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
Individuals in focus
Swan, Matthew David
- British born in October 1963
Swan, Matthew David
Resident in England
Registered addresses and corresponding companies - British company director born in October 1963
Swan, Matthew David
Resident in England
Registered addresses and corresponding companies11 Sauncey Wood, Harpenden, Hertfordshire, AL5 5DP
IIF 5 IIF 6 IIF 7 (more)(less)
- British director born in October 1963
Swan, Matthew David
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1963
Swan, Matthew David
Resident in England
Registered addresses and corresponding companies - British none born in October 1963
Swan, Matthew David
Resident in England
Registered addresses and corresponding companies141, Lower Luton Road, Harpenden, Hertfordshire, AL5 5EQ, United Kingdom
IIF 19
- born in October 1963
Swan, Matthew David
Resident in England
Registered addresses and corresponding companies - British born in October 1963Registered addresses and corresponding companies
Swan, Matthew David
50 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW
IIF 22
- British company director born in October 1963Registered addresses and corresponding companies
Swan, Matthew David
50 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW
IIF 23
- British director born in October 1963Registered addresses and corresponding companies
Swan, Matthew David
- British house builder born in October 1963Registered addresses and corresponding companies
Swan, Matthew David
50 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW
IIF 26
- British managing director born in October 1963Registered addresses and corresponding companies
Swan, Matthew David
50 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW
IIF 27
- British born in October 1963
Mr Matthew David Swan
Resident in England
Registered addresses and corresponding companiesFordham House, Newmarket Road, Ely, Cambridgeshire, CB7 5LL, England
IIF 28Field House, Station Approach, Harlow, Essex, CM20 2FB, England
IIF 29Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
IIF 309 Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2NB, England
IIF 3120 Kent Road, Northampton, Northamptonshire, NN5 4DR, England
IIF 3220, Kent Road, St Crispins Local Centre, Northampton, Northamptonshire, NN5 4DR, England
IIF 33
- born in October 1963
Swan, Matthew David
Resident in United Kingdom
Registered addresses and corresponding companies20, Kent Road, Northampton, NN5 4DR
IIF 34
- British born in October 1963
Swan, Matthew David
Resident in United Kingdom
Registered addresses and corresponding companies9 Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2NB, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Portland House, 11-13 Station Rd, Kettering, Northamptonshire, NN15 7HH, England
IIF 42Portland House 11-13 Station Road, Kettering, Northants, NN15 7HH, United Kingdom
IIF 4320 Kent Road, Northampton, NN5 4DR, England
IIF 44 IIF 4520 Kent Road, Northampton, NN5 4RD, England
IIF 4620 Kent Road, St Crispin Local Centre, Northampton, NN5 4RD, United Kingdom
IIF 47
- British director born in October 1963
Swan, Matthew David
Resident in United Kingdom
Registered addresses and corresponding companies - British estates director born in October 1963
Swan, Matthew David
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in October 1963
Swan, Matthew David
Resident in United Kingdom
Registered addresses and corresponding companiesPortland House, 11-13 Station Road, Kettering, Northants, NN15 7HH, United Kingdom
IIF 52
- British none born in October 1963
Swan, Matthew David
Resident in United Kingdom
Registered addresses and corresponding companies9, Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2NB, United Kingdom
IIF 53
- British born in October 1963
Mr Matthew David Swan
Resident in United Kingdom
Registered addresses and corresponding companies9 Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2NB, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)Plowman Craven House, 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, AL5 5EQ, England
IIF 5820 Kent Road, Northampton, NN5 4DR, England
IIF 5920 Kent Road, Northampton, NN5 4RD, England
IIF 60 IIF 6120 Kent Road, St Crispin Local Centre, Northampton, NN5 4RD, United Kingdom
IIF 62
Related profiles found in government register
Offspring entities and appointments
43
- 1ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2001-12-31ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2001-11-21ALFRED MCALPINE CONSTRUCTION HOLDINGS LIMITED - 2001-05-15ALFRED MCALPINE CONSTRUCTION NORTH LIMITED - 1988-12-01SIR ALFRED MCALPINE & SON (NORTHERN) LIMITED - 1985-03-0524 Birch Street, Wolverhampton, United KingdomDissolved Corporate (30 parents)Officer2002-05-20 ~ 2002-12-20IIF 22 - Director → ME
