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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

Swinstead, Philip Edgar

    Related profiles found in government register
  • Swinstead, Philip Edgar
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR

      IIF 1

    • 2, Bath Place, Rivington Street, London, EC2A 3DR, England

      IIF 2
  • Swinstead, Philip Edgar
    British company director born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Swinstead, Philip Edgar
    British director born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 8

    • 2, Bath Place, Rivington Street, London, EC2A 3DR, United Kingdom

      IIF 9
  • Swinstead, Philip Edgar
    British investor born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Rodmarton, GL7 6PE, United Kingdom

      IIF 10
  • Swinstead, Philip Edgar
    British born in October 1943

    Registered addresses and corresponding companies

    • Bentveldsduinweg 3, Aerdenhout, 2111ak, The Netherlands

      IIF 11

    • Flat 5, 60-61 Cheyne Walk, London, SW3 5LX

      IIF 12 IIF 13
  • Swinstead, Philip Edgar
    British company director born in October 1943

    Registered addresses and corresponding companies
  • Swinstead, Philip Edgar
    British company director born in October 1943

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Bent Veldsduinweg 3, 211ak Aerdenhout, Netherlands Antilles

      IIF 21
  • Swinstead, Philip Edgar
    British director born in October 1943

    Registered addresses and corresponding companies
  • Swinstead, Philip Edgar
    British born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, High Street, Bassingbourn, Royston, Hertfordshire, SG8 5NE, United Kingdom

      IIF 29 IIF 30
  • Swinstead, Philip Edgar
    British company director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Golden Square, London, W1F 9JB, England

      IIF 31

    • 10, High Street, Bassingbourn, Royston, Hertfordshire, SG8 5NE, United Kingdom

      IIF 32
  • Swinstead, Philip Edgar
    British director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bath Place, Rivington Street, London, EC2A 3DR, England

      IIF 33
  • Swinstead, Philip
    British born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, High Street, Bassingbourn, Royston, Hertfordshire, SG8 5NE, United Kingdom

      IIF 34
  • Swinstead, Philip
    British director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England

      IIF 35 IIF 36

    • 6, Lloyd's Avenue, London, EC3N 3AX, United Kingdom

      IIF 37
  • Mr Philip Edgar Swinstead
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR

