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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

Mr Ian Swire

child relation
Offspring entities and appointments 43
  • 1
    ADGM LIMITED
    - now 07496115
    S75 LIMITED
    - 2011-03-30 07496115
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-01-18 ~ now
    IIF 17 - Director → ME
    2011-01-18 ~ now
    IIF 70 - Secretary → ME
  • 2
    ADGX LIMITED
    - now 03812800
    AMCO DEVELOPMENTS LIMITED
    - 2011-11-08 03812800 07729478
    AMCO TOLENT DEVELOPMENTS LIMITED
    - 2001-05-17 03812800
    AMCO DEVELOPMENTS LIMITED
    - 2000-01-17 03812800 07729478
    VIEW CHECK LIMITED
    - 1999-08-02 03812800
    Dissolved Corporate (13 parents)
    Officer
    1999-07-23 ~ dissolved
    IIF 19 - Director → ME
    2011-02-23 ~ dissolved
    IIF 53 - Secretary → ME
    2000-12-19 ~ 2007-08-06
    IIF 60 - Secretary → ME
  • 3
    ADHH LIMITED
    - now 06757059
    AMCO DEVELOPMENTS GROUP LIMITED
    - 2011-11-11 06757059
    AMBER TWO LIMITED
    - 2009-03-17 06757059
    MASKED FACE LIMITED - 2008-12-18
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-02-18 ~ dissolved
    IIF 15 - Director → ME
    2011-02-23 ~ dissolved
    IIF 49 - Secretary → ME
  • 4
    AG1 HOMES MANAGEMENT COMPANY LIMITED
    05550619
    Active Corporate (12 parents)
    Officer
    2005-08-31 ~ 2009-12-21
    IIF 36 - Director → ME
  • 5
    AMALGAMATED CONSTRUCTION LTD - now
    AMALGAMATED CONSTRUCTION CO. LIMITED
    - 2007-08-16 00995892
    Active Corporate (28 parents, 1 offspring)
    Officer
    1993-08-25 ~ 1999-09-29
    IIF 41 - Director → ME
    (before 1991-06-09) ~ 1997-09-22
    IIF 69 - Secretary → ME
  • 6
    AMCO (HULL) LIMITED
    - now 02285730 04384410
    FIBAFLO REINFORCED PLASTICS LIMITED
    - 2004-12-20 02285730 01901267... (more)
    SOVSHELFCO (NO. 15) LIMITED - 1989-02-14
    Dissolved Corporate (9 parents)
    Officer
    1998-12-03 ~ dissolved
    IIF 26 - Director → ME
  • 7
    AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED
    05273301
    Dissolved Corporate (5 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 11 - Director → ME
    2011-02-23 ~ dissolved
    IIF 44 - Secretary → ME
  • 8
    AMCO DEVELOPMENTS (BLACKBURN) LIMITED
    06571487
    Dissolved Corporate (3 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 7 - Director → ME
    2011-02-23 ~ dissolved
    IIF 47 - Secretary → ME
  • 9
    AMCO DEVELOPMENTS (DEWSBURY) LIMITED
    - now 04375464
    AG1 MANAGEMENT COMPANY LIMITED
    - 2007-02-14 04375464
    AMCO DEVELOPMENTS (ST. JAMES BOULEVARD) LIMITED
    - 2005-07-07 04375464
    FORTHGOLD LIMITED
    - 2003-06-19 04375464
    Dissolved Corporate (8 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 25 - Director → ME
    2011-02-23 ~ dissolved
    IIF 61 - Secretary → ME
  • 10
    AMCO DRILLING (INTERNATIONAL) LIMITED
    01123503
    Active Corporate (9 parents)
    Officer
    (before 1991-06-09) ~ 1995-10-25
    IIF 67 - Secretary → ME
  • 11
    AMCO DRILLING (UK) LIMITED
    - now 06824733
    AMBER WM NEWCO LIMITED
    - 2009-02-19 06824733
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-02-19 ~ now
    IIF 21 - Director → ME
    2011-02-23 ~ now
    IIF 54 - Secretary → ME
  • 12
    AMCO DRILLING LIMITED
    - now 04942361
    AMCO MINING SERVICES LIMITED - 2007-11-12
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-02-23 ~ dissolved
    IIF 51 - Secretary → ME
  • 13
    AMCO DRILLING MAURITANIA (UK) LIMITED
    06793490
    Dissolved Corporate (5 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 55 - Secretary → ME
  • 14
    AMCO ENGINEERING LIMITED
    06702157
    Dissolved Corporate (9 parents)
    Officer
