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
Mr Richard Swann
- British born in July 1967
Mr Richard Swann
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Swann, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesMandeville House, 62 The Broadway, Amersham, Buckinghamshire, HP7 0HJ
IIF 4 IIF 524, Metchley Park Road, Birmingham, B15 2PG, England
IIF 624, Metchley Park Road, Birmingham, B15 2PG, United Kingdom
IIF 7 IIF 8 IIF 9 (more)24 Metchley Park Road, Edgbaston, Birmingham, West Midlands, B15 2PG
IIF 11 IIF 12 IIF 13 (more)C/o Pinsent Masons Llp, 55 Colmore Row, Birmingham, B3 2FG, United Kingdom
IIF 21Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, CV2 2TB, United Kingdom
IIF 22Seven Stars House, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England
IIF 23Second Floor Enterprise Centre, Bridge Street, Derby, DE1 3LD, England
IIF 24Ryelands, Langdale Road, Grasmere, Cumbria, LA22 9SU, United Kingdom
IIF 2522-26 King Street, King's Lynn, Norfolk, PE39 1HJ, England
IIF 263rd Floor, 48 Chancery Lane, London, WC2A 1JF, England
IIF 2743, Welbeck Street, London, W1G 8DX
IIF 2843, Welbeck Street, London, W1G 8DX, United Kingdom
IIF 295th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 30 IIF 31 IIF 3280, Coleman Street, London, EC2R 5BJ, England
IIF 3389, New Bond Street, London, W1S 1DA, England
IIF 349, Mandeville Place, London, W1U 3AY, England
IIF 35 IIF 36 IIF 37 (more)9, Mandeville Place, London, W1U 3AY, United Kingdom
IIF 39 IIF 40 IIF 41 (more)C/o Inflexion Private Equity, 43 Welbeck Street, London, W1G 8DX, United Kingdom
IIF 46Wilberforce House, Station Road, London, NW4 4QE, England
IIF 47 IIF 48Kynetec, Weston Court, Weston, Newbury, Berkshire, RG20 8JE, England
IIF 49 IIF 50 IIF 51 (more)1 The Courtyard, 707 Warwick Road, Solihull, B91 3DA, England
IIF 541st Floor, 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, B91 3DA, United Kingdom
IIF 55
- born in July 1967
Swann, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Swann, Richard
Resident in England
Registered addresses and corresponding companiesThe Finance Office, The University Of Birmingham, Edgbaston, Birmingham, B15 2TT, England
IIF 58
- British accountant born in July 1967Registered addresses and corresponding companies
Swann, Richard
27 Metchley Park Road, Edgbaston, Birmingham, West Midlands, B15 2PQ
IIF 59
- British Registered addresses and corresponding companies
Swann, Richard
24 Metchley Park Road, Edgbaston, Birmingham, West Midlands, B15 2PG
IIF 60
- born in July 1967Registered addresses and corresponding companies
Swann, Richard
Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, EC4A 4TR
IIF 61
- Registered addresses and corresponding companies
Swann, Richard
24, Metchley Park Road, Birmingham, B15 2PG, United Kingdom
IIF 622nd Floor Lanchester House, Trafalgar Place, Brighton, East Sussex, BN1 4FL
IIF 63Second Floor, Lanchester House, Trafalgar Place, Brighton, East Sussex, BN1 4FU
IIF 64C/o Inflexion Private Equity, 43 Welbeck Street, London, W1G 8DX, United Kingdom
IIF 65
Related profiles found in government register
Offspring entities and appointments
58
- 1Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesDissolved Corporate (16 parents, 1 offspring)Officer2015-10-08 ~ 2017-08-08IIF 10 - Director → ME
- 2
ALCUMUS TOPCO LIMITED
- 2016-02-04 09793309Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesDissolved Corporate (18 parents, 2 offsprings)Officer2015-10-08 ~ 2017-08-08IIF 8 - Director → ME - 3Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesDissolved Corporate (15 parents, 4 offsprings)Officer2015-10-08 ~ 2017-08-08IIF 7 - Director → ME
