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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

Mr Derek Anthony Swayne

    Related profiles found in government register
  • Mr Derek Anthony Swayne
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England

      IIF 1 IIF 2 IIF 3 (more)(less)
    • Unit 78, Hillgrove Business Park, Nazeing Road, Nazeing, Essex, EN9 2HB, United Kingdom

      IIF 5
  • Swayne, Derek Anthony
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ACE TIMBER AND BUILDING SUPPLIES LIMITED
    15585051
    Belfry House, Bell Lane, Hertford, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    AQUAEDUCTA LIMITED
    17252082
    Belfry House, Bell Lane, Hertford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2026-06-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BADGERS ENVIRONMENTAL SERVICES LIMITED
    08118844
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Dissolved on 2016-04-11 during the appointment or period of control
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 20 - Director → ME
  • 4
    BRITANNIA MECHANICAL SERVICES LIMITED
    06552542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-23 during the appointment or period of control
    Dissolved on 2016-04-04 during the appointment or period of control
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 19 - Director → ME
  • 5
    ECO CONCEPTS (2010) LIMITED
    07110912
    Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 7 - Director → ME
  • 6
    ENVIRONMENTAL HYGIENE SOLUTIONS LIMITED
    07110809
    Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 6 - Director → ME
  • 7
    HILLGROVE MECHANICAL SERVICES LIMITED
    07219740
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-12 during the appointment or period of control
    Dissolved on 2017-11-30 during the appointment or period of control
    Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 21 - Director → ME
  • 8
    PIPE SUPPLIES LIMITED
    - now 07498397
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-24 during the appointment or period of control
    Due to be dissolved on 2025-07-28 during the appointment or period of control
    PIPESTOCKIST LIMITED
    - 2011-09-27 07498397
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (5 parents)
    Officer
    2019-05-07 ~ 2019-11-06
    IIF 13 - Director → ME
    2019-11-14 ~ dissolved
    IIF 16 - Director → ME
    2011-01-19 ~ 2018-05-30
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 9
    TANKS PUMPS & PIPEWORKS LIMITED
    15584926
    Belfry House, Bell Lane, Hertford, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 10
    TPP FACILITIES LIMITED
    07110917
    Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ 2010-01-26
    IIF 11 - Director → ME
    2009-12-22 ~ dissolved
    IIF 8 - Director → ME
  • 11
    TPP MECHANICAL AND FIRE PROTECTION LIMITED
    14002591
    Belfry House, Bell Lane, Hertford, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2022-03-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 12
    UK SUSTAINABLES LIMITED
    07110870
    Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 10 - Director → ME
  • 13
    WATER EFFICIENCY SOLUTIONS LIMITED
    06798478
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 9 - Director → ME

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