    2008-09-18 ~ 2011-02-23
    IIF 5 - Director → ME
  • 15
    AMCO GIFFEN LIMITED - now
    AMCO GROUP TRUSTEES LIMITED
    - 2018-03-23 06547087
    Active Corporate (8 parents)
    Officer
    2008-03-27 ~ 2013-08-30
    IIF 14 - Director → ME
    2011-02-23 ~ 2013-08-30
    IIF 48 - Secretary → ME
  • 16
    AMCO GROUP HOLDINGS LIMITED
    - now 06756943
    AMBER GROUP HOLDINGS LIMITED
    - 2009-03-17 06756943
    AMBER THREE LIMITED
    - 2009-03-17 06756943
    WEB-CHAT LIMITED - 2008-12-18
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-02-18 ~ 2011-02-23
    IIF 4 - Director → ME
  • 17
    AMCO GROUP LIMITED
    - now 06476276
    NEW PICTURE LIMITED
    - 2008-03-03 06476276 02746842
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2008-02-28 ~ 2011-02-23
    IIF 3 - Director → ME
  • 18
    AMCO INTERINVEST LIMITED
    - now 02496249
    ADVESTING LIMITED
    - 1990-05-17 02496249
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-04-26) ~ dissolved
    IIF 18 - Director → ME
    2011-02-23 ~ dissolved
    IIF 56 - Secretary → ME
  • 19
    AMCO INTERSERVE LIMITED
    07459934
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 12 - Director → ME
  • 20
    AMCO PENSION SCHEME TRUSTEES LTD
    - now 01450656
    AMCO CONSULTANTS LIMITED
    - 1993-04-15 01450656
    Dissolved Corporate (15 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 23 - Director → ME
    (before 1991-06-09) ~ 1993-03-24
    IIF 66 - Secretary → ME
  • 21
    AMCO PLANT LIMITED
    - now 02974645
    AMCO RAIL ENGINEERING LTD
    - 2011-01-17 02974645 01214390
    AMCO RAIL ENGINEERING PLC
    - 2006-04-27 02974645 01214390
    RISEIMPACT PUBLIC LIMITED COMPANY - 1994-12-12
    Dissolved Corporate (10 parents)
    Officer
    1998-08-14 ~ dissolved
    IIF 9 - Director → ME
    2011-02-23 ~ dissolved
    IIF 46 - Secretary → ME
  • 22
    AMCO PLASTICS LIMITED
    01278099
    Dissolved Corporate (12 parents)
    Officer
    2003-11-13 ~ 2008-10-31
    IIF 39 - Director → ME
  • 23
    AMCO RAIL ENGINEERING LIMITED
    - now 01214390 02974645... (more)
    AMCO INDUSTRIAL HOLDINGS PLC - 1990-02-09
    AMCO INDUSTRIES HOLDINGS LIMITED - 1986-05-22
    AMCO INDUSTRIAL HOLDINGS LIMITED - 1983-09-15
    AMCO CONSTRUCTION (HOLDINGS) LIMITED - 1980-12-31
    Dissolved Corporate (15 parents)
    Officer
    2007-03-06 ~ 2011-02-23
    IIF 30 - Director → ME
    2000-12-19 ~ 2008-04-04
    IIF 57 - Secretary → ME
  • 24
    AMCO RAIL LIMITED
    - now 02885603
    YORKSHIRE COAL COMPANY PLC
    - 2006-04-27 02885603
    MOVETIMED PUBLIC LIMITED COMPANY - 1994-05-16
    Dissolved Corporate (17 parents)
    Officer
    1998-08-14 ~ 2011-02-23
    IIF 6 - Director → ME
  • 25
    AMCO STRATA (BARNSLEY) LIMITED
    - now 04332370
    AMCO STRATA (ST MARY'S GATE) LIMITED
    - 2007-01-29 04332370
    READCO 323 LIMITED
    - 2002-01-31 04332370 04332385... (more)
    Dissolved Corporate (7 parents)
    Officer
    2002-01-30 ~ dissolved
    IIF 8 - Director → ME
    2002-01-30 ~ dissolved
    IIF 45 - Secretary → ME
  • 26
    AMCO STRATA LIMITED
    - now 04332348
    READCO 322 LIMITED
    - 2002-01-31 04332348 03132894... (more)
    Dissolved Corporate (10 parents)
    Officer
    2002-01-30 ~ dissolved
    IIF 10 - Director → ME
    2002-01-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 27
    AMCO VENUE 163 MANAGEMENT COMPANY LIMITED
    07528757
    Active Corporate (4 parents)
    Officer
    2011-02-14 ~ 2014-02-20
    IIF 16 - Director → ME
  • 28
    BILLINGTON HOLDINGS PLC - now
    AMCO CORPORATION PLC
    - 2008-06-26 02402219 06575812
    BASECIRCLE LIMITED - 1989-08-08
    Active Corporate (28 parents, 12 offsprings)
    Officer
    1996-03-06 ~ 2008-04-11
