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, Richard

    Related profiles found in government register
  • Swann, Richard
    born in June 1967

    Registered addresses and corresponding companies

    • Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, EC4A 4TR

      IIF 1
  • Swann, Richard

    Registered addresses and corresponding companies

    • 24, Metchley Park Road, Birmingham, B15 2PG, United Kingdom

      IIF 2

    • 2nd Floor Lanchester House, Trafalgar Place, Brighton, East Sussex, BN1 4FL

      IIF 3

    • Second Floor, Lanchester House, Trafalgar Place, Brighton, East Sussex, BN1 4FU

      IIF 4

    • C/o Inflexion Private Equity, 43 Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 5
  • Swann, Richard
    British investment director

    Registered addresses and corresponding companies

    • 24 Metchley Park Road, Edgbaston, Birmingham, West Midlands, B15 2PG

      IIF 6
  • Swann, Richard
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG

      IIF 7

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 8
  • Swann, Richard
    British accountant born in June 1967

    Registered addresses and corresponding companies

    • 27 Metchley Park Road, Edgbaston, Birmingham, West Midlands, B15 2PQ

      IIF 9
  • Swann, Richard
    British accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Swann, Richard
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, Mandeville Place, London, W1U 3AY, England

      IIF 31

    • 1 The Courtyard, 707 Warwick Road, Solihull, B91 3DA, England

      IIF 32
  • Swann, Richard
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 24 Metchley Park Road, Edgbaston, Birmingham, West Midlands, B15 2PG

      IIF 33

    • Ryelands, Langdale Road, Grasmere, Cumbria, LA22 9SU, United Kingdom

      IIF 34

    • 3rd Floor, 48 Chancery Lane, London, WC2A 1JF, England

      IIF 35

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 36 IIF 37 IIF 38

    • 89, New Bond Street, London, W1S 1DA, England

      IIF 39

    • Kynetec, Weston Court, Weston, Newbury, Berkshire, RG20 8JE, England

      IIF 40 IIF 41 IIF 42

    • 1st Floor, 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, B91 3DA, United Kingdom

      IIF 45
  • Swann, Richard
    British directror born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 22-26 King Street, King's Lynn, Norfolk, PE39 1HJ, England

      IIF 46
  • Swann, Richard
    British investment director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Mandeville House, 62 The Broadway, Amersham, Buckinghamshire, HP7 0HJ

      IIF 47 IIF 48

    • 24 Metchley Park Road, Edgbaston, Birmingham, West Midlands, B15 2PG

      IIF 49 IIF 50

    • Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, CV2 2TB, United Kingdom

      IIF 51

    • 43, Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 52
  • Swann, Richard
    British none born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Seven Stars House, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England

      IIF 53

    • 43, Welbeck Street, London, W1G 8DX

      IIF 54

    • C/o Inflexion Private Equity, 43 Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 55

    • Wilberforce House, Station Road, London, NW4 4QE, England

      IIF 56
  • Swann, Richard
    British partner and head of investments at inflexion born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Finance Office, The University Of Birmingham, Edgbaston, Birmingham, B15 2TT, England

      IIF 57
  • Swann, Richard
    British private equity partner born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 58
  • Swann, Richard
    British venture capitalise born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 24 Metchley Park Road, Edgbaston, Birmingham, West Midlands, B15 2PG

      IIF 59
  • Swann, Richard
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashford Arts Centre, 5-7 Park Street, The Katfm Building, Ashford, Kent, TN24 8LR, United Kingdom

      IIF 60
  • Swann, Richard
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wilberforce House, Station Road, London, NW4 4QE, England

      IIF 61
  • Swann, Richard
    British none born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-7, Park Street, Ashford, Kent, TN24 8LR

      IIF 62
  • Mr Richard Swann
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Courtyard, 707 Warwick Road, Solihull, B91 3DA, England

      IIF 63
  • Mr Richard Swann
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5-7 Park Street, Ashford, Kent, TN24 8LR, England

      IIF 64
  • Mr Richard Swann
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ryelands, Langdale Road, Grasmere, Cumbria, LA22 9SU, United Kingdom

