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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

Swatman, Philip Hilary

    Related profiles found in government register
  • Swatman, Philip Hilary
    British banker born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cardinal House George Road, Kingston Upon Thames, Surrey, KT2 7NU

      IIF 1

    • icon of address Cardinal House, George Road, Kingston Upon Thames, Surrey, KT2 7NU, United Kingdom

      IIF 2
  • Swatman, Philip Hilary
    British company director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Creek End, Smugglers Lane, Bosham, Chichester, West Sussex, PO18 8QP, England

      IIF 3

    • icon of address Cardinal House, George Road, Kingston-on-thames, Surrey, KT2 7NU, United Kingdom

      IIF 4

    • icon of address 2nd Floor, 127 Cheapside, London, EC2V 6BT, United Kingdom

      IIF 5

    • icon of address Forum House, First Floor, 15-18 Lime Street, London, EC3M 7AN, England

      IIF 6

    • icon of address Cambria Automobiles Plc, Dorcan Way, Swindon, Wiltshire, SN3 3RA, England

      IIF 7

    • icon of address Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 8
  • Swatman, Philip Hilary
    British director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cardinal House, George Road, Kingston Upon Thames, Surrey, KT2 7NU

      IIF 9 IIF 10

    • icon of address Cardinal House, George Road, Kingston Upon Thames, Surrey, KT2 7NU, England

      IIF 11

    • icon of address 7th, Floor, 25 Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 12
  • Swatman, Philip Hilary
    British investment banking born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cardinal House George Road, Kingston Upon Thames, Surrey, KT2 7NU

      IIF 13
  • Swatman, Philip Hilary
    British merchant banker born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Swatman, Philip Hilary
    British non executive director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cardinal House George Road, Kingston Upon Thames, Surrey, KT2 7NU

      IIF 17 IIF 18
  • Swatman, Philip Hilary
    born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cardinal House, George Road, Kingston Upon Thames, KT2 7NU

      IIF 19

    • icon of address Cardinal House, George Road, Kingston Upon Thames, Surrey, KT7 7NU, United Kingdom

      IIF 20

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 21
  • Swatman, Philip Hilary
    British merchant banker

    Registered addresses and corresponding companies

    • icon of address Cardinal House George Road, Kingston Upon Thames, Surrey, KT2 7NU

      IIF 22
  • Mr Philip Hilary Swatman
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Creek End, Smugglers Lane, Bosham, Chichester, W Sussex, PO18 8QP, England

      IIF 23

    • icon of address Cardinal House, George Road, Kingston Upon Thames, Surrey, KT2 7NU

      IIF 24

    • icon of address Surrey House, Pleasant Place, Hersham, Walton On Thames, Surrey, KT12 4HR, United Kingdom

      IIF 25
  • Philip Hilary Swatman
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Cardinal House, George Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-28 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2009-10-22 ~ dissolved
    IIF 20 - LLP Member → ME
  • 3
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-18 ~ now
    IIF 21 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to surplus assets - 75% or more → OE
    IIF 26 - Right to appoint or remove members → OE
  • 4
    KITEFACT LIMITED - 1985-11-20
    icon of address 32a Queensberry House, Friars Lane, Richmond Upon Thames, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    206,336 GBP2024-03-31
    Officer
    icon of calendar 2021-08-03 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address Creek End Smugglers Lane, Bosham, Chichester, W Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -461,211 GBP2024-03-31
    Officer
    icon of calendar 1998-03-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    LYNCAST LIMITED - 1984-08-13
    icon of address The Lloyd's Building, One Lime Street, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2015-06-23 ~ 2020-01-30
    IIF 4 - Director → ME
  • 2
    ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
    ATRIUM UNDERWRITING PLC - 2008-06-18
    LOMOND UNDERWRITING PLC - 1998-12-08
    MURRAY UNDERWRITING PLC - 1993-12-10
    icon of address Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-01
    IIF 17 - Director → ME
  • 3
    INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC - 2015-10-22
    icon of address 12 Conduit Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-02-22 ~ 2012-07-17
    IIF 9 - Director → ME
  • 4
    CAMBRIA AUTOMOBILES PLC - 2021-11-19
    CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
    CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2010-03-29
    DE FACTO 1342 LIMITED - 2006-05-05
    icon of address Grange, Mosquito Way, Hatfield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2021-12-01
    IIF 7 - Director → ME
  • 5
    TREXILITE SERVICES LIMITED - 1991-03-01
    icon of address Angel Building, 407 St. John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-20 ~ 2001-01-19
    IIF 10 - Director → ME
  • 6
    ALFRED MCALPINE LIMITED - 2008-03-18
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 20 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2008-02-12
    IIF 18 - Director → ME
  • 7
    icon of address Second Floor, 34 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    117,285 GBP2024-05-30
    Officer
    icon of calendar 2017-09-01 ~ 2022-01-01
    IIF 6 - Director → ME
  • 8
    icon of address Rose Of Sharon, George Road Coombe Hill, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    123 GBP2024-12-31
    Officer
    icon of calendar 1997-04-14 ~ 2005-10-24
    IIF 1 - Director → ME
    icon of calendar 1997-04-14 ~ 2005-10-24
    IIF 22 - Secretary → ME
  • 9
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-02-13 ~ 2021-12-10
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-12-10
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    EDDIE STOBART LOGISTICS PLC - 2021-02-09
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
    EDDIE STOBART LOGISTICS PLC - 2017-04-11
    GREENWHITESTAR UK PLC - 2017-04-03
    icon of address 3 More London Riverside, 4th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-04 ~ 2019-12-09
    IIF 8 - Director → ME
  • 11
    MEDIEVAL PLC - 2014-09-29
    SAXON DRILLING PLC - 2014-09-29
    icon of address 7th Floor, 25 Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-05 ~ 2014-09-22
    IIF 12 - Director → ME
  • 12
    icon of address New Court, St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2008-09-30
    IIF 14 - Director → ME
  • 13
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (10 parents, 56 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2004-12-13
    IIF 15 - Director → ME
    icon of calendar ~ 1997-04-01
    IIF 16 - Director → ME
  • 14
    NEW ENGLAND LOBSTERS INTERNATIONAL LIMITED - 1998-12-16
    HURRYLEAGUE LIMITED - 1991-08-02
    icon of address 48 Cox Lane, Chessington, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-29 ~ 2015-02-02
    IIF 11 - Director → ME
  • 15
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2016-12-31
    IIF 5 - Director → ME

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