logo
explain how to read the page

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

Swinyard, Richard Mark William

child relation
Offspring entities and appointments 20
  • 1
    AGILISYS B2B LIMITED
    - now 03918131 03918187
    NETDECISIONS B2B LIMITED - 2006-03-06
    JADEGEAR LIMITED - 2000-04-14
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 15 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 24 - Secretary → ME
  • 2
    AGILISYS B2C LIMITED
    - now 03918187 03918131
    NETDECISIONS B2C LIMITED - 2006-03-06
    JADEFUTURE LIMITED - 2000-04-14
    Active Corporate (21 parents)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 11 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 29 - Secretary → ME
  • 3
    AGILISYS CONTACT SERVICES LIMITED
    - now 04288680
    C0NTACT PARTNERS LIMITED - 2006-03-06
    ELLERDALE NO. 1 LIMITED - 2003-04-18
    Active Corporate (26 parents)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 16 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 30 - Secretary → ME
  • 4
    AGILISYS HOLDINGS LIMITED
    - now 03789926 12372137... (more)
    NETDECISIONS HOLDINGS LTD - 2006-03-06
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2010-08-25 ~ 2011-09-30
    IIF 14 - Director → ME
    2010-08-25 ~ 2011-09-30
    IIF 28 - Secretary → ME
  • 5
    AGILISYS LIMITED
    - now 04327369
    AGILITAS LIMITED - 2001-11-23
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2010-08-25 ~ 2011-09-30
    IIF 12 - Director → ME
    2010-08-25 ~ 2011-09-30
    IIF 25 - Secretary → ME
  • 6
    AGILISYS MANAGED SERVICES LIMITED
    - now 04298949
    DIGITAL HOSTING GROUP LIMITED - 2003-01-10
    Active Corporate (26 parents)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 17 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 22 - Secretary → ME
  • 7
    AGILISYS PROFESSIONAL SERVICES LIMITED
    - now 03571098
    NETDECISIONS LIMITED - 2006-03-06
    NET DECISIONS LTD - 1998-11-12
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 9 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 26 - Secretary → ME
  • 8
    AGILISYS SERVICES HOLDINGS LIMITED
    - now 03917871 12372137... (more)
    NETDECISIONS SERVICES LIMITED - 2006-03-06
    NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 13 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 21 - 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
    Dissolved Corporate (18 parents)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 8 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 23 - Secretary → ME
  • 10
    ELIR CONSULTING LIMITED
    16920541
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FIDDLEY FOODLE BIRD LIMITED
    - now 03134906
    NIMBUS ANIMATIONS LIMITED - 1996-08-02
    SYMSON SERVICES LIMITED - 1996-01-22
    Dissolved Corporate (18 parents)
    Officer
    2007-07-16 ~ 2007-12-13
    IIF 6 - Director → ME
  • 12
    H&F BRIDGE PARTNERSHIP LIMITED
    - now 05871843
    BRIDGE PARTNERSHIP (LONDON) LIMITED - 2006-07-25
    Dissolved Corporate (23 parents)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 10 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 27 - Secretary → ME
  • 13
    MADE TECH GROUP PLC
    - now 12204805
    MADE TECH GROUP LIMITED - 2021-09-03
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2026-03-02 ~ now
    IIF 20 - Director → ME
  • 14
    MADE TECH LIMITED
    - now 06591591
    MADE BY MADE LIMITED - 2015-03-17
    RORY MACDONALD LIMITED - 2009-02-16
    Active Corporate (9 parents)
    Officer
    2026-03-02 ~ now
    IIF 19 - Director → ME
  • 15
    OLAF STREET STUDIOS LIMITED
    - now 02504301
    WESTWAY STUDIOS LIMITED - 2004-06-14
    SOUTHBROOK STUDIOS LIMITED - 2001-05-21
    WIREGRANGE LIMITED - 1990-06-20
    Dissolved Corporate (16 parents)
    Officer
    2007-07-16 ~ 2007-10-02
    IIF 5 - Director → ME
  • 16
    TED D. BEAR LIMITED
    - now 01779020 08203680
    MARCUS MUSIC MASTERING LIMITED - 1984-09-28
    Dissolved Corporate (19 parents)
    Officer
    2007-02-20 ~ 2007-10-01
    IIF 7 - Director → ME
  • 17
    TEMPLECO 347 LIMITED
    03346029 02928990... (more)
    Dissolved Corporate (16 parents)
    Officer
    2007-02-20 ~ 2007-10-02
    IIF 3 - Director → ME
  • 18
    THE DV DELI LIMITED
    - now 03911078
    MODERNCITY LIMITED - 2000-02-02
    Dissolved Corporate (17 parents)
    Officer
    2007-02-20 ~ 2007-10-01
    IIF 4 - Director → ME
  • 19
    UNIVERSAL SRG SCREEN HOLDINGS LIMITED - now
    SANCTUARY SCREEN HOLDINGS LIMITED
    - 2013-05-01 02718425
    SANCTUARY SCREEN PRODUCTIONS LIMITED - 1996-10-24
    Dissolved Corporate (17 parents)
    Officer
    2007-07-16 ~ 2007-10-02
    IIF 1 - Director → ME
  • 20
    UNIVERSAL SRG STUDIOS LIMITED - now
    SANCTUARY STUDIOS LIMITED
    - 2013-05-01 03050388
    SANCTUARY FACILITIES LIMITED - 2000-07-20
    NOMIS STUDIOS LIMITED - 1999-10-13
    Dissolved Corporate (22 parents)
    Officer
    2007-02-20 ~ 2007-10-02
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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