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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

Swire, Rhoderick Martin

    Related profiles found in government register
  • Swire, Rhoderick Martin
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 209 Harbour Yard, Chelsea Harbour, London, SW10 0XD, England

      IIF 1

    • Flat 8 20, Danvers Street, London, SW3 5AT

      IIF 2

    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ

      IIF 3

    • Unit 5, 7 Corve Street, Ludlow, Shropshire, SY8 1DB, United Kingdom

      IIF 4
  • Swire, Rhoderick Martin
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Aldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN

      IIF 5 IIF 6

    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ

      IIF 7 IIF 8

    • 27, Broad Street, Ludlow, SY8 1NJ, United Kingdom

      IIF 9

    • 27, Broad Street, Ludlow, Shropshire, SY8 1NJ

      IIF 10

    • 27, Broad Street, Ludlow, Shropshire, SY8 1NJ, Great Britain

      IIF 11

    • 27, Broad Street, Ludlow, Shropshire, SY8 1NJ, United Kingdom

      IIF 12
  • Swire, Rhoderick Martin
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Swire, Rhoderick Martin
    British financier born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Aldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN

      IIF 27
  • Swire, Rhoderick Martin
    British investment management born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10, Finsbury Square, 4th Floor, London, EC2A 1AF, England

      IIF 28

    • 4th Floor, 10 Finsbury Square, London, EC2A 1AF, England

      IIF 29 IIF 30 IIF 31
  • Swire, Rhoderick Martin
    British investment manager born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 27, Broad Street, Ludlow, Shropshire, SY8 1NJ, United Kingdom

      IIF 32
  • Swire, Rhoderick Martin
    British venture capital fund manager born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Aldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN

      IIF 33
  • Swire, Rhoderick Martin
    born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Aldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN

      IIF 34 IIF 35

    • 27, Broad Street, Ludlow, Shropshire, SY8 1NQ, England

      IIF 36

    • Springfield House, C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

      IIF 37
  • Swire, Frederick Martin
    British managing director born in March 1951