- 2BERKELEY HOMES (CHILTERN) LIMITED - nowBUCKSDENE LIMITED - 1991-11-11Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (55 parents)Officer1996-05-01 ~ 1996-10-04IIF 25 - Director → ME
- 3
BERRY GROVE MANAGEMENT COMPANY LIMITED
083652644 Scholey Close, Wootton, Northampton, EnglandActive Corporate (4 parents)Officer2013-01-17 ~ 2016-06-20IIF 50 - Director → ME - 4
BIERMANN HODGE LIMITED
07433487260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer2010-11-09 ~ 2016-10-14IIF 48 - Director → ME - 5
BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED
061378741 Rushmills, Northampton, Northamptonshire, United KingdomActive Corporate (21 parents)Officer2007-03-05 ~ 2008-08-06IIF 12 - Director → ME - 6
CANALSIDE FENNY LTD
1059678720 Kent Road, Northampton, Northamptonshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-02-02 ~ nowIIF 35 - Director → MEPerson with significant control2017-02-02 ~ 2020-03-06IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 7CARILLION (AM) LIMITED - now
ALFRED MCALPINE PLC
- 2008-02-12 01367044MARCHWIEL PLC - 1985-02-04Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (59 parents, 21 offsprings)Officer2002-08-01 ~ 2008-02-12IIF 7 - Director → ME - 8CARILLION AM DEVELOPMENTS LIMITED - nowAM SPECIAL PROJECTS DEVELOPMENTS LIMITED - 2002-01-25ALFRED MCALPINE MANAGEMENT LIMITED - 2001-02-05ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED - 1985-03-05Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (36 parents, 4 offsprings)Officer2002-05-20 ~ 2008-02-12IIF 6 - Director → ME
- 9CARILLION CAPITAL PROJECTS LIMITED - now
ALFRED MCALPINE CONSTRUCTION LIMITED
- 2003-10-07 00247624SIR ALFRED MCALPINE & SON LIMITED - 1984-11-28Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (55 parents, 5 offsprings)Officer2002-05-20 ~ 2008-02-12IIF 8 - Director → ME - 10CARILLION PROJECT INVESTMENTS LIMITED - nowALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2003-10-07WALTER LAWRENCE CIVIL ENGINEERING LIMITED - 2001-12-31Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (23 parents)Officer2004-05-10 ~ 2008-02-12IIF 10 - Director → ME
- 11CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
- 2008-03-18 00961738ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
- 2006-05-17 00961738WALTER LAWRENCE ESTATES LIMITED - 2001-12-31AZTEC LAND LIMITED - 1976-12-314 Abbey Orchard Street, LondonLiquidation Corporate (17 parents)Officer2002-05-20 ~ 2008-02-12IIF 11 - Director → ME - 12
CHURCH MEADOWS (SAWTRY) MANAGEMENT LIMITED
11086319Fordham House, Newmarket Road, Ely, Cambridgeshire, EnglandActive Corporate (5 parents)Officer2017-11-28 ~ 2023-10-01IIF 16 - Director → MEPerson with significant control2017-11-28 ~ 2025-02-05IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
FIELD VIEW (SILSOE) MANAGEMENT LIMITED
12012301One, Station Approach, Harlow, Essex, EnglandActive Corporate (5 parents)Officer2019-05-22 ~ 2024-05-15IIF 15 - Director → MEPerson with significant control2019-05-22 ~ 2024-05-15IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
- 15TYLIAN LIMITED - 1980-12-3124 Birch Street, WolverhamptonDissolved Corporate (5 parents)Officer2003-07-04 ~ 2008-02-12IIF 2 - Director → ME
- 16
- 17
LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
05769391Crown House, Birch Street, Wolverhampton, United KingdomLiquidation Corporate (14 parents, 1 offspring)Officer2006-04-21 ~ 2008-03-31IIF 9 - Director → ME - 18NEW LODGE CONSTRUCTION LIMITED - 2008-10-13ODESSA LIMITED - 2008-10-0920 Kent Road, NorthamptonActive Corporate (12 parents)Officer2008-10-17 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-05IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
LODGE PARK HOLDINGS LIMITED
0858945020 Kent Road, NorthamptonActive Corporate (2 parents, 3 offsprings)Officer2013-06-28 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LODGE PARK LEA VALLEY LIMITED
- 2016-11-21 08135853Portland House 11-13 Station Road, Kettering, NorthantsActive Corporate (4 parents)Officer2012-07-09 ~ 2012-08-16IIF 13 - Director → ME2018-09-21 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 21
LODGE PARK LIMITED
0436136120 Kent Road, NorthamptonActive Corporate (24 parents, 1 offspring)Officer2008-10-27 ~ nowIIF 41 - Director → ME2005-04-21 ~ 2008-02-12IIF 5 - Director → ME - 22
- 23
LODGE PARK PARTNERSHIP LLP
OC341180Lodge Park Partnership Llp, 20 Kent Road, St Crispins Local Centre, Northampton, EnglandDissolved Corporate (3 parents)Officer2008-11-03 ~ dissolvedIIF 20 - LLP Designated Member → ME - 24
