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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

Swift, Peter Nicholas

    Related profiles found in government register
  • Swift, Peter Nicholas
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Tree Barn, Free Green Lane, Lower Peover, Knutsford, WA16 9PS, England

      IIF 1

    • The Peninsula, Victoria Place, Manchester, M4 4fb, M4 4FB, United Kingdom

      IIF 2

    • Sevendale, House, 7 Dale Street, Manchester, M1 1JA, England

      IIF 3

    • The Peninsula, Victoria Place, Manchester, M4 4FB

      IIF 4
  • Swift, Peter Nicholas
    British chairman born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swift, Peter Nicholas
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS

      IIF 9

    • The Peninsula, 2 Cheetham Hill Road, Manchester, M4 4FB, United Kingdom

      IIF 10

    • The Peninsula, Victoria Place, Manchester, M4 4FB

      IIF 11 IIF 12 IIF 13

    • The Peninsula, Victoria Place, Manchester, M4 4FB, England

      IIF 14 IIF 15
  • Swift, Peter Nicholas
    British chief financial officer born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Peninsula, Victoria Place, Manchester, M4 4FB

      IIF 16 IIF 17
  • Swift, Peter Nicholas
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swift, Peter Nicholas
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS

      IIF 25 IIF 26 IIF 27

    • Yew Tree Barn, Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS, England

      IIF 29

    • The Peninsula, Victoria Place, Manchester, M4 4FB, England

      IIF 30 IIF 31

    • The Peninsula, Victoria Place, Manchester, M4 4FB, United Kingdom

      IIF 32
  • Swift, Peter Nicholas
    British finance director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mainstay Residential, Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England

      IIF 33
  • Mr Peter Nicholas Swift
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Tree Barn, Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS

      IIF 34

    • Yew Tree Barn, Free Green Lane, Lower Peover, Knutsford, WA16 9PS, England

      IIF 35
  • Swift, Peter Nicholas
    British

    Registered addresses and corresponding companies

    • Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS

      IIF 36 IIF 37 IIF 38
  • Swift, Peter Nicholas
    British company director

    Registered addresses and corresponding companies

    • Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS

      IIF 39 IIF 40
  • Swift, Peter Nicholas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-04 ~ dissolved
    IIF 27 - Director → ME
  • 2
    Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2022-08-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-08 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    Urbanbubble, Sevendale House, 7 Dale Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-07-26 ~ now
    IIF 3 - Director → ME
  • 4
    Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 26 - Director → ME
  • 5
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-10-04 ~ dissolved
    IIF 25 - Director → ME
Ceased 29
  • 1
    Jackson Works, Raikes Lane Industrial Est, Bolton
    Active Corporate (4 parents)
    Equity (Company account)
    9,391,094 GBP2024-01-31
    Officer
    1999-04-09 ~ 2005-04-05
    IIF 22 - Director → ME
  • 2
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-09-20 ~ 2025-01-17
    IIF 7 - Director → ME
  • 3
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-20 ~ 2025-01-17
    IIF 8 - Director → ME
  • 4
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-20 ~ 2025-01-17
    IIF 5 - Director → ME
  • 5
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-20 ~ 2025-01-17
    IIF 6 - Director → ME
  • 6
    Campbell Road, Stoke On Trent, Staffordshire
    Active Corporate (2 parents)
    Officer
    ~ 1992-08-18
    IIF 9 - Director → ME
  • 7
    PENINSULA ONLINE SERVICES LIMITED - 2015-11-24
    The Peninsula, Victoria Place, Manchester
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-10-28 ~ 2022-07-31
    IIF 32 - Director → ME
    2020-10-01 ~ 2022-11-01
    IIF 44 - Secretary → ME
  • 8
    Croner House, Wheatfield Way, Hinckley, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2015-12-10 ~ 2022-07-31
    IIF 31 - Director → ME
    2020-10-01 ~ 2022-11-01
    IIF 41 - Secretary → ME
  • 9
    TAXWISE SERVICES LIMITED - 2016-07-04
    QDOS TAXWISE LIMITED - 2009-02-19
    QDOS CONSULTING LIMITED - 2007-02-02
    MENTOR TAX CONSULTANTS LIMITED - 2000-04-11
    The Peninsula, Victoria Place, Manchester
    Active Corporate (3 parents)
    Officer
    2009-09-01 ~ 2022-07-31
    IIF 11 - Director → ME
    2011-06-10 ~ 2022-11-01
    IIF 52 - Secretary → ME
  • 10
    CRONER-I LIMITED - 2025-11-25
    The Peninsula, Victoria Place, Manchester, M4 4fb, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-07-21 ~ 2022-07-31
    IIF 2 - Director → ME
    2020-10-01 ~ 2022-11-01
    IIF 42 - Secretary → ME
  • 11
    ENSCO 1023 LIMITED - 2013-11-22
    2 Guys Industrial Estate South, Burscough, Ormskirk, England
    Active Corporate (1 parent)
    Equity (Company account)
    -250,565 GBP2024-03-31
    Officer
    2013-11-22 ~ 2021-05-25
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    The Peninsula, Victoria Place, Manchester
    Active Corporate (4 parents)
    Officer
    2009-09-01 ~ 2022-07-31
    IIF 12 - Director → ME
    2011-06-10 ~ 2022-11-01
    IIF 46 - Secretary → ME
  • 13
    INHOCO 194 LIMITED - 1992-09-23
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1992-09-28 ~ 1998-01-09
    IIF 24 - Director → ME
    1992-11-02 ~ 1998-01-09
    IIF 38 - Secretary → ME
  • 14
    FERMEC UK LIMITED - 1993-01-15
    MASSEY FERGUSON PARTS COMPANY LIMITED - 1992-10-12
    MASSEY-FERGUSON PARTS COMPANY LIMITED - 1992-09-14
    ALNERY NO. 643 LIMITED - 1988-03-10
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-01-09
    IIF 19 - Director → ME
    ~ 1998-01-09
    IIF 36 - Secretary → ME
  • 15
    MF INDUSTRIAL LIMITED - 1992-10-12
    PERKINS ENGINES GROUP LIMITED - 1983-10-03
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1992-12-03 ~ 1998-01-09
    IIF 21 - Director → ME
    ~ 1998-01-09
    IIF 37 - Secretary → ME
  • 16
    INHOCO 316 LIMITED - 1994-04-15
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    1994-04-14 ~ 1998-01-09
    IIF 20 - Director → ME
    1994-04-14 ~ 1998-01-09
    IIF 39 - Secretary → ME
  • 17
    INHOCO 435 LIMITED - 1995-11-01
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    1995-10-17 ~ 1998-01-09
    IIF 23 - Director → ME
    1995-10-17 ~ 1998-01-09
    IIF 40 - Secretary → ME
  • 18
    The Peninsula, Victoria Place, Manchester
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2022-07-31
    IIF 15 - Director → ME
    2020-10-01 ~ 2022-11-01
    IIF 45 - Secretary → ME
  • 19
    47 Bengal Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    114 GBP2024-12-31
    Officer
    2017-05-08 ~ 2020-10-14
    IIF 33 - Director → ME
  • 20
    SATIN SOLUTIONS LTD - 2005-08-22
    The Peninsula, Victoria Place, Manchester
    Active Corporate (8 parents)
    Officer
    2009-09-01 ~ 2022-07-31
    IIF 13 - Director → ME
    2011-06-10 ~ 2022-11-01
    IIF 49 - Secretary → ME
  • 21
    LEAGUENAME LIMITED - 2011-01-20
    The Peninsula, Victoria Place, Manchester
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2021-12-10 ~ 2022-07-31
    IIF 16 - Director → ME
    2011-06-10 ~ 2022-11-01
    IIF 53 - Secretary → ME
  • 22
    PROFESSIONAL PERSONNEL AND MANAGEMENT SERVICES LIMITED - 1993-05-28
    HUSHBURY LIMITED - 1983-06-23
    The Peninsula, Victoria Place, Manchester
    Active Corporate (10 parents)
    Officer
    2009-09-01 ~ 2022-07-31
    IIF 14 - Director → ME
    2011-06-10 ~ 2022-11-01
    IIF 51 - Secretary → ME
  • 23
    The Peninsula, Victoria Place, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-01-28 ~ 2022-07-31
    IIF 10 - Director → ME
  • 24
    EMPLOYMENT LAW RESPONSE DIRECT LIMITED - 2010-08-25
    The Peninsula, Victoria Place, Manchester
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    2018-07-20 ~ 2022-12-16
    IIF 4 - Director → ME
    2011-06-10 ~ 2022-11-01
    IIF 50 - Secretary → ME
  • 25
    BRIGHT HR LIMITED - 2015-11-24
    The Peninsula, Victoria Place, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-04-10 ~ 2022-07-31
    IIF 30 - Director → ME
  • 26
    HALLCO 1587 LIMITED - 2008-03-28
    The Peninsula, Victoria Place, Manchester
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-10 ~ 2021-12-10
    IIF 17 - Director → ME
    2021-12-10 ~ 2022-11-01
    IIF 43 - Secretary → ME
    2011-06-10 ~ 2021-12-10
    IIF 48 - Secretary → ME
  • 27
    The Peninsula, Victoria Place, Manchester
    Active Corporate (3 parents)
    Officer
    2011-06-10 ~ 2022-11-01
    IIF 47 - Secretary → ME
  • 28
    MOTOR CYCLE ASSOCIATION OF GREAT BRITAIN LIMITED(THE) - 1990-01-17
    1 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    3,424,522 GBP2024-03-31
    Officer
    2002-02-13 ~ 2003-09-30
    IIF 28 - Director → ME
  • 29
    WHIPPENDELL ELECTRICAL MANUFACTURING CO. (WATFORD) LIMITED - 1994-11-21
    3 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -90,867 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-12-01 ~ 2013-03-31
    IIF 18 - Director → ME

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