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
Individuals in focus
Swinstead, Philip Edgar
Swinstead, Philip Edgar
British born in October 1943Resident in England
Registered addresses and corresponding companies
IIF 1
Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR
Swinstead, Philip Edgar
British company director born in October 1943Resident in England
Registered addresses and corresponding companiesSwinstead, Philip Edgar
British director born in October 1943Resident in England
Registered addresses and corresponding companiesSwinstead, Philip Edgar
British investor born in October 1943Resident in England
Registered addresses and corresponding companies
IIF 10 The Old Rectory, Rodmarton, GL7 6PE, United Kingdom
Swinstead, Philip Edgar
British company director born in October 1943Registered addresses and corresponding companiesSwinstead, Philip Edgar
British company director born in October 1943Resident in Netherlands
Registered addresses and corresponding companies
IIF 18 Bent Veldsduinweg 3, 211ak Aerdenhout, Netherlands Antilles
Swinstead, Philip Edgar
British director born in October 1943Registered addresses and corresponding companiesSwinstead, Philip Edgar
British company director born in October 1943Resident in United Kingdom
Registered addresses and corresponding companiesSwinstead, Philip Edgar
British director born in October 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 2, Bath Place, Rivington Street, London, EC2A 3DR, England
Swinstead, Philip
British director born in October 1943Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip Edgar Swinstead
British born in October 1943Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
CROSS BORDER LIMITED
- nowIR MEDIA GROUP LIMITED - 2015-07-01 C/o Ir Media Group Limited, 6 Lloyds Avenue, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-02-28Officer
2020-04-27 ~ dissolvedIIF 31 - Director → ME - 2CROSS BORDER PUBLISHING LIMITED - 1999-08-25 C/o Ir Media Group Limited, 6 Lloyds Avenue, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)75,000 GBP2021-12-31Officer 2020-04-27 ~ dissolvedIIF 30 - Director → ME
- 3
ESG DYNAMICS LIMITED
- nowINITION HOLDINGS LIMITED - 2019-08-16 Suite 3 Falcon Court, College Road, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-05-31Officer 2016-05-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-05-18 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 4 Bristol And Bath Science Park Dirac Crescent, Emersons Green, BristolActive Corporate (5 parents)Profit/Loss (Company account)-207,786 GBP2024-01-01 ~ 2024-12-31Officer 2016-06-10 ~ nowIIF 1 - Director → MEPerson with significant control 2022-06-14 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
SCENE SYSTEMS LIMITED
- nowANTICS TECHNOLOGIES LIMITED - 2008-12-02KELSEUS LIMITED - 2004-11-26SEGAR TECHNOLOGY LIMITED - 1999-11-29 Alastair Woolley, Parity, 11 Golden Square, LondonDissolved Corporate (2 parents)Officer 1999-10-27 ~ dissolvedIIF 27 - Director → ME - 6 10 High Street, Bassingbourn, Royston, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer 1998-07-31 ~ dissolvedIIF 28 - Director → ME
Ceased
20
- 1HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01SYSTEMS DESIGNERS LIMITED - 1985-05-24EDS-SCICON DEFENCE LIMITED - 1994-01-01ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01EDS DEFENCE LIMITED - 2010-01-04SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22SD EUROPE LIMITED - 1990-07-01SD-SCICON UK LIMITED - 1992-10-01DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (4 parents)Officer ~ 1991-08-21IIF 14 - Director → ME
- 2 47/49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents)Officer 2014-05-30 ~ 2015-12-02IIF 7 - Director → ME
- 3INTERNET INDIRECT PLC - 2005-04-25GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13 62 Dean Street, London, EnglandDissolved Corporate (1 parent)Officer 1999-12-14 ~ 2000-11-29IIF 13 - Director → ME
- 4
IR MEDIA GROUP LIMITED
