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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Antony Swash

    Related profiles found in government register
  • Mr Philip Antony Swash
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Laura Place, Bath, BA2 4BL, United Kingdom

      IIF 1

    • icon of address Box House, Bath Road, Corsham, SN13 8AA, United Kingdom

      IIF 2

    • icon of address Unit 23, Leafield Industrial Estate, Neston, Corsham, Wiltshire, SN13 9RS, England

      IIF 3

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Swash, Philip Antony
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

      IIF 5 IIF 6

    • icon of address Mark Garrett Tax And Accountancy, 23 Leafield Industrial Estate, Neston, Corsham, SN13 9RS, England

      IIF 7

    • icon of address Unit 23, Leafield Industrial Estate, Neston, Corsham, Wiltshire, SN13 9RS, England

      IIF 8

    • icon of address Unit 23 Leafield Industrial Estate, Neston, Corsham, Wiltshire, SN13 9RS, United Kingdom

      IIF 9
  • Swash, Philip Antony
    British chief executive, gkn driveline born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR

      IIF 10

    • icon of address Po Box 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 11
  • Swash, Philip Antony
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ferry Road, East Cowes, Isle Of Wight, PO32 6RA

      IIF 12

    • icon of address 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

      IIF 13

    • icon of address Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR, United Kingdom

      IIF 14

    • icon of address Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 15

    • icon of address Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

      IIF 16
  • Swash, Philip Antony
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Swash, Philip Antony
    British aerospace born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Park Avenue, Hawarden, Cheshire, CH5 3HZ

      IIF 42
  • Swash, Philip Antony
    British chief executive officer europeanops born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Park Avenue, Hawarden, Cheshire, CH5 3HZ

      IIF 43
  • Swash, Philip Antony
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

