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

Swash, Philip Antony

    Related profiles found in government register
  • Swash, Philip Antony
    British aerospace born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Park Avenue, Hawarden, Cheshire, CH5 3HZ

      IIF 1
  • Swash, Philip Antony
    British chief executive officer europeanops born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Park Avenue, Hawarden, Cheshire, CH5 3HZ

      IIF 2
  • Swash, Philip Antony
    British chief executive, gkn driveline born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR

      IIF 3

    • Po Box 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 4
  • Swash, Philip Antony
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferry Road, East Cowes, Isle Of Wight, PO32 6RA

      IIF 5

    • 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

      IIF 6

    • Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR, United Kingdom

      IIF 7

    • Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 8

    • Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

      IIF 9 IIF 10
  • Swash, Philip Antony
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Laura Place, Bath, BA2 4BL, United Kingdom

      IIF 11

    • Kingsway, Dunmurry, Belfast, BT17 9AF

      IIF 12

    • 1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ, United Kingdom

      IIF 13

    • 1-5, Beaufort Road, Birkenhead, CH41 1HQ

      IIF 14

    • 1-5, Beaufort Road, Birkenhead, Merseyside, BH2 1HQ, United Kingdom

      IIF 15

    • 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

      IIF 16 IIF 17 IIF 18

    • Mark Garrett Tax And Accountancy, 23 Leafield Industrial Estate, Neston, Corsham, SN13 9RS, England

      IIF 22

    • Unit 23, Leafield Industrial Estate, Neston, Corsham, Wiltshire, SN13 9RS, England

      IIF 23

    • Unit 23 Leafield Industrial Estate, Neston, Corsham, Wiltshire, SN13 9RS, United Kingdom

      IIF 24

    • 8, St. James's Square, London, SW1Y 4JU, England

      IIF 25 IIF 26

    • The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, England

      IIF 27

    • 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

      IIF 28 IIF 29 IIF 30
  • Mr Philip Antony Swash
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11 Laura Place, Bath, BA2 4BL, United Kingdom

      IIF 41

    • Box House, Bath Road, Corsham, SN13 8AA, United Kingdom

      IIF 42

    • Unit 23, Leafield Industrial Estate, Neston, Corsham, Wiltshire, SN13 9RS, England

