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

Swithenbank, Mark Simon

    Related profiles found in government register
  • Swithenbank, Mark Simon
    British accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 8 Tilford Gardens, Stapleford, Nottingham, NG9 7FJ

      IIF 1
  • Swithenbank, Mark Simon
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 8 Tilford Gardens, Stapleford, Nottinghamshire, NG9 7FJ

      IIF 2
  • Swithenbank, Mark Simon
    British finance director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 116, Moor Lane, Coleorton, Coalville, LE67 8FQ, England

      IIF 3
  • Swithenbank, Mark Simon
    British managing director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Swithenbank, Mark Simon
    British

    Registered addresses and corresponding companies
    • 116, Moor Lane, Coleorton, Coalville, LE67 8FQ, England

      IIF 8
    • 8, Tilford Gardens, Stapleford, Nottingham, NG9 7FJ

      IIF 9
  • Swithenbank, Mark Simon

    Registered addresses and corresponding companies
    • Rockland House, View Road, Rainhill, Prescot, Merseyside, L35 0LG

      IIF 10 IIF 11
    • Rockland House, View Road, Rainhill, Prescot, Merseyside, L35 0LG, England

      IIF 12 IIF 13
    • 8 Tilford Gardens, Stapleford, Nottinghamshire, NG9 7FJ

      IIF 14
  • Mr Mark Simon Swithenbank
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 8 Tilford Gardens, Stapleford, Nottingham, NG9 7FJ

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    8 Tilford Gardens, Stapleford, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-05-31
    Officer
    2006-05-31 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
  • 2
    8 Tilford Gardens, Stapleford, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,294 GBP2017-12-31
    Officer
    2010-01-13 ~ dissolved
    IIF 9 - secretary → ME
  • 3
    Rockland House View Road, Rainhill, Prescot, Merseyside
    Dissolved corporate (3 parents)
    Equity (Company account)
    9 GBP2019-10-30
    Officer
    2011-04-07 ~ dissolved
    IIF 4 - director → ME
    2011-04-07 ~ dissolved
    IIF 13 - secretary → ME
  • 4
    116 Moor Lane, Coleorton, Coalville, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -5,134 GBP2022-07-31
    Officer
    2008-04-24 ~ dissolved
    IIF 3 - director → ME
    2007-07-19 ~ dissolved
    IIF 8 - secretary → ME
Ceased 5
  • 1
    RAN SYSTEMS LIMITED - 2018-02-23
    Newhouse Farm Business Centre, Langley Road, Edstone, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    74,964 GBP2020-12-31
    Officer
    2011-04-07 ~ 2023-02-16
    IIF 6 - director → ME
    2011-04-07 ~ 2023-02-16
    IIF 10 - secretary → ME
  • 2
    SAFETY SOFTWARE LIMITED - 2021-11-01
    Newhouse Farm Business Centre, Langley Road, Edstone, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,758,852 GBP2021-12-31
    Officer
    2011-04-07 ~ 2023-02-16
    IIF 5 - director → ME
    2011-04-07 ~ 2023-02-16
    IIF 11 - secretary → ME
  • 3
    METROPOLITAN TOOL & PRODUCTS LIMITED - 1980-12-31
    Osier Drive Osier Drive, Annesley, Nottingham, England
    Corporate (1 parent)
    Officer
    2006-10-02 ~ 2008-05-23
    IIF 14 - secretary → ME
  • 4
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved corporate (1 parent)
    Officer
    2004-04-20 ~ 2004-06-18
    IIF 1 - director → ME
  • 5
    Newhouse Farm Business Centre, Langley Road, Edstone, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2011-04-07 ~ 2023-02-16
    IIF 7 - director → ME
    2011-04-07 ~ 2023-02-16
    IIF 12 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.