      IIF 38

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 39

    • Suite 3, Falcon Court, College Road, Maidstone, Kent, ME15 6TF, England

      IIF 40
  • Swinstead, Philip

    Registered addresses and corresponding companies

    • 11, Golden Square, London, W1F 9JB, England

      IIF 41

    • 10, High Street, Bassingbourn, Royston, Hertfordshire, SG8 5NE, United Kingdom

      IIF 42 IIF 43
child relation
Offspring entities and appointments 31
  • 1
    ANTICS GROUP LIMITED
    - now 05277584
    TAYVIN 332 LIMITED - 2005-01-21
    10 High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 30 - Director → ME
    2010-03-31 ~ dissolved
    IIF 43 - Secretary → ME
  • 2
    CROSS BORDER LIMITED
    - now 09437723 03724289
    IR MEDIA GROUP LIMITED - 2015-07-01
    C/o Ir Media Group Limited, 6 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-04-27 ~ dissolved
    IIF 36 - Director → ME
  • 3
    CROSS-BORDER PUBLISHING (LONDON) LIMITED
    - now 02816082
    CROSS BORDER PUBLISHING LIMITED - 1999-08-25
    C/o Ir Media Group Limited, 6 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2020-04-27 ~ dissolved
    IIF 35 - Director → ME
  • 4
    EDS SECRETARIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28
    Dissolved on 2010-11-18
    S D SECURE OFFICE SYSTEMS LTD.
    - 2000-04-14 02168396
    DAWNRICH LIMITED
    - 1987-10-12 02168396
    C/o, Begbies Traynor (south) Llp, Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (23 parents, 27 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-08-21
    IIF 12 - Director → ME
  • 5
    ENTERPRISE CAPITAL TRUST PLC
    - now SC145481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-09-21
    Dissolved on 2012-03-08
    IVORY & SIME ENTERPRISE CAPITAL PLC
    - 1997-12-31 SC145481
    11 Walker Street, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    1997-10-16 ~ 1998-08-18
    IIF 13 - Director → ME
  • 6
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - now
    DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
    EDS DEFENCE LIMITED - 2010-01-04
    EDS-SCICON DEFENCE LIMITED - 1994-01-01
    SD-SCICON UK LIMITED
    - 1992-10-01 00936751
    SD EUROPE LIMITED
    - 1990-07-01 00936751
    SYSTEMS DESIGNERS EUROPE LIMITED
    - 1988-09-22 00936751
    SYSTEMS DESIGNERS LIMITED
    - 1985-05-24 00936751 01306496... (more)
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    (before 1991-05-28) ~ 1991-08-21
    IIF 17 - Director → ME
  • 7
    ESG DYNAMICS LIMITED
    - now 10186752
    INITION HOLDINGS LIMITED
    - 2019-08-16 10186752
    Suite 3 Falcon Court, College Road, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    GAMEBENCH LIMITED
    08187280
    Bristol And Bath Science Park Dirac Crescent, Emersons Green, Bristol
    Active Corporate (7 parents)
    Officer
    2016-06-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    INITION LIMITED
    04143493
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-16
    Dissolved on 2021-02-05
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2015-12-02
    IIF 7 - Director → ME
  • 10
    INTERNET INDIRECT LIMITED - now
    INTERNET INDIRECT PLC
    - 2005-04-25 03853946 03685722
    GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
    62 Dean Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    1999-12-14 ~ 2000-11-29
    IIF 16 - Director → ME
  • 11
    IR MEDIA GROUP LIMITED
    - now 03724289 09437723
    CROSS BORDER LIMITED
    - 2015-07-01 03724289 09437723
    CROSS-BORDER PUBLISHING LIMITED
    - 2005-12-13 03724289
    CROSS-BORDER PUBLISHING (HOLDINGS) LIMITED - 1999-08-25
    6 Lloyd's Avenue, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-07-12 ~ 2024-01-17
    IIF 37 - Director → ME
    2003-05-21 ~ 2010-07-29
    IIF 21 - Director → ME
  • 12
    LIVEFRAME STUDIOS LIMITED
    07223208
    10 High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 34 - Director → ME
    2010-04-14 ~ dissolved
    IIF 42 - Secretary → ME
  • 13
    NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
    - now 01091347
    CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
    MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
    6 Stratton Street, London
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2007-09-25 ~ 2009-01-15
    IIF 22 - Director → ME
  • 14
    PARITY CONSULTANTS LIMITED - now
    MADE CONTENT LIMITED
    - 2016-02-10 09063659
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-30 ~ 2015-11-04
    IIF 6 - Director → ME
  • 15
    PARITY INTERNATIONAL PLC
    02935300
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1995-08-07 ~ 1997-08-29
    IIF 18 - Director → ME
  • 16
    PARITY MANAGEMENT LIMITED
    09461392
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-26 ~ 2015-11-04
    IIF 9 - Director → ME
  • 17
    PARITY NETWORK LIMITED - now
    PARITY PROFESSIONALS LIMITED
    - 2023-12-31 01543554 03522467
    PARITY RESOURCES LIMITED
    - 2015-01-07 01543554 03522467... (more)
    CSS TRIDENT PLC. - 1998-06-11
    COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11
    COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09
    Meriden Hall Main Road, Meriden, Coventry, England
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2014-05-30 ~ 2015-11-04
