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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

Swann, Roger

    Related profiles found in government register
  • Swann, Roger
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • Sunningwood House, 7 Holmes Close, Ascot, Berkshire, SL5 9TJ

      IIF 1
  • Swann, Roger
    British chairman born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • Sunningwood House, 7 Holmes Close, Ascot, Berkshire, SL5 9TJ

      IIF 2
  • Swann, Roger
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Swann, Roger
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • Sunningwood House, 7 Holmes Close, Ascot, Berkshire, SL5 9TJ

      IIF 9
  • Swann, Roger
    British group chief executive born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roger Swann
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • 7, Holmes Close, Ascot, SL5 9TJ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 17
  • 1
    BMT ASSET PERFORMANCE LIMITED - now
    BMT RELIABILITY CONSULTANTS LIMITED
    - 2016-12-19 01636835
    RELIABILITY CONSULTANTS LIMITED - 1991-01-10
    One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (43 parents)
    Officer
    1999-10-01 ~ 2001-12-31
    IIF 2 - Director → ME
  • 2
    BMT CORDAH LIMITED
    - now SC163413
    CORDAH LIMITED
    - 2001-09-05 SC163413
    EUROPEAN ENVIRONMENTAL MANAGEMENT INSTITUTE LIMITED - 1999-01-14
    HALLDALE LIMITED - 1996-03-14
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    1999-10-01 ~ 2001-12-31
    IIF 10 - Director → ME
  • 3
    BMT EDON LIDDIARD VINCE LIMITED
    - now 02965272
    BMT XYZ LIMITED - 1994-10-24
    1 London Square, Cross Lanes, Guildford
    Dissolved Corporate (16 parents)
    Officer
    1999-10-19 ~ 2002-10-15
    IIF 11 - Director → ME
  • 4
    BMT GROUP LIMITED - now
    BMT LIMITED - 2007-03-21
    BRITISH MARITIME TECHNOLOGY LIMITED
    - 2005-10-03 01887373 02026683
    Part Level 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (41 parents, 33 offsprings)
    Officer
    1999-12-02 ~ 2005-09-08
    IIF 7 - Director → ME
  • 5
    BMT LIMITED - now
    BMT DEFENCE AND SECURITY UK LIMITED - 2022-10-27
    BMT DEFENCE SERVICES LIMITED
    - 2018-03-27 02326885
    Part Level 5 Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    ~ 2005-09-08
    IIF 6 - Director → ME
  • 6
    BMT MARINE & OFFSHORE SURVEYS LIMITED - now
    BMT SALVAGE LIMITED
    - 2006-11-13 04147467
    WELDPAGE LIMITED - 2001-03-26
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-01-15 ~ 2004-10-19
    IIF 5 - Director → ME
  • 7
    BMT MARINE INFORMATION SYSTEMS LIMITED
    03100013
    Goodrich House, 1 Waldegrave, Road, Teddington, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1999-11-29 ~ 2001-12-31
    IIF 8 - Director → ME
  • 8
    BMT MARINE PROJECTS LIMITED - now
    BMT UK 2 LIMITED - 2018-08-31
    BMT MARINE PROJECTS LIMITED - 2018-07-02
    BMT MARINE PROCUREMENT LIMITED
    - 2005-09-05 03100016
    Third Floor, 1 Park Road, Teddington, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2001-12-31
    IIF 14 - Director → ME
  • 9
    BMT MURRAY FENTON LIMITED
    - now 01527787
    BMT MURRAY FENTON EDON LIDDIARD VINCE LIMITED
    - 2000-10-13 01527787
    MURRAY FENTON & ASSOCIATES LTD
    - 1999-09-09 01527787
    QUAINTMEAD LIMITED - 1981-12-31
    1 London Square Cross Lanes, Guildford
    Dissolved Corporate (18 parents)
    Officer
    1999-09-01 ~ 2001-12-31
    IIF 15 - Director → ME
  • 10
    BMT SERVICES LIMITED - now
    BMT GROUP LIMITED
    - 2007-03-21 02262481 01887373
    BMT UK LIMITED - 1989-11-15
    BMT (UK) LIMITED - 1989-01-10
    Goodrich House, 1 Waldegrave, Road, Teddington, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1999-09-29 ~ 2005-09-08
    IIF 3 - Director → ME
  • 11
    BMT SHIP & COASTAL DYNAMICS LIMITED - now
    BMT ARGOSS LIMITED - 2016-07-26
    BMT SEATECH LIMITED
    - 2009-09-16 02853718
    ACTDAME LIMITED - 1993-10-15
    Third Floor, 1 Park Road, Teddington, London, United Kingdom
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2001-12-31
    IIF 13 - Director → ME
  • 12
    BMT SHIPDESIGN LIMITED
    - now 02847738
    DARSEY LIMITED - 1993-10-13
    1 London Square Cross Lanes, Guildford
    Dissolved Corporate (23 parents)
    Officer
    1999-10-01 ~ 2001-12-31
    IIF 16 - Director → ME
  • 13
    BMT SURVEYS INTERNATIONAL LIMITED - now
    BMT SURVEYS LIMITED
    - 2012-08-23 04475305
    Third Floor, 1 Park Road, Teddington, London, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2002-07-02 ~ 2004-10-19
    IIF 9 - Director → ME
  • 14
    BMT UK LIMITED - now
    BMT NIGEL GEE LIMITED - 2018-07-30
    BMT NIGEL GEE AND ASSOCIATES LIMITED
    - 2007-03-20 02718748
    NIGEL GEE AND ASSOCIATES LIMITED
    - 2003-09-11 02718748
    NIGEL GEE & ASSOCIATES LIMITED
    - 2003-04-10 02718748
    MADELIGHT LIMITED - 1992-06-15
    Part Level 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-04-03 ~ 2005-09-08
    IIF 1 - Director → ME
  • 15
    DOR001BUK2 LIMITED - now
    BMT UK 2 LIMITED - 2025-02-12
    BMT FLUID MECHANICS LIMITED
    - 2018-08-31 02326888
    Part Level 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (35 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    1999-10-01 ~ 2001-12-31
    IIF 12 - Director → ME
  • 16
    MURRAY FENTON HOLDINGS LIMITED
    02022487
    1 London Square Cross Lanes, Guildford
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1999-09-01 ~ 2003-11-24
    IIF 4 - Director → ME
  • 17
    ROGNUS LIMITED
    11398985
    Ascot Wealth Management London Road, Sunningdale, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    289,649 GBP2024-06-30
    Person with significant control
    2018-06-05 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE

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