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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

child relation
Offspring entities and appointments 59
  • 1
    ALCUMUS BIDCO LIMITED
    09794274 09794154
    Dissolved 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
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2015-10-08 ~ 2017-08-08
    IIF 5 - Director → ME
  • 3
    ALCUMUS MIDCO LIMITED
    09794154 09794274
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2015-10-08 ~ 2017-08-08
    IIF 4 - Director → ME
  • 4
    ARTISAN DRINKS COMPANY LIMITED
    10660440
    Active Corporate (13 parents)
    Officer
    2022-09-14 ~ 2024-01-29
    IIF 24 - Director → ME
  • 5
    ASCENT INVESTMENTS LIMITED
    - now 04000638
    OVAL (1540) LIMITED - 2000-06-08
    Dissolved Corporate (20 parents)
    Officer
    2006-02-02 ~ 2007-09-25
    IIF 9 - Director → ME
  • 6
    ASTRA 5.0 LIMITED
    06936835
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2014-06-16
    IIF 13 - Director → ME
    2010-11-04 ~ 2011-04-11
    IIF 65 - Secretary → ME
    2009-08-25 ~ 2010-01-06
    IIF 61 - Secretary → ME
  • 7
    AUTISM.WEST MIDLANDS
    - now 01953344 03866981... (more)
    WEST MIDLANDS AUTISTIC SOCIETY LIMITED
    - 2002-03-11 01953344
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2002-02-27 ~ 2004-01-19
    IIF 15 - Director → ME
  • 8
    AUTISM.WEST MIDLANDS (CCS)
    - now 03866981 04848679... (more)
    W.M.A.S (CODDINGTON COURT) LIMITED
    - 2002-03-11 03866981
    Dissolved Corporate (19 parents)
    Officer
    2002-02-27 ~ 2004-01-19
    IIF 11 - Director → ME
  • 9
    AVISON YOUNG (UK) LIMITED - now
    GVA GRIMLEY LIMITED
    - 2020-03-02 06382509 03002186... (more)
    BROOMCO (4107) LIMITED - 2007-09-27
    Active Corporate (55 parents, 9 offsprings)
    Officer
    2007-11-28 ~ 2008-10-01
    IIF 60 - Director → ME
  • 10
    BIRMINGHAM CENTRE FOR MEDIA ARTS LIMITED
    02753780
    Dissolved Corporate (30 parents)
    Officer
    1998-09-09 ~ 2001-04-01
    IIF 8 - Director → ME
  • 11
    BLOC HOLDINGS LTD
    - now 08553845 11544743
    BLOC GRAPHICS LIMITED - 2022-06-27
    BLOC DIGITAL LTD - 2020-03-13
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2025-08-22 ~ now
    IIF 22 - Director → ME
  • 12
    CONSUMER CHAMPION GROUP LIMITED
    - now 06792959
    HAMSARD 3159 LIMITED
    - 2012-04-02 06792959 10822650... (more)
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2009-10-16 ~ 2014-05-15
    IIF 26 - Director → ME
  • 13
    DELOITTE LLP - now
    DELOITTE & TOUCHE LLP
    - 2008-12-01 OC303675 05361881... (more)
    Active Corporate (1901 parents, 37 offsprings)
    Officer
    2003-07-31 ~ 2005-06-30
    IIF 62 - LLP Member → ME
  • 14
    DOWTK LIMITED
    14950002
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ELECTRIC HOUSE GROUP LIMITED
    - now 11692818
    ON THE TOOLS GROUP LIMITED - 2019-04-18
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-08-30 ~ now
    IIF 18 - Director → ME
  • 16
    FDM GROUP (HOLDINGS) PLC
    - now 07078823
    ASTRA TOPCO LIMITED
    - 2014-06-13 07078823
    FDM GROUP (HOLDINGS) LTD
    - 2014-06-13 07078823
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2014-06-16
    IIF 44 - Director → ME
    2009-11-17 ~ 2010-01-06
    IIF 66 - Secretary → ME
    2010-11-04 ~ 2011-04-11
    IIF 63 - Secretary → ME
  • 17
    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
    Active Corporate (23 parents)
    Officer
    2010-11-04 ~ 2011-04-11
    IIF 64 - Secretary → ME
  • 18
    FLOOID BIDCO LIMITED
    - now 11022804 11756379... (more)
    TORWOOD BIDCO LIMITED
    - 2020-01-27 11022804 11756379... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2020-02-06
    IIF 35 - Director → ME
  • 19
    FLOOID TOPCO LIMITED
    - now 11015652 11756252
    TORWOOD TOPCO LIMITED
    - 2020-01-27 11015652 11756252
