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
Individuals in focus
Mr Philip Antony Swash
- British born in October 1963
Mr Philip Antony Swash
Resident in England
Registered addresses and corresponding companies - British born in October 1963
Swash, Philip Antony
Resident in England
Registered addresses and corresponding companies11 Laura Place, Bath, BA2 4BL, United Kingdom
IIF 5Kingsway, Dunmurry, Belfast, BT17 9AF
IIF 61-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ, United Kingdom
IIF 71-5, Beaufort Road, Birkenhead, CH41 1HQ
IIF 81-5, Beaufort Road, Birkenhead, Merseyside, BH2 1HQ, United Kingdom
IIF 91-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
IIF 10 IIF 11 IIF 12 (more)(less)Mark Garrett Tax And Accountancy, 23 Leafield Industrial Estate, Neston, Corsham, SN13 9RS, England
IIF 16Unit 23, Leafield Industrial Estate, Neston, Corsham, Wiltshire, SN13 9RS, England
IIF 17Unit 23 Leafield Industrial Estate, Neston, Corsham, Wiltshire, SN13 9RS, United Kingdom
IIF 18Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
IIF 198, St. James's Square, London, SW1Y 4JU, England
IIF 20 IIF 21Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom
IIF 22The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, England
IIF 23Unit 6, The Hangar Perserverance Works, 38 Kingsland Road, London, E2 8DD, United Kingdom
IIF 241-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
IIF 25 IIF 26 IIF 27 (more)(less)Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR
IIF 39Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR, United Kingdom
IIF 40Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
IIF 41 IIF 42Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England
IIF 43
- British born in October 1963
Swash, Philip Antony
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1
AVIATION WORKS LIMITED
11304154Unit 6, The Hangar Perseverance Works, 38 Kingsland Road, London, EnglandActive Corporate (7 parents)Officer2026-01-14 ~ nowIIF 24 - Director → ME - 2
BEAUFORT AIR-SEA EQUIPMENT LIMITED
00509588Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United KingdomActive Corporate (26 parents)Officer2019-12-11 ~ 2020-04-22IIF 27 - Director → ME - 3
FRED AND LOLA LIMITED
1160065311 Laura Place, Bath, United KingdomDissolved Corporate (2 parents)Officer2018-10-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-10-02 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4GKN WESTLAND AEROSPACE LIMITED - 2001-06-01WESTLAND AEROSPACE LIMITED - 1996-01-02WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08VICKERS (AVIATION) LIMITED - 1966-12-0611th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (53 parents, 7 offsprings)Officer2009-06-01 ~ 2014-01-13IIF 19 - Director → ME
- 5GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27GKN AUTOMOTIVE LIMITED - 2003-04-17GKN TRANSMISSION LIMITED - 1989-01-032660 Kings Court Birmingham Business Park, Birmingham, EnglandActive Corporate (55 parents, 16 offsprings)Officer2015-09-25 ~ 2018-04-19IIF 39 - Director → ME
- 6GKN WHEELS LIMITED - 1999-12-30GKN STENOR LIMITED - 1995-08-29STENOR LIMITED - 1980-12-3111th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (32 parents, 2 offsprings)Officer2011-10-31 ~ 2013-04-30IIF 46 - Director → ME
- 7
GKN DRIVELINE UK LIMITED
109923302660 Kings Court Birmingham Business Park, Birmingham, EnglandActive Corporate (31 parents, 1 offspring)Officer2017-11-27 ~ 2018-04-19IIF 40 - Director → ME - 8
- 9GKN LIMITED - now
GKN PLC
- 2018-08-16 04191106NEW GKN PLC - 2001-08-01MISTYCOVE PLC - 2001-05-1811th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandActive Corporate (48 parents, 2 offsprings)Officer2016-01-08 ~ 2018-04-19IIF 42 - Director → ME - 10GKN U.S. INVESTMENTS LIMITED - 2008-05-12G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31Dauch 4th Floor, 170 Piccadilly, London, EnglandActive Corporate (31 parents)Officer2008-05-15 ~ 2010-11-30IIF 44 - Director → ME
- 111-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (19 parents, 1 offspring)Officer2019-12-11 ~ 2020-04-22IIF 32 - Director → ME
- 121-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (19 parents)Officer2019-12-11 ~ 2020-04-22IIF 31 - Director → ME
- 13HOLDIO HOLDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2022-03-31SURVITEC HOLDCO LIMITED
- 2020-03-03 09355651ONEX EAGLE HOLDCO LIMITED - 2015-03-18Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (15 parents, 1 offspring)Officer2019-12-11 ~ 2020-01-30IIF 20 - Director → ME - 14HOLDIO MIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2022-03-30SURVITEC MIDCO LIMITED
- 2020-03-03 09353440ONEX EAGLE MIDCO LIMITED - 2015-03-18Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (15 parents, 1 offspring)Officer2019-12-11 ~ 2020-01-30IIF 21 - Director → ME - 15MULTIFABS (DORMANT) LIMITED - 2004-07-01MULTIFABS SURVIVAL LIMITED - 1999-02-26MULTIFABS LIMITED - 1997-05-30CADOAK NO.2 LIMITED - 1989-02-23GARRICK TRAVEL HOLDINGS LIMITED - 1988-09-29SMALL WORLD (TRAVEL) LIMITED - 1981-12-31Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandDissolved Corporate (36 parents)Officer2019-12-11 ~ 2020-04-22IIF 38 - Director → ME