LODGE PARK ST CRISPINS LIMITED
0751609220 Kent Road, St Crispins Local Centre, NorthamptonActive Corporate (4 parents)Officer2011-02-03 ~ nowIIF 38 - Director → ME - 25
LPC HOLDCO LIMITED
1553561820 Kent Road, Northampton, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-03-02 ~ nowIIF 46 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
HID ESTATES LIMITED
- 2022-06-23 0768480220 Kent Road, Northampton, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-06-28 ~ nowIIF 4 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 27MCA EAST MIDLANDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-20AM MARKETING MIDLANDS LIMITED - 2000-03-30PLOTWOOD LIMITED - 1996-08-06125 Colmore Row, BirminghamDissolved Corporate (30 parents)Officer2000-04-03 ~ 2001-10-31IIF 27 - Director → ME - 28MCA PARTNERSHIP HOUSING LIMITED - now
ALFRED MCALPINE PARTNERSHIP HOUSING LIMITED
- 2001-11-30 02944313ALFRED MCALPINE COMMUNITY PROJECTS LIMITED - 1995-08-23AQUACENTRE LIMITED - 1994-08-18Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (36 parents)Officer1996-12-16 ~ 2000-03-31IIF 23 - Director → ME - 29
OXLEY GREEN MANAGEMENT COMPANY LIMITED
08364421Keyes Burrow, Lillingstone Lovell, Buckingham, BuckinghamshireActive Corporate (7 parents)Officer2013-01-17 ~ 2017-04-01IIF 51 - Director → ME - 30NOADSWOOD LIMITED - 2009-04-23Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, EnglandActive Corporate (19 parents, 3 offsprings)Officer2010-02-08 ~ 2021-03-23IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-23IIF 58 - Has significant influence or control → OE
- 31
S.ROBINSON & SONS(ENGINEERS)LIMITED
00823781Insolvency (Case 1) In administration
Administration started on 2011-10-19 during the appointment or period of control
Administration ended on 2012-10-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-01 during the appointment or period of control
Dissolved on 2018-02-07 during the appointment or period of controlKpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (20 parents)Officer2010-12-16 ~ dissolvedIIF 14 - Director → ME - 32
SHEFFORD DEVELOPMENTS LIMITED
1042950020 Kent Road, Northampton, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2018-01-12 ~ nowIIF 42 - Director → ME - 33
SHEPHERDS MEWS MANAGEMENT LIMITED
11809379One, Station Approach, Harlow, Essex, EnglandActive Corporate (5 parents)Officer2021-02-01 ~ 2022-06-05IIF 3 - Director → ME2019-02-06 ~ 2021-02-01IIF 1 - Director → MEPerson with significant control2019-02-06 ~ 2022-06-05IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
SPIRES (LANGHAM) MANAGEMENT COMPANY LIMITED
0421410423 Ruddle Way Langham, Oakham, Rutland, EnglandActive Corporate (21 parents)Officer2001-05-10 ~ 2001-12-31IIF 26 - Director → ME - 35
ST CRISPINS LOCAL CENTRE MANAGEMENT LIMITED
0740941920 Kent Road, St Crispins Local Centre, NorthamptonActive Corporate (3 parents)Officer2010-10-15 ~ nowIIF 40 - Director → ME - 36
SWAN BARRETT LLP
OC34539120 Kent Road, NorthamptonActive Corporate (2 parents, 1 offspring)Officer2009-05-05 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
THE MOORINGS (FENNY) MANAGEMENT COMPANY LIMITED
11054372Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, EnglandActive Corporate (7 parents)Officer2017-11-08 ~ 2023-04-20IIF 17 - Director → ME - 38
THE MOUNT (CLENT) MANAGEMENT COMPANY LIMITED
10326649The Auction House, 87-88 St Johns Road, Stourbridge, West Midlands, EnglandActive Corporate (6 parents)Officer2016-08-12 ~ 2020-07-30IIF 18 - Director → MEPerson with significant control2016-08-12 ~ 2020-07-30IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
THE ORCHARD MOULTON MANAGEMENT COMPANY LIMITED
09000589Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, EnglandActive Corporate (4 parents)Officer2014-04-16 ~ 2025-03-20IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-20IIF 31 - Has significant influence or control → OE - 40Portland House, 11-13 Station Road, Kettering, NorthantsActive Corporate (6 parents)Officer2012-04-17 ~ 2017-06-20IIF 52 - Director → ME2018-02-05 ~ nowIIF 36 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41
WATERSIDE COMMERCIAL DEVELOPMENTS LIMITED
09423061Portland House 11-13 Station Road, Kettering, Northants, United KingdomActive Corporate (4 parents)Officer2015-04-30 ~ nowIIF 43 - Director → ME - 42
- 43
WOODLANDS PARK (THORPE ROAD) MANAGEMENT COMPANY LIMITED
094588879 Vawser Crescent, Peterborough, EnglandActive Corporate (5 parents)Officer2015-02-25 ~ 2018-06-15IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-15IIF 32 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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