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

Swindell, Mark Roy

    Related profiles found in government register
  • Swindell, Mark Roy
    British ceo born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 1 IIF 2 IIF 3

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 4
  • Swindell, Mark Roy
    British chief executive director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swindell, Mark Roy
    British chief executive officer born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swindell, Mark Roy
    British chief executive officer (ceo) born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 16 IIF 17
  • Swindell, Mark Roy
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pentire, Park Lane, Ashtead, Surrey, KT21 1EU, United Kingdom

      IIF 18

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Swindell, Mark Roy
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swindell, Mark Roy
    British infrastructure developer born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 43

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 44
  • Swindell, Mark Roy
    British lawyer born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pentire, Park Lane, Ashtead, Surrey, KT21 1EU

      IIF 45
  • Swindell, Mark Roy
    British partner in solicitors born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pentire, Park Lane, Ashtead, Surrey, KT21 1EU

      IIF 46
  • Swindell, Mark Roy
    British solicitor born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pentire, Park Lane, Ashtead, Surrey, KT21 1EU

      IIF 47
  • Swindell, Mark Roy
    born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Roy Swindell
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wesley House, Bull Hill, Leatherhead, Surrey, KT22 7AH

      IIF 50

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 27
  • 1
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 24 - director → ME
  • 2
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 23 - director → ME
  • 3
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 22 - director → ME
  • 4
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 18 - director → ME
  • 5
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-03-24 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 6
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-04-09 ~ now
    IIF 35 - director → ME
  • 7
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-05 ~ now
    IIF 37 - director → ME
  • 8
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-08-13 ~ now
    IIF 19 - director → ME
  • 9
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-08-13 ~ now
    IIF 21 - director → ME
  • 10
    ROCK RAIL E LIMITED - 2019-07-16
    ROCK RAIL EUROPE LIMITED - 2019-05-23
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-21 ~ now
    IIF 40 - director → ME
  • 11
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-08-09 ~ now
    IIF 20 - director → ME
  • 12
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-08-14 ~ now
    IIF 39 - director → ME
  • 13
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-05 ~ now
    IIF 7 - director → ME
  • 15
    ROCK RAIL SOUTH WESTERN MANAGEMENT LIMITED - 2018-05-01
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-04-18 ~ now
    IIF 32 - director → ME
  • 16
    ROCK RAIL LIMITED - 2016-09-22
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2014-10-16 ~ now
    IIF 38 - director → ME
  • 17
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-05-02 ~ now
    IIF 2 - director → ME
  • 18
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-05-03 ~ now
    IIF 1 - director → ME
  • 19
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-05-04 ~ now
    IIF 3 - director → ME
  • 20
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-12-03 ~ now
    IIF 6 - director → ME
  • 21
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-12-03 ~ now
    IIF 10 - director → ME
  • 22
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-02 ~ now
    IIF 5 - director → ME
  • 23
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-12-03 ~ now
    IIF 11 - director → ME
  • 24
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-09-05 ~ now
    IIF 13 - director → ME
  • 25
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-16 ~ now
    IIF 12 - director → ME
  • 26
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-09-16 ~ now
    IIF 15 - director → ME
  • 27
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-17 ~ now
    IIF 14 - director → ME
Ceased 23
  • 1
    4th Floor 4 Copthall Avenue, London, United Kingdom
    Corporate (13 parents)
    Officer
    2021-09-15 ~ 2023-03-01
    IIF 27 - director → ME
  • 2
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-12-18 ~ 2023-03-01
    IIF 30 - director → ME
  • 3
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2023-03-01
    IIF 28 - director → ME
  • 4
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents)
    Officer
    2018-12-18 ~ 2023-03-01
    IIF 29 - director → ME
  • 5
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2023-03-01
    IIF 42 - director → ME
  • 6
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2023-03-01
    IIF 34 - director → ME
  • 7
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2018-09-20 ~ 2018-09-26
    IIF 33 - director → ME
  • 8
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2018-09-20 ~ 2023-03-01
    IIF 26 - director → ME
  • 9
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2018-09-26
    IIF 36 - director → ME
  • 10
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2023-03-01
    IIF 25 - director → ME
  • 11
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP - 2004-08-02
    160 Aldersgate Street, London, England
    Corporate (726 parents, 10 offsprings)
    Officer
    2003-10-01 ~ 2011-04-30
    IIF 48 - llp-member → ME
  • 12
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    DLA LLP - 2005-01-04
    160 Aldersgate Street, London, England
    Corporate (361 parents, 11 offsprings)
    Officer
    2004-05-04 ~ 2011-04-30
    IIF 49 - llp-member → ME
  • 13
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    1994-02-03 ~ 2011-04-30
    IIF 47 - director → ME
  • 14
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-02-03 ~ 2011-04-30
    IIF 46 - director → ME
  • 15
    HOSTAGREEN LIMITED - 2016-09-19
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2020-11-11
    IIF 17 - director → ME
  • 16
    TANSYDRIFT LIMITED - 2016-09-19
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2020-11-11
    IIF 4 - director → ME
  • 17
    FLUTECOVE PLC - 2016-09-19
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-09-19 ~ 2020-11-11
    IIF 16 - director → ME
  • 18
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-05 ~ 2022-07-20
    IIF 8 - director → ME
  • 19
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-04-05 ~ 2022-07-20
    IIF 9 - director → ME
  • 20
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2019-09-01
    IIF 43 - director → ME
  • 21
    ROCK RAIL LIMITED - 2016-09-22
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-14
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (8 parents)
    Officer
    2016-01-29 ~ 2019-09-01
    IIF 44 - director → ME
  • 23
    6 Downs Rd., Epsom, Surrey.
    Corporate (11 parents)
    Officer
    2005-09-01 ~ 2012-11-04
    IIF 45 - director → ME

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