    IIF 2 - Director → ME
    2004-12-21 ~ 2006-02-13
    IIF 11 - Director → ME
  • 18
    PARITY PERMANENT INVESTMENTS LIMITED
    - now 02870664
    PARITY SYSTEMS LIMITED
    - 1994-11-17 02870664 00969618
    SALAMANDA SYSTEMS LIMITED
    - 1994-03-11 02870664
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1993-11-12 ~ 1996-07-16
    IIF 15 - Director → ME
  • 19
    PARITY TRAINING LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2010-06-10
    Administration ended on 2011-05-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12
    Dissolved on 2015-03-03
    CRAVE LEARNING LTD - 2010-03-24
    PARITY TRAINING LIMITED
    - 2010-03-22 00855309
    BIS TRAINING LIMITED - 1995-07-11
    BIS INFORMATION SYSTEMS LIMITED - 1993-10-18
    BIS APPLIED SYSTEMS LIMITED - 1991-12-01
    Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Officer
    2004-12-21 ~ 2006-02-13
    IIF 25 - Director → ME
  • 20
    PARTWAY CONSULTANCY SERVICES LIMITED - now
    PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
    PARITY SOLUTIONS LIMITED
    - 2017-01-11 00969618 07636596... (more)
    PARITY SYSTEMS LIMITED - 1994-12-09
    ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
    ACT LOGSYS LIMITED - 1993-10-18
    ACT (PULSAR) LIMITED - 1990-01-09
    MICROACT LIMITED - 1980-12-31
    A.C.T. (LEICESTER) LIMITED - 1978-12-31
    82 St. John Street, London, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2014-05-30 ~ 2015-11-04
    IIF 5 - Director → ME
    2004-12-21 ~ 2006-02-13
    IIF 23 - Director → ME
  • 21
    PARTWAY EUROSOFT LIMITED - now
    PARITY EUROSOFT LIMITED
    - 2023-12-16 03152730
    EUROSOFT SERVICES LIMITED - 1999-05-12
    82 St. John Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2004-12-21 ~ 2006-02-13
    IIF 27 - Director → ME
  • 22
    PARTWAY GROUP PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-06-20
    Commencement of winding up on 2024-07-08
    PARITY GROUP PUBLIC LIMITED COMPANY
    - 2023-12-08 03539413
    ACTIONRETURN PUBLIC LIMITED COMPANY
    - 1999-04-30 03539413
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (46 parents, 2 offsprings)
    Officer
    1999-04-27 ~ 2002-01-31
    IIF 20 - Director → ME
    2010-06-01 ~ 2015-11-04
    IIF 33 - Director → ME
    2004-11-12 ~ 2007-10-17
    IIF 24 - Director → ME
  • 23
    PARTWAY HOLDINGS LIMITED - now
    PARITY HOLDINGS LIMITED
    - 2023-12-20 03980554
    PLERION LIMITED
    - 2002-06-17 03980554
    EUROTWIN LIMITED
    - 2000-05-10 03980554
    82 St. John Street, London, England
    Dissolved Corporate (25 parents, 14 offsprings)
    Officer
    2000-05-09 ~ 2001-06-30
    IIF 28 - Director → ME
    2014-05-30 ~ 2015-11-04
    IIF 3 - Director → ME
  • 24
    PARTWAY LIMITED - now
    PARITY LIMITED
    - 2023-12-16 01146236
    COMAC GROUP PLC
    - 1994-07-06 01146236
    COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18
    INTER-EURO STAFF AGENCY LIMITED - 1982-10-21
    82 St. John Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1993-06-14 ~ 2001-06-30
    IIF 19 - Director → ME
  • 25
    PARTWAY SOLUTIONS LIMITED - now
    PARITY SOLUTIONS LIMITED - 2023-12-16
    PARITY CONSULTANCY SERVICES LIMITED - 2017-01-11
    SUPER COMMUNICATIONS LIMITED
    - 2016-02-23 07636596 08363515... (more)
    PARITY DIGITAL SOLUTIONS LIMITED
    - 2014-06-13 07636596 NF004292... (more)
    82 St. John Street, London, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2014-05-30 ~ 2015-11-04
    IIF 4 - Director → ME
  • 26
    SCENE SYSTEMS LIMITED
    - now 03860020
    ANTICS TECHNOLOGIES LIMITED
    - 2008-12-02 03860020
    KELSEUS LIMITED
    - 2004-11-26 03860020
    SEGAR TECHNOLOGY LIMITED
    - 1999-11-29 03860020
    Alastair Woolley, Parity, 11 Golden Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-10-27 ~ dissolved
    IIF 31 - Director → ME
    2010-03-31 ~ dissolved
    IIF 41 - Secretary → ME
  • 27
    SCICON LIMITED
    - now 00920329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2012-09-11
    SCICON UK LIMITED
    - 1982-08-02 00920329
    SCICON INTERNATIONAL LIMITED
    - 1981-12-31 00920329
    SCICON HOLDINGS LIMITED
    - 1981-12-31 00920329
    SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED
    - 1979-12-31 00920329
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-05-28) ~ 1991-08-21
    IIF 14 - Director → ME
  • 28
    SWINSTEAD PROPERTY INVESTMENT LIMITED
    10676224
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-03-17 ~ 2022-07-08
    IIF 8 - Director → ME
    Person with significant control
    2017-03-17 ~ 2022-07-08
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SWINSTEAD SHIPPING COMPANY LIMITED
    03610668
    10 High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-07-31 ~ dissolved
    IIF 32 - Director → ME
  • 30
    TOBRUK LIMITED
    FC018174
    Po Box 248, 39-41 Broad Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2004-12-21 ~ 2006-03-22
    IIF 26 - Director → ME
  • 31
    VIPER VISUAL LIMITED
    - now 05851874
    VIPER PREVIZ LIMITED
    - 2009-09-23 05851874
    TAYVIN 365 LIMITED
    - 2006-12-18 05851874 05979015... (more)
    10 High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 29 - Director → ME

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