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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

Swann, Richard

    Related profiles found in government register
  • Swann, Richard
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mandeville House, 62 The Broadway, Amersham, Buckinghamshire, HP7 0HJ

      IIF 1 IIF 2

    • 24, Metchley Park Road, Birmingham, B15 2PG, England

      IIF 3

    • 24, Metchley Park Road, Birmingham, B15 2PG, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 24 Metchley Park Road, Edgbaston, Birmingham, West Midlands, B15 2PG

      IIF 8 IIF 9 IIF 10

    • C/o Pinsent Masons Llp, 55 Colmore Row, Birmingham, B3 2FG, United Kingdom

      IIF 18

    • Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, CV2 2TB, United Kingdom

      IIF 19

    • Seven Stars House, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England

      IIF 20

    • Second Floor Enterprise Centre, Bridge Street, Derby, DE1 3LD, England

      IIF 21

    • Ryelands, Langdale Road, Grasmere, Cumbria, LA22 9SU, United Kingdom

      IIF 22

    • 22-26 King Street, King's Lynn, Norfolk, PE39 1HJ, England

      IIF 23

    • 3rd Floor, 48 Chancery Lane, London, WC2A 1JF, England

      IIF 24

    • 43, Welbeck Street, London, W1G 8DX

      IIF 25

    • 43, Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 26

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 27 IIF 28 IIF 29

    • 80, Coleman Street, London, EC2R 5BJ, England

      IIF 30

    • 89, New Bond Street, London, W1S 1DA, England

      IIF 31

    • 9, Mandeville Place, London, W1U 3AY, England

      IIF 32 IIF 33 IIF 34

    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 36 IIF 37 IIF 38

    • C/o Inflexion Private Equity, 43 Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 43

    • Wilberforce House, Station Road, London, NW4 4QE, England

      IIF 44 IIF 45

    • Kynetec, Weston Court, Weston, Newbury, Berkshire, RG20 8JE, England

      IIF 46 IIF 47 IIF 48

    • 1 The Courtyard, 707 Warwick Road, Solihull, B91 3DA, England

      IIF 51

    • 1st Floor, 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, B91 3DA, United Kingdom

      IIF 52
  • Swann, Richard
    born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG

      IIF 53

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 54
  • Swann, Richard
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Finance Office, The University Of Birmingham, Edgbaston, Birmingham, B15 2TT, England

      IIF 55
  • Mr Richard Swann
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ryelands, Langdale Road, Grasmere, Cumbria, LA22 9SU, United Kingdom

      IIF 56

    • 1 The Courtyard, 707 Warwick Road, Solihull, B91 3DA, England

      IIF 57

    • 1st Floor, 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, B91 3DA, United Kingdom

      IIF 58
  • Swann, Richard
    British accountant born in June 1967

    Registered addresses and corresponding companies

    • 27 Metchley Park Road, Edgbaston, Birmingham, West Midlands, B15 2PQ

      IIF 59
  • Swann, Richard
    British

    Registered addresses and corresponding companies

    • 24 Metchley Park Road, Edgbaston, Birmingham, West Midlands, B15 2PG

      IIF 60
  • Swann, Richard
    born in June 1967

    Registered addresses and corresponding companies

    • Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, EC4A 4TR

      IIF 61
  • Swann, Richard

    Registered addresses and corresponding companies

    • 24, Metchley Park Road, Birmingham, B15 2PG, United Kingdom

      IIF 62

    • 2nd Floor Lanchester House, Trafalgar Place, Brighton, East Sussex, BN1 4FL

      IIF 63

    • Second Floor, Lanchester House, Trafalgar Place, Brighton, East Sussex, BN1 4FU