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2017-11-10 ~ 2020-02-06
    IIF 36 - Director → ME
  • 20
    GVA GRIMLEY HOLDINGS LIMITED
    - now 06434650 04134174... (more)
    BROOMCO (4117) LIMITED - 2007-12-20
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2008-01-09 ~ 2008-10-01
    IIF 17 - Director → ME
  • 21
    HAMSARD 3313 LIMITED
    08606533 09903291... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 34 - Director → ME
  • 22
    INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
    OC442939
    Active Corporate (42 parents, 1 offspring)
    Officer
    2022-12-21 ~ now
    IIF 54 - LLP Member → ME
  • 23
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601 04120153
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    Active Corporate (75 parents, 16 offsprings)
    Officer
    2012-04-06 ~ now
    IIF 55 - LLP Designated Member → ME
  • 24
    JOHN KIRK HOUSE FREEHOLD LIMITED
    08777970
    Active Corporate (12 parents)
    Officer
    2013-11-15 ~ now
    IIF 46 - Director → ME
  • 25
    JOHN KIRK HOUSE MANAGEMENT COMPANY LIMITED
    08036666
    Active Corporate (13 parents)
    Officer
    2014-09-05 ~ now
    IIF 45 - Director → ME
  • 26
    KDAYSOUT LIMITED
    16072994
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-11-11 ~ 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
  • 27
    MIDLANDS MINDFORGE LIMITED
    - now 14139782
    MIDLANDS INVESTMENT VEHICLE LIMITED - 2022-12-15
    Active Corporate (14 parents)
    Officer
    2024-02-01 ~ now
    IIF 19 - Director → ME
  • 28
    MSA ADVERTISING LIMITED
    13254122
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-06-28 ~ 2024-09-11
    IIF 6 - Director → ME
  • 29
    NAH GROUP LIMITED
    - now 05607259 08996352... (more)
    NAH HOLDINGS LIMITED
    - 2007-10-03 05607259 06352848
    HAMSARD 2956 LIMITED - 2006-03-20
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2007-11-28
    IIF 10 - Director → ME
  • 30
    NAH HOLDINGS LIMITED
    - now 06352848 05607259
    SECKLOE 357 LIMITED - 2007-10-03
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-11-28 ~ 2008-08-20
    IIF 12 - Director → ME
  • 31
    NATIONAL COLLEGE FOR ADVANCED TRANSPORT AND INFRASTRUCTURE
    13219816
    Liquidation Corporate (21 parents)
    Officer
    2021-05-26 ~ now
    IIF 56 - Director → ME
  • 32
    ORTECHA GROUP LIMITED
    15592852
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-10-30 ~ now
    IIF 31 - Director → ME
  • 33
    OUTDOOR PLUS LIMITED
    - now 04823380 05682578
    SUPREME OUTDOOR LIMITED - 2006-03-27
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2016-11-14 ~ 2017-11-30
    IIF 32 - Director → ME
  • 34
    PHLEXGLOBAL GROUP LIMITED
    - now 07466519
    ENSCO 824 LIMITED
    - 2011-04-01 07466519 07816081... (more)
    Dissolved Corporate (12 parents)
    Officer
    2011-03-25 ~ 2014-07-11
    IIF 1 - Director → ME
  • 35
    PHLEXGLOBAL HOLDINGS LIMITED
    - now 07503993
    ENSCO 831 LIMITED
    - 2011-04-01 07503993 01229038... (more)
    Dissolved Corporate (12 parents)
    Officer
    2011-03-25 ~ 2014-07-11
    IIF 2 - Director → ME
  • 36
    PPC GROUP LIMITED
    06230137
    Dissolved Corporate (12 parents)
    Officer
    2007-07-16 ~ 2008-07-21
    IIF 14 - Director → ME
  • 37
    PROJECT FARM ACQUISITIONS LIMITED
    - now 09839414
    AGHOCO 1348 LIMITED
    - 2015-11-03 09839414 09829103... (more)
    Dissolved Corporate (9 parents)
    Officer
    2015-11-03 ~ 2017-09-26
    IIF 48 - Director → ME
  • 38
    PROJECT FARM BIDCO 2016 LIMITED
    - now 10523663 09794282... (more)
    AGHOCO 1499 LIMITED - 2017-01-30
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2017-09-26
    IIF 49 - Director → ME
  • 39
    PROJECT FARM BIDCO LIMITED
    - now 09794282 09794281... (more)
    AGHOCO 1343 LIMITED
    - 2015-10-29 09794282 09960236... (more)
