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
Individuals in focus
Mr Rhoderick Martin Swire
- British born in March 1951
Mr Rhoderick Martin Swire
Resident in England
Registered addresses and corresponding companies - British born in March 1951
Swire, Rhoderick Martin
Resident in England
Registered addresses and corresponding companies - British company director born in March 1951
Swire, Rhoderick Martin
Resident in England
Registered addresses and corresponding companiesAldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN
IIF 17 IIF 18Swire House, 59 Buckingham Gate, London, SW1E 6AJ
IIF 19 IIF 2027, Broad Street, Ludlow, SY8 1NJ, United Kingdom
IIF 2127, Broad Street, Ludlow, Shropshire, SY8 1NJ
IIF 2227, Broad Street, Ludlow, Shropshire, SY8 1NJ, Great Britain
IIF 2327, Broad Street, Ludlow, Shropshire, SY8 1NJ, United Kingdom
IIF 24
- British director born in March 1951
Swire, Rhoderick Martin
Resident in England
Registered addresses and corresponding companies - British financier born in March 1951
Swire, Rhoderick Martin
Resident in England
Registered addresses and corresponding companiesAldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN
IIF 39
- British investment management born in March 1951
Swire, Rhoderick Martin
Resident in England
Registered addresses and corresponding companies - British investment manager born in March 1951
Swire, Rhoderick Martin
Resident in England
Registered addresses and corresponding companies27, Broad Street, Ludlow, Shropshire, SY8 1NJ, United Kingdom
IIF 44
- British venture capital fund manager born in March 1951
Swire, Rhoderick Martin
Resident in England
Registered addresses and corresponding companiesAldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN
IIF 45
- born in March 1951
Swire, Rhoderick Martin
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1951Registered addresses and corresponding companies
Swire, Frederick Martin
67 Gloucester Street, London, SW1V 4DZ
IIF 50
Related profiles found in government register
Offspring entities and appointments
42
- 1
67 GLOUCESTER STREET LIMITED
01899482Ringley House 349 Royal College Street, Camden, LondonActive Corporate (28 parents)Officer~ 1993-10-01IIF 50 - Director → ME - 2Abberley Hall, Abberley, Worcester, WorcestershireDissolved Corporate (13 parents)Officer2000-05-08 ~ 2006-05-30IIF 18 - Director → ME
- 3
ABBERLEY HALL LIMITED
00602279Malvern College, College Road, Malvern, EnglandActive Corporate (60 parents)Officer~ 2005-06-24IIF 17 - Director → ME - 4
AZQUO HOLDINGS LIMITED
10682625Unit 5 7 Corve Street, Ludlow, Shropshire, United KingdomActive Corporate (6 parents)Officer2020-03-13 ~ nowIIF 16 - Director → ME - 5
BURY FITZWILLIAM-LAY AND PARTNERS LLP
OC307857Hungerford Office, Hungerford, Craven Arms, Shropshire, United KingdomActive Corporate (22 parents)Officer2004-06-30 ~ nowIIF 48 - LLP Member → ME - 6MONTEVERDI LIMITED - 2006-10-236th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2010-06-30 ~ 2020-06-08IIF 40 - Director → ME
- 7
CHINA NAVIGATION COMPANY LIMITED(THE)
00006005Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (43 parents, 3 offsprings)Officer1995-12-01 ~ 2011-12-31IIF 19 - Director → ME - 8DE FACTO 207 LIMITED - 1990-11-057 Lynwood Court, Priestlands Place, Lymington, United KingdomActive Corporate (18 parents)Officer2008-03-01 ~ nowIIF 14 - Director → ME
- 9
CLYDE MARINE PLC
- 2007-08-23 SC002445Blackadders Llp, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (27 parents, 4 offsprings)Officer1998-03-31 ~ 2019-08-01IIF 22 - Director → ME - 10
CLYDE MARINE TRUSTEES LIMITED
- 2007-09-25 SC261721CLYDE SHIPPING COMPANY TRUSTEES LIMITED
- 2005-04-21 SC261721Blackadders Llp, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (13 parents)Officer2004-10-04 ~ 2019-08-01IIF 21 - Director → ME - 11ACREBERRY LIMITED - 1985-05-03The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2018-04-23IIF 12 - Has significant influence or control → OE
- 12LOTHIAN SHELF (424) LIMITED - 2006-07-3150 Lothian Road, Festival Square, EdinburghDissolved Corporate (14 parents, 4 offsprings)Officer2010-06-30 ~ 2022-03-03IIF 37 - Director → ME
- 13MIDDLEGUN LIMITED - 1986-04-16209 Harbour Yard Chelsea Harbour, London, EnglandActive Corporate (12 parents)Officer2013-11-01 ~ nowIIF 13 - Director → ME
- 14NOISIVAREC LIMITED - nowUnit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (25 parents, 7 offsprings)Officer2013-06-24 ~ 2014-06-17IIF 23 - Director → ME
- 15HARLEYCROWN LIMITED - 1984-07-241 More London Place, LondonDissolved Corporate (19 parents, 1 offspring)Officer1993-04-01 ~ 1994-09-07IIF 45 - Director → ME
- 16ZOOMNET LIMITED - 2001-10-184th Floor 10 Finsbury Square, London, EnglandActive Corporate (20 parents)Officer2010-06-30 ~ 2023-11-20IIF 43 - Director → ME
- 17
G.T. VENTURE MANAGEMENT HOLDINGS LIMITED
- 1992-04-01 02228512TRUSHELFCO (NO.1233) LIMITED
- 1988-06-22 0222851235 Park Lane, 5th Floor, LondonActive Corporate (23 parents, 19 offsprings)Officer~ 2010-06-30IIF 27 - Director → ME - 18
PANTHEON INTERNATIONAL PARTICIPATIONS PLC.