      IIF 64

    • C/o Inflexion Private Equity, 43 Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 65
child relation
Offspring entities and appointments 58
  • 1
    ALCUMUS BIDCO LIMITED
    09794274
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2017-08-08
    IIF 7 - Director → ME
  • 2
    ALCUMUS GROUP LIMITED
    - now 09793309 07334643
    ALCUMUS TOPCO LIMITED
    - 2016-02-04 09793309
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2015-10-08 ~ 2017-08-08
    IIF 5 - Director → ME
  • 3
    ALCUMUS HOLDINGS LIMITED
    - now 06955372
    SYPOL HOLDINGS LIMITED - 2010-10-29
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2015-10-09 ~ 2017-08-08
    IIF 32 - Director → ME
  • 4
    ALCUMUS MIDCO LIMITED
    09794154
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2015-10-08 ~ 2017-08-08
    IIF 4 - Director → ME
  • 5
    ARTISAN DRINKS COMPANY LIMITED
    10660440
    22-26 King Street, King's Lynn, Norfolk, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    711,401 GBP2024-12-31
    Officer
    2022-09-14 ~ 2024-01-29
    IIF 23 - Director → ME
  • 6
    ASCENT INVESTMENTS LIMITED
    - now 04000638
    OVAL (1540) LIMITED - 2000-06-08
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2006-02-02 ~ 2007-09-25
    IIF 9 - Director → ME
  • 7
    ASTRA 5.0 LIMITED
    06936835
    3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2014-06-16
    IIF 13 - Director → ME
    2010-11-04 ~ 2011-04-11
    IIF 64 - Secretary → ME
    2009-08-25 ~ 2010-01-06
    IIF 60 - Secretary → ME
  • 8
    AUTISM.WEST MIDLANDS
    - now 01953344
    WEST MIDLANDS AUTISTIC SOCIETY LIMITED
    - 2002-03-11 01953344
    Sense Autism West Midlands - Head Office Sense Touchbase, 750 Bristol Road, Selly Oak, West Midlands, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2002-02-27 ~ 2004-01-19
    IIF 15 - Director → ME
  • 9
    AUTISM.WEST MIDLANDS (CCS)
    - now 03866981
    W.M.A.S (CODDINGTON COURT) LIMITED
    - 2002-03-11 03866981
    Autism West Midlands, Regent Court George Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-02-27 ~ 2004-01-19
    IIF 11 - Director → ME
  • 10
    AVISON YOUNG (UK) LIMITED - now
    GVA GRIMLEY LIMITED
    - 2020-03-02 06382509 03002186... (more)
    BROOMCO (4107) LIMITED - 2007-09-27
    3 Brindley Place, Birmingham
    Active Corporate (55 parents, 9 offsprings)
    Officer
    2007-11-28 ~ 2008-10-01
    IIF 59 - Director → ME
  • 11
    BIRMINGHAM CENTRE FOR MEDIA ARTS LIMITED
    02753780
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (29 parents)
    Officer
    1998-09-09 ~ 2001-04-01
    IIF 8 - Director → ME
  • 12
    BLOC HOLDINGS LTD
    - now 08553845 11544743
    BLOC GRAPHICS LIMITED - 2022-06-27
    BLOC DIGITAL LTD - 2020-03-13
    Second Floor Enterprise Centre, Bridge Street, Derby, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    400,100 GBP2024-09-30
    Officer
    2025-08-22 ~ now
    IIF 21 - Director → ME
  • 13
    CONSUMER CHAMPION GROUP LIMITED
    - now 06792959
    HAMSARD 3159 LIMITED
    - 2012-04-02 06792959 06778330... (more)
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2009-10-16 ~ 2014-05-15
    IIF 25 - Director → ME
  • 14
    DELOITTE LLP - now
    DELOITTE & TOUCHE LLP
    - 2008-12-01 OC303675 02400371... (more)
    1 New Street Square, London, United Kingdom
    Active Corporate (1797 parents, 36 offsprings)
    Officer
    2003-07-31 ~ 2005-06-30
    IIF 61 - LLP Member → ME
  • 15
    DOWTK LIMITED
    14950002
    1st Floor 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ELECTRIC HOUSE GROUP LIMITED
    - now 11692818
    ON THE TOOLS GROUP LIMITED - 2019-04-18
    416 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -681,492 GBP2023-12-31
    Officer
    2019-08-30 ~ now
    IIF 20 - Director → ME
  • 17
    FDM GROUP (HOLDINGS) PLC
    - now 07078823
    ASTRA TOPCO LIMITED - 2014-06-13
    FDM GROUP (HOLDINGS) LTD
    - 2014-06-13 07078823
    3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2014-06-16
    IIF 43 - Director → ME
    2009-11-17 ~ 2010-01-06
    IIF 65 - Secretary → ME
    2010-11-04 ~ 2011-04-11
    IIF 62 - Secretary → ME
  • 18
    FDM GROUP LIMITED
    - now 02542980
    FDM GROUP PLC - 2010-02-19