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-10-29 ~ 2017-09-26
    IIF 50 - Director → ME
  • 40
    PROJECT FARM MIDCO LIMITED
    - now 09794281 09794282... (more)
    AGHOCO 1342 LIMITED
    - 2015-10-29 09794281 09829103... (more)
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-10-29 ~ 2017-09-26
    IIF 51 - Director → ME
  • 41
    PROJECT FARM TOPCO LIMITED
    - now 09794280
    AGHOCO 1341 LIMITED
    - 2015-10-29 09794280 09829103... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2017-09-26
    IIF 47 - Director → ME
  • 42
    PROJECT ICONIC BIDCO LIMITED
    - now 10303941 10303998
    AGHOCO 1454 LIMITED - 2016-10-10
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2017-11-30
    IIF 30 - Director → ME
  • 43
    PROJECT ICONIC HOLDINGS LIMITED
    - now 10303993
    AGHOCO 1452 LIMITED - 2016-10-10
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2017-11-30
    IIF 29 - Director → ME
  • 44
    PROJECT ICONIC MIDCO LIMITED
    - now 10303998 10303941
    AGHOCO 1453 LIMITED - 2016-10-10
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2017-11-30
    IIF 28 - Director → ME
  • 45
    REPONO BIDCO LIMITED
    09846864 09846187
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2016-11-22
    IIF 40 - Director → ME
  • 46
    REPONO CM HOLDCO LIMITED
    09846907
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2015-10-28 ~ 2016-11-22
    IIF 43 - Director → ME
  • 47
    REPONO HOLDCO 1 LIMITED
    09844502 09844805
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2015-10-27 ~ 2018-05-31
    IIF 38 - Director → ME
  • 48
    REPONO HOLDCO 2 LIMITED
    09844805 09844502
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2016-11-22
    IIF 39 - Director → ME
  • 49
    REPONO INTERCO LIMITED
    09845638
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2016-11-22
    IIF 42 - Director → ME
  • 50
    REPONO MIDCO LIMITED
    09846187 09846864
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2015-10-28 ~ 2016-11-22
    IIF 37 - Director → ME
  • 51
    RG BIDCO LIMITED
    - now 07652992
    3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Dissolved Corporate (19 parents)
    Officer
    2011-06-21 ~ 2015-08-14
    IIF 21 - Director → ME
  • 52
    RHEAD GROUP HOLDINGS LIMITED
    - now 07652990 07076869
    RG TOPCO LIMITED
    - 2012-02-13 07652990
    3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2015-08-14
    IIF 27 - Director → ME
  • 53
    SAMPL TECHNOLOGIES LTD
    13069140
    Active Corporate (6 parents)
    Officer
    2026-06-04 ~ now
    IIF 20 - 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
    Dissolved Corporate (17 parents)
    Officer
    2008-01-01 ~ 2008-07-21
    IIF 16 - Director → ME
  • 55
    SUCCESSION HOLDINGS LTD
    - now 08148663 07882873
    SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
    SUCCESSION GROUP LIMITED - 2012-07-27
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2014-01-28 ~ 2017-07-24
    IIF 41 - Director → ME
  • 56
    THE SWANN FOUNDATION LIMITED
    16009710
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    UK PRIVATE CAPITAL TRADE ASSOCIATION
    - now 01697461
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED
    - 2026-01-20 01697461
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
    - 2026-01-15 01697461
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    Active Corporate (117 parents)
    Officer
    2023-01-27 ~ now
    IIF 25 - Director → ME
  • 58
    VERIFORCE HOLDINGS LIMITED - now
    ALCUMUS HOLDINGS LIMITED
    - 2026-01-05 06955372 07334955
    SYPOL HOLDINGS LIMITED - 2010-10-29
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2015-10-09 ~ 2017-08-08
    IIF 33 - Director → ME
  • 59
    WOMEN ON THE BOARD LIMITED
    07599599
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 3 - Director → ME

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