- 16ML LIFEGUARD EQUIPMENT LIMITED - 2000-04-20LIFEGUARD EQUIPMENT LIMITED - 1988-11-28HAWNAUR EDWARDS (EQUIPMENT) LIMITED - 1976-12-31Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandDissolved Corporate (29 parents)Officer2019-12-11 ~ 2020-04-22IIF 37 - Director → ME
- 17MOVEERO LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2026-03-26GKN WHEELS LIMITED - 2021-09-06GKN LAND SYSTEMS LIMITED
- 2017-01-06 00751186GKN OFFHIGHWAY LIMITED - 2010-07-12GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18C/o Interpath Ltd 2nd Floor 45, Church Street, BirminghamIn Administration Corporate (48 parents, 1 offspring)Officer2014-01-14 ~ 2015-09-25IIF 41 - Director → ME - 18RIGBYDENE LIMITED - 1976-12-31Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandDissolved Corporate (22 parents)Officer2019-12-11 ~ 2020-04-22IIF 26 - Director → ME
- 19
PHIL SWASH LTD
12072597Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-17 during the appointment or period of controlGoodwood House, Blackbrook Park Avenue, TauntonLiquidation Corporate (2 parents)Officer2019-06-27 ~ nowIIF 16 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 20
PSD (BATH) LIMITED
11405514Unit 23 Leafield Industrial Estate, Neston, Corsham, Wiltshire, EnglandActive Corporate (2 parents)Officer2018-06-08 ~ nowIIF 17 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
R.F.D. (NORTHERN IRELAND) LIMITED
NI003563Kingsway, Dunmurry, BelfastDissolved Corporate (18 parents)Officer2019-12-11 ~ 2020-04-22IIF 6 - Director → ME - 22
- 23
SCUTELLATA LTD
1566236971-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-07-19 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
SEAWEATHER AVIATION SERVICES LIMITED
01981216Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandDissolved Corporate (21 parents)Officer2019-12-11 ~ 2020-04-22IIF 10 - Director → ME - 25PARKER, KNIGHT HOLDINGS LIMITED - 2010-10-19Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer2019-12-11 ~ 2020-04-22IIF 8 - Director → ME
- 26
SEAWEATHER MARINE SERVICES LIMITED
01295131Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandDissolved Corporate (21 parents)Officer2019-12-11 ~ 2020-04-22IIF 12 - Director → ME - 27HAMSARD 2741 LIMITED - 2004-08-101-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (18 parents, 1 offspring)Officer2019-12-11 ~ 2020-04-22IIF 35 - Director → ME
- 28HAMSARD 2742 LIMITED - 2004-08-101-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (18 parents, 1 offspring)Officer2019-12-11 ~ 2020-04-22IIF 29 - Director → ME
- 29HAMSARD 2738 LIMITED - 2004-08-101-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (21 parents, 3 offsprings)Officer2019-12-11 ~ 2020-04-22IIF 33 - Director → ME
- 30
SGL TRUSTEE COMPANY LIMITED
055543451-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (16 parents)Officer2019-12-11 ~ 2020-04-22IIF 36 - Director → ME2020-04-22 ~ 2020-04-22IIF 34 - Director → ME - 31
SHARK SPORTS LIMITED
01166443Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandDissolved Corporate (19 parents)Officer2019-12-11 ~ 2020-04-22IIF 30 - Director → ME - 32ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United KingdomActive Corporate (21 parents, 10 offsprings)Officer2019-12-11 ~ 2020-10-06IIF 23 - Director → ME
- 33
SURVITEC AUD NEWCO LIMITED
09491698Unit 7 Twelve Quays, Morpeth Wharf, Birkenhead, United KingdomActive Corporate (13 parents)Officer2019-12-11 ~ 2020-04-22IIF 7 - Director → ME - 34HURRICANEBROOK LIMITED - 2010-02-24Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer2019-12-11 ~ 2020-04-22IIF 15 - Director → ME
- 35CYCLONEBRIDGE LIMITED - 2010-02-241-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (21 parents, 1 offspring)Officer2019-12-11 ~ 2020-04-22IIF 14 - Director → ME
- 36CYCLONEDRIFT LIMITED - 2010-02-241-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (21 parents, 1 offspring)Officer2019-12-11 ~ 2020-04-22IIF 13 - Director → ME
- 37HURRICANEDRIFT LIMITED - 2010-02-241-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (21 parents, 1 offspring)Officer2019-11-11 ~ 2020-04-22IIF 11 - Director → ME
- 38
SURVITEC GROUP HOLDCO LIMITED
12382931Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2020-02-07 ~ 2020-04-22IIF 9 - Director → ME - 39WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED - 2002-02-22R.F.D. GROUP LIMITED - 1988-02-25BACKING FABRICS LIMITED - 1987-01-14BACKING FABRICS (BOLTON) LIMITED - 1977-12-31Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United KingdomActive Corporate (28 parents, 19 offsprings)Officer2019-12-11 ~ 2020-04-22IIF 28 - Director → ME
- 40TT GROUP PLC - 2001-05-31TYZACK TURNER GROUP PLC - 1988-04-22TYZACK TURNER P.L.C. - 1987-02-20W TYZACK SONS & TURNER PLC - 1985-02-01Fifth Floor, One George Yard, London, United KingdomActive Corporate (42 parents, 12 offsprings)Officer2026-05-15 ~ nowIIF 22 - Director → ME
- 41WEST CHESHIRE & NORTH WALES CHAMBER OF COMMERCE - now
CHESTER, ELLESMERE PORT AND NORTH WALES CHAMBER OF COMMERCE AND INDUSTRY
- 2010-07-12 00173634 03569447... (more)CHESTER AND NORTH WALES CHAMBER OF COMMERCE(THE) - 1993-07-23Churchill House Queens Park Campus, Queens Park Road, Chester, Cheshire, EnglandActive Corporate (77 parents)Officer2001-11-19 ~ 2003-07-21IIF 45 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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