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

Swire, Hugh William

    Related profiles found in government register
  • Swire, Hugh William
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swire, Hugh William
    British analyst born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Park House, Morville, Bridgnorth, Shropshire, WV16 4RW

      IIF 20
  • Swire, Hugh William
    British company diretcor born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Park House, Morville, Bridgnorth, Shropshire, WV16 4RW

      IIF 21
  • Swire, Hugh William
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Kingshill Industrial Estate, Bude, Cornwall, EX23 8QN, United Kingdom

      IIF 22

    • Gable House, 18-24 Turnham Green Terrace, Chiswick, London, W4 1QP

      IIF 23
  • Swire, Hugh William
    British energy born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Blue Room, Aldenham Park, Bridgnorth, Shropshire, WV16 4RN

      IIF 24 IIF 25
  • Swire, Hugh William
    British none born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wood Green, Redhill, Telford, Shropshire, TF2 9NZ, United Kingdom

      IIF 26
  • Swire, Hugh William
    born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mary Street, Hockley, Birmingham, West Midlands, B3 1UD, United Kingdom

      IIF 27

    • Blue Room, Morville, Bridgnorth, Shropshire, WV16 4RN

      IIF 28
  • Swire, Hugh
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Kings Hill Industrial Estate, Bude, EX23 8QN, United Kingdom

      IIF 29
  • Swire, Hugh William
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Gable House 18-24, Turnham Green Terrace, London, W4 1QP, England

      IIF 30
  • Swire, Hugh William
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5EA, England

      IIF 31
  • Mr Hugh William Swire
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a Kingshill Industrial Estate, Bude, Cornwall, EX23 8QN, United Kingdom

      IIF 32

    • Gable House, 18 To 24 Turnham Green Terrace, Chiswick, London, W4 1QP, England

      IIF 33

    • Gable House 18-24, Turnham Green Terrace, London, W4 1QP, England

      IIF 34
  • Hugh Swire
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Kings Hill Industrial Estate, Bude, EX23 8QN, United Kingdom

      IIF 35
  • Swire, Hugh William
    British analyst

    Registered addresses and corresponding companies

    • Aldenham Park House, Morville, Bridgnorth, Shropshire, WV16 4RW

      IIF 36
  • Mr Hugh William Swire
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Gable House 18-24, Turnham Green Terrace, London, W4 1QP, England