    F.D.M. GROUP PLC - 2005-03-24
    THE LONGUEVILLE GROUP PLC - 1998-11-23
    FLAVELL DIVETT INTERNATIONAL PLC - 1995-11-30
    TEAMSQUARE PLC - 1991-02-04
    3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (23 parents)
    Officer
    2010-11-04 ~ 2011-04-11
    IIF 63 - Secretary → ME
  • 19
    FLOOID BIDCO LIMITED
    - now 11022804 11756379
    TORWOOD BIDCO LIMITED
    - 2020-01-27 11022804 11756379
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2020-02-06
    IIF 34 - Director → ME
  • 20
    FLOOID TOPCO LIMITED
    - now 11015652 11756252
    TORWOOD TOPCO LIMITED
    - 2020-01-27 11015652 11756252
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-11-10 ~ 2020-02-06
    IIF 35 - Director → ME
  • 21
    GVA GRIMLEY HOLDINGS LIMITED
    - now 06434650 04134174... (more)
    BROOMCO (4117) LIMITED - 2007-12-20
    3 Brindley Place, Birmingham
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2008-01-09 ~ 2008-10-01
    IIF 17 - Director → ME
  • 22
    HAMSARD 3313 LIMITED
    08606533 08684474... (more)
    9 Mandeville Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 33 - Director → ME
  • 23
    INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
    OC442939
    47 Queen Anne Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2022-12-21 ~ now
    IIF 53 - LLP Member → ME
  • 24
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Active Corporate (73 parents, 16 offsprings)
    Officer
    2012-04-06 ~ now
    IIF 54 - LLP Designated Member → ME
  • 25
    JOHN KIRK HOUSE FREEHOLD LIMITED
    08777970
    Wilberforce House, Station Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    180,799 GBP2024-11-30
    Officer
    2013-11-15 ~ now
    IIF 45 - Director → ME
  • 26
    JOHN KIRK HOUSE MANAGEMENT COMPANY LIMITED
    08036666
    Wilberforce House, Station Road, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2014-09-05 ~ now
    IIF 44 - Director → ME
  • 27
    KDAYSOUT LIMITED
    16072994
    1 The Courtyard, 707 Warwick Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MIDLANDS MINDFORGE LIMITED
    - now 14139782
    MIDLANDS INVESTMENT VEHICLE LIMITED - 2022-12-15
    1 Park Row, Leeds, United Kingdom
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    -1,150,612 GBP2023-06-01 ~ 2024-05-31
    Officer
    2024-02-01 ~ now
    IIF 18 - Director → ME
  • 29
    MSA ADVERTISING LIMITED
    13254122
    Elsley Court, 20 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-06-28 ~ 2024-09-11
    IIF 6 - Director → ME
  • 30
    NAH GROUP LIMITED
    - now 05607259 08996352... (more)
    NAH HOLDINGS LIMITED
    - 2007-10-03 05607259 06352848
    HAMSARD 2956 LIMITED - 2006-03-20
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2007-11-28
    IIF 10 - Director → ME
  • 31
    NAH HOLDINGS LIMITED
    - now 06352848 05607259
    SECKLOE 357 LIMITED - 2007-10-03
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-11-28 ~ 2008-08-20
    IIF 12 - Director → ME
  • 32
    NATIONAL COLLEGE FOR ADVANCED TRANSPORT AND INFRASTRUCTURE
    13219816
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (19 parents)
    Officer
    2021-05-26 ~ now
    IIF 55 - Director → ME
  • 33
    ORTECHA GROUP LIMITED
    15592852
    Damson Park Damson Parkway, West Midlands, Solihull, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    1,947,874 GBP2024-12-31
    Officer
    2025-10-30 ~ now
    IIF 30 - Director → ME
  • 34
    OUTDOOR PLUS LIMITED
    - now 04823380 05682578
    SUPREME OUTDOOR LIMITED - 2006-03-27
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2016-11-14 ~ 2017-11-30
    IIF 31 - Director → ME
  • 35
    PHLEXGLOBAL GROUP LIMITED
    - now 07466519
    ENSCO 824 LIMITED
    - 2011-04-01 07466519 06404004... (more)
    Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2011-03-25 ~ 2014-07-11
    IIF 1 - Director → ME
  • 36
    PHLEXGLOBAL HOLDINGS LIMITED
    - now 07503993
    ENSCO 831 LIMITED
    - 2011-04-01 07503993 07617402... (more)
    Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2011-03-25 ~ 2014-07-11
    IIF 2 - Director → ME
  • 37
    PPC GROUP LIMITED
    06230137
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-16 ~ 2008-07-21
    IIF 14 - Director → ME
  • 38
    PROJECT FARM ACQUISITIONS LIMITED
