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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

Swann, David Andrew

child relation
Offspring entities and appointments 50
  • 1
    ABBEY INVESTMENT COMPANY LIMITED
    FC002780
    Active Corporate (35 parents)
    Officer
    2002-02-04 ~ 2008-05-23
    IIF 34 - Director → ME
  • 2
    ACT (ADMINISTRATION) LIMITED
    - now 01713927
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    Active Corporate (45 parents)
    Officer
    2007-05-01 ~ 2010-04-30
    IIF 48 - Director → ME
  • 3
    ACT 2013 LIMITED - now
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    Dissolved Corporate (94 parents)
    Officer
    2001-01-01 ~ 2010-04-30
    IIF 49 - Director → ME
  • 4
    ALLEN & GINTER (UK) LIMITED
    - now 02207091
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2008-05-23
    IIF 39 - Director → ME
  • 5
    AMERICAN CIGARETTE COMPANY OVERSEAS B.V.
    FC025500
    Converted / Closed Corporate (7 parents)
    Officer
    2004-09-30 ~ 2008-11-04
    IIF 46 - Director → ME
  • 6
    AUTISM AT KINGWOOD
    - now 02980543
    AUTISM AT KINGWOOD LIMITED - 2017-04-10
    THE KINGWOOD TRUST - 2017-04-04
    Active Corporate (34 parents, 1 offspring)
    Officer
    2017-09-01 ~ now
    IIF 2 - Director → ME
  • 7
    B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
    - now 02913147
    MAWLAW 245 LIMITED - 1994-06-16
    Active Corporate (42 parents)
    Officer
    2004-01-16 ~ 2009-10-02
    IIF 9 - Director → ME
  • 8
    B.A.T CAMBODIA (INVESTMENTS) LIMITED
    03094833
    Active Corporate (46 parents)
    Officer
    2002-02-08 ~ 2008-05-23
    IIF 12 - Director → ME
  • 9
    B.A.T FAR EAST DEVELOPMENT LIMITED
    - now 03258181
    B.A.T YUNNAN LIMITED - 2006-01-26
    B.A.T HUBEI LIMITED - 2000-08-02
    B.A.T. HUBEI LIMITED - 1996-10-09
    Dissolved Corporate (47 parents)
    Officer
    2006-03-24 ~ 2008-05-23
    IIF 28 - Director → ME
  • 10
    B.A.T INDUSTRIES P.L.C.
    - now 00233112
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2005-11-16 ~ 2008-05-23
    IIF 18 - Director → ME
  • 11
    B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
    - now 02906405
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    Active Corporate (50 parents)
    Officer
    2002-02-08 ~ 2008-05-23
    IIF 26 - Director → ME
  • 12
    B.A.T. (WESTMINSTER HOUSE) LIMITED
    - now 02432316
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    Dissolved Corporate (47 parents)
    Officer
    2002-02-08 ~ 2005-08-10
    IIF 32 - Director → ME
  • 13
    B.A.T. INTERNATIONAL FINANCE P.L.C.
    01060930
    Active Corporate (48 parents, 1 offspring)
    Officer
    2000-10-12 ~ 2008-08-01
    IIF 10 - Director → ME
  • 14
    BATIF DOLLAR LIMITED
    - now 00194278
    WESTMINSTER NOMINEES LIMITED
    - 2003-03-17 00194278
    Active Corporate (51 parents)
    Officer
    2003-03-13 ~ 2008-09-22
    IIF 25 - Director → ME
  • 15
    BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
    - now 04224611
    BRITISH AMERICAN ENTERPRISES LIMITED
    - 2008-01-16 04224611
    PRECIS (2038) LIMITED - 2001-07-02
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-03-16 ~ 2008-05-23
    IIF 22 - Director → ME
  • 16
    BRITISH AMERICAN TOBACCO (HUNGARIA) B.V.