      IIF 65

    • 1st Floor, 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, B91 3DA, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 14
  • 1
    1st Floor 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ON THE TOOLS GROUP LIMITED - 2019-04-18
    416 Fort Dunlop Fort Parkway, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -681,492 GBP2023-12-31
    Officer
    2019-08-30 ~ now
    IIF 53 - director → ME
  • 3
    9 Mandeville Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-18 ~ dissolved
    IIF 31 - director → ME
  • 4
    47 Queen Anne Street, London
    Corporate (33 parents, 1 offspring)
    Officer
    2022-12-21 ~ now
    IIF 7 - llp-member → ME
  • 5
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Corporate (33 parents, 11 offsprings)
    Officer
    2012-04-06 ~ now
    IIF 8 - llp-member → ME
  • 6
    Wilberforce House, Station Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    179,947 GBP2023-11-30
    Officer
    2013-11-15 ~ now
    IIF 61 - director → ME
  • 7
    Wilberforce House, Station Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2014-09-05 ~ now
    IIF 56 - director → ME
  • 8
    Ashford Arts Centre 5-7 Park Street, The Katfm Building, Ashford, Kent, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 60 - llp-designated-member → ME
  • 9
    1 The Courtyard, 707 Warwick Road, Solihull, England
    Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MIDLANDS INVESTMENT VEHICLE LIMITED - 2022-12-15
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Profit/Loss (Company account)
    -1,150,612 GBP2023-06-01 ~ 2024-05-31
    Officer
    2024-02-01 ~ now
    IIF 21 - director → ME
  • 11
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (13 parents)
    Officer
    2021-05-26 ~ now
    IIF 57 - director → ME
  • 12
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    Third Floor, 48 Chancery Lane, London, England
    Corporate (3 parents)
    Officer
    2023-01-27 ~ now
    IIF 35 - director → ME
  • 13
    Ryelands, Langdale Road, Grasmere, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-10 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    24 Metchley Park Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 10 - director → ME
Ceased 44
  • 1
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2015-10-08 ~ 2017-08-08
    IIF 14 - director → ME
  • 2
    ALCUMUS TOPCO LIMITED - 2016-02-04
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-10-08 ~ 2017-08-08
    IIF 12 - director → ME
  • 3
    SYPOL HOLDINGS LIMITED - 2010-10-29
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-10-09 ~ 2017-08-08
    IIF 22 - director → ME
  • 4
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2017-08-08
    IIF 11 - director → ME
  • 5
    22-26 King Street, King's Lynn, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    930,636 GBP2023-12-31
    Officer
    2022-09-14 ~ 2024-01-29
    IIF 46 - director → ME
  • 6
    OVAL (1540) LIMITED - 2000-06-08
    Two Snowhill, Snow Hill, Birmingham
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-02-02 ~ 2007-09-25
    IIF 59 - director → ME
  • 7
    KATFM CIC - 2020-08-05
    39-48 Marsham Street 39-48 Marsham Street, Suite 118, Katfm, Maidstone, Kent, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-10-08 ~ 2018-05-30
    IIF 62 - director → ME
    Person with significant control
    2016-09-01 ~ 2018-05-30
    IIF 64 - Has significant influence or control → OE
  • 8
    3rd Floor, Cottons Centre, Cottons Lane, London
    Corporate (6 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2014-06-16
    IIF 49 - director → ME
    2010-11-04 ~ 2011-04-11
    IIF 4 - secretary → ME
    2009-08-25 ~ 2010-01-06
    IIF 6 - secretary → ME
  • 9
    WEST MIDLANDS AUTISTIC SOCIETY LIMITED - 2002-03-11
    Sense Autism West Midlands - Head Office Sense Touchbase, 750 Bristol Road, Selly Oak, West Midlands, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2002-02-27 ~ 2004-01-19
    IIF 19 - director → ME
  • 10
    W.M.A.S (CODDINGTON COURT) LIMITED - 2002-03-11
    Autism West Midlands, Regent Court George Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2002-02-27 ~ 2004-01-19
    IIF 17 - director → ME
  • 11
    GVA GRIMLEY LIMITED - 2020-03-02
    BROOMCO (4107) LIMITED - 2007-09-27
    3 Brindley Place, Birmingham
    Corporate (10 parents, 9 offsprings)
    Officer
    2007-11-28 ~ 2008-10-01
    IIF 9 - director → ME
  • 12
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    1998-09-09 ~ 2001-04-01
    IIF 15 - director → ME
  • 13
    HAMSARD 3159 LIMITED - 2012-04-02
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-10-16 ~ 2014-05-15
    IIF 54 - director → ME
  • 14
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Corporate (757 parents, 23 offsprings)
    Officer
    2003-07-31 ~ 2005-06-30
    IIF 1 - llp-member → ME
