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

Mr Philip Edgar Swinstead

    Related profiles found in government register
  • Mr Philip Edgar Swinstead
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR

      IIF 1

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 2

    • Suite 3, Falcon Court, College Road, Maidstone, Kent, ME15 6TF, England

      IIF 3
  • Swinstead, Philip Edgar
    British company director born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Swinstead, Philip Edgar
    British director born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR

      IIF 10

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 11

    • 2, Bath Place, Rivington Street, London, EC2A 3DR, United Kingdom

      IIF 12
  • Swinstead, Philip Edgar
    British investor born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Rodmarton, GL7 6PE, United Kingdom

      IIF 13
  • Swinstead, Philip Edgar
    British company director born in October 1943

    Registered addresses and corresponding companies
  • Swinstead, Philip Edgar
    British company director born in October 1943

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Bent Veldsduinweg 3, 211ak Aerdenhout, Netherlands Antilles

      IIF 21
  • Swinstead, Philip Edgar
    British director born in October 1943

    Registered addresses and corresponding companies
  • Swinstead, Philip Edgar
    British company director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Golden Square, London, W1F 9JB, England

      IIF 30

    • 10, High Street, Bassingbourn, Royston, Hertfordshire, SG8 5NE, United Kingdom

      IIF 31
  • Swinstead, Philip Edgar
    British director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bath Place, Rivington Street, London, EC2A 3DR, England

      IIF 32
  • Swinstead, Philip
    British director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England