    Registered addresses and corresponding companies

    • 67 Gloucester Street, London, SW1V 4DZ

      IIF 38
  • Mr Rhoderick Martin Swire
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    67 GLOUCESTER STREET LIMITED
    01899482
    Ringley House 349 Royal College Street, Camden, London
    Active Corporate (28 parents)
    Officer
    ~ 1993-10-01
    IIF 38 - Director → ME
  • 2
    ABBERLEY HALL ENTERPRISES LIMITED
    - now 03960154
    MEAUJO (477) LIMITED
    - 2000-05-19 03960154
    Abberley Hall, Abberley, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2000-05-08 ~ 2006-05-30
    IIF 6 - Director → ME
  • 3
    ABBERLEY HALL LIMITED
    00602279
    Malvern College, College Road, Malvern, England
    Active Corporate (60 parents)
    Officer
    ~ 2005-06-24
    IIF 5 - Director → ME
  • 4
    AZQUO HOLDINGS LIMITED
    10682625
    Unit 5 7 Corve Street, Ludlow, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-13 ~ now
    IIF 4 - Director → ME
  • 5
    BURY FITZWILLIAM-LAY AND PARTNERS LLP
    OC307857
    Hungerford Office, Hungerford, Craven Arms, Shropshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-06-30 ~ now
    IIF 36 - LLP Member → ME
  • 6
    CDB WEB TECH MANAGEMENT LIMITED
    - now 05901418
    MONTEVERDI LIMITED - 2006-10-23
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (20 parents)
    Officer
    2010-06-30 ~ 2020-06-08
    IIF 28 - Director → ME
  • 7
    CHINA NAVIGATION COMPANY LIMITED(THE)
    00006005
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1995-12-01 ~ 2011-12-31
    IIF 7 - Director → ME
  • 8
    FLEMING HOUSE MANAGEMENT COMPANY LIMITED
    - now 02545017
    DE FACTO 207 LIMITED - 1990-11-05
    7 Lynwood Court, Priestlands Place, Lymington, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-03-01 ~ now
    IIF 2 - Director → ME
  • 9
    LEWMAR MARINE LIMITED
    - now SC002445
    LEWMAR MARINE PLC
    - 2009-11-16 SC002445
    CLYDE MARINE PLC
    - 2007-08-23 SC002445
    Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1998-03-31 ~ 2019-08-01
    IIF 10 - Director → ME
  • 10
    LEWMAR MARINE TRUSTEES LIMITED
    - now SC261721
    CLYDE MARINE TRUSTEES LIMITED
    - 2007-09-25 SC261721
    CLYDE SHIPPING COMPANY TRUSTEES LIMITED
    - 2005-04-21 SC261721
    M M & S (3052) LIMITED
    - 2004-11-15 SC261721
    Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2004-10-04 ~ 2019-08-01
    IIF 9 - Director → ME
  • 11
    LINLEY FARMS LIMITED
    - now 01888174
    ACREBERRY LIMITED - 1985-05-03
    The Estate Office, Willey, Broseley, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 50 - Has significant influence or control → OE
  • 12
    MONTEVERDI GP LIMITED
    - now SC304753
    LOTHIAN SHELF (424) LIMITED - 2006-07-31
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2010-06-30 ~ 2022-03-03
    IIF 25 - Director → ME
  • 13
    MUSIC MARKETING SERVICES LIMITED
    - now 02000217
    MIDDLEGUN LIMITED - 1986-04-16
    209 Harbour Yard Chelsea Harbour, London, England
    Active Corporate (12 parents)
    Officer
    2013-11-01 ~ now
    IIF 1 - Director → ME
  • 14
    NOISIVAREC LIMITED - now
    CERAVISION LIMITED
    - 2020-11-26 03191734
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (25 parents, 7 offsprings)
    Officer
    2013-06-24 ~ 2014-06-17
    IIF 11 - Director → ME
  • 15
    NORTHERN INVESTORS COMPANY PLC
    - now 01822966
    HARLEYCROWN LIMITED - 1984-07-24
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1993-04-01 ~ 1994-09-07
    IIF 33 - Director → ME
  • 16
    PANTHEON GP LIMITED
    - now 04293765
    ZOOMNET LIMITED - 2001-10-18
    4th Floor 10 Finsbury Square, London, England
    Active Corporate (20 parents)
    Officer
    2010-06-30 ~ 2023-11-20
    IIF 31 - Director → ME
  • 17
    PANTHEON HOLDINGS LIMITED
    - now 02228512
    PANTHEON INTERNATIONAL LIMITED
    - 1993-03-29 02228512
    G.T. VENTURE MANAGEMENT HOLDINGS LIMITED
    - 1992-04-01 02228512
    TRUSHELFCO (NO.1233) LIMITED
    - 1988-06-22 02228512
    35 Park Lane, 5th Floor, London
    Active Corporate (23 parents, 19 offsprings)
    Officer
    ~ 2010-06-30
    IIF 15 - Director → ME
  • 18
    PANTHEON INTERNATIONAL PLC
    - now 02147984
    PANTHEON INTERNATIONAL PARTICIPATIONS PLC.
    - 2015-11-24 02147984
    GT VENTURE INVESTMENT COMPANY PLC
    - 1992-12-08 02147984
    MAJORMEASURE PUBLIC LIMITED COMPANY
    - 1987-08-31 02147984
    Waystone Group Broadwalk House, Southernhay West, Exeter, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    ~ 2019-10-30
    IIF 32 - Director → ME
  • 19
    PANTHEON LILLE GP LIMITED
    SC326146
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2022-03-03
    IIF 24 - Director → ME
  • 20
    PANTHEON UK GENERAL PARTNER 2 LIMITED
    - now 06734729
    PANTHEON INTERNATIONAL LIMITED
    - 2015-11-24 06734729
    PGSF IV FEEDER GP LIMITED
    - 2015-02-02 06734729
    4th Floor 10 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 29 - Director → ME
  • 21
    PANTHEON UK GENERAL PARTNER LIMITED