      IIF 44
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 11 Laura Place, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-10-02 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Goodwood House, Blackbrook Park Avenue, Taunton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    239,319 GBP2024-06-30
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Unit 23 Leafield Industrial Estate, Neston, Corsham, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,173 GBP2024-06-30
    Officer
    icon of calendar 2018-06-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-04-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 35
  • 1
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-11 ~ 2020-04-22
    IIF 31 - Director → ME
  • 2
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    VICKERS (AVIATION) LIMITED - 1966-12-06
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-01-13
    IIF 12 - Director → ME
  • 3
    GKN TRANSMISSION LIMITED - 1989-01-03
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    GKN AUTOMOTIVE LIMITED - 2003-04-17
    icon of address 2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2018-04-19
    IIF 10 - Director → ME
  • 4
    GKN WHEELS LIMITED - 1999-12-30
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2013-04-30
    IIF 44 - Director → ME
  • 5
    icon of address 2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-27 ~ 2018-04-19
    IIF 14 - Director → ME
  • 6
    AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
    WILLIAMS HYBRID POWER LIMITED - 2014-04-01
    icon of address 2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2015-09-25
    IIF 16 - Director → ME
  • 7
    GKN PLC - 2018-08-16
    MISTYCOVE PLC - 2001-05-18
    NEW GKN PLC - 2001-08-01
    icon of address 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2018-04-19
    IIF 11 - Director → ME
  • 8
    G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
    GKN U.S. INVESTMENTS LIMITED - 2008-05-12
    FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-15 ~ 2010-11-30
    IIF 43 - Director → ME
  • 9
    icon of address 1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ 2020-04-22
    IIF 36 - Director → ME
  • 10
    icon of address 1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-11 ~ 2020-04-22
    IIF 35 - Director → ME
  • 11
    ONEX EAGLE HOLDCO LIMITED - 2015-03-18
    SURVITEC HOLDCO LIMITED - 2020-03-03
    icon of address Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ 2020-01-30
    IIF 26 - Director → ME
  • 12
    ONEX EAGLE MIDCO LIMITED - 2015-03-18
    SURVITEC MIDCO LIMITED - 2020-03-03
    icon of address Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ 2020-01-30
    IIF 27 - Director → ME
  • 13
    GARRICK TRAVEL HOLDINGS LIMITED - 1988-09-29
    MULTIFABS SURVIVAL LIMITED - 1999-02-26
    MULTIFABS LIMITED - 1997-05-30
    CADOAK NO.2 LIMITED - 1989-02-23
    MULTIFABS (DORMANT) LIMITED - 2004-07-01
    SMALL WORLD (TRAVEL) LIMITED - 1981-12-31
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-11 ~ 2020-04-22
    IIF 41 - Director → ME
  • 14
    LIFEGUARD EQUIPMENT LIMITED - 1988-11-28
    HAWNAUR EDWARDS (EQUIPMENT) LIMITED - 1976-12-31
    ML LIFEGUARD EQUIPMENT LIMITED - 2000-04-20
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-11 ~ 2020-04-22
    IIF 40 - Director → ME
  • 15
    GKN WHEELS LIMITED - 2021-09-06
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    icon of address Hadley Castle Works, Hadley, Telford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-14 ~ 2015-09-25
    IIF 15 - Director → ME
  • 16
    RIGBYDENE LIMITED - 1976-12-31
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-11 ~ 2020-04-22
    IIF 30 - Director → ME
  • 17
    icon of address Kingsway, Dunmurry, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-11 ~ 2020-04-22
    IIF 18 - Director → ME
  • 18
    RFD INFLATABLES LIMITED - 1982-10-01
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-11 ~ 2020-04-22
    IIF 29 - Director → ME
  • 19
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-11 ~ 2020-04-22
    IIF 22 - Director → ME
  • 20
    PARKER, KNIGHT HOLDINGS LIMITED - 2010-10-19
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ 2020-04-22
    IIF 20 - Director → ME
  • 21
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-11 ~ 2020-04-22
    IIF 5 - Director → ME
  • 22
    HAMSARD 2741 LIMITED - 2004-08-10
    icon of address 1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ 2020-04-22
    IIF 38 - Director → ME
  • 23
    HAMSARD 2742 LIMITED - 2004-08-10
    icon of address 1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-11 ~ 2020-04-22
    IIF 33 - Director → ME
  • 24
    HAMSARD 2738 LIMITED - 2004-08-10
    icon of address 1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2020-04-22
    IIF 37 - Director → ME
  • 25
    icon of address 1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-11 ~ 2020-04-22
    IIF 39 - Director → ME
    icon of calendar 2020-04-22 ~ 2020-04-22
    IIF 13 - Director → ME
  • 26
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-11 ~ 2020-04-22
    IIF 34 - Director → ME
  • 27
    ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2020-10-06
    IIF 28 - Director → ME
  • 28
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-11 ~ 2020-04-22
    IIF 19 - Director → ME
  • 29
    HURRICANEBROOK LIMITED - 2010-02-24
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ 2020-04-22
    IIF 6 - Director → ME
  • 30
    CYCLONEBRIDGE LIMITED - 2010-02-24
    icon of address 1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ 2020-04-22
    IIF 25 - Director → ME
  • 31
    CYCLONEDRIFT LIMITED - 2010-02-24
    icon of address 1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ 2020-04-22
    IIF 24 - Director → ME
  • 32
    HURRICANEDRIFT LIMITED - 2010-02-24
    icon of address 1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-11 ~ 2020-04-22
    IIF 23 - Director → ME
  • 33
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ 2020-04-22
    IIF 21 - Director → ME
  • 34
    WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED - 2002-02-22
    R.F.D. GROUP LIMITED - 1988-02-25
    BACKING FABRICS LIMITED - 1987-01-14
    BACKING FABRICS (BOLTON) LIMITED - 1977-12-31
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2020-04-22
    IIF 32 - Director → ME
  • 35
    CHESTER, ELLESMERE PORT AND NORTH WALES CHAMBER OF COMMERCE AND INDUSTRY - 2010-07-12
    CHESTER AND NORTH WALES CHAMBER OF COMMERCE(THE) - 1993-07-23
    icon of address Churchill House Queens Park Campus, Queens Park Road, Chester, Cheshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    391,684 GBP2024-12-31
    Officer
    icon of calendar 2001-11-19 ~ 2003-07-21
    IIF 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.