- 2015-11-24 02147984GT VENTURE INVESTMENT COMPANY PLC
- 1992-12-08 02147984MAJORMEASURE PUBLIC LIMITED COMPANY
- 1987-08-31 02147984Waystone Group Broadwalk House, Southernhay West, Exeter, EnglandActive Corporate (29 parents, 2 offsprings)Officer~ 2019-10-30IIF 44 - Director → ME - 19
PANTHEON LILLE GP LIMITED
SC32614650 Lothian Road, Festival Square, EdinburghActive Corporate (16 parents, 1 offspring)Officer2010-06-30 ~ 2022-03-03IIF 36 - Director → ME - 204th Floor 10 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2010-06-30 ~ dissolvedIIF 41 - Director → ME
- 21
PUSA VIII FEEDER GP LIMITED
- 2015-03-16 06373777FLOORMETER LIMITED - 2007-09-244th Floor 10 Finsbury Square, London, EnglandActive Corporate (20 parents)Officer2010-06-30 ~ 2023-11-20IIF 42 - Director → ME - 22LOTHIAN SHELF (353) LIMITED - 2006-01-2750 Lothian Road, Festival Square, EdinburghActive Corporate (17 parents, 2 offsprings)Officer2010-06-30 ~ 2022-03-03IIF 38 - Director → ME
- 23
G.T. VENTURE MANAGEMENT LIMITED
- 1992-04-01 02052746G.T. SPECIAL DEVELOPMENTS LIMITED
- 1987-08-28 02052746VALUESPEED LIMITED
- 1986-11-12 0205274635 Park Lane, 5th Floor, LondonActive Corporate (27 parents, 3 offsprings)Officer~ 2011-10-12IIF 25 - Director → ME - 24PEDALTENT LIMITED - 2006-09-20Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (27 parents)Officer2006-10-01 ~ 2010-02-16IIF 15 - Director → ME
- 25SWIRE SHIPPING PTE. LTD. - now
THE CHINA NAVIGATION COMPANY PTE. LTD.
- 2021-12-01 FC029467300 Beach Road, #27-01 The Concourse, Singapore, 199555, SingaporeActive Corporate (27 parents, 2 offsprings)Officer2010-03-04 ~ 2011-12-31IIF 20 - Director → ME - 26
THE ESTABLISHMENT INVESTMENT TRUST PLC
04355437Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (16 parents)Officer2002-02-04 ~ 2007-09-30IIF 26 - Director → ME - 27THE GALA FILM FUND, LLP - 2003-06-1099 Kenton Road, Harrow, MiddlesexActive Corporate (70 parents)Officer2003-11-28 ~ nowIIF 47 - LLP Member → ME
- 28
THE HEREFORD CATHEDRAL PERPETUAL TRUST
031235925 College Cloisters, Cathedral Close, HerefordActive Corporate (60 parents)Officer2014-07-28 ~ 2019-07-15IIF 24 - Director → ME - 2999 Kenton Road, Harrow, MiddlesexDissolved Corporate (130 parents)Officer2003-10-07 ~ 2021-03-22IIF 46 - LLP Member → ME
- 30
THE LINDSELL TRAIN INVESTMENT TRUST PLC
0411942925 Southampton Buildings, London, United KingdomActive Corporate (18 parents)Officer2000-11-29 ~ 2011-07-20IIF 39 - Director → ME - 31
TURQUOISE CAPITAL LLP
OC315574Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, EnglandActive Corporate (29 parents)Officer2019-06-05 ~ nowIIF 49 - LLP Member → ME - 32
WILLEY ESTATE DEVELOPMENTS LIMITED
07292412The Estate Office, Willey, Broseley, ShropshireActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2018-04-23IIF 5 - Has significant influence or control → OE - 33
WILLEY ESTATE ENERGY LIMITED
07943877The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-04-23IIF 9 - Has significant influence or control → OE - 34
WILLEY ESTATE LEISURE LIMITED
08547227The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2018-04-23IIF 11 - Has significant influence or control → OE - 35The Estate Office, Willey, Broseley, ShropshireActive Corporate (6 parents)Officer2014-05-23 ~ 2018-04-23IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36The Estate Office, Willey, Broseley, ShropshireActive Corporate (6 parents)Officer2014-05-23 ~ 2018-04-23IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37The Estate Office, Willey, Broseley, ShropshireActive Corporate (5 parents)Officer2014-05-23 ~ 2018-04-23IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38The Estate Office, Willey, Broseley, ShropshireActive Corporate (5 parents)Officer2014-05-23 ~ 2018-04-23IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (7 parents)Officer2014-03-07 ~ 2018-04-23IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 1 - Has significant influence or control → OE
- 40The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (7 parents)Officer2014-03-07 ~ 2018-04-23IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 6 - Has significant influence or control → OE
- 41The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (6 parents)Officer2014-03-07 ~ 2018-04-23IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (6 parents)Officer2014-03-07 ~ 2018-04-23IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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