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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

Swarbrick, David James

    Related profiles found in government register
  • Swarbrick, David James
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swarbrick, David James
    British md new business born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 350, Euston Road, London, NW1 3AX

      IIF 20 IIF 21

    • 350, Euston Road, Regent's Place, London, NW1 3AX

      IIF 22
  • Swarbrick, David James
    British none born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swarbrick, David James
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 8 Mornington Place, London, NW1 7RP, England

      IIF 28
  • Swarbrick, David James
    British managing director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr David James Swarbrick
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 8 Mornington Place, London, NW1 7RP, England

      IIF 34
child relation
Offspring entities and appointments 33
  • 1
    ASANTI DATACENTRES LIMITED
    SC418769
    4 Lister Way, Hamilton International Technology Park, Blantyre, South Lanarkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-11-22 ~ 2023-08-08
    IIF 29 - Director → ME
  • 2
    BALFOUR BEATTY INVESTMENTS LIMITED
    - now 02423465
    BALFOUR BEATTY CAPITAL LIMITED
    - 2012-11-23 02423465
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    PACKPINE LIMITED - 1990-06-05
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2018-08-22
    IIF 6 - Director → ME
  • 3
    BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED
    07082861
    3 More London Riverside, London, England
    Active Corporate (25 parents)
    Officer
    2009-12-18 ~ 2014-11-06
    IIF 24 - Director → ME
  • 4
    BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED
    07084291 07385642
    3 More London Riverside, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-12-18 ~ 2014-11-06
    IIF 23 - Director → ME
  • 5
    BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED
    07086441 07385656
    3 More London Riverside, London, England
    Active Corporate (27 parents)
    Officer
    2009-12-18 ~ 2014-11-06
    IIF 27 - Director → ME
  • 6
    BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED
    07385642 07084291
    3 More London Riverside, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-10-04 ~ 2014-11-06
    IIF 26 - Director → ME
  • 7
    BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED
    07385656 07086441
    3 More London Riverside, London, England
    Active Corporate (26 parents)
    Officer
    2010-10-04 ~ 2014-11-06
    IIF 25 - Director → ME
  • 8
    CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
    05538277 05538276... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Officer
    2011-10-26 ~ 2018-02-28
    IIF 17 - Director → ME
  • 9
    CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
    05538276 05538277... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2018-02-28
    IIF 16 - Director → ME
  • 10
    CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
    05537897 05538276... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (36 parents)
    Officer
    2011-10-26 ~ 2018-02-28
    IIF 18 - Director → ME
  • 11
    CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
    05537895 05538277... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Officer
    2011-10-26 ~ 2018-02-28
    IIF 19 - Director → ME
  • 12
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
    SC319582
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Officer
    2015-01-01 ~ 2015-05-19
    IIF 3 - Director → ME
  • 13
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
    SC187448
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2015-05-19
    IIF 1 - Director → ME
  • 14
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
    SC319583
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2015-05-19
    IIF 4 - Director → ME
  • 15
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
    SC187449
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents)
    Officer
    2015-01-01 ~ 2015-05-19
    IIF 2 - Director → ME
  • 16
    EAST SLOPE RESIDENCIES FACILITIES MANAGEMENT LIMITED
    10482119 15217424
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (18 parents)
    Officer
    2017-08-18 ~ 2018-08-16
    IIF 5 - Director → ME
  • 17
    EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED
    09459001
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2015-02-25 ~ 2018-08-21
    IIF 9 - Director → ME
  • 18
    EAST WICK AND SWEETWATER PROJECTS (PHASE 1) LIMITED
    09459051 09459054... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (16 parents)
    Officer
    2015-02-25 ~ 2018-08-21
    IIF 11 - Director → ME
  • 19
    EAST WICK AND SWEETWATER PROJECTS (PHASE 2) LIMITED
    09459052 09459054... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (16 parents)
    Officer
    2015-02-25 ~ 2018-08-21
    IIF 12 - Director → ME
  • 20
    EAST WICK AND SWEETWATER PROJECTS (PHASE 3) LIMITED
    09459053 09459054... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (16 parents)
    Officer
    2015-02-25 ~ 2018-08-21
    IIF 14 - Director → ME
  • 21
    EAST WICK AND SWEETWATER PROJECTS (PHASE 4) LIMITED
    09459055 09459054... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (16 parents)
    Officer
    2015-02-25 ~ 2018-08-21
    IIF 10 - Director → ME
  • 22
    EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED
    09459050 09459054... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (16 parents)
    Officer
    2015-02-25 ~ 2018-08-21
    IIF 7 - Director → ME
  • 23
    EAST WICK AND SWEETWATER PROJECTS (PHASE 7) LIMITED
    09459056 09459054... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (16 parents)
    Officer
    2015-02-25 ~ 2018-08-21
    IIF 8 - Director → ME
  • 24
    EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITED - now
    EAST WICK AND SWEETWATER PROJECTS (PHASE 6) LIMITED
    - 2022-07-22 09459054 09459053... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (16 parents)
    Officer
    2015-02-25 ~ 2018-08-21
    IIF 15 - Director → ME
  • 25
    HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED
    07431413
    3 More London Riverside, London, England
    Active Corporate (23 parents)
    Officer
    2010-11-05 ~ 2014-12-24
    IIF 20 - Director → ME
  • 26
    HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED
    07431404
    3 More London Riverside, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-11-05 ~ 2014-12-24
    IIF 21 - Director → ME
  • 27
    HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED
    07434218
    3 More London Riverside, London, England
    Active Corporate (21 parents)
    Officer
    2010-11-09 ~ 2014-12-24
    IIF 22 - Director → ME
  • 28
    INVESIS UK LIMITED
    - now 04225537
    BAM PPP UK LIMITED
    - 2022-03-08 04225537
    HBG PFI PROJECTS LIMITED - 2006-01-03
    HBG PROJECTS LIMITED - 2004-06-24
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-07-09 ~ 2023-08-08
    IIF 31 - Director → ME
  • 29
    PARCERIA LTD
    12097674
    Flat 5 8 Mornington Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-11 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 30
    RIVERLINX HOLDINGS LIMITED
    12161321
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2023-08-08
    IIF 30 - Director → ME
  • 31
    RIVERLINX LIMITED
    12164246
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-06-30 ~ 2023-08-08
    IIF 33 - Director → ME
  • 32
    SILVERTOWN TUNNEL HOLDINGS LIMITED - now
    BAM SILVERTOWN TUNNEL HOLDINGS LIMITED
    - 2024-07-01 12126431
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-06-30 ~ 2023-08-08
    IIF 32 - Director → ME
  • 33
    WEST STRATFORD DEVELOPMENTS LIMITED
    09453101
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-02-23 ~ 2018-08-21
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.