  • 15
    FDM GROUP (HOLDINGS) LTD - 2014-06-13
    ASTRA TOPCO LIMITED - 2014-06-13
    3rd Floor, Cottons Centre, Cottons Lane, London
    Corporate (10 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2014-06-16
    IIF 55 - director → ME
    2010-11-04 ~ 2011-04-11
    IIF 2 - secretary → ME
    2009-11-17 ~ 2010-01-06
    IIF 5 - secretary → ME
  • 16
    FDM GROUP PLC - 2010-02-19
    F.D.M. GROUP PLC - 2005-03-24
    THE LONGUEVILLE GROUP PLC - 1998-11-23
    FLAVELL DIVETT INTERNATIONAL PLC - 1995-11-30
    TEAMSQUARE PLC - 1991-02-04
    3rd Floor, Cottons Centre, Cottons Lane, London
    Corporate (6 parents)
    Officer
    2010-11-04 ~ 2011-04-11
    IIF 3 - secretary → ME
  • 17
    TORWOOD BIDCO LIMITED - 2020-01-27
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2020-02-06
    IIF 23 - director → ME
  • 18
    TORWOOD TOPCO LIMITED - 2020-01-27
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2017-11-10 ~ 2020-02-06
    IIF 24 - director → ME
  • 19
    BROOMCO (4117) LIMITED - 2007-12-20
    3 Brindley Place, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2008-01-09 ~ 2008-10-01
    IIF 20 - director → ME
  • 20
    Elsley Court, 20 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-06-28 ~ 2024-09-11
    IIF 13 - director → ME
  • 21
    NAH HOLDINGS LIMITED - 2007-10-03
    HAMSARD 2956 LIMITED - 2006-03-20
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2007-11-28
    IIF 16 - director → ME
  • 22
    SECKLOE 357 LIMITED - 2007-10-03
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-28 ~ 2008-08-20
    IIF 18 - director → ME
  • 23
    SUPREME OUTDOOR LIMITED - 2006-03-27
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2016-11-14 ~ 2017-11-30
    IIF 39 - director → ME
  • 24
    ENSCO 824 LIMITED - 2011-04-01
    Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ 2014-07-11
    IIF 47 - director → ME
  • 25
    ENSCO 831 LIMITED - 2011-04-01
    Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ 2014-07-11
    IIF 48 - director → ME
  • 26
    AGHOCO 1348 LIMITED - 2015-11-03
    Kynetec Weston Court, Weston, Newbury, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2015-11-03 ~ 2017-09-26
    IIF 41 - director → ME
  • 27
    AGHOCO 1499 LIMITED - 2017-01-30
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2017-02-24 ~ 2017-09-26
    IIF 42 - director → ME
  • 28
    AGHOCO 1343 LIMITED - 2015-10-29
    Kynetec Weston Court, Weston, Newbury, Berkshire, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2015-10-29 ~ 2017-09-26
    IIF 43 - director → ME
  • 29
    AGHOCO 1342 LIMITED - 2015-10-29
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2017-09-26
    IIF 44 - director → ME
  • 30
    AGHOCO 1341 LIMITED - 2015-10-29
    C/o Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, Berkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2017-09-26
    IIF 40 - director → ME
  • 31
    AGHOCO 1454 LIMITED - 2016-10-10
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-14 ~ 2017-11-30
    IIF 38 - director → ME
  • 32
    AGHOCO 1452 LIMITED - 2016-10-10
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2017-11-30
    IIF 37 - director → ME
  • 33
    AGHOCO 1453 LIMITED - 2016-10-10
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2017-11-30
    IIF 36 - director → ME
  • 34
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-28 ~ 2016-11-22
    IIF 28 - director → ME
  • 35
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2015-10-28 ~ 2016-11-22
    IIF 30 - director → ME
  • 36
    6th Floor Radcliffe House, Blenheim Court, Solihull, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-10-27 ~ 2018-05-31
    IIF 26 - director → ME
  • 37
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2016-11-22
    IIF 27 - director → ME
  • 38
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2016-11-22
    IIF 29 - director → ME
  • 39
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-10-28 ~ 2016-11-22
    IIF 25 - director → ME
  • 40
    3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2011-06-21 ~ 2015-08-14
    IIF 51 - director → ME
  • 41
    RG TOPCO LIMITED - 2012-02-13
    3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2015-08-14
    IIF 52 - director → ME
  • 42
    SOLOR CARE GROUP HOLDINGS LIMITED - 2012-05-02
    ROBINIA SUPPORT SERVICES LIMITED - 2010-02-15
    BROOMCO (3988) LIMITED - 2007-06-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ 2008-07-21
    IIF 33 - director → ME
  • 43
    SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
    SUCCESSION GROUP LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2014-01-28 ~ 2017-07-24
    IIF 58 - director → ME
  • 44
    Company number 06230137
    Non-active corporate
    Officer
    2007-07-16 ~ 2008-07-21
    IIF 50 - director → ME

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