretary → ME
  • 21
    LEAGUENAME LIMITED - 2011-01-20
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2022-07-31
    IIF 32 - Director → ME
    icon of calendar 2011-06-10 ~ 2022-11-01
    IIF 13 - Secretary → ME
  • 22
    PROFESSIONAL PERSONNEL AND MANAGEMENT SERVICES LIMITED - 1993-05-28
    HUSHBURY LIMITED - 1983-06-23
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (10 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2022-07-31
    IIF 30 - Director → ME
    icon of calendar 2011-06-10 ~ 2022-11-01
    IIF 11 - Secretary → ME
  • 23
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2011-01-28 ~ 2022-07-31
    IIF 25 - Director → ME
  • 24
    EMPLOYMENT LAW RESPONSE DIRECT LIMITED - 2010-08-25
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    icon of calendar 2018-07-20 ~ 2022-12-16
    IIF 26 - Director → ME
    icon of calendar 2011-06-10 ~ 2022-11-01
    IIF 10 - Secretary → ME
  • 25
    BRIGHT HR LIMITED - 2015-11-24
    icon of address The Peninsula, Victoria Place, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-04-10 ~ 2022-07-31
    IIF 47 - Director → ME
  • 26
    HALLCO 1587 LIMITED - 2008-03-28
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-10 ~ 2021-12-10
    IIF 33 - Director → ME
    icon of calendar 2021-12-10 ~ 2022-11-01
    IIF 3 - Secretary → ME
    icon of calendar 2011-06-10 ~ 2021-12-10
    IIF 8 - Secretary → ME
  • 27
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-10 ~ 2022-11-01
    IIF 7 - Secretary → ME
  • 28
    MOTOR CYCLE ASSOCIATION OF GREAT BRITAIN LIMITED(THE) - 1990-01-17
    icon of address 1 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
    Active Corporate (15 parents, 4 offsprings)
    Equity (Company account)
    3,424,522 GBP2024-03-31
    Officer
    icon of calendar 2002-02-13 ~ 2003-09-30
    IIF 44 - Director → ME
  • 29
    WHIPPENDELL ELECTRICAL MANUFACTURING CO. (WATFORD) LIMITED - 1994-11-21
    icon of address 3 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -66,977 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2004-12-01 ~ 2013-03-31
    IIF 34 - Director → ME

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