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.
Swann, Roger
Swann, Roger
British chairman born in October 1946Resident in England
Registered addresses and corresponding companies
IIF 1
Sunningwood House, 7 Holmes Close, Ascot, Berkshire, SL5 9TJ
Swann, Roger
British company director born in October 1946Resident in England
Registered addresses and corresponding companiesSwann, Roger
British director born in October 1946Resident in England
Registered addresses and corresponding companies
IIF 9 Sunningwood House, 7 Holmes Close, Ascot, Berkshire, SL5 9TJ
Swann, Roger
British group chief executive born in October 1946Resident in England
Registered addresses and corresponding companiesMr Roger Swann
British born in October 1946Resident in England
Registered addresses and corresponding companies
IIF 17 7, Holmes Close, Ascot, SL5 9TJ, United Kingdom
- 1 Ascot Wealth Management London Road, Sunningdale, Ascot, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)289,649 GBP2024-06-30Person with significant control
2018-06-05 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1BMT RELIABILITY CONSULTANTS LIMITED - 2016-12-19RELIABILITY CONSULTANTS LIMITED - 1991-01-10 One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (5 parents)Officer 1999-10-01 ~ 2001-12-31IIF 1 - Director → ME
- 2
BMT CORDAH LIMITED
- nowEUROPEAN ENVIRONMENTAL MANAGEMENT INSTITUTE LIMITED - 1999-01-14HALLDALE LIMITED - 1996-03-14CORDAH LIMITED - 2001-09-05 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (4 parents)Officer 1999-10-01 ~ 2001-12-31IIF 10 - Director → ME - 3BMT XYZ LIMITED - 1994-10-24 1 London Square, Cross Lanes, GuildfordDissolved Corporate (4 parents)Officer 1999-10-19 ~ 2002-10-15IIF 11 - Director → ME
- 4
BMT GROUP LIMITED
- nowBMT LIMITED - 2007-03-21BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03 Part Level 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (8 parents, 32 offsprings)Officer 1999-12-02 ~ 2005-09-08IIF 7 - Director → ME - 5
BMT LIMITED
- nowBMT DEFENCE SERVICES LIMITED - 2018-03-27BMT DEFENCE AND SECURITY UK LIMITED - 2022-10-27 Part Level 5 Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer ~ 2005-09-08IIF 6 - Director → ME - 6BMT SALVAGE LIMITED - 2006-11-13WELDPAGE LIMITED - 2001-03-26 Deloitte Llp Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2002-01-15 ~ 2004-10-19IIF 5 - Director → ME
- 7 Goodrich House, 1 Waldegrave, Road, Teddington, MiddlesexDissolved Corporate (3 parents)Officer 1999-11-29 ~ 2001-12-31IIF 8 - Director → ME
- 8BMT UK 2 LIMITED - 2018-08-31BMT MARINE PROCUREMENT LIMITED - 2005-09-05BMT MARINE PROJECTS LIMITED - 2018-07-02 Third Floor, 1 Park Road, Teddington, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1999-10-01 ~ 2001-12-31IIF 14 - Director → ME
- 9MURRAY FENTON & ASSOCIATES LTD - 1999-09-09QUAINTMEAD LIMITED - 1981-12-31BMT MURRAY FENTON EDON LIDDIARD VINCE LIMITED - 2000-10-13 1 London Square Cross Lanes, GuildfordDissolved Corporate (3 parents)Officer 1999-09-01 ~ 2001-12-31IIF 15 - Director → ME
- 10
BMT SERVICES LIMITED
- nowBMT GROUP LIMITED - 2007-03-21BMT (UK) LIMITED - 1989-01-10BMT UK LIMITED - 1989-11-15 Goodrich House, 1 Waldegrave, Road, Teddington, MiddlesexDissolved Corporate (3 parents)Officer 1999-09-29 ~ 2005-09-08IIF 2 - Director → ME - 11ACTDAME LIMITED - 1993-10-15BMT ARGOSS LIMITED - 2016-07-26BMT SEATECH LIMITED - 2009-09-16 Third Floor, 1 Park Road, Teddington, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1999-10-01 ~ 2001-12-31IIF 13 - Director → ME
- 12
BMT SHIPDESIGN LIMITED
- nowDARSEY LIMITED - 1993-10-13 1 London Square Cross Lanes, GuildfordDissolved Corporate (3 parents)Officer 1999-10-01 ~ 2001-12-31IIF 16 - Director → ME - 13BMT SURVEYS LIMITED - 2012-08-23 Third Floor, 1 Park Road, Teddington, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2002-07-02 ~ 2004-10-19IIF 9 - Director → ME
- 14
BMT UK LIMITED
- nowBMT NIGEL GEE AND ASSOCIATES LIMITED - 2007-03-20MADELIGHT LIMITED - 1992-06-15NIGEL GEE AND ASSOCIATES LIMITED - 2003-09-11BMT NIGEL GEE LIMITED - 2018-07-30NIGEL GEE & ASSOCIATES LIMITED - 2003-04-10 Part Level 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (3 parents)Officer 2003-04-03 ~ 2005-09-08IIF 3 - Director → ME - 15
DOR001BUK2 LIMITED
- nowBMT UK 2 LIMITED - 2025-02-12BMT FLUID MECHANICS LIMITED - 2018-08-31 Part Level 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 1999-10-01 ~ 2001-12-31IIF 12 - Director → ME - 16 1 London Square Cross Lanes, GuildfordDissolved Corporate (3 parents, 1 offspring)Officer 1999-09-01 ~ 2003-11-24IIF 4 - Director → ME
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