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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

Swindell, Mark Roy

    Related profiles found in government register
  • Swindell, Mark Roy
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swindell, Mark Roy
    British ceo born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 24
  • Swindell, Mark Roy
    British chief executive director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 25 IIF 26
  • Swindell, Mark Roy
    British chief executive officer (ceo) born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 27 IIF 28
  • Swindell, Mark Roy
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pentire, Park Lane, Ashtead, Surrey, KT21 1EU, United Kingdom

      IIF 29
  • Swindell, Mark Roy
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swindell, Mark Roy
    British infrastructure developer born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 43

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 44
  • Swindell, Mark Roy
    British lawyer born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pentire, Park Lane, Ashtead, Surrey, KT21 1EU

      IIF 45
  • Swindell, Mark Roy
    British partner in solicitors born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pentire, Park Lane, Ashtead, Surrey, KT21 1EU

      IIF 46
  • Swindell, Mark Roy
    British solicitor born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pentire, Park Lane, Ashtead, Surrey, KT21 1EU

      IIF 47
  • Swindell, Mark Roy
    born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Roy Swindell
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wesley House, Bull Hill, Leatherhead, Surrey, KT22 7AH

      IIF 50

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 51 IIF 52
child relation
Offspring entities and appointments 49
  • 1
    AGILITY TRAINS MANAGEMENT SERVICES LIMITED
    13624111
    4th Floor 4 Copthall Avenue, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-09-15 ~ 2023-03-01
    IIF 35 - Director → ME
  • 2
    AGILITY TRAINS WEST (HOLDINGS) LIMITED
    07930508
    4th Floor 4 Copthall Avenue, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2018-12-18 ~ 2023-03-01
    IIF 38 - Director → ME
  • 3
    AGILITY TRAINS WEST (MIDCO) LIMITED
    07930573
    4th Floor 4 Copthall Avenue, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2023-03-01
    IIF 36 - Director → ME
  • 4
    AGILITY TRAINS WEST LIMITED
    07930606
    4th Floor 4 Copthall Avenue, London
    Active Corporate (30 parents)
    Officer
    2018-12-18 ~ 2023-03-01
    IIF 37 - Director → ME
  • 5
    APPLE BIDCO 1 LIMITED
    11580512
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2023-03-01
    IIF 42 - Director → ME
  • 6
    APPLE BIDCO 2 LIMITED
    11581606
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2023-03-01
    IIF 40 - Director → ME
  • 7
    APPLE FINCO (J) LIMITED
    11580112
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2018-09-20 ~ 2018-09-26
    IIF 39 - Director → ME
  • 8
    APPLE FINCO (R) LIMITED
    11580120
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-09-20 ~ 2023-03-01
    IIF 34 - Director → ME
  • 9
    APPLE HOLDCO (J) LIMITED
    11579852
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2018-09-26
    IIF 41 - Director → ME
  • 10
    APPLE HOLDCO (R) LIMITED
    11579848
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2023-03-01
    IIF 33 - Director → ME
  • 11
    BRUNEL (IEP) LIMITED
    11229674
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 32 - Director → ME
  • 12
    BRUNEL HOLDINGS (IEP) LIMITED
    11228956
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 31 - Director → ME
  • 13
    BRUNEL MIDCO (IEP) LIMITED
    11229123
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 30 - Director → ME
  • 14
    DLA PIPER INTERNATIONAL LLP
    - now OC305357
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
    - 2006-09-01 OC305357
    DLA INTERNATIONAL LLP
    - 2005-01-04 OC305357
    DLA GROUP LLP
    - 2004-08-02 OC305357
    160 Aldersgate Street, London, England
    Active Corporate (1962 parents, 11 offsprings)
    Officer
    2003-10-01 ~ 2011-04-30
    IIF 48 - LLP Member → ME
  • 15
    DLA PIPER UK LLP
    - now OC307847
    DLA PIPER RUDNICK GRAY CARY UK LLP
    - 2006-09-01 OC307847
    DLA LLP
    - 2005-01-04 OC307847
    160 Aldersgate Street, London, England
    Active Corporate (1086 parents, 13 offsprings)
    Officer
    2004-05-04 ~ 2011-04-30
    IIF 49 - LLP Member → ME
  • 16
    DLA PIPER UK NOMINEES LIMITED
    - now 02577952
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
    - 2006-09-01 02577952
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED
    - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1994-02-03 ~ 2011-04-30
    IIF 47 - Director → ME
  • 17
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now 02577955
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
    - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED
    - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    1994-02-03 ~ 2011-04-30
    IIF 46 - Director → ME
  • 18
    REFLECTIVE CONSULTANTS LIMITED
    07785668
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 29 - Director → ME
  • 19
