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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

Swann, David Andrew

    Related profiles found in government register
  • Swann, David Andrew
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Baptist House, 129 Broadway, Didcot, OX11 8XD, England

      IIF 1
  • Swann, David Andrew
    British financial consultant born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Greensquare Group, Methuen Park, Chippenham, SN14 0GU, England

      IIF 2
  • Swann, David Andrew
    British treasurer born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Swann, David Andrew
    British group treasurer born in March 1961

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Shubertstraat 74, 1077 Gr, Amsterdam, The Netherlands

      IIF 40
  • Swann, David Andrew
    British treasurer born in March 1961

    Registered addresses and corresponding companies
    • 140 Mill Lane, Lower Earley, Reading, Berkshire, RG6 3UN

      IIF 41
  • Swann, David Andrew
    British treasurer born in March 1961

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Shubertstraat 74, 1077 Gr, Amsterdam, The Netherlands

      IIF 42
  • Swann, David Andrew
    British none born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Margarets Buildings, Bath, BA1 2LP, England

      IIF 43
  • Mr David Andrew Swann
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 2
  • 1
    AUTISM AT KINGWOOD
    - now 02980543
    AUTISM AT KINGWOOD LIMITED - 2017-04-10
    THE KINGWOOD TRUST - 2017-04-04
    Baptist House, 129 Broadway, Didcot, England
    Active Corporate (10 parents)
    Officer
    2017-09-01 ~ now
    IIF 1 - Director → ME
  • 2
    SWANN TREASURY CONSULTANTS LTD
    08885048
    43-45 Devizes Road, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,298 GBP2019-03-31
    Officer
    2014-02-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 44 - Ownership of shares – More than 50% but less than 75%OE
Ceased 41
  • 1
    ABBEY INVESTMENT COMPANY LIMITED
    FC002780
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2002-02-04 ~ 2008-05-23
    IIF 30 - Director → ME
  • 2
    ACT (ADMINISTRATION) LIMITED
    - now 01713927
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-05-01 ~ 2010-04-30
    IIF 40 - Director → ME
  • 3
    ACT 2013 LIMITED - now
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-01-01 ~ 2010-04-30
    IIF 42 - Director → ME
  • 4
    ALLEN & GINTER (UK) LIMITED
    - now 02207091
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    Globe House, 1 Water Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2008-05-23
    IIF 34 - Director → ME
  • 5
    B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
    - now 02913147
    MAWLAW 245 LIMITED - 1994-06-16 00899870, 02415597, 02415604... (more)
    Globe House, 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    2004-01-16 ~ 2009-10-02
    IIF 9 - Director → ME
  • 6
    B.A.T CAMBODIA (INVESTMENTS) LIMITED
    03094833
    Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    2002-02-08 ~ 2008-05-23
    IIF 12 - Director → ME
  • 7
    B.A.T FAR EAST DEVELOPMENT LIMITED
    - now 03258181
    B.A.T YUNNAN LIMITED - 2006-01-26
    B.A.T HUBEI LIMITED - 2000-08-02
    B.A.T. HUBEI LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-24 ~ 2008-05-23
    IIF 26 - Director → ME
  • 8
    B.A.T INDUSTRIES P.L.C.
    - now 00233112
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-11-16 ~ 2008-05-23
    IIF 18 - Director → ME
  • 9
    B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
    - now 02906405
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    2002-02-08 ~ 2008-05-23
    IIF 24 - Director → ME
  • 10
    B.A.T. (WESTMINSTER HOUSE) LIMITED
    - now 02432316
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-08 ~ 2005-08-10
    IIF 29 - Director → ME
  • 11
    B.A.T. INTERNATIONAL FINANCE P.L.C.
    01060930
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-10-12 ~ 2008-08-01
    IIF 10 - Director → ME
  • 12
    BATIF DOLLAR LIMITED
    - now 00194278
    WESTMINSTER NOMINEES LIMITED
    - 2003-03-17 00194278
    Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    2003-03-13 ~ 2008-09-22
    IIF 23 - Director → ME
  • 13
    BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
    - now 04224611
    BRITISH AMERICAN ENTERPRISES LIMITED
    - 2008-01-16 04224611
    PRECIS (2038) LIMITED - 2001-07-02 00207795, 00281410, 00473089... (more)
    Globe House, 4 Temple Place London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-03-16 ~ 2008-05-23
    IIF 21 - Director → ME
  • 14
    BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED
    - now 04246970
    THE 555 CORPORATION LIMITED
    - 2002-09-12 04246970
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-12 ~ 2008-05-23
    IIF 27 - Director → ME
  • 15
    BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
    - now 03729686
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED
    - 2002-06-19 03729686
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06 00207795, 00281410, 00473089... (more)
    Globe House 1 Water Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-12-14 ~ 2008-05-23
    IIF 20 - Director → ME
  • 16
    BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM
    FC028222
    De Koninckstraat 38, Brussels, 1080, Belgium
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2008-03-10 ~ 2008-05-23
    IIF 17 - Director → ME
