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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

Swanney, William David Reid

    Related profiles found in government register
  • Swanney, William David Reid
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swanney, William David Reid
    British non-executive director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swanney, William David Reid
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies
  • Swanney, William David Reid
    British chartered accountant born in March 1945

    Resident in England

    Registered addresses and corresponding companies
  • Swanney, David William Reid
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swanney, William David Reid
    British born in March 1945

    Registered addresses and corresponding companies
  • Mr William David Reid Swanney
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swanney, William David Reid
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    AGRICULTURAL BANK OF CHINA (UK) LIMITED
    - now 07387225 OE020413... (more)
    ABOC (LONDON) LIMITED
    - 2011-12-08 07387225
    Dissolved Corporate (20 parents)
    Officer
    2011-08-01 ~ 2016-08-30
    IIF 7 - Director → ME
  • 2
    BANK OF CEYLON (UK) LIMITED
    06736473
    Active Corporate (38 parents)
    Officer
    2009-07-01 ~ 2025-02-28
    IIF 15 - Director → ME
  • 3
    BANK SEPAH INTERNATIONAL PLC
    - now 04189598
    SEPAH INTERNATIONAL LIMITED - 2001-11-27
    3228TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-25
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ 2025-06-30
    IIF 10 - Director → ME
    2004-03-31 ~ 2019-02-28
    IIF 12 - Director → ME
  • 4
    CHELMSFORD DIOCESAN BOARD OF FINANCE(THE)
    - now 00137029
    CHELMSFORD DIOCESAN BOARD OF FINANCE LIMITED
    - 1980-12-31 00137029
    Active Corporate (152 parents, 3 offsprings)
    Officer
    (before 1991-06-09) ~ 1991-11-09
    IIF 18 - Director → ME
  • 5
    FCA PENSION PLAN TRUSTEE LIMITED - now
    FSA PENSION PLAN TRUSTEE LIMITED
    - 2014-07-08 03538665
    Active Corporate (43 parents)
    Officer
    1999-04-01 ~ 2000-07-25
    IIF 17 - Director → ME
  • 6
    FIDBANK UK LIMITED - now
    FIDELITY BANK UK LIMITED - 2024-03-13
    FIDELITY BANK UK PLC - 2023-11-07
    UNION BANK UK PLC
    - 2023-08-03 04661188
    Active Corporate (44 parents)
    Officer
    2003-08-14 ~ 2009-07-11
    IIF 6 - Director → ME
  • 7
    GLENMARIS LIMITED
    09162523
    Dissolved Corporate (2 parents)
    Officer
    2024-08-31 ~ dissolved
    IIF 11 - Director → ME
  • 8
    INTELLIGENT MANAGED SERVICES LIMITED
    - now 05486286
    IVOBANK LIMITED
    - 2009-11-24 05486286
    ZHUBANK LIMITED - 2007-09-14
    SWISS-ONE LIMITED - 2007-04-20
    Dissolved Corporate (19 parents)
    Officer
    2007-10-01 ~ 2009-12-08
    IIF 5 - Director → ME
  • 9
    KBF (KBL) LIMITED - now
    EURO ASIATIC FINANCE AND DEVELOPMENT COMPANY UK LTD. - 2015-09-21
    KBF (KBL) LIMITED
    - 2015-07-14 09073803
    KBF HOLDINGS (KBL) LIMITED
    - 2014-09-01 09073803
    Dissolved Corporate (3 parents)
    Officer
    2014-06-05 ~ 2015-01-20
    IIF 4 - Director → ME
  • 10
    KINGDOM BANK LIMITED
    - now 04346834
    KINGDOM BANKING LIMITED - 2002-01-30
    Active Corporate (30 parents)
    Officer
    2014-01-01 ~ 2024-03-08
    IIF 9 - Director → ME
  • 11
    PERSIA INTERNATIONAL BANK PLC
    - now 04218020
    PERSIA INTERNATIONAL LIMITED - 2002-03-18
    Active Corporate (34 parents)
    Officer
    2016-01-15 ~ 2016-05-03
    IIF 16 - Director → ME
  • 12
    RATCLIFFE HOSPITALITY LIMITED
    10295145
    Active Corporate (15 parents)
    Officer
    2016-07-25 ~ now
    IIF 2 - Director → ME
  • 13
    RCI BANK UK LIMITED
    - now 11429127
    RCI SERVICES UK LIMITED
    - 2019-03-18 11429127 11226345
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2018-12-17 ~ 2021-02-04
    IIF 14 - Director → ME
  • 14
    THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
    04729266
    Active Corporate (84 parents)
    Officer
    2008-02-13 ~ 2018-07-31
    IIF 20 - Secretary → ME
  • 15
    WDRS CONSULTING LIMITED
    10914617
    Dissolved Corporate (1 parent)
    Officer
    2017-08-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 16
    YMCA SUFFOLK
    - now 03558181 04468138
    IPSWICH Y.M.C.A.
    - 2012-06-07 03558181
    Dissolved Corporate (25 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 8 - Director → ME
  • 17
    YMCA SUFFOLK (SERVICES) LIMITED
    - now 04468138 03558181
    ST EDMUND & WAVENEY YMCA (SERVICES) LIMITED - 2012-07-20
    LOWESTOFT & WAVENEY YMCA SERVICES LIMITED - 2008-12-16
    Dissolved Corporate (14 parents)
    Officer
    2013-06-24 ~ 2021-01-31
    IIF 1 - Director → ME
  • 18
    YMCA TRINITY GROUP
    - now 03561613
    YMCA CAMBRIDGESHIRE & PETERBOROUGH - 2017-10-23
    CAMBRIDGE YMCA - 2004-04-06
    Active Corporate (75 parents, 4 offsprings)
    Officer
    2017-12-08 ~ 2018-09-24
    IIF 13 - Director → ME

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