    ROCK INFRASTRUCTURE LIMITED
    07577196
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-03-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    ROCK RAIL APPLE LIMITED
    12553480
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-04-09 ~ now
    IIF 13 - Director → ME
  • 21
    ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED
    - now 10266130
    HOSTAGREEN LIMITED
    - 2016-09-19 10266130
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2020-11-11
    IIF 28 - Director → ME
  • 22
    ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED
    - now 09918883
    TANSYDRIFT LIMITED
    - 2016-09-19 09918883
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2020-11-11
    IIF 24 - Director → ME
  • 23
    ROCK RAIL EAST ANGLIA MANAGEMENT LTD
    10315549
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-08-05 ~ now
    IIF 17 - Director → ME
  • 24
    ROCK RAIL EAST ANGLIA PLC
    - now 10360543
    FLUTECOVE PLC
    - 2016-09-19 10360543
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-09-19 ~ 2020-11-11
    IIF 27 - Director → ME
  • 25
    ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED
    12095697
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-08-13 ~ now
    IIF 4 - Director → ME
  • 26
    ROCK RAIL EAST MIDLANDS (HOLDINGS) 2 LIMITED
    12095985
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-08-13 ~ now
    IIF 11 - Director → ME
  • 27
    ROCK RAIL EAST MIDLANDS MANAGEMENT LIMITED
    - now 11581806
    ROCK RAIL E LIMITED
    - 2019-07-16 11581806
    ROCK RAIL EUROPE LIMITED
    - 2019-05-23 11581806
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-21 ~ now
    IIF 20 - Director → ME
  • 28
    ROCK RAIL EAST MIDLANDS PLC
    12096266
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-08-09 ~ now
    IIF 8 - Director → ME
  • 29
    ROCK RAIL EUROPE LIMITED
    12155956
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-14 ~ now
    IIF 19 - Director → ME
  • 30
    ROCK RAIL HOLDINGS LIMITED
    10260072
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    ROCK RAIL MAIN-WESER HOLDCO LIMITED
    14027835
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-04-05 ~ 2022-07-20
    IIF 25 - Director → ME
  • 32
    ROCK RAIL MAIN-WESER MANAGEMENT LIMITED
    14027379
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-05 ~ now
    IIF 15 - Director → ME
  • 33
    ROCK RAIL MAIN-WESER PARENT LIMITED
    14027776
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-04-05 ~ 2022-07-20
    IIF 26 - Director → ME
  • 34
    ROCK RAIL MANAGEMENT SERVICES LIMITED
    - now 10727504
    ROCK RAIL SOUTH WESTERN MANAGEMENT LIMITED
    - 2018-05-01 10727504
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-18 ~ now
    IIF 9 - Director → ME
  • 35
    ROCK RAIL MOORGATE (HOLDINGS) LIMITED
    09978017
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2019-09-01
    IIF 43 - Director → ME
  • 36
    ROCK RAIL MOORGATE MANAGEMENT LIMITED
    - now 09268109
    ROCK RAIL LIMITED
    - 2016-09-22 09268109
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-10-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-14
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    ROCK RAIL MOORGATE PLC
    09978049
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-01-29 ~ 2019-09-01
    IIF 44 - Director → ME
  • 38
    ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED
    10749688
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-05-02 ~ now
    IIF 2 - Director → ME
  • 39
    ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED
    10752611
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-05-03 ~ now
    IIF 1 - Director → ME
  • 40
    ROCK RAIL SOUTH WESTERN PLC
    10754652
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-05-04 ~ now
    IIF 3 - Director → ME
  • 41
    ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED
    12240357
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-12-03 ~ now
    IIF 6 - Director → ME
  • 42
    ROCK RAIL WEST COAST (HOLDINGS) 2 LIMITED
    12240463
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-03 ~ now
    IIF 22 - Director → ME
  • 43
    ROCK RAIL WEST COAST MANAGEMENT LIMITED
    12240293
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 5 - Director → ME
  • 44
    ROCK RAIL WEST COAST PLC
    12240504
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-12-03 ~ now
    IIF 23 - Director → ME
  • 45
    ROCK ROAD DEVCO LIMITED
    15117102
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-09-05 ~ now
    IIF 12 - Director → ME
  • 46
    ROCK ROAD HOLDINGS LIMITED
    14361392
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-16 ~ now
    IIF 10 - Director → ME
  • 47
    ROCK ROAD LONDON LIMITED
    14361915
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-16 ~ now
    IIF 16 - Director → ME
  • 48
    ROLLING STOCK INVESTMENT NO1 LIMITED
    12108370
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-17 ~ now
    IIF 14 - Director → ME
  • 49
    ST.CHRISTOPHER'S SCHOOL TRUST(EPSOM)LIMITED
    00830735
    6 Downs Rd., Epsom, Surrey.
    Active Corporate (41 parents)
    Officer
    2005-09-01 ~ 2012-11-04
    IIF 45 - Director → ME

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