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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

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
  • 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
    British born in October 1973

    Resident in England

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

      IIF 18
    • Fora, 35-41, Folgate Street, London, E1 6BX, England

      IIF 19
    • Fora, 35-41 Folgate Street, London, E1 6BX, United Kingdom

      IIF 20
  • Swinyard, Richard Mark William
    British

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

    Resident in England

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

      IIF 31
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
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 14 - 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
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 10 - 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
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 15 - 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
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2010-08-25 ~ 2011-09-30
    IIF 13 - Director → ME
    2010-08-25 ~ 2011-09-30
    IIF 28 - 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 (30 parents, 6 offsprings)
    Officer
    2010-08-25 ~ 2011-09-30
    IIF 11 - 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
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 6 - 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
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 8 - 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
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 12 - 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
    Floor 2, 26-28 Hammersmith Grove, London
    Dissolved Corporate (18 parents)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 7 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 23 - Secretary → ME
  • 10
    ELIR CONSULTING LIMITED
    16920541
    Unit 6a Lyons Road, Slinfold, Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% 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
    8 High Street, Heathfield, East Sussex, England
    Active Corporate (18 parents)
    Officer
    2007-07-16 ~ 2007-12-13
    IIF 4 - Director → ME
  • 12
    H&F BRIDGE PARTNERSHIP LIMITED
    - now 05871843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-30
    Dissolved on 2022-09-28
    BRIDGE PARTNERSHIP (LONDON) LIMITED - 2006-07-25
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (23 parents)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 9 - 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
    Fora, 35-41 Folgate Street, London, United Kingdom
    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
    Fora, 35-41 Folgate Street, London, England
    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
    1 Sussex Place, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-16 ~ 2007-10-02
    IIF 3 - Director → ME
  • 16
    TED D. BEAR LIMITED
    - now 01779020 08203680
    MARCUS MUSIC MASTERING LIMITED - 1984-09-28
    1 Sussex Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-20 ~ 2007-10-01
    IIF 5 - Director → ME
  • 17
    TEMPLECO 347 LIMITED
    03346029 03242849... (more)
    1 Sussex Place, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-20 ~ 2007-10-02
    IIF 1 - Director → ME
  • 18
    THE DV DELI LIMITED
    - now 03911078
    MODERNCITY LIMITED - 2000-02-02
    1 Sussex Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-20 ~ 2007-10-01
    IIF 2 - Director → ME
  • 19
    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 (17 parents)
    Officer
    2007-07-16 ~ 2007-10-02
    IIF 16 - 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
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2007-02-20 ~ 2007-10-02
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.