- 4
ARTISAN DRINKS COMPANY LIMITED
1066044022-26 King Street, King's Lynn, Norfolk, United KingdomActive Corporate (13 parents)Officer2022-09-14 ~ 2024-01-29IIF 26 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-08OVAL (1540) LIMITED - 2000-06-08Two Snowhill, Snow Hill, BirminghamDissolved Corporate (20 parents)Officer2006-02-02 ~ 2007-09-25IIF 12 - Director → ME - 6
ASTRA 5.0 LIMITED
069368353rd Floor, Cottons Centre, Cottons Lane, LondonActive Corporate (11 parents, 1 offspring)Officer2009-08-25 ~ 2014-06-16IIF 16 - Director → ME2010-11-04 ~ 2011-04-11IIF 64 - Secretary → ME2009-08-25 ~ 2010-01-06IIF 60 - Secretary → ME - 7
WEST MIDLANDS AUTISTIC SOCIETY LIMITED
- 2002-03-11 01953344Sense Autism West Midlands - Head Office Sense Touchbase, 750 Bristol Road, Selly Oak, West Midlands, United KingdomActive Corporate (53 parents, 3 offsprings)Officer2002-02-27 ~ 2004-01-19IIF 18 - Director → ME - 8
W.M.A.S (CODDINGTON COURT) LIMITED
- 2002-03-11 03866981Autism West Midlands, Regent Court George Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (19 parents)Officer2002-02-27 ~ 2004-01-19IIF 14 - Director → ME - 9AVISON YOUNG (UK) LIMITED - nowBROOMCO (4107) LIMITED - 2007-09-273 Brindley Place, BirminghamActive Corporate (55 parents, 9 offsprings)Officer2007-11-28 ~ 2008-10-01IIF 59 - Director → ME
- 10
BIRMINGHAM CENTRE FOR MEDIA ARTS LIMITED
02753780Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-05-19Meryll House, 57 Worcester Road, Bromsgrove, WorcestershireDissolved Corporate (30 parents)Officer1998-09-09 ~ 2001-04-01IIF 11 - Director → ME - 11BLOC GRAPHICS LIMITED - 2022-06-27BLOC DIGITAL LTD - 2020-03-13Second Floor Enterprise Centre, Bridge Street, Derby, EnglandActive Corporate (7 parents, 5 offsprings)Officer2025-08-22 ~ nowIIF 24 - Director → ME
- 12Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2009-10-16 ~ 2014-05-15IIF 28 - Director → ME
- 13DELOITTE LLP - now1 New Street Square, London, United KingdomActive Corporate (1802 parents, 37 offsprings)Officer2003-07-31 ~ 2005-06-30IIF 61 - LLP Member → ME
- 14
DOWTK LIMITED
149500021st Floor 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-06-30 ~ nowIIF 55 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15ON THE TOOLS GROUP LIMITED - 2019-04-18416 Fort Dunlop Fort Parkway, Birmingham, EnglandActive Corporate (7 parents, 4 offsprings)Officer2019-08-30 ~ nowIIF 23 - Director → ME
- 16
ASTRA TOPCO LIMITED
- 2014-06-13 07078823FDM GROUP (HOLDINGS) LTD
- 2014-06-13 070788233rd Floor, Cottons Centre, Cottons Lane, LondonActive Corporate (19 parents, 1 offspring)Officer2009-11-17 ~ 2014-06-16IIF 46 - Director → ME2010-11-04 ~ 2011-04-11IIF 62 - Secretary → ME2009-11-17 ~ 2010-01-06IIF 65 - Secretary → ME - 17FDM GROUP PLC - 2010-02-19F.D.M. GROUP PLC - 2005-03-24THE LONGUEVILLE GROUP PLC - 1998-11-23FLAVELL DIVETT INTERNATIONAL PLC - 1995-11-30TEAMSQUARE PLC - 1991-02-043rd Floor, Cottons Centre, Cottons Lane, LondonActive Corporate (23 parents)Officer2010-11-04 ~ 2011-04-11IIF 63 - Secretary → ME
- 18Ingenuity House, Bickenhill Lane, Birmingham, United KingdomActive Corporate (14 parents, 1 offspring)Officer2017-11-10 ~ 2020-02-06IIF 37 - Director → ME
- 19Ingenuity House, Bickenhill Lane, Birmingham, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2017-11-10 ~ 2020-02-06IIF 38 - Director → ME
- 20BROOMCO (4117) LIMITED - 2007-12-203 Brindley Place, BirminghamDissolved Corporate (43 parents, 1 offspring)Officer2008-01-09 ~ 2008-10-01IIF 20 - Director → ME
- 219 Mandeville Place, London, EnglandDissolved Corporate (4 parents)Officer2013-09-18 ~ dissolvedIIF 36 - Director → ME