    - now 06373777
    PUSA VIII FEEDER GP LIMITED
    - 2015-03-16 06373777
    FLOORMETER LIMITED - 2007-09-24
    4th Floor 10 Finsbury Square, London, England
    Active Corporate (20 parents)
    Officer
    2010-06-30 ~ 2023-11-20
    IIF 30 - Director → ME
  • 22
    PANTHEON VENTURES (SCOTLAND) GP LIMITED
    - now SC295511
    LOTHIAN SHELF (353) LIMITED - 2006-01-27
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2010-06-30 ~ 2022-03-03
    IIF 26 - Director → ME
  • 23
    PANTHEON VENTURES LIMITED
    - now 02052746
    G.T. VENTURE MANAGEMENT LIMITED
    - 1992-04-01 02052746
    G.T. SPECIAL DEVELOPMENTS LIMITED
    - 1987-08-28 02052746
    VALUESPEED LIMITED
    - 1986-11-12 02052746
    35 Park Lane, 5th Floor, London
    Active Corporate (27 parents, 3 offsprings)
    Officer
    ~ 2011-10-12
    IIF 13 - Director → ME
  • 24
    SWIRE SHIPPING LIMITED
    - now 05912556
    PEDALTENT LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-10-01 ~ 2010-02-16
    IIF 3 - Director → ME
  • 25
    SWIRE SHIPPING PTE. LTD. - now
    THE CHINA NAVIGATION COMPANY PTE. LTD.
    - 2021-12-01 FC029467
    300 Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2010-03-04 ~ 2011-12-31
    IIF 8 - Director → ME
  • 26
    THE ESTABLISHMENT INVESTMENT TRUST PLC
    04355437
    Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (16 parents)
    Officer
    2002-02-04 ~ 2007-09-30
    IIF 14 - Director → ME
  • 27
    THE GALA FILM PARTNERS, LLP
    - now OC304613
    THE GALA FILM FUND, LLP - 2003-06-10
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (70 parents)
    Officer
    2003-11-28 ~ now
    IIF 35 - LLP Member → ME
  • 28
    THE HEREFORD CATHEDRAL PERPETUAL TRUST
    03123592
    5 College Cloisters, Cathedral Close, Hereford
    Active Corporate (60 parents)
    Officer
    2014-07-28 ~ 2019-07-15
    IIF 12 - Director → ME
  • 29
    THE INVICTA FILM PARTNERSHIP NO.10, LLP
    OC302250
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (130 parents)
    Officer
    2003-10-07 ~ 2021-03-22
    IIF 34 - LLP Member → ME
  • 30
    THE LINDSELL TRAIN INVESTMENT TRUST PLC
    04119429
    25 Southampton Buildings, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-11-29 ~ 2011-07-20
    IIF 27 - Director → ME
  • 31
    TURQUOISE CAPITAL LLP
    OC315574
    Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England
    Active Corporate (29 parents)
    Officer
    2019-06-05 ~ now
    IIF 37 - LLP Member → ME
  • 32
    WILLEY ESTATE DEVELOPMENTS LIMITED
    07292412
    The Estate Office, Willey, Broseley, Shropshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 43 - Has significant influence or control → OE
  • 33
    WILLEY ESTATE ENERGY LIMITED
    07943877
    The Estate Office, Willey, Broseley, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 47 - Has significant influence or control → OE
  • 34
    WILLEY ESTATE LEISURE LIMITED
    08547227
    The Estate Office, Willey, Broseley, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 49 - Has significant influence or control → OE
  • 35
    WILLEY ESTATES (1950) NO.1 COMPANY LTD
    09054511
    The Estate Office, Willey, Broseley, Shropshire
    Active Corporate (6 parents)
    Officer
    2014-05-23 ~ 2018-04-23
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    WILLEY ESTATES (1950) NO.2 COMPANY LIMITED
    09054842
    The Estate Office, Willey, Broseley, Shropshire
    Active Corporate (6 parents)
    Officer
    2014-05-23 ~ 2018-04-23
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    WILLEY ESTATES (1985) NO.1 COMPANY LTD
    09054940
    The Estate Office, Willey, Broseley, Shropshire
    Active Corporate (5 parents)
    Officer
    2014-05-23 ~ 2018-04-23
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    WILLEY ESTATES (1985) NO.2 COMPANY LTD
    09055078
    The Estate Office, Willey, Broseley, Shropshire
    Active Corporate (5 parents)
    Officer
    2014-05-23 ~ 2018-04-23
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    WILLEY ESTATES (1994) NO.1 COMPANY LTD
    08928270
    The Estate Office, Willey, Broseley, Shropshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-03-07 ~ 2018-04-23
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 39 - Has significant influence or control → OE
  • 40
    WILLEY ESTATES (1994) NO.2 COMPANY LTD
    08928240
    The Estate Office, Willey, Broseley, Shropshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-03-07 ~ 2018-04-23
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 44 - Has significant influence or control → OE
  • 41
    WILLEY ESTATES (WILL) NO.1 COMPANY LTD
    08928484
    The Estate Office, Willey, Broseley, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-03-07 ~ 2018-04-23
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    WILLEY ESTATES (WILL) NO.2 COMPANY LTD
    08929337
    The Estate Office, Willey, Broseley, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-03-07 ~ 2018-04-23
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.