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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

Mc Swiggan, Jacqueline

    Related profiles found in government register
  • Mc Swiggan, Jacqueline
    American banking

    Registered addresses and corresponding companies
    • icon of address 70 Greenway, Allendale, New Jersey, 07401, CHANNEL

      IIF 1
  • Mcswiggan, Jacqueline
    British

    Registered addresses and corresponding companies
    • icon of address 70 Green Way, Allendale, Bergen New Jersey 07401, FOREIGN, Usa

      IIF 2 IIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    BNY MARKETS LIMITED - 2021-04-14
    FENNELCROFT LIMITED - 1996-10-14
    icon of address 160 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-10-01 ~ 1998-05-06
    IIF 1 - Secretary → ME
  • 2
    GMAC COMMERCIAL CREDIT (HOLDINGS) LIMITED - 2003-03-03
    BNY FINANCIAL (HOLDINGS) LIMITED - 1999-07-26
    BNY FINANCIAL LIMITED - 1997-07-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-02-27 ~ 1999-06-23
    IIF 2 - Secretary → ME
  • 3
    GMAC COMMERCIAL FINANCE PLC - 2009-12-04
    GMAC COMMERCIAL CREDIT LIMITED - 2003-03-03
    BNY INTERNATIONAL LIMITED - 1999-07-26
    INTERNATIONAL FACTORS LIMITED - 1998-03-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-01-05 ~ 1999-06-27
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.