- 22
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
OC44293947 Queen Anne Street, LondonActive Corporate (39 parents, 1 offspring)Officer2022-12-21 ~ nowIIF 56 - LLP Member → ME - 23NEW INFLEXION MANAGERS LLP - 2005-12-0947 Queen Anne Street, London, EnglandActive Corporate (73 parents, 16 offsprings)Officer2012-04-06 ~ nowIIF 57 - LLP Designated Member → ME
- 24
JOHN KIRK HOUSE FREEHOLD LIMITED
08777970Wilberforce House, Station Road, London, EnglandActive Corporate (12 parents)Officer2013-11-15 ~ nowIIF 48 - Director → ME - 25
JOHN KIRK HOUSE MANAGEMENT COMPANY LIMITED
08036666Wilberforce House, Station Road, London, EnglandActive Corporate (13 parents)Officer2014-09-05 ~ nowIIF 47 - Director → ME - 26
KDAYSOUT LIMITED
160729941 The Courtyard, 707 Warwick Road, Solihull, EnglandActive Corporate (3 parents)Officer2024-11-11 ~ nowIIF 54 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 27MIDLANDS INVESTMENT VEHICLE LIMITED - 2022-12-15C/o Pinsent Masons Llp, 55 Colmore Row, Birmingham, United KingdomActive Corporate (14 parents)Officer2024-02-01 ~ nowIIF 21 - Director → ME
- 28
MSA ADVERTISING LIMITED
13254122Elsley Court, 20 Great Titchfield Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2021-06-28 ~ 2024-09-11IIF 9 - Director → ME - 29HAMSARD 2956 LIMITED - 2006-03-20Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (16 parents, 1 offspring)Officer2006-04-06 ~ 2007-11-28IIF 13 - Director → ME
- 30SECKLOE 357 LIMITED - 2007-10-03Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2007-11-28 ~ 2008-08-20IIF 15 - Director → ME
- 31
NATIONAL COLLEGE FOR ADVANCED TRANSPORT AND INFRASTRUCTURE
13219816Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-10-24 during the appointment or period of control
Commencement of winding up on 2023-11-07 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (21 parents)Officer2021-05-26 ~ nowIIF 58 - Director → ME - 32
ORTECHA GROUP LIMITED
1559285280 Coleman Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2025-10-30 ~ nowIIF 33 - Director → ME - 33SUPREME OUTDOOR LIMITED - 2006-03-277th Floor, Lacon House, 84 Theobalds Road, London, EnglandActive Corporate (26 parents, 13 offsprings)Officer2016-11-14 ~ 2017-11-30IIF 34 - Director → ME
- 34Mandeville House, 62 The Broadway, Amersham, BuckinghamshireDissolved Corporate (12 parents)Officer2011-03-25 ~ 2014-07-11IIF 4 - Director → ME
- 35Mandeville House, 62 The Broadway, Amersham, BuckinghamshireDissolved Corporate (12 parents)Officer2011-03-25 ~ 2014-07-11IIF 5 - Director → ME
- 36
PPC GROUP LIMITED
06230137Insolvency (Case 1) In administration
Administration started on 2010-09-01
Administration ended on 2010-12-13Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2007-07-16 ~ 2008-07-21IIF 17 - Director → ME - 37Kynetec Weston Court, Weston, Newbury, Berkshire, EnglandDissolved Corporate (9 parents)Officer2015-11-03 ~ 2017-09-26IIF 50 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-29
Due to be dissolved on 2024-08-17AGHOCO 1499 LIMITED - 2017-01-30C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (14 parents, 1 offspring)Officer2017-02-24 ~ 2017-09-26IIF 51 - Director → ME - 39Kynetec Weston Court, Weston, Newbury, Berkshire, EnglandActive Corporate (16 parents, 3 offsprings)Officer2015-10-29 ~ 2017-09-26IIF 52 - Director → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-29
Due to be dissolved on 2024-08-28C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (14 parents, 2 offsprings)Officer2015-10-29 ~ 2017-09-26IIF 53 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-29
