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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

Swinyard, Richard Mark William

    Related profiles found in government register
  • Swinyard, Richard Mark William
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26-28, Second Floor, Hammersmith Grove, London, W6 7AW, England

      IIF 1
  • Swinyard, Richard Mark William
    British chief finance officer born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swinyard, Richard Mark William
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swinyard, Richard Mark William
    English born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • Lane End Farm, Lyons Road, Slinfold, Horsham, RH13 0QS, England

      IIF 14
  • Swinyard, Richard Mark William
    British

    Registered addresses and corresponding companies
  • Mr Richard Mark William Swinyard
    English born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • Lane End Farm, Lyons Road, Slinfold, Horsham, RH13 0QS, England

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    ELIR CONSULTING LIMITED
    16920541
    Unit 6a Lyons Road, Slinfold, Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 13
  • 1
    AGILISYS B2B LIMITED
    - now 03918131 03918187
    NETDECISIONS B2B LIMITED - 2006-03-06 03918187
    JADEGEAR LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 9 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 18 - Secretary → ME
  • 2
    AGILISYS B2C LIMITED
    - now 03918187 03918131
    NETDECISIONS B2C LIMITED - 2006-03-06 03918131
    JADEFUTURE LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 5 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 23 - Secretary → ME
  • 3
    AGILISYS CONTACT SERVICES LIMITED
    - now 04288680
    C0NTACT PARTNERS LIMITED - 2006-03-06
    ELLERDALE NO. 1 LIMITED - 2003-04-18 04288672
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 10 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 24 - Secretary → ME
  • 4
    AGILISYS HOLDINGS LIMITED
    - now 03789926 03917871
    NETDECISIONS HOLDINGS LTD - 2006-03-06 03917871
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-08-25 ~ 2011-09-30
    IIF 8 - Director → ME
    2010-08-25 ~ 2011-09-30
    IIF 22 - Secretary → ME
  • 5
    AGILISYS LIMITED
    - now 04327369
    AGILITAS LIMITED - 2001-11-23
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2010-08-25 ~ 2011-09-30
    IIF 6 - Director → ME
    2010-08-25 ~ 2011-09-30
    IIF 19 - Secretary → ME
  • 6
    AGILISYS MANAGED SERVICES LIMITED
    - now 04298949
    DIGITAL HOSTING GROUP LIMITED - 2003-01-10
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 1 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 16 - Secretary → ME
  • 7
    AGILISYS PROFESSIONAL SERVICES LIMITED
    - now 03571098
    NETDECISIONS LIMITED - 2006-03-06 03917871
    NET DECISIONS LTD - 1998-11-12 03917871
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 3 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 20 - Secretary → ME
  • 8
    AGILISYS SERVICES HOLDINGS LIMITED
    - now 03917871 03789926
    NETDECISIONS SERVICES LIMITED - 2006-03-06 03571098
    NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07 03789926
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 7 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 15 - Secretary → ME
  • 9
    AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED
    - now 03974933
    JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06
    JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
    Floor 2, 26-28 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 2 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 17 - Secretary → ME
  • 10
    FIDDLEY FOODLE BIRD LIMITED
    - now 03134906
    NIMBUS ANIMATIONS LIMITED - 1996-08-02
    SYMSON SERVICES LIMITED - 1996-01-22
    8 High Street, Heathfield, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,873 GBP2023-09-30
    Officer
    2007-07-16 ~ 2007-12-13
    IIF 13 - Director → ME
  • 11
    H&F BRIDGE PARTNERSHIP LIMITED
    - now 05871843
    BRIDGE PARTNERSHIP (LONDON) LIMITED - 2006-07-25 OC414819
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 4 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 21 - Secretary → ME
  • 12
    UNIVERSAL SRG SCREEN HOLDINGS LIMITED - now
    SANCTUARY SCREEN HOLDINGS LIMITED
    - 2013-05-01 02718425
    SANCTUARY SCREEN PRODUCTIONS LIMITED - 1996-10-24
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-16 ~ 2007-10-02
    IIF 11 - Director → ME
  • 13
    UNIVERSAL SRG STUDIOS LIMITED - now
    SANCTUARY STUDIOS LIMITED
    - 2013-05-01 03050388
    SANCTUARY FACILITIES LIMITED - 2000-07-20
    NOMIS STUDIOS LIMITED - 1999-10-13
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-20 ~ 2007-10-02
    IIF 12 - Director → ME

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