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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

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
  • 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 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 18
  • Swinstead, Philip Edgar
    British director born in October 1943

    Registered addresses and corresponding companies
  • 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 27
    • 10, High Street, Bassingbourn, Royston, Hertfordshire, SG8 5NE, United Kingdom

      IIF 28
  • 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 29
  • 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 30 IIF 31
    • 6, Lloyd's Avenue, London, EC3N 3AX, United Kingdom

      IIF 32
  • 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 33
    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 34
    • Suite 3, Falcon Court, College Road, Maidstone, Kent, ME15 6TF, England

      IIF 35
child relation
Offspring entities and appointments 26
  • 1
    CROSS BORDER LIMITED
    - now 09437723 03724289
    IR MEDIA GROUP LIMITED - 2015-07-01 03724289
    C/o Ir Media Group Limited, 6 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-04-27 ~ dissolved
    IIF 31 - Director → ME
  • 2
    CROSS-BORDER PUBLISHING (LONDON) LIMITED
    - now 02816082
    CROSS BORDER PUBLISHING LIMITED - 1999-08-25 03724289
    C/o Ir Media Group Limited, 6 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (19 parents)
    Equity (Company account)
    75,000 GBP2021-12-31
    Officer
    2020-04-27 ~ dissolved
    IIF 30 - Director → ME
  • 3
    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 01642767, 01306496
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    ~ 1991-08-21
    IIF 14 - Director → ME
  • 4
    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)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2016-05-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    GAMEBENCH LIMITED
    08187280
    Bristol And Bath Science Park Dirac Crescent, Emersons Green, Bristol
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -207,786 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-06-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    INITION LIMITED
    04143493
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2014-05-30 ~ 2015-12-02
    IIF 7 - Director → ME
  • 7
    INTERNET INDIRECT LIMITED - now 03685722
    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 13 - Director → ME
  • 8
    IR MEDIA GROUP LIMITED - now 09437723
    CROSS BORDER LIMITED
    - 2015-07-01 03724289 09437723
    CROSS-BORDER PUBLISHING LIMITED
    - 2005-12-13 03724289 02816082
    CROSS-BORDER PUBLISHING (HOLDINGS) LIMITED - 1999-08-25
    6 Lloyd's Avenue, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    298,700 GBP2024-03-31
    Officer
    2003-05-21 ~ 2010-07-29
    IIF 18 - Director → ME
    2018-07-12 ~ 2024-01-17
    IIF 32 - Director → ME
  • 9
    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, 6 offsprings)
    Officer
    2007-09-25 ~ 2009-01-15
    IIF 19 - Director → ME
  • 10
    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
  • 11
    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 15 - Director → ME
  • 12
    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
  • 13
    PARITY NETWORK LIMITED - now
    PARITY PROFESSIONALS LIMITED - 2023-12-31 03522467
    PARITY RESOURCES LIMITED
    - 2015-01-07 01543554 03522467
    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
    2004-12-21 ~ 2006-02-13
    IIF 22 - Director → ME
    2014-05-30 ~ 2015-11-04
    IIF 4 - Director → ME
  • 14
    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 12 - Director → ME
  • 15
    PARITY TRAINING LTD - now
    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 NI019418
    BIS APPLIED SYSTEMS LIMITED - 1991-12-01
    Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Officer
    2004-12-21 ~ 2006-02-13
    IIF 23 - Director → ME
  • 16
    PARTWAY CONSULTANCY SERVICES LIMITED - now 08363515, 07636596
    PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16 08363515, 07636596
    PARITY SOLUTIONS LIMITED
    - 2017-01-11 00969618 07636596, NF004292
    PARITY SYSTEMS LIMITED - 1994-12-09 02870664
    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
    2004-12-21 ~ 2006-02-13
    IIF 20 - Director → ME
    2014-05-30 ~ 2015-11-04
    IIF 5 - Director → ME
  • 17
    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 25 - Director → ME
  • 18
    PARTWAY GROUP PLC - now
    PARITY GROUP PUBLIC LIMITED COMPANY
    - 2023-12-08 03539413
    ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (45 parents, 2 offsprings)
    Officer
    2010-06-01 ~ 2015-11-04
    IIF 29 - Director → ME
    2004-11-12 ~ 2007-10-17
    IIF 21 - Director → ME
    1999-04-27 ~ 2002-01-31
    IIF 17 - Director → ME
  • 19
    PARTWAY HOLDINGS LIMITED - now
    PARITY HOLDINGS LIMITED
    - 2023-12-20 03980554
    PLERION LIMITED - 2002-06-17
    EUROTWIN LIMITED - 2000-05-10
    82 St. John Street, London, England
    Dissolved Corporate (25 parents, 14 offsprings)
    Officer
    2014-05-30 ~ 2015-11-04
    IIF 2 - Director → ME
    2000-05-09 ~ 2001-06-30
    IIF 26 - Director → ME
  • 20
    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 16 - Director → ME
  • 21
    PARTWAY SOLUTIONS LIMITED - now
    PARITY SOLUTIONS LIMITED - 2023-12-16 00969618, NF004292
    PARITY CONSULTANCY SERVICES LIMITED - 2017-01-11 00969618, 08363515, 00969618
    SUPER COMMUNICATIONS LIMITED
    - 2016-02-23 07636596 08363515, 08363515, 08363515... (more)
    PARITY DIGITAL SOLUTIONS LIMITED
    - 2014-06-13 07636596
    82 St. John Street, London, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2014-05-30 ~ 2015-11-04
    IIF 3 - Director → ME
  • 22
    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 (13 parents)
    Officer
    1999-10-27 ~ dissolved
    IIF 27 - Director → ME
  • 23
    SCICON LIMITED
    - now 00920329
    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 (26 parents)
    Officer
    ~ 1991-08-21
    IIF 11 - Director → ME
  • 24
    SWINSTEAD PROPERTY INVESTMENT LIMITED
    10676224
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,007 GBP2021-03-31
    Officer
    2017-03-17 ~ 2022-07-08
    IIF 8 - Director → ME
    Person with significant control
    2017-03-17 ~ 2022-07-08
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    SWINSTEAD SHIPPING COMPANY LIMITED
    03610668
    10 High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-07-31 ~ dissolved
    IIF 28 - Director → ME
  • 26
    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 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.