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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swann, David Andrew

    Related profiles found in government register
  • Swann, David Andrew
    British financial consultant born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greensquare Group, Methuen Park, Chippenham, SN14 0GU, England

      IIF 1
  • Swann, David Andrew
    British treasurer born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Swann, David Andrew
    British group treasurer born in March 1961

    Resident in Netherlands

    Registered addresses and corresponding companies

    • icon of address Shubertstraat 74, 1077 Gr, Amsterdam, The Netherlands

      IIF 40
  • Swann, David Andrew
    British treasurer born in March 1961

    Registered addresses and corresponding companies

    • icon of address 140 Mill Lane, Lower Earley, Reading, Berkshire, RG6 3UN

      IIF 41
  • Swann, David Andrew
    British treasurer born in March 1961

    Resident in Netherlands

    Registered addresses and corresponding companies

    • icon of address Shubertstraat 74, 1077 Gr, Amsterdam, The Netherlands

      IIF 42
  • Swann, David Andrew
    British none born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Margarets Buildings, Bath, BA1 2LP, England

      IIF 43
  • Mr David Andrew Swann
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 2
  • 1
    AUTISM AT KINGWOOD LIMITED - 2017-04-10
    THE KINGWOOD TRUST - 2017-04-04
    icon of address Baptist House, 129 Broadway, Didcot, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 43-45 Devizes Road, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,298 GBP2019-03-31
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 41
  • 1
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-02-04 ~ 2008-05-23
    IIF 30 - Director → ME
  • 2
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2010-04-30
    IIF 40 - Director → ME
  • 3
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    icon of address 69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2010-04-30
    IIF 42 - Director → ME
  • 4
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-06 ~ 2008-05-23
    IIF 34 - Director → ME
  • 5
    MAWLAW 245 LIMITED - 1994-06-16
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2009-10-02
    IIF 9 - Director → ME
  • 6
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-08 ~ 2008-05-23
    IIF 12 - Director → ME
  • 7
    B.A.T YUNNAN LIMITED - 2006-01-26
    B.A.T HUBEI LIMITED - 2000-08-02
    B.A.T. HUBEI LIMITED - 1996-10-09
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-03-24 ~ 2008-05-23
    IIF 26 - Director → ME
  • 8
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2008-05-23
    IIF 18 - Director → ME
  • 9
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-02-08 ~ 2008-05-23
    IIF 24 - Director → ME
  • 10
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-08 ~ 2005-08-10
    IIF 29 - Director → ME
  • 11
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-12 ~ 2008-08-01
    IIF 10 - Director → ME
  • 12
    WESTMINSTER NOMINEES LIMITED - 2003-03-17
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-03-13 ~ 2008-09-22
    IIF 23 - Director → ME
  • 13
    BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
    PRECIS (2038) LIMITED - 2001-07-02
    icon of address Globe House, 4 Temple Place London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2008-05-23
    IIF 21 - Director → ME
  • 14
    THE 555 CORPORATION LIMITED - 2002-09-12
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-12 ~ 2008-05-23
    IIF 27 - Director → ME
  • 15
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06
    icon of address Globe House 1 Water Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2008-05-23
    IIF 20 - Director → ME
  • 16
    icon of address De Koninckstraat 38, Brussels, 1080, Belgium
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-03-10 ~ 2008-05-23
    IIF 17 - Director → ME
  • 17
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2008-05-23
    IIF 38 - Director → ME
  • 18
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-13 ~ 2008-05-23
    IIF 32 - Director → ME
  • 19
    PRECIS (2347) LIMITED - 2003-06-12
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-12 ~ 2008-05-23
    IIF 39 - Director → ME
  • 20
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-06 ~ 2008-05-23
    IIF 28 - Director → ME
  • 21
    PRECIS (2055) LIMITED - 2001-08-16
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-02-15 ~ 2008-05-23
    IIF 16 - Director → ME
  • 22
    B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
    WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2008-05-23
    IIF 37 - Director → ME
  • 23
    PRECIS (2326) LIMITED - 2003-03-06
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2008-05-23
    IIF 25 - Director → ME
  • 24
    PENINSULAR TOBACCO COMPANY LIMITED - 2004-04-23
    icon of address Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-11 ~ 2008-05-23
    IIF 22 - Director → ME
  • 25
    ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
    HACKREMCO (NO.695) LIMITED - 1991-08-30
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-05-12 ~ 2010-04-21
    IIF 11 - Director → ME
  • 26
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-02-22 ~ 2008-05-23
    IIF 13 - Director → ME
  • 27
    icon of address 2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    356,000 GBP2022-03-31
    Officer
    icon of calendar 2019-01-29 ~ 2020-09-21
    IIF 1 - Director → ME
  • 28
    OAKUS ESTATES LIMITED - 2014-07-01
    OAKUS WILTSHIRE LIMITED - 2009-01-12
    WESTLEA PROPERTY SERVICES LIMITED - 2006-04-25
    icon of address 2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2013-03-31
    IIF 5 - Director → ME
  • 29
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-14 ~ 2008-05-23
    IIF 14 - Director → ME
  • 30
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-02-22 ~ 2008-05-23
    IIF 15 - Director → ME
  • 31
    icon of address Mint Advisory Limited, Suite 6, 8 Turua Street, St Heliers, Auckland 1071, New Zealand
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-19 ~ 2008-05-23
    IIF 41 - Director → ME
  • 32
    icon of address 9 Margarets Buildings, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-10-25 ~ 2023-07-26
    IIF 43 - Director → ME
  • 33
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-30 ~ 2008-05-23
    IIF 31 - Director → ME
  • 34
    icon of address Globe House, 4 Temple Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-30 ~ 2008-05-23
    IIF 36 - Director → ME
  • 35
    icon of address Globe House 4 Temple Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-12-30 ~ 2008-05-23
    IIF 6 - Director → ME
  • 36
    TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2008-05-23
    IIF 33 - Director → ME
  • 37
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-02-26 ~ 2008-05-23
    IIF 19 - Director → ME
  • 38
    icon of address Globe House 4 Temple Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2010-04-21
    IIF 3 - Director → ME
  • 39
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-02-26 ~ 2008-05-23
    IIF 7 - Director → ME
  • 40
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-02-26 ~ 2008-05-23
    IIF 8 - Director → ME
  • 41
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ 2008-05-23
    IIF 35 - Director → ME

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