    IIF 38 - Director → ME
    1997-05-28 ~ 2008-04-11
    IIF 59 - Secretary → ME
  • 29
    BLEAK HOUSE (COACH HOUSE) LIMITED
    08285125
    Active Corporate (1 parent)
    Officer
    2012-11-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 30
    CHECKHIRE LIMITED
    02637538
    Dissolved Corporate (21 parents)
    Officer
    2007-03-06 ~ 2012-08-09
    IIF 13 - Director → ME
    1997-08-28 ~ 2001-10-04
    IIF 42 - Director → ME
  • 31
    DOSCO HOLDINGS LIMITED
    - now 03046252
    FORAY 782 LIMITED
    - 1995-08-08 03046252 03141672... (more)
    Dissolved Corporate (16 parents)
    Officer
    2003-03-17 ~ 2008-04-12
    IIF 24 - Director → ME
    1995-07-20 ~ 2007-03-06
    IIF 63 - Secretary → ME
  • 32
    FIBAFLO REINFORCED PLASTICS LIMITED
    - now 04384410 01901267... (more)
    AMCO (HULL) LIMITED
    - 2004-12-20 04384410 02285730
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ 2007-11-07
    IIF 28 - Director → ME
  • 33
    HONLEY CONSERVERIE LIMITED
    09795641
    Dissolved Corporate (3 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    NEW PICTURE LIMITED
    - now 02746842 06476276
    TOLENT DEVELOPMENTS LIMITED
    - 2008-04-20 02746842
    TOLENT (YORKSHIRE) DEVELOPMENTS LIMITED - 1998-10-12
    TOLENT MCGIVERN LIMITED - 1995-09-18
    TOLENT MCGIVEN LIMITED - 1993-02-24
    Dissolved Corporate (13 parents)
    Officer
    1998-11-30 ~ dissolved
    IIF 32 - Director → ME
  • 35
    OCMA PROPERTY LIMITED
    - now 07464361
    SEVECO (5045) LIMITED
    - 2011-01-20 07464361
    Dissolved Corporate (4 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 35 - Director → ME
    2011-01-18 ~ dissolved
    IIF 52 - Secretary → ME
  • 36
    PORTER BROOK CAR PARK LIMITED
    - now 03865808
    AMCO DEVELOPMENTS (SUMMERFIELD ST.) LIMITED
    - 2016-10-12 03865808
    RAPIDELEVATION LIMITED
    - 2007-02-16 03865808
    Dissolved Corporate (11 parents)
    Officer
    2004-10-06 ~ dissolved
    IIF 20 - Director → ME
    2011-02-23 ~ dissolved
    IIF 50 - Secretary → ME
    2004-10-06 ~ 2006-06-19
    IIF 62 - Secretary → ME
  • 37
    RAVENSWORTH PROPERTIES LIMITED
    - now 01744165
    TOLENT HOMES LIMITED - 1990-01-16
    IRONWEB LIMITED - 1984-02-14
    Dissolved Corporate (16 parents)
    Officer
    1997-08-28 ~ 2007-01-16
    IIF 37 - Director → ME
  • 38
    SHEFFIELD EAGLES 2000 LIMITED
    - now 03871551 03822686
    WAKECO (149) LIMITED
    - 1999-12-24 03871551 03395940... (more)
    Active Corporate (19 parents)
    Officer
    1999-11-17 ~ 2016-10-02
    IIF 34 - Director → ME
    2007-09-25 ~ 2016-10-02
    IIF 64 - Secretary → ME
    1999-11-17 ~ 1999-12-23
    IIF 68 - Secretary → ME
  • 39
    SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED
    06225599
    Active Corporate (14 parents)
    Officer
    2007-04-24 ~ 2009-08-24
    IIF 27 - Director → ME
  • 40
    TOLENT CORPORATION LIMITED
    - now 03031024
    FORAY 766 LIMITED
    - 1995-09-18 03031024 02978882... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1995-05-03 ~ 2007-01-16
    IIF 33 - Director → ME
  • 41
    TOLENT HOMES LIMITED
    02803140 01744165
    In Administration Corporate (14 parents)
    Officer
    1997-08-28 ~ 2007-01-16
    IIF 31 - Director → ME
  • 42
    TOLENT PLC
    03819314
    Dissolved Corporate (19 parents, 6 offsprings)
    Officer
    1999-07-30 ~ 2007-01-18
    IIF 29 - Director → ME
    1999-07-30 ~ 2007-01-18
    IIF 58 - Secretary → ME
  • 43
    TURMAG (GREAT BRITAIN) LIMITED
    - now SC010139
    MITCHELL BROTHERS, SONS & COMPANY, LIMITED
    - 1993-10-18 SC010139
    Dissolved Corporate (6 parents)
    Officer
    1991-02-01 ~ dissolved
    IIF 65 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.