    FC025345
    Converted / Closed Corporate (7 parents)
    Officer
    2004-07-29 ~ 2008-05-23
    IIF 40 - Director → ME
  • 17
    BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED
    - now 04246970
    THE 555 CORPORATION LIMITED
    - 2002-09-12 04246970
    Dissolved Corporate (20 parents)
    Officer
    2002-09-12 ~ 2008-05-23
    IIF 29 - Director → ME
  • 18
    BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
    - now 03729686 04637516
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED
    - 2002-06-19 03729686 04664012... (more)
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2001-12-14 ~ 2008-05-23
    IIF 20 - Director → ME
  • 19
    BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED
    - now 03471355 04236209... (more)
    BRITISH AMERICAN TOBACCO (TURKEY) INVESTMENTS LIMITED - 2001-09-06
    Dissolved Corporate (31 parents)
    Officer
    2002-02-22 ~ 2008-05-23
    IIF 21 - Director → ME
  • 20
    BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM
    FC028222
    Converted / Closed Corporate (16 parents, 1 offspring)
    Officer
    2008-03-10 ~ 2008-05-23
    IIF 17 - Director → ME
  • 21
    BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.
    FC023890 00086661
    Converted / Closed Corporate (11 parents)
    Officer
    2002-05-15 ~ 2008-11-04
    IIF 35 - Director → ME
  • 22
    BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
    - now 00086661 FC023890
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2002-03-04 ~ 2008-05-23
    IIF 44 - Director → ME
  • 23
    BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
    - now 02898824
    BATNET LIMITED
    - 2003-03-17 02898824
    Active Corporate (43 parents)
    Officer
    2003-03-13 ~ 2008-05-23
    IIF 37 - Director → ME
  • 24
    BRITISH AMERICAN TOBACCO ISRAEL LIMITED
    - now 01847742 02725113
    BRITISH AMERICAN TOBACCO TURKEY LIMITED
    - 2005-09-05 01847742
    CLERMONT TABAC LIMITED
    - 2003-06-13 01847742
    Dissolved Corporate (21 parents)
    Officer
    2003-06-05 ~ 2008-05-23
    IIF 23 - Director → ME
  • 25
    BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED
    - now 04664012 03471355... (more)
    PRECIS (2347) LIMITED
    - 2003-06-12 04664012 04663980... (more)
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-06-12 ~ 2008-05-23
    IIF 45 - Director → ME
  • 26
    BRITISH AMERICAN TOBACCO ITALY LIMITED
    04746902 00934507... (more)
    Dissolved Corporate (28 parents)
    Officer
    2003-06-06 ~ 2008-05-23
    IIF 30 - Director → ME
  • 27
    BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
    - now 04236209 03471355... (more)
    PRECIS (2055) LIMITED - 2001-08-16
    Active Corporate (36 parents)
    Officer
    2002-02-15 ~ 2008-05-23
    IIF 16 - Director → ME
  • 28
    BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
    - now 00227745 00223593... (more)
    B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
    WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
    Dissolved Corporate (42 parents)
    Officer
    2002-03-04 ~ 2008-05-23
    IIF 43 - Director → ME
  • 29
    BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED
    - now 04637516 03729686
    PRECIS (2326) LIMITED
    - 2003-03-06 04637516 04637501... (more)
    Active Corporate (31 parents)
    Officer
    2003-03-03 ~ 2008-05-23
    IIF 27 - Director → ME
  • 30
    BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED
    - now 00223593 03471355... (more)
    PENINSULAR TOBACCO COMPANY LIMITED - 2004-04-23
    Dissolved Corporate (26 parents)
    Officer
    2006-04-11 ~ 2008-05-23
    IIF 24 - Director → ME
  • 31
    BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
    - now 02608167
    ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
    HACKREMCO (NO.695) LIMITED - 1991-08-30
    Active Corporate (64 parents)
    Officer
    2003-05-12 ~ 2010-04-21
    IIF 11 - Director → ME
  • 32
    CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
    00113873
    Active Corporate (47 parents)
    Officer
    2002-02-22 ~ 2008-05-23
    IIF 13 - Director → ME
  • 33
    GOLDEN AMERICAN LIMITED
    - now 02808187
    GOLDEN AMERICAN PROMOTIONS LIMITED - 1994-04-25
    CANTORATE LIMITED - 1993-08-11
    Dissolved Corporate (16 parents)
    Officer
    2002-07-26 ~ 2008-05-23
    IIF 31 - Director → ME
  • 34
    GREENSQUARE ESTATES LIMITED
    08719365 08652266
    Active Corporate (29 parents)
    Officer
    2019-01-29 ~ 2020-09-21
    IIF 1 - Director → ME
  • 35
    GREENSQUARE HOMES LIMITED - now
    OAKUS ESTATES LIMITED
    - 2014-07-01 03861414
    OAKUS WILTSHIRE LIMITED - 2009-01-12
    WESTLEA PROPERTY SERVICES LIMITED - 2006-04-25
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2011-11-01 ~ 2013-03-31
    IIF 5 - Director → ME
  • 36
    LOUISVILLE SECURITIES LIMITED
    - now 03015916
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    Active Corporate (55 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2008-05-23
    IIF 14 - Director → ME
  • 37
    MYDDLETON INVESTMENT COMPANY LIMITED
    00207434
    Active Corporate (47 parents)
    Officer
    2002-02-22 ~ 2008-05-23
    IIF 15 - Director → ME
  • 38
    NEW ZEALAND (UK FINANCE) LIMITED
    FC023620
    Active Corporate (21 parents)
    Officer
    2001-12-19 ~ 2008-05-23
    IIF 47 - Director → ME
  • 39
    PORTLAND PLACE BATH MANAGEMENT LIMITED
    02351997 01584840... (more)
    Active Corporate (50 parents)
    Officer
    2012-10-25 ~ 2023-07-26
    IIF 50 - Director → ME
  • 40
    PRECIS (1789) LIMITED
    03812495 03816637... (more)
    Active Corporate (43 parents)
    Officer
    2001-12-30 ~ 2008-05-23
    IIF 36 - Director → ME
  • 41
    PRECIS (1790) LIMITED
    03812548 03816637... (more)
    Dissolved Corporate (34 parents)
    Officer
    2001-12-30 ~ 2008-05-23
    IIF 42 - Director → ME
  • 42
    PRECIS (1814) LIMITED
    03835524 03834115... (more)
    Active Corporate (41 parents)
    Officer
    2001-12-30 ~ 2008-05-23
    IIF 6 - Director → ME
  • 43
    ROTHMANS FINANCE PLC
    - now 03562123
    TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
    Dissolved Corporate (25 parents)
    Officer
    2005-05-10 ~ 2008-05-23
    IIF 38 - Director → ME
  • 44
    ROTHMANS OF PALL MALL B.V.
    FC026172
    Converted / Closed Corporate (7 parents)
    Officer
    2005-08-23 ~ 2008-11-04
    IIF 33 - Director → ME
  • 45
    SWANN TREASURY CONSULTANTS LTD
    08885048
    Dissolved Corporate (2 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    THE RALEIGH INVESTMENT COMPANY LIMITED - now
    RALEIGH INVESTMENT COMPANY LIMITED
    - 2021-04-08 FC002675
    Active Corporate (36 parents)
    Officer
    2002-02-26 ~ 2008-05-23
    IIF 19 - Director → ME
  • 47
    TOBACCO INSURANCE COMPANY LIMITED
    00239917
    Dissolved Corporate (38 parents)
    Officer
    2005-01-10 ~ 2010-04-21
    IIF 3 - Director → ME
  • 48
    TOBACCO MANUFACTURERS(INDIA)LIMITED
    FC002714
    Active Corporate (36 parents)
    Officer
    2002-02-26 ~ 2008-05-23
    IIF 7 - Director → ME
  • 49
    WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
    00090337
    Active Corporate (47 parents)
    Officer
    2002-02-26 ~ 2008-05-23
    IIF 8 - Director → ME
  • 50
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Active Corporate (51 parents, 22 offsprings)
    Officer
    2002-01-10 ~ 2008-05-23
    IIF 41 - Director → ME

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