Due to be dissolved on 2024-09-26C/o Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (15 parents, 1 offspring)Officer2015-10-29 ~ 2017-09-26IIF 49 - Director → ME - 42AGHOCO 1454 LIMITED - 2016-10-107th Floor, Lacon House, 84 Theobalds Road, London, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2016-11-14 ~ 2017-11-30IIF 32 - Director → ME
- 43AGHOCO 1452 LIMITED - 2016-10-107th Floor, Lacon House, 84 Theobalds Road, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2016-11-14 ~ 2017-11-30IIF 31 - Director → ME
- 44AGHOCO 1453 LIMITED - 2016-10-107th Floor, Lacon House, 84 Theobalds Road, London, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2016-11-14 ~ 2017-11-30IIF 30 - Director → ME
- 456th Floor, Radcliffe House, Blenheim Court, Solihull, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2015-10-28 ~ 2016-11-22IIF 42 - Director → ME
- 46
REPONO CM HOLDCO LIMITED
098469076th Floor, Radcliffe House, Blenheim Court, Solihull, EnglandDissolved Corporate (13 parents, 5 offsprings)Officer2015-10-28 ~ 2016-11-22IIF 45 - Director → ME - 47Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United KingdomActive Corporate (29 parents, 5 offsprings)Officer2015-10-27 ~ 2018-05-31IIF 40 - Director → ME
- 486th Floor, Radcliffe House, Blenheim Court, Solihull, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2015-10-27 ~ 2016-11-22IIF 41 - Director → ME
- 49
REPONO INTERCO LIMITED
098456386th Floor, Radcliffe House, Blenheim Court, Solihull, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2015-10-28 ~ 2016-11-22IIF 44 - Director → ME - 506th Floor, Radcliffe House, Blenheim Court, Solihull, EnglandDissolved Corporate (13 parents, 3 offsprings)Officer2015-10-28 ~ 2016-11-22IIF 39 - Director → ME
- 513699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02Costain House, Vanwall Business Park, Maidenhead, Berkshire, EnglandDissolved Corporate (19 parents)Officer2011-06-21 ~ 2015-08-14IIF 22 - Director → ME
- 52
RG TOPCO LIMITED
- 2012-02-13 076529903698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02Costain House, Vanwall Business Park, Maidenhead, Berkshire, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2011-06-21 ~ 2015-08-14IIF 29 - Director → ME - 53SCG ESCROW LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2016-06-15SOLOR CARE GROUP HOLDINGS LIMITED - 2012-05-02ROBINIA SUPPORT SERVICES LIMITED
- 2010-02-15 05653534BROOMCO (3988) LIMITED - 2007-06-0455 Baker Street, LondonDissolved Corporate (17 parents)Officer2008-01-01 ~ 2008-07-21IIF 19 - Director → ME - 54SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25SUCCESSION GROUP LIMITED - 2012-07-27The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomActive Corporate (20 parents, 13 offsprings)Officer2014-01-28 ~ 2017-07-24IIF 43 - Director → ME
- 55
THE SWANN FOUNDATION LIMITED
16009710Ryelands, Langdale Road, Grasmere, Cumbria, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-10 ~ nowIIF 25 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED
- 2026-01-20 01697461THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- 2026-01-15 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-1648 Chancery Lane, 4th Floor, London, EnglandActive Corporate (115 parents)Officer2023-01-27 ~ nowIIF 27 - Director → ME - 57VERIFORCE HOLDINGS LIMITED - nowSYPOL HOLDINGS LIMITED - 2010-10-29Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesActive Corporate (24 parents, 12 offsprings)Officer2015-10-09 ~ 2017-08-08IIF 35 - Director → ME
- 58
WOMEN ON THE BOARD LIMITED
0759959924 Metchley Park Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2011-04-11 ~ dissolvedIIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.