      IIF 37
  • Swire, Hugh William

    Registered addresses and corresponding companies

    • 14a, Kingshill Industrial Estate, Bude, Cornwall, EX23 8QN, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 31
  • 1
    19 GIBRALTAR WALK LIMITED
    06020091 10242462
    19 Gibraltar Walk, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-06 ~ 2009-11-06
    IIF 20 - Director → ME
    2006-12-06 ~ 2009-11-06
    IIF 36 - Secretary → ME
  • 2
    ACTON CAPITAL ADVISORY LTD
    16872201
    Gable House 18-24 Turnham Green Terrace, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 3
    ARDLUSSA DISTILLERY LIMITED
    SC360261
    C/o Jack Heathcoat-amory, Glenfernate Enochdhu, Blairgowrie, Perthshire
    Dissolved Corporate (1 parent)
    Officer
    2009-05-27 ~ dissolved
    IIF 11 - Director → ME
  • 4
    ASTON EYRE FARMS SALOP LTD
    16723951
    Gable House 18-24 Turnham Green Terrace, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    BANKIER DISTILLERY LIMITED
    SC360254
    Jack Heathcoat Amory, Glenfernate, Enochdhu, Blairgowrie, Perthshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-27 ~ dissolved
    IIF 3 - Director → ME
  • 6
    BLACK COUNTRY ATELIER LIMITED
    - now 07199567 OC354102
    BLACK COUNTRY INNOVATIONS LIMITED
    - 2013-12-02 07199567 OC354102
    Gable House 18 To 24 Turnham Green Terrace, Chiswick, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-03-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BLACK COUNTRY INNOVATIONS LLP
    - now OC354102 07199567
    BLACK COUNTRY ATELIER LLP
    - 2013-12-02 OC354102 07199567
    7 Mary Street, Hockley, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 8
    BLACK COUNTRY RENEWABLE ENERGY LLP
    OC354100
    Blue Room, Morville, Bridgnorth, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 9
    BO'NESS DISTILLERY LIMITED
    SC360267
    Bughtrig Office, Bughtrig, Coldstream
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ 2009-10-01
    IIF 1 - Director → ME
  • 10
    BRIDGEND & KILLAROW DISTILLERY LIMITED
    SC360265
    Bughtrig Office, Bughtrig, Coldstream
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ 2009-10-01
    IIF 15 - Director → ME
  • 11
    CAMPBELTOWN DISTILLERY LIMITED
    SC360252
    Jack Heathcoat-amory, Glenfernate, Enochdhu, Blairgowrie, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 5 - Director → ME
  • 12
    DAILL DISTILLERY LIMITED
    SC360257
    Jack Heathcoat-amory, Glenfernate, Enochdhu, Blairgowrie, Perthshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 12 - Director → ME
  • 13
    DEVANHA DISTILLERY LIMITED
    SC360262
    Bughtrig Office, Bughtrig, Coldstream
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 10 - Director → ME
  • 14
    FAIRWAY BIOTECH LTD
    07608347
    Gable House 18-24 Turnham Green Terrace, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 23 - Director → ME
  • 15
    FERINTOSH DISTILLERY LIMITED
    SC360253
    C/o Jack Heathcoat-amory, Glenfernate Enochdhu, Blairgowrie, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 24 - Director → ME
  • 16
    ISLA DISTILLERY LIMITED
    SC360260
    C/o Jack Heathcoat-amory, Glenfernate Enochdhu, Blairgowrie, Perthshire
    Dissolved Corporate (1 parent)
    Officer
    2009-05-27 ~ dissolved
    IIF 8 - Director → ME
  • 17
    KIRKLISTON DISTILLERY LIMITED
    SC360266
    Bughtrig Office, Bughtrig, Coldstream
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ 2010-06-01
    IIF 13 - Director → ME
  • 18
    LANGHOLM DISTILLERY LIMITED
    SC360264
    Bughtrig Office, Bughtrig, Coldstream
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ 2009-10-01
    IIF 2 - Director → ME
  • 19
    LOCH KATRINE DISTILLERY LIMITED
    SC360259
    Jack Heathcoat Amory, Glenfernate, Enochdhu, Blairgowrie, Perthshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-27 ~ dissolved
    IIF 14 - Director → ME
  • 20
    LOSSIT DISTILLERY LIMITED
    SC360258
    C/o Jack Heathcoat-amory, Glenfernate Enochdhu, Blairgowrie, Perthshire
    Dissolved Corporate (1 parent)
    Officer
    2009-05-27 ~ dissolved
    IIF 7 - Director → ME
  • 21
    MEADOWBURN DISTILLERY LIMITED
    SC360251
    Jack Heathcoat-amory, Glenfernate, Enochdhu, Blairgowrie, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 6 - Director → ME
  • 22
    MIDLANDS WOOD FUEL LIMITED
    - now 04939045
    MIDLANDS WOOD FUEL SUPPLY LTD - 2008-05-23
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-03-20 ~ 2016-07-08
    IIF 21 - Director → ME
  • 23
    MULENDRY DISTILLERY LIMITED
    SC360268
    Bughtrig Office, Bughtrig, Coldstream
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ 2009-10-01
    IIF 4 - Director → ME
  • 24
    NIPPON INVESTMENT BESPOKE RESEARCH UK LTD
    - now 09100028
    NIB RESEARCH UK LTD. - 2015-04-26
    65 London Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-10 ~ 2025-03-31
    IIF 31 - Director → ME
  • 25
    NXGENRAMPUMP LIMITED
    10500801
    14a Kings Hill Industrial Estate, Bude, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    RED FLAG LIMITED
    - now 07298331
    NATIONWIDE WOOD FUEL LIMITED
    - 2016-08-19 07298331
    Wood Green, Redhill, Telford, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 26 - Director → ME
  • 27
    RHSH LIMITED
    SC359884
    C/o Jack Heathcoat-amory Glenfernate, Enochdhu, Blairgowrie, Perthshire
    Dissolved Corporate (5 parents)
    Officer
    2009-05-19 ~ 2011-10-04
    IIF 25 - Director → ME
  • 28
    SIMPLE WATER SOLUTIONS LIMITED - now
    PAPA LIMITED
    - 2020-11-20 03324411
    PUMP AMPLIFIED PRESSURE AUTOMATION LIMITED - 1997-09-19
    13b Main C Kings Hill Unit 13b Main C, Kings Hill Industrial Estate, Bude, Cornwall, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-12-23 ~ 2020-11-12
    IIF 19 - Director → ME
  • 29
    SPRINGSIDE DISTILLERY LIMITED
    SC360256
    Jack Heathcoat-amory, Glenfernate, Enochdhu, Blairgowrie, Perthshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 9 - Director → ME
  • 30
    TALLANT DISTILLERY LIMITED
    SC360255
    Jack Heathcoat-amory, Glenfernate, Enochdhu, Blairgowrie, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 16 - Director → ME
  • 31
    WATER POWERED TECHNOLOGIES LIMITED
    07450495
    13b Main B Kings Hill Industrial Estate, Bude, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2020-11-12
    IIF 22 - Director → ME
    2010-11-24 ~ 2020-11-12
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-10
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.