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.
Swatman, Philip Hilary
- British merchant bankerRegistered addresses and corresponding companies
Swatman, Philip Hilary
Cardinal House George Road, Kingston Upon Thames, Surrey, KT2 7NU
IIF 1
- born in December 1949
Swatman, Philip Hilary
Resident in England
Registered addresses and corresponding companies - British born in December 1949
Swatman, Philip Hilary
Resident in England
Registered addresses and corresponding companies - British banker born in December 1949
Swatman, Philip Hilary
Resident in England
Registered addresses and corresponding companies - British company director born in December 1949
Swatman, Philip Hilary
Resident in England
Registered addresses and corresponding companiesCardinal House, George Road, Kingston-on-thames, Surrey, KT2 7NU, United Kingdