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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

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

    Resident in England

    Registered addresses and corresponding companies
  • Swann, David Andrew
    British financial consultant born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Greensquare Group, Methuen Park, Chippenham, SN14 0GU, England

      IIF 8
  • 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
    • Shubertstraat 74, 1077 Gr, Amsterdam, The Netherlands

      IIF 46
  • Swann, David Andrew
    British treasurer born in March 1961

    Registered addresses and corresponding companies
    • 140 Mill Lane, Lower Earley, Reading, Berkshire, RG6 3UN

      IIF 47
  • Swann, David Andrew
    British treasurer born in March 1961

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Shubertstraat 74, 1077 Gr, Amsterdam, The Netherlands

      IIF 48
  • Swann, David Andrew
    British none born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Margarets Buildings, Bath, BA1 2LP, England

      IIF 49
  • Mr David Andrew Swann
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 49
  • 1
    ABBEY INVESTMENT COMPANY LIMITED
    FC002780
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (34 parents)
    Officer
    2002-02-04 ~ 2008-05-23
    IIF 36 - Director → ME
  • 2
    ACT (ADMINISTRATION) LIMITED
    - now 01713927
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Active Corporate (45 parents)
    Officer
    2007-05-01 ~ 2010-04-30
    IIF 46 - 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
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (94 parents)
    Officer
    2001-01-01 ~ 2010-04-30
    IIF 48 - Director → ME
  • 4
    ALLEN & GINTER (UK) LIMITED
    - now 02207091
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    Globe House, 1 Water Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2008-05-23
    IIF 40 - Director → ME
  • 5
    AMERICAN CIGARETTE COMPANY OVERSEAS B.V.
    FC025500
    Converted / Closed Corporate (7 parents)
    Officer
    2004-09-30 ~ 2008-11-04
    IIF 7 - Director → ME
  • 6
    AUTISM AT KINGWOOD
    - now 02980543
    AUTISM AT KINGWOOD LIMITED - 2017-04-10
    THE KINGWOOD TRUST - 2017-04-04
    Baptist House, 129 Broadway, Didcot, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2017-09-01 ~ now
    IIF 1 - Director → ME
  • 7
    B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
    - now 02913147
    MAWLAW 245 LIMITED - 1994-06-16
    Globe House, 4 Temple Place, London
    Active Corporate (42 parents)
    Officer
    2004-01-16 ~ 2009-10-02
    IIF 15 - Director → ME
  • 8
    B.A.T CAMBODIA (INVESTMENTS) LIMITED
    03094833
    Globe House, 1 Water Street, London
    Active Corporate (46 parents)
    Officer
    2002-02-08 ~ 2008-05-23
    IIF 18 - Director → ME
  • 9
    B.A.T FAR EAST DEVELOPMENT LIMITED
    - now 03258181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2019-04-08
    B.A.T YUNNAN LIMITED - 2006-01-26
    B.A.T HUBEI LIMITED - 2000-08-02
    B.A.T. HUBEI LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (47 parents)
    Officer
    2006-03-24 ~ 2008-05-23
    IIF 32 - Director → ME
  • 10
    B.A.T INDUSTRIES P.L.C.
    - now 00233112
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Globe House, 4 Temple Place, London
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2005-11-16 ~ 2008-05-23
    IIF 24 - Director → ME
  • 11
    B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
    - now 02906405
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    Globe House, 1 Water Street, London
    Active Corporate (50 parents)
    Officer
    2002-02-08 ~ 2008-05-23
    IIF 30 - Director → ME
  • 12
    B.A.T. (WESTMINSTER HOUSE) LIMITED
    - now 02432316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-21
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    Globe House, 1 Water Street, London
    Dissolved Corporate (47 parents)
    Officer
    2002-02-08 ~ 2005-08-10
    IIF 35 - Director → ME
  • 13
    B.A.T. INTERNATIONAL FINANCE P.L.C.
    01060930
    Globe House, 4 Temple Place, London
    Active Corporate (48 parents, 1 offspring)
    Officer
    2000-10-12 ~ 2008-08-01
    IIF 16 - Director → ME
  • 14
    BATIF DOLLAR LIMITED
    - now 00194278
    WESTMINSTER NOMINEES LIMITED
    - 2003-03-17 00194278
