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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

Swinyard, Richard Mark William

    Related profiles found in government register
  • Swinyard, Richard Mark William
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 High Ridge, Godalming, Surrey, GU7 1YE

      IIF 1
    • 26-28, Second Floor, Hammersmith Grove, London, W6 7AW, England

      IIF 2
  • Swinyard, Richard Mark William
    British chief finance officer born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swinyard, Richard Mark William
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swinyard, Richard Mark William
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • Lane End Farm, Lyons Road, Slinfold, Horsham, RH13 0QS, England

      IIF 14
    • Fora, 35-41, Folgate Street, London, E1 6BX, England

      IIF 15
    • Fora, 35-41 Folgate Street, London, E1 6BX, United Kingdom

      IIF 16
  • Swinyard, Richard Mark William
    British

    Registered addresses and corresponding companies
  • Mr Richard Mark William Swinyard
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • Lane End Farm, Lyons Road, Slinfold, Horsham, RH13 0QS, England

      IIF 27
child relation
Offspring entities and appointments 16
  • 1
    AGILISYS B2B LIMITED
    - now 03918131 03918187
    NETDECISIONS B2B LIMITED - 2006-03-06
    JADEGEAR LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 10 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 20 - Secretary → ME
  • 2
    AGILISYS B2C LIMITED
    - now 03918187 03918131
    NETDECISIONS B2C LIMITED - 2006-03-06
    JADEFUTURE LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 6 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 25 - Secretary → ME
  • 3
    AGILISYS CONTACT SERVICES LIMITED
    - now 04288680
    C0NTACT PARTNERS LIMITED - 2006-03-06
    ELLERDALE NO. 1 LIMITED - 2003-04-18
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 11 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 26 - Secretary → ME
  • 4
    AGILISYS HOLDINGS LIMITED
    - now 03789926 12372137... (more)
    NETDECISIONS HOLDINGS LTD - 2006-03-06
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2010-08-25 ~ 2011-09-30
    IIF 9 - Director → ME
    2010-08-25 ~ 2011-09-30
    IIF 24 - Secretary → ME
  • 5
    AGILISYS LIMITED
    - now 04327369
    AGILITAS LIMITED - 2001-11-23
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2010-08-25 ~ 2011-09-30
    IIF 7 - Director → ME
    2010-08-25 ~ 2011-09-30
    IIF 21 - Secretary → ME
  • 6
    AGILISYS MANAGED SERVICES LIMITED
    - now 04298949
    DIGITAL HOSTING GROUP LIMITED - 2003-01-10
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 2 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 18 - Secretary → ME
  • 7
    AGILISYS PROFESSIONAL SERVICES LIMITED
    - now 03571098
    NETDECISIONS LIMITED - 2006-03-06
    NET DECISIONS LTD - 1998-11-12
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 4 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 22 - Secretary → ME
  • 8
    AGILISYS SERVICES HOLDINGS LIMITED
    - now 03917871 12372137... (more)
    NETDECISIONS SERVICES LIMITED - 2006-03-06
    NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 8 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 17 - Secretary → ME
  • 9
    AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED
    - now 03974933
    JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06
    JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
    Floor 2, 26-28 Hammersmith Grove, London
    Dissolved Corporate (18 parents)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 3 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 19 - Secretary → ME
  • 10
    ELIR CONSULTING LIMITED
    16920541
    Unit 6a Lyons Road, Slinfold, Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
  • 11
    FIDDLEY FOODLE BIRD LIMITED
    - now 03134906
    NIMBUS ANIMATIONS LIMITED - 1996-08-02
    SYMSON SERVICES LIMITED - 1996-01-22
    8 High Street, Heathfield, East Sussex, England
    Active Corporate (18 parents)
    Officer
    2007-07-16 ~ 2007-12-13
    IIF 1 - Director → ME
  • 12
    H&F BRIDGE PARTNERSHIP LIMITED
    - now 05871843
    BRIDGE PARTNERSHIP (LONDON) LIMITED - 2006-07-25
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (21 parents)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 5 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 23 - Secretary → ME
  • 13
    MADE TECH GROUP PLC
    - now 12204805
    MADE TECH GROUP LIMITED - 2021-09-03
    Fora, 35-41 Folgate Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2026-03-02 ~ now
    IIF 16 - Director → ME
  • 14
    MADE TECH LIMITED
    - now 06591591
    MADE BY MADE LIMITED - 2015-03-17
    RORY MACDONALD LIMITED - 2009-02-16
    Fora, 35-41 Folgate Street, London, England
    Active Corporate (9 parents)
    Officer
    2026-03-02 ~ now
    IIF 15 - Director → ME
  • 15
    UNIVERSAL SRG SCREEN HOLDINGS LIMITED - now
    SANCTUARY SCREEN HOLDINGS LIMITED
    - 2013-05-01 02718425
    SANCTUARY SCREEN PRODUCTIONS LIMITED - 1996-10-24
    364-366 Kensington High Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-07-16 ~ 2007-10-02
    IIF 12 - Director → ME
  • 16
    UNIVERSAL SRG STUDIOS LIMITED - now
    SANCTUARY STUDIOS LIMITED
    - 2013-05-01 03050388
    SANCTUARY FACILITIES LIMITED - 2000-07-20
    NOMIS STUDIOS LIMITED - 1999-10-13
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2007-02-20 ~ 2007-10-02
    IIF 13 - Director → ME

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