      IIF 43
child relation
Offspring entities and appointments
Active 4
  • 1
    11 Laura Place, Bath, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-10-02 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Goodwood House, Blackbrook Park Avenue, Taunton
    Corporate (1 parent)
    Equity (Company account)
    111,240 GBP2022-06-30
    Officer
    2019-06-27 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    Unit 23 Leafield Industrial Estate, Neston, Corsham, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    32,662 GBP2023-06-30
    Officer
    2018-06-08 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 24 - director → ME
Ceased 35
  • 1
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (3 parents)
    Officer
    2019-12-11 ~ 2020-04-22
    IIF 30 - director → ME
  • 2
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    VICKERS (AVIATION) LIMITED - 1966-12-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2009-06-01 ~ 2014-01-13
    IIF 5 - director → ME
  • 3
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    GKN AUTOMOTIVE LIMITED - 2003-04-17
    GKN TRANSMISSION LIMITED - 1989-01-03
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Corporate (6 parents, 15 offsprings)
    Officer
    2015-09-25 ~ 2018-04-19
    IIF 3 - director → ME
  • 4
    GKN WHEELS LIMITED - 1999-12-30
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-10-31 ~ 2013-04-30
    IIF 9 - director → ME
  • 5
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Corporate (4 parents)
    Officer
    2017-11-27 ~ 2018-04-19
    IIF 7 - director → ME
  • 6
    WILLIAMS HYBRID POWER LIMITED - 2014-04-01
    AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Corporate (3 parents)
    Officer
    2014-03-31 ~ 2015-09-25
    IIF 10 - director → ME
  • 7
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-08 ~ 2018-04-19
    IIF 4 - director → ME
  • 8
    GKN U.S. INVESTMENTS LIMITED - 2008-05-12
    G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
    FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents)
    Officer
    2008-05-15 ~ 2010-11-30
    IIF 2 - director → ME
  • 9
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2020-04-22
    IIF 35 - director → ME
  • 10
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2019-12-11 ~ 2020-04-22
    IIF 34 - director → ME
  • 11
    SURVITEC HOLDCO LIMITED - 2020-03-03
    ONEX EAGLE HOLDCO LIMITED - 2015-03-18
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2020-01-30
    IIF 25 - director → ME
  • 12
    SURVITEC MIDCO LIMITED - 2020-03-03
    ONEX EAGLE MIDCO LIMITED - 2015-03-18
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2020-01-30
    IIF 26 - director → ME
  • 13
    MULTIFABS (DORMANT) LIMITED - 2004-07-01
    MULTIFABS SURVIVAL LIMITED - 1999-02-26
    MULTIFABS LIMITED - 1997-05-30
    CADOAK NO.2 LIMITED - 1989-02-23
    GARRICK TRAVEL HOLDINGS LIMITED - 1988-09-29
    SMALL WORLD (TRAVEL) LIMITED - 1981-12-31
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-11 ~ 2020-04-22
    IIF 40 - director → ME
  • 14
    ML LIFEGUARD EQUIPMENT LIMITED - 2000-04-20
    LIFEGUARD EQUIPMENT LIMITED - 1988-11-28
    HAWNAUR EDWARDS (EQUIPMENT) LIMITED - 1976-12-31
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (3 parents)
    Officer
    2019-12-11 ~ 2020-04-22
    IIF 39 - director → ME
  • 15
    GKN WHEELS LIMITED - 2021-09-06
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    Hadley Castle Works, Hadley, Telford, England
    Corporate (5 parents)
    Officer
    2014-01-14 ~ 2015-09-25
    IIF 8 - director → ME
  • 16
    RIGBYDENE LIMITED - 1976-12-31
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-11 ~ 2020-04-22
    IIF 29 - director → ME
  • 17
    Kingsway, Dunmurry, Belfast
    Dissolved corporate (3 parents)
    Officer
    2019-12-11 ~ 2020-04-22
    IIF 12 - director → ME
  • 18
    RFD INFLATABLES LIMITED - 1982-10-01
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (3 parents)
    Officer
    2019-12-11 ~ 2020-04-22
    IIF 28 - director → ME
  • 19
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-11 ~ 2020-04-22
    IIF 16 - director → ME
  • 20
    PARKER, KNIGHT HOLDINGS LIMITED - 2010-10-19
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2020-04-22
    IIF 14 - director → ME
  • 21
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (3 parents)
    Officer
    2019-12-11 ~ 2020-04-22
    IIF 18 - director → ME
  • 22
    HAMSARD 2741 LIMITED - 2004-08-10
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2020-04-22
    IIF 37 - director → ME
  • 23
    HAMSARD 2742 LIMITED - 2004-08-10
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2019-12-11 ~ 2020-04-22
    IIF 32 - director → ME
  • 24
    HAMSARD 2738 LIMITED - 2004-08-10
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2019-12-11 ~ 2020-04-22
    IIF 36 - director → ME
  • 25
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2020-04-22 ~ 2020-04-22
    IIF 6 - director → ME
    2019-12-11 ~ 2020-04-22
    IIF 38 - director → ME
  • 26
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-11 ~ 2020-04-22
    IIF 33 - director → ME
  • 27
    ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-12-11 ~ 2020-10-06
    IIF 27 - director → ME
  • 28
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (3 parents)
    Officer
    2019-12-11 ~ 2020-04-22
    IIF 13 - director → ME
  • 29
    HURRICANEBROOK LIMITED - 2010-02-24
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2020-04-22
    IIF 21 - director → ME
  • 30
    CYCLONEBRIDGE LIMITED - 2010-02-24
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2020-04-22
    IIF 20 - director → ME
  • 31
    CYCLONEDRIFT LIMITED - 2010-02-24
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2020-04-22
    IIF 19 - director → ME
  • 32
    HURRICANEDRIFT LIMITED - 2010-02-24
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-11-11 ~ 2020-04-22
    IIF 17 - director → ME
  • 33
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-07 ~ 2020-04-22
    IIF 15 - director → ME
  • 34
    WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED - 2002-02-22
    R.F.D. GROUP LIMITED - 1988-02-25
    BACKING FABRICS LIMITED - 1987-01-14
    BACKING FABRICS (BOLTON) LIMITED - 1977-12-31
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (5 parents, 18 offsprings)
    Officer
    2019-12-11 ~ 2020-04-22
    IIF 31 - director → ME
  • 35
    CHESTER, ELLESMERE PORT AND NORTH WALES CHAMBER OF COMMERCE AND INDUSTRY - 2010-07-12
    CHESTER AND NORTH WALES CHAMBER OF COMMERCE(THE) - 1993-07-23
    Churchill House Queens Park Campus, Queens Park Road, Chester, Cheshire, England
    Corporate (8 parents)
    Equity (Company account)
    380,529 GBP2023-12-31
    Officer
    2001-11-19 ~ 2003-07-21
    IIF 1 - director → ME

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