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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

Swan, Thomas Macklyn

    Related profiles found in government register
  • Swan, Thomas Macklyn
    British chemist born in May 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Old Hall Bedburn, Hamsterley, Bishop Auckland, County Durham, DL13 3NN

      IIF 1 IIF 2
  • Swan, Thomas Macklyn
    British company director born in May 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Old Hall Bedburn, Hamsterley, Bishop Auckland, County Durham, DL13 3NN

      IIF 3 IIF 4 IIF 5
  • Swan, Thomas Macklyn
    British director born in May 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Old Hall Bedburn, Hamsterley, Bishop Auckland, County Durham, DL13 3NN

      IIF 6 IIF 7 IIF 8
    • icon of address Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom

      IIF 10
    • icon of address Administration Offices, Crookhall, Consett, County Durham, DH8 7ND

      IIF 11
  • Swan, Thomas Macklyn
    British director born in May 1942

    Registered addresses and corresponding companies
  • Mr Thomas Macklyn Swan
    British born in May 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND

      IIF 14
    • icon of address Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom

      IIF 15
    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 16
  • Swan, Thomas Macklyn
    British company chairman born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 17
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    PROTEIN SEPARATIONS LIMITED - 1992-09-16
    THRUSTBORDER LIMITED - 1986-11-24
    icon of address Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-05-18
    IIF 12 - Director → ME
  • 2
    icon of address Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-05-18
    IIF 13 - Director → ME
  • 3
    icon of address Unit 8 Flemming Court Whistler Drive, Glasshoughton, Castleford, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -152,429 GBP2020-09-30
    Officer
    icon of calendar 2000-09-21 ~ 2005-07-21
    IIF 5 - Director → ME
  • 4
    icon of address Administrative Building Thomas Swan & Co Ltd, Rotary Way, Consett, Co. Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2018-01-20
    IIF 3 - Director → ME
  • 5
    icon of address Thomas Swan & Co Ltd, Administrative Offices, Rotary Way, Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2018-01-20
    IIF 9 - Director → ME
  • 6
    icon of address Kings Buildings, Smith Square, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 1993-11-18 ~ 2008-11-20
    IIF 6 - Director → ME
  • 7
    INTERFARE LIMITED - 2004-06-16
    icon of address Administration Building, Thomas Swan & Co Ltd, Rotary Way, Consett, County Durham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2004-08-01 ~ 2018-01-20
    IIF 2 - Director → ME
  • 8
    LGC BIORESEARCH LIMITED - 2023-11-24
    QUOTIENT BIORESEARCH LIMITED - 2014-04-02
    QUOTIENT BIORESEARCH (RUSHDEN) LIMITED - 2010-06-11
    BIO DYNAMICS RESEARCH LIMITED - 2008-05-15
    icon of address Lgc, Queens Road, Teddington, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2003-03-14
    IIF 1 - Director → ME
  • 9
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-25 ~ 2018-01-20
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-20
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    ORGANO SYNTHETICS LIMITED - 1979-12-31
    TUXOLIME LIMITED - 1978-12-31
    icon of address Thomas Swan & Co Ltd, Administrative Offices, Rotary Way, Consett, County Durham
    Active Corporate (2 parents)
    Equity (Company account)
    242,260 GBP2024-03-31
    Officer
    icon of calendar ~ 2018-01-20
    IIF 7 - Director → ME
  • 11
    icon of address C/o Thomas Swan & Co Ltd, Administrative Offices, Rotary Way, Consett, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 1996-10-16 ~ 2018-01-20
    IIF 8 - Director → ME
  • 12
    LINKSAGENT LIMITED - 2000-05-04
    icon of address 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2001-11-02 ~ 2006-11-29
    IIF 4 - Director → ME
  • 13
    icon of address Administration Offices, Rotary Way, Consett, County Durham
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    18,305,880 GBP2024-03-31
    Officer
    icon of calendar ~ 2018-01-20
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-20
    IIF 14 - Has significant influence or control OE
  • 14
    THOMAS SWAN & CO. HOLDINGS LIMITED - 2016-01-25
    icon of address Administration Offices, Rotary Way, Consett, County Durham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,919,532 GBP2024-03-31
    Officer
    icon of calendar 2015-09-15 ~ 2018-01-20
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-20
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Has significant influence or control OE

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