- nowCROSS-BORDER PUBLISHING (HOLDINGS) LIMITED - 1999-08-25CROSS-BORDER PUBLISHING LIMITED - 2005-12-13CROSS BORDER LIMITED - 2015-07-01 6 Lloyd's Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)298,700 GBP2024-03-31Officer 2018-07-12 ~ 2024-01-17IIF 32 - Director → ME 2003-05-21 ~ 2010-07-29IIF 18 - Director → ME - 5MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20CONSOLIDATED VENTURE TRUST PLC - 1993-05-18 6 Stratton Street, LondonActive Corporate (8 parents, 5 offsprings)Officer 2007-09-25 ~ 2009-01-15IIF 19 - Director → ME
- 6MADE CONTENT LIMITED - 2016-02-10 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-30 ~ 2015-11-04IIF 6 - Director → ME
- 7 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 1995-08-07 ~ 1997-08-29IIF 15 - Director → ME
- 8 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-02-26 ~ 2015-11-04IIF 9 - Director → ME
- 9
PARITY NETWORK LIMITED
- nowCOMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09CSS TRIDENT PLC. - 1998-06-11PARITY PROFESSIONALS LIMITED - 2023-12-31PARITY RESOURCES LIMITED - 2015-01-07COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11 Meriden Hall Main Road, Meriden, Coventry, EnglandActive Corporate (4 parents)Officer 2014-05-30 ~ 2015-11-04IIF 4 - Director → ME 2004-12-21 ~ 2006-02-13IIF 22 - Director → ME - 10PARITY SYSTEMS LIMITED - 1994-11-17SALAMANDA SYSTEMS LIMITED - 1994-03-11 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer 1993-11-12 ~ 1996-07-16IIF 12 - Director → ME
- 11
PARITY TRAINING LTD
- nowCRAVE LEARNING LTD - 2010-03-24BIS APPLIED SYSTEMS LIMITED - 1991-12-01PARITY TRAINING LIMITED - 2010-03-22BIS TRAINING LIMITED - 1995-07-11BIS INFORMATION SYSTEMS LIMITED - 1993-10-18 Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2004-12-21 ~ 2006-02-13IIF 23 - Director → ME - 12A.C.T. (LEICESTER) LIMITED - 1978-12-31MICROACT LIMITED - 1980-12-31PARITY SOLUTIONS LIMITED - 2017-01-11ACT BUSINESS SYSTEMS LIMITED - 1994-11-17PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16ACT (PULSAR) LIMITED - 1990-01-09PARITY SYSTEMS LIMITED - 1994-12-09ACT LOGSYS LIMITED - 1993-10-18 82 St. John Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer 2004-12-21 ~ 2006-02-13IIF 20 - Director → ME 2014-05-30 ~ 2015-11-04IIF 5 - Director → ME
- 13
PARTWAY EUROSOFT LIMITED
- nowEUROSOFT SERVICES LIMITED - 1999-05-12PARITY EUROSOFT LIMITED - 2023-12-16 82 St. John Street, London, EnglandDissolved Corporate (2 parents)Officer 2004-12-21 ~ 2006-02-13IIF 25 - Director → ME - 14
PARTWAY GROUP PLC
- nowPARITY GROUP PUBLIC LIMITED COMPANY - 2023-12-08ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30 3 Field Court, Gray's Inn, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 1999-04-27 ~ 2002-01-31IIF 17 - Director → ME 2004-11-12 ~ 2007-10-17IIF 21 - Director → ME 2010-06-01 ~ 2015-11-04IIF 29 - Director → ME - 15
PARTWAY HOLDINGS LIMITED
- nowPARITY HOLDINGS LIMITED - 2023-12-20EUROTWIN LIMITED - 2000-05-10PLERION LIMITED - 2002-06-17 82 St. John Street, London, EnglandDissolved Corporate (3 parents, 13 offsprings)Officer 2000-05-09 ~ 2001-06-30IIF 26 - Director → ME 2014-05-30 ~ 2015-11-04IIF 2 - Director → ME - 16
PARTWAY LIMITED
- nowCOMAC GROUP PLC - 1994-07-06INTER-EURO STAFF AGENCY LIMITED - 1982-10-21COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18PARITY LIMITED - 2023-12-16 82 St. John Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 1993-06-14 ~ 2001-06-30IIF 16 - Director → ME - 17PARITY CONSULTANCY SERVICES LIMITED - 2017-01-11SUPER COMMUNICATIONS LIMITED - 2016-02-23PARITY DIGITAL SOLUTIONS LIMITED - 2014-06-13PARITY SOLUTIONS LIMITED - 2023-12-16 82 St. John Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2014-05-30 ~ 2015-11-04IIF 3 - Director → ME
- 18
SCICON LIMITED
- nowSCICON UK LIMITED - 1982-08-02SCICON INTERNATIONAL LIMITED - 1981-12-31SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED - 1979-12-31SCICON HOLDINGS LIMITED - 1981-12-31 Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (3 parents)Officer ~ 1991-08-21IIF 11 - Director → ME - 19 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-7,007 GBP2021-03-31Officer 2017-03-17 ~ 2022-07-08IIF 8 - Director → MEPerson with significant control 2017-03-17 ~ 2022-07-08IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 Po Box 248, 39-41 Broad Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2004-12-21 ~ 2006-03-22IIF 24 - Director → ME
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