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

Swann, Andrew Blyth

child relation
Offspring entities and appointments
Active 2
  • 1
    Douglas House, 18b, Trumpington Road, Cambridge, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-06-13 ~ dissolved
    IIF 39 - director → ME
  • 2
    Nield House, Beamond End, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 37 - director → ME
Ceased 44
  • 1
    3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2006-10-12 ~ 2007-03-31
    IIF 26 - director → ME
  • 2
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-10-01 ~ 2007-03-31
    IIF 2 - director → ME
    ~ 1992-04-30
    IIF 42 - director → ME
  • 3
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    RELAYSHIELD LIMITED - 1991-06-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-11 ~ 2007-03-31
    IIF 6 - director → ME
    ~ 1997-10-31
    IIF 49 - director → ME
  • 4
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2000-08-30 ~ 2007-03-31
    IIF 7 - director → ME
  • 5
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-23 ~ 2007-03-31
    IIF 27 - director → ME
  • 6
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-23 ~ 2007-03-31
    IIF 19 - director → ME
  • 7
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-23 ~ 2007-03-31
    IIF 16 - director → ME
  • 8
    A & L CF MARCH (2) LIMITED - 2007-03-09
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-04 ~ 2007-03-31
    IIF 28 - director → ME
    ~ 1997-10-31
    IIF 47 - director → ME
  • 9
    SOVEREIGN RENTALS LIMITED - 2003-07-08
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ 2007-03-31
    IIF 20 - director → ME
  • 10
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-01 ~ 2007-03-31
    IIF 10 - director → ME
  • 11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-01 ~ 2007-03-31
    IIF 8 - director → ME
  • 12
    A & L CF DECEMBER (6) LIMITED - 2005-09-16
    ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED - 2003-07-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-01 ~ 2007-03-31
    IIF 29 - director → ME
  • 13
    A & L CF DECEMBER (7) LIMITED - 2005-09-16
    GIRO SHELFCO LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-01 ~ 2007-03-31
    IIF 32 - director → ME
  • 14
    SOVEREIGN LEASING LIMITED - 2003-07-08
    SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
    KEEPSHARE LIMITED - 1991-06-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-11 ~ 2007-03-31
    IIF 15 - director → ME
    1991-05-13 ~ 1997-10-31
    IIF 45 - director → ME
    ~ 1994-04-23
    IIF 41 - director → ME
  • 15
    SOVEREIGN DIRECT LIMITED - 2003-07-08
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ 2007-03-31
    IIF 18 - director → ME
  • 16
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2001-03-30 ~ 2007-03-31
    IIF 11 - director → ME
  • 17
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-01 ~ 2007-03-31
    IIF 35 - director → ME
  • 18
    145 Meadowcroft, Aylesbury, Buckinghamshire
    Corporate (7 parents)
    Officer
    2014-04-15 ~ 2021-07-26
    IIF 38 - director → ME
  • 19
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2000-12-14 ~ 2007-03-30
    IIF 5 - director → ME
  • 20
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-30 ~ 2007-04-05
    IIF 12 - director → ME
  • 21
    A & L CF JUNE (1) LIMITED - 2014-06-05
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-04-28 ~ 2007-03-31
    IIF 22 - director → ME
    ~ 1997-10-31
    IIF 44 - director → ME
  • 22
    A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved corporate (3 parents)
    Officer
    2004-07-01 ~ 2007-03-31
    IIF 4 - director → ME
  • 23
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-30 ~ 2007-03-31
    IIF 31 - director → ME
  • 24
    SL CORPORATE LEASING LIMITED - 2002-04-17
    LOMBARD CORPORATE LEASING LIMITED - 1998-07-13
    NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ 2002-03-28
    IIF 34 - director → ME
  • 25
    SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    BULLION LEISURE LIMITED - 1983-03-08
    LINTELSOUND LIMITED - 1983-02-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ 2003-04-08
    IIF 33 - director → ME
  • 26
    A & L CF JUNE (5) LIMITED - 2011-11-24
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Corporate (5 parents)
    Officer
    2004-06-23 ~ 2007-03-31
    IIF 21 - director → ME
  • 27
    A & L CF MARCH (7) LIMITED - 2011-11-24
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Corporate (5 parents)
    Officer
    2004-08-01 ~ 2007-03-31
    IIF 3 - director → ME
  • 28
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-24 ~ 2007-04-05
    IIF 1 - director → ME
  • 29
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-03 ~ 2007-04-05
    IIF 36 - director → ME
  • 30
    SOVEREIGN FREEZE LIMITED - 2011-01-17
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Corporate (1 parent)
    Officer
    2003-04-28 ~ 2007-03-31
    IIF 50 - director → ME
  • 31
    SOVEREIGN HILLI LIMITED - 2010-11-25
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Corporate (1 parent)
    Officer
    2003-04-28 ~ 2007-03-31
    IIF 51 - director → ME
  • 32
    SOVEREIGN KHANNUR LIMITED - 2010-11-25
    2nd Floor S.e. Pearman Building, No.9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Corporate (1 parent)
    Officer
    2003-04-28 ~ 2007-03-31
    IIF 53 - director → ME
  • 33
    SOVEREIGN GIMI LIMITED - 2010-11-24
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Corporate (1 parent)
    Officer
    2003-04-28 ~ 2007-03-31
    IIF 52 - director → ME
  • 34
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ 2007-03-31
    IIF 30 - director → ME
  • 35
    GREYFRIARS INVESTMENT COMPANY PLC - 1994-04-12
    IMPDENE PLC - 1989-08-01
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    1997-11-06 ~ 1998-08-31
    IIF 48 - director → ME
  • 36
    BARING BROTHERS LIMITED - 2005-04-13
    BARINGS BANK LIMITED - 1995-03-10
    842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
    60 London Wall, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-12 ~ 1997-10-31
    IIF 46 - director → ME
  • 37
    A&L CF DECEMBER (9) - 2007-04-05
    SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-30 ~ 2007-04-04
    IIF 17 - director → ME
  • 38
    A & L CF MARCH (1) LIMITED - 2006-09-21
    SOVEREIGN CORPORATE LIMITED - 2003-07-07
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    1998-10-01 ~ 2006-09-15
    IIF 25 - director → ME
  • 39
    P & O NEDLLOYD GENOA LIMITED - 2006-04-28
    A & L CF DECEMBER (4) LIMITED - 2004-10-27
    SOVEREIGN FLEET SERVICES LIMITED - 2004-01-19
    SOVEREIGN TOWER LIMITED - 2000-03-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-30 ~ 2004-10-22
    IIF 14 - director → ME
  • 40
    P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
    A & L CF DECEMBER (5) LIMITED - 2004-10-27
    SOVEREIGN MARINE LIMITED - 2004-01-19
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-30 ~ 2004-10-22
    IIF 13 - director → ME
  • 41
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
    SOVEREIGN LIMITED - 2003-07-07
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (1 parent)
    Officer
    2001-03-30 ~ 2007-03-31
    IIF 9 - director → ME
  • 42
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-03-23 ~ 2007-03-31
    IIF 23 - director → ME
    ~ 1992-06-25
    IIF 43 - director → ME
  • 43
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-09-01 ~ 2007-04-05
    IIF 24 - director → ME
  • 44
    25a Bell Street, Henley-on-thames, Oxon
    Corporate (9 parents)
    Officer
    2013-07-16 ~ 2014-03-11
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.