      IIF 33 IIF 34

    • 6, Lloyd's Avenue, London, EC3N 3AX, United Kingdom

      IIF 35
  • Swinstead, Philip

    Registered addresses and corresponding companies

    • 11, Golden Square, London, W1F 9JB, England

      IIF 36
child relation
Offspring entities and appointments
Active 6
  • 1
    IR MEDIA GROUP LIMITED - 2015-07-01
    C/o Ir Media Group Limited, 6 Lloyds Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-04-27 ~ dissolved
    IIF 34 - director → ME
  • 2
    CROSS BORDER PUBLISHING LIMITED - 1999-08-25
    C/o Ir Media Group Limited, 6 Lloyds Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    75,000 GBP2021-12-31
    Officer
    2020-04-27 ~ dissolved
    IIF 33 - director → ME
  • 3
    INITION HOLDINGS LIMITED - 2019-08-16
    Suite 3 Falcon Court, College Road, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2016-05-18 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Bristol And Bath Science Park Dirac Crescent, Emersons Green, Bristol
    Corporate (5 parents)
    Profit/Loss (Company account)
    -261,290 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-06-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ANTICS TECHNOLOGIES LIMITED - 2008-12-02
    KELSEUS LIMITED - 2004-11-26
    SEGAR TECHNOLOGY LIMITED - 1999-11-29
    Alastair Woolley, Parity, 11 Golden Square, London
    Dissolved corporate (1 parent)
    Officer
    1999-10-27 ~ dissolved
    IIF 30 - director → ME
    2010-03-31 ~ dissolved
    IIF 36 - secretary → ME
  • 6
    10 High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-07-31 ~ dissolved
    IIF 31 - director → ME
Ceased 20
  • 1
    DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
    EDS DEFENCE LIMITED - 2010-01-04
    EDS-SCICON DEFENCE LIMITED - 1994-01-01
    SD-SCICON UK LIMITED - 1992-10-01
    SD EUROPE LIMITED - 1990-07-01
    SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
    SYSTEMS DESIGNERS LIMITED - 1985-05-24
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents)
    Officer
    ~ 1991-08-21
    IIF 17 - director → ME
  • 2
    47/49 Green Lane, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-05-30 ~ 2015-12-02
    IIF 9 - director → ME
  • 3
    INTERNET INDIRECT PLC - 2005-04-25
    GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
    62 Dean Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1999-12-14 ~ 2000-11-29
    IIF 16 - director → ME
  • 4
    CROSS BORDER LIMITED - 2015-07-01
    CROSS-BORDER PUBLISHING LIMITED - 2005-12-13
    CROSS-BORDER PUBLISHING (HOLDINGS) LIMITED - 1999-08-25
    6 Lloyd's Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    298,700 GBP2024-03-31
    Officer
    2018-07-12 ~ 2024-01-17
    IIF 35 - director → ME
    2003-05-21 ~ 2010-07-29
    IIF 21 - director → ME
  • 5
    CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
    MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
    6 Stratton Street, London
    Corporate (8 parents, 5 offsprings)
    Officer
    2007-09-25 ~ 2009-01-15
    IIF 22 - director → ME
  • 6
    MADE CONTENT LIMITED - 2016-02-10
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-30 ~ 2015-11-04
    IIF 8 - director → ME
  • 7
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-08-07 ~ 1997-08-29
    IIF 18 - director → ME
  • 8
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-26 ~ 2015-11-04
    IIF 12 - director → ME
  • 9
    PARITY PROFESSIONALS LIMITED - 2023-12-31
    PARITY RESOURCES LIMITED - 2015-01-07
    CSS TRIDENT PLC. - 1998-06-11
    COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11
    COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09
    Meriden Hall Main Road, Meriden, Coventry, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-05-30 ~ 2015-11-04
    IIF 6 - director → ME
    2004-12-21 ~ 2006-02-13
    IIF 25 - director → ME
  • 10
    PARITY SYSTEMS LIMITED - 1994-11-17
    SALAMANDA SYSTEMS LIMITED - 1994-03-11
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1993-11-12 ~ 1996-07-16
    IIF 15 - director → ME
  • 11
    CRAVE LEARNING LTD - 2010-03-24
    PARITY TRAINING LIMITED - 2010-03-22
    BIS TRAINING LIMITED - 1995-07-11
    BIS INFORMATION SYSTEMS LIMITED - 1993-10-18
    BIS APPLIED SYSTEMS LIMITED - 1991-12-01
    Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-12-21 ~ 2006-02-13
    IIF 26 - director → ME
  • 12
    PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
    PARITY SOLUTIONS LIMITED - 2017-01-11
    PARITY SYSTEMS LIMITED - 1994-12-09
    ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
    ACT LOGSYS LIMITED - 1993-10-18
    ACT (PULSAR) LIMITED - 1990-01-09
    MICROACT LIMITED - 1980-12-31
    A.C.T. (LEICESTER) LIMITED - 1978-12-31
    82 St. John Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-05-30 ~ 2015-11-04
    IIF 7 - director → ME
    2004-12-21 ~ 2006-02-13
    IIF 23 - director → ME
  • 13
    PARITY EUROSOFT LIMITED - 2023-12-16
    EUROSOFT SERVICES LIMITED - 1999-05-12
    82 St. John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-12-21 ~ 2006-02-13
    IIF 28 - director → ME
  • 14
    PARITY GROUP PUBLIC LIMITED COMPANY - 2023-12-08
    ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
    3 Field Court, Gray's Inn, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2010-06-01 ~ 2015-11-04
    IIF 32 - director → ME
    2004-11-12 ~ 2007-10-17
    IIF 24 - director → ME
    1999-04-27 ~ 2002-01-31
    IIF 20 - director → ME
  • 15
    PARITY HOLDINGS LIMITED - 2023-12-20
    PLERION LIMITED - 2002-06-17
    EUROTWIN LIMITED - 2000-05-10
    82 St. John Street, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2014-05-30 ~ 2015-11-04
    IIF 4 - director → ME
    2000-05-09 ~ 2001-06-30
    IIF 29 - director → ME
  • 16
    PARITY LIMITED - 2023-12-16
    COMAC GROUP PLC - 1994-07-06
    COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18
    INTER-EURO STAFF AGENCY LIMITED - 1982-10-21
    82 St. John Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1993-06-14 ~ 2001-06-30
    IIF 19 - director → ME
  • 17
    PARITY SOLUTIONS LIMITED - 2023-12-16
    PARITY CONSULTANCY SERVICES LIMITED - 2017-01-11
    SUPER COMMUNICATIONS LIMITED - 2016-02-23
    PARITY DIGITAL SOLUTIONS LIMITED - 2014-06-13
    82 St. John Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2015-11-04
    IIF 5 - director → ME
  • 18
    SCICON UK LIMITED - 1982-08-02
    SCICON HOLDINGS LIMITED - 1981-12-31
    SCICON INTERNATIONAL LIMITED - 1981-12-31
    SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED - 1979-12-31
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1991-08-21
    IIF 14 - director → ME
  • 19
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,007 GBP2021-03-31
    Officer
    2017-03-17 ~ 2022-07-08
    IIF 11 - director → ME
    Person with significant control
    2017-03-17 ~ 2022-07-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Po Box 248, 39-41 Broad Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2004-12-21 ~ 2006-03-22
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.