  • 17
    BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
    - now 00086661
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    Globe House, 1 Water Street, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2002-03-04 ~ 2008-05-23
    IIF 38 - Director → ME
  • 18
    BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
    02898824
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2003-03-13 ~ 2008-05-23
    IIF 32 - Director → ME
  • 19
    BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED
    - now 04664012
    PRECIS (2347) LIMITED
    - 2003-06-12 04664012 00207795, 00281410, 00473089... (more)
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-06-12 ~ 2008-05-23
    IIF 39 - Director → ME
  • 20
    BRITISH AMERICAN TOBACCO ITALY LIMITED
    04746902 00934507
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-06 ~ 2008-05-23
    IIF 28 - Director → ME
  • 21
    BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
    - now 04236209
    PRECIS (2055) LIMITED - 2001-08-16 00207795, 00281410, 00473089... (more)
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2002-02-15 ~ 2008-05-23
    IIF 16 - Director → ME
  • 22
    BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
    - now 00227745
    B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
    WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-04 ~ 2008-05-23
    IIF 37 - Director → ME
  • 23
    BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED
    - now 04637516
    PRECIS (2326) LIMITED
    - 2003-03-06 04637516 00207795, 00281410, 00473089... (more)
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2003-03-03 ~ 2008-05-23
    IIF 25 - Director → ME
  • 24
    BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED
    - now 00223593
    PENINSULAR TOBACCO COMPANY LIMITED - 2004-04-23
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-11 ~ 2008-05-23
    IIF 22 - Director → ME
  • 25
    BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
    - now 02608167
    ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
    HACKREMCO (NO.695) LIMITED - 1991-08-30 01443124, 01500669, 01525148... (more)
    Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    2003-05-12 ~ 2010-04-21
    IIF 11 - Director → ME
  • 26
    CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
    00113873
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2002-02-22 ~ 2008-05-23
    IIF 13 - Director → ME
  • 27
    GREENSQUARE ESTATES LIMITED
    08719365 08652266
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    356,000 GBP2022-03-31
    Officer
    2019-01-29 ~ 2020-09-21
    IIF 2 - Director → ME
  • 28
    GREENSQUARE HOMES LIMITED - now
    OAKUS ESTATES LIMITED
    - 2014-07-01 03861414
    OAKUS WILTSHIRE LIMITED - 2009-01-12
    WESTLEA PROPERTY SERVICES LIMITED - 2006-04-25
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2011-11-01 ~ 2013-03-31
    IIF 5 - Director → ME
  • 29
    LOUISVILLE SECURITIES LIMITED
    - now 03015916
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2008-05-23
    IIF 14 - Director → ME
  • 30
    MYDDLETON INVESTMENT COMPANY LIMITED
    00207434
    Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    2002-02-22 ~ 2008-05-23
    IIF 15 - Director → ME
  • 31
    NEW ZEALAND (UK FINANCE) LIMITED
    FC023620
    Mint Advisory Limited, Suite 6, 8 Turua Street, St Heliers, Auckland 1071, New Zealand
    Active Corporate (3 parents)
    Officer
    2001-12-19 ~ 2008-05-23
    IIF 41 - Director → ME
  • 32
    PORTLAND PLACE BATH MANAGEMENT LIMITED
    02351997 01584840, 02619707
    9 Margarets Buildings, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-10-25 ~ 2023-07-26
    IIF 43 - Director → ME
  • 33
    PRECIS (1789) LIMITED
    03812495 00207795, 00281410, 00473089... (more)
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2001-12-30 ~ 2008-05-23
    IIF 31 - Director → ME
  • 34
    PRECIS (1790) LIMITED
    03812548 00207795, 00281410, 00473089... (more)
    Globe House, 4 Temple Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-30 ~ 2008-05-23
    IIF 36 - Director → ME
  • 35
    PRECIS (1814) LIMITED
    03835524 00207795, 00281410, 00473089... (more)
    Globe House 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2001-12-30 ~ 2008-05-23
    IIF 6 - Director → ME
  • 36
    ROTHMANS FINANCE PLC
    - now 03562123
    TRUSHELFCO (NO.2369) LIMITED - 1998-06-22 01184635, 01233998, 01238892... (more)
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-10 ~ 2008-05-23
    IIF 33 - Director → ME
  • 37
    THE RALEIGH INVESTMENT COMPANY LIMITED
    FC002675
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    2002-02-26 ~ 2008-05-23
    IIF 19 - Director → ME
  • 38
    TOBACCO INSURANCE COMPANY LIMITED
    00239917
    Globe House 4 Temple Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-10 ~ 2010-04-21
    IIF 3 - Director → ME
  • 39
    TOBACCO MANUFACTURERS(INDIA)LIMITED
    FC002714
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    2002-02-26 ~ 2008-05-23
    IIF 7 - Director → ME
  • 40
    WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
    00090337
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2002-02-26 ~ 2008-05-23
    IIF 8 - Director → ME
  • 41
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Globe House, 4 Temple Place, London
    Active Corporate (8 parents, 21 offsprings)
    Officer
    2002-01-10 ~ 2008-05-23
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.