    - now 09839414
    AGHOCO 1348 LIMITED
    - 2015-11-03 09839414 09872325... (more)
    Kynetec Weston Court, Weston, Newbury, Berkshire, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2015-11-03 ~ 2017-09-26
    IIF 47 - Director → ME
  • 39
    PROJECT FARM BIDCO 2016 LIMITED
    - now 10523663 09794282... (more)
    AGHOCO 1499 LIMITED - 2017-01-30
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2017-09-26
    IIF 48 - Director → ME
  • 40
    PROJECT FARM BIDCO LIMITED
    - now 09794282 09794281... (more)
    AGHOCO 1343 LIMITED
    - 2015-10-29 09794282 09771469... (more)
    Kynetec Weston Court, Weston, Newbury, Berkshire, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-10-29 ~ 2017-09-26
    IIF 49 - Director → ME
  • 41
    PROJECT FARM MIDCO LIMITED
    - now 09794281 09794282... (more)
    AGHOCO 1342 LIMITED
    - 2015-10-29 09794281 12054229... (more)
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2015-10-29 ~ 2017-09-26
    IIF 50 - Director → ME
  • 42
    PROJECT FARM TOPCO LIMITED
    - now 09794280
    AGHOCO 1341 LIMITED
    - 2015-10-29 09794280 10034434... (more)
    C/o Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2017-09-26
    IIF 46 - Director → ME
  • 43
    PROJECT ICONIC BIDCO LIMITED
    - now 10303941 10303998
    AGHOCO 1454 LIMITED - 2016-10-10
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2017-11-30
    IIF 29 - Director → ME
  • 44
    PROJECT ICONIC HOLDINGS LIMITED
    - now 10303993
    AGHOCO 1452 LIMITED - 2016-10-10
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2017-11-30
    IIF 28 - Director → ME
  • 45
    PROJECT ICONIC MIDCO LIMITED
    - now 10303998 10303941
    AGHOCO 1453 LIMITED - 2016-10-10
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2017-11-30
    IIF 27 - Director → ME
  • 46
    REPONO BIDCO LIMITED
    09846864
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2016-11-22
    IIF 39 - Director → ME
  • 47
    REPONO CM HOLDCO LIMITED
    09846907
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2015-10-28 ~ 2016-11-22
    IIF 42 - Director → ME
  • 48
    REPONO HOLDCO 1 LIMITED
    09844502 09844805
    6th Floor Radcliffe House, Blenheim Court, Solihull, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2015-10-27 ~ 2018-05-31
    IIF 37 - Director → ME
  • 49
    REPONO HOLDCO 2 LIMITED
    09844805 09844502
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2016-11-22
    IIF 38 - Director → ME
  • 50
    REPONO INTERCO LIMITED
    09845638
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2016-11-22
    IIF 41 - Director → ME
  • 51
    REPONO MIDCO LIMITED
    09846187
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2015-10-28 ~ 2016-11-22
    IIF 36 - Director → ME
  • 52
    RG BIDCO LIMITED
    - now 07652992
    3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    2011-06-21 ~ 2015-08-14
    IIF 19 - Director → ME
  • 53
    RHEAD GROUP HOLDINGS LIMITED
    - now 07652990
    RG TOPCO LIMITED
    - 2012-02-13 07652990
    3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2015-08-14
    IIF 26 - Director → ME
  • 54
    SCG ESCROW LTD - now
    SOLOR CARE GROUP HOLDINGS LIMITED - 2012-05-02
    ROBINIA SUPPORT SERVICES LIMITED
    - 2010-02-15 05653534
    BROOMCO (3988) LIMITED - 2007-06-04
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-01-01 ~ 2008-07-21
    IIF 16 - Director → ME
  • 55
    SUCCESSION HOLDINGS LTD
    - now 08148663
    SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
    SUCCESSION GROUP LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2014-01-28 ~ 2017-07-24
    IIF 40 - Director → ME
  • 56
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
    - now 01697461
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    Third Floor, 48 Chancery Lane, London, England
    Active Corporate (115 parents)
    Officer
    2023-01-27 ~ now
    IIF 24 - Director → ME
  • 57
    THE SWANN FOUNDATION LIMITED
    16009710
    Ryelands, Langdale Road, Grasmere, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    WOMEN ON THE BOARD LIMITED
    07599599
    24 Metchley Park Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 3 - Director → ME

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