    Globe House, 1 Water Street, London
    Active Corporate (51 parents)
    Officer
    2003-03-13 ~ 2008-09-22
    IIF 29 - 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
    Globe House, 4 Temple Place London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-03-16 ~ 2008-05-23
    IIF 27 - Director → ME
  • 16
    BRITISH AMERICAN TOBACCO (HUNGARIA) B.V.
    FC025345
    Converted / Closed Corporate (7 parents)
    Officer
    2004-07-29 ~ 2008-05-23
    IIF 6 - Director → ME
  • 17
    BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED
    - now 04246970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-02-04
    THE 555 CORPORATION LIMITED
    - 2002-09-12 04246970
    88 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-09-12 ~ 2008-05-23
    IIF 33 - 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
    Globe House 1 Water Street, London
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2001-12-14 ~ 2008-05-23
    IIF 26 - Director → ME
  • 19
    BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM
    FC028222
    De Koninckstraat 38, Brussels, 1080, Belgium
    Converted / Closed Corporate (16 parents, 1 offspring)
    Officer
    2008-03-10 ~ 2008-05-23
    IIF 23 - Director → ME
  • 20
    BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.
    FC023890 00086661
    Converted / Closed Corporate (11 parents)
    Officer
    2002-05-15 ~ 2008-11-04
    IIF 5 - Director → ME
  • 21
    BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
    - now 00086661 FC023890
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    Globe House, 1 Water Street, London
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2002-03-04 ~ 2008-05-23
    IIF 44 - Director → ME
  • 22
    BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
    02898824
    Globe House, 1 Water Street, London
    Active Corporate (43 parents)
    Officer
    2003-03-13 ~ 2008-05-23
    IIF 38 - Director → ME
  • 23
    BRITISH AMERICAN TOBACCO ISRAEL LIMITED
    - now 01847742 02725113
    BRITISH AMERICAN TOBACCO TURKEY LIMITED
    - 2005-09-05 01847742
    CLERMONT TABAC LIMITED
    - 2003-06-13 01847742
    Globe House, 1 Water Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-06-05 ~ 2008-05-23
    IIF 2 - Director → ME
  • 24
    BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED
    - now 04664012 03471355... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-21
    PRECIS (2347) LIMITED
    - 2003-06-12 04664012 04827645... (more)
    Globe House, 1 Water Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-06-12 ~ 2008-05-23
    IIF 45 - Director → ME
  • 25
    BRITISH AMERICAN TOBACCO ITALY LIMITED
    04746902 00934507... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13
    Dissolved on 2024-01-23
    Globe House, 1 Water Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-06-06 ~ 2008-05-23
    IIF 34 - Director → ME
  • 26
    BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
    - now 04236209 03471355... (more)
    PRECIS (2055) LIMITED - 2001-08-16
    Globe House, 1 Water Street, London
    Active Corporate (36 parents)
    Officer
    2002-02-15 ~ 2008-05-23
    IIF 22 - Director → ME
  • 27
    BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
    - now 00227745 00223593... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13
    Dissolved on 2024-01-19
    B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
    WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Dissolved Corporate (42 parents)
    Officer
    2002-03-04 ~ 2008-05-23
    IIF 43 - Director → ME
  • 28
    BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED
    - now 04637516 03729686
    PRECIS (2326) LIMITED
    - 2003-03-06 04637516 04637501... (more)
    Globe House, 1 Water Street, London
    Active Corporate (31 parents)
    Officer
    2003-03-03 ~ 2008-05-23
    IIF 31 - Director → ME
  • 29
    BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED
    - now 00223593 03471355... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-01
    Dissolved on 2015-09-15
    PENINSULAR TOBACCO COMPANY LIMITED - 2004-04-23
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-04-11 ~ 2008-05-23
    IIF 28 - Director → ME
  • 30
    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
    Globe House, 1 Water Street, London
    Active Corporate (64 parents)
    Officer
    2003-05-12 ~ 2010-04-21
    IIF 17 - Director → ME
  • 31
    CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
    00113873
    Globe House, 1 Water Street, London
    Active Corporate (47 parents)
    Officer
    2002-02-22 ~ 2008-05-23
    IIF 19 - Director → ME
  • 32
    GOLDEN AMERICAN LIMITED
    - now 02808187
    GOLDEN AMERICAN PROMOTIONS LIMITED - 1994-04-25
    CANTORATE LIMITED - 1993-08-11
    Globe House, 1 Water Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-26 ~ 2008-05-23
    IIF 3 - Director → ME
  • 33
    GREENSQUARE ESTATES LIMITED
    08719365 08652266
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (28 parents)
    Officer
    2019-01-29 ~ 2020-09-21
    IIF 8 - Director → ME
  • 34
    GREENSQUARE HOMES LIMITED - now
    OAKUS ESTATES LIMITED
    - 2014-07-01 03861414
    OAKUS WILTSHIRE LIMITED - 2009-01-12
    WESTLEA PROPERTY SERVICES LIMITED - 2006-04-25
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2011-11-01 ~ 2013-03-31
    IIF 11 - Director → ME
  • 35
    LOUISVILLE SECURITIES LIMITED
    - now 03015916
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    Globe House, 4 Temple Place, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2008-05-23
    IIF 20 - Director → ME
  • 36
    MYDDLETON INVESTMENT COMPANY LIMITED
    00207434
    Globe House, 1 Water Street, London
    Active Corporate (46 parents)
    Officer
    2002-02-22 ~ 2008-05-23
    IIF 21 - Director → ME
  • 37
    NEW ZEALAND (UK FINANCE) LIMITED
    FC023620
    Mint Advisory Limited, Suite 6, 8 Turua Street, St Heliers, Auckland 1071, New Zealand
    Active Corporate (20 parents)
    Officer
    2001-12-19 ~ 2008-05-23
    IIF 47 - Director → ME
  • 38
    PORTLAND PLACE BATH MANAGEMENT LIMITED
    02351997 01584840... (more)
    9 Margarets Buildings, Bath, England
    Active Corporate (50 parents)
    Officer
    2012-10-25 ~ 2023-07-26
    IIF 49 - Director → ME
  • 39
    PRECIS (1789) LIMITED
    03812495 03811609... (more)
    Globe House, 4 Temple Place, London
    Active Corporate (43 parents)
    Officer
    2001-12-30 ~ 2008-05-23
    IIF 37 - Director → ME
  • 40
    PRECIS (1790) LIMITED
    03812548 03107022... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2019-04-08
    Globe House, 4 Temple Place, London
    Dissolved Corporate (34 parents)
    Officer
    2001-12-30 ~ 2008-05-23
    IIF 42 - Director → ME
  • 41
    PRECIS (1814) LIMITED
    03835524 03835752... (more)
    Globe House 4 Temple Place, London
    Active Corporate (41 parents)
    Officer
    2001-12-30 ~ 2008-05-23
    IIF 12 - Director → ME
  • 42
    ROTHMANS FINANCE PLC
    - now 03562123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-10-05
    TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
    88 Wood Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-10 ~ 2008-05-23
    IIF 39 - Director → ME
  • 43
    ROTHMANS OF PALL MALL B.V.
    FC026172
    Converted / Closed Corporate (7 parents)
    Officer
    2005-08-23 ~ 2008-11-04
    IIF 4 - Director → ME
  • 44
    SWANN TREASURY CONSULTANTS LTD
    08885048
    43-45 Devizes Road, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 50% but less than 75% OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% OE
  • 45
    THE RALEIGH INVESTMENT COMPANY LIMITED - now
    RALEIGH INVESTMENT COMPANY LIMITED
    - 2021-04-08 FC002675
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (36 parents)
    Officer
    2002-02-26 ~ 2008-05-23
    IIF 25 - Director → ME
  • 46
    TOBACCO INSURANCE COMPANY LIMITED
    00239917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-28
    Dissolved on 2024-01-19
    Globe House 4 Temple Place, London
    Dissolved Corporate (38 parents)
    Officer
    2005-01-10 ~ 2010-04-21
    IIF 9 - Director → ME
  • 47
    TOBACCO MANUFACTURERS(INDIA)LIMITED
    FC002714
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (36 parents)
    Officer
    2002-02-26 ~ 2008-05-23
    IIF 13 - Director → ME
  • 48
    WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
    00090337
    Globe House, 1 Water Street, London
    Active Corporate (47 parents)
    Officer
    2002-02-26 ~ 2008-05-23
    IIF 14 - Director → ME
  • 49
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Globe House, 4 Temple Place, London
    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 22 April 2026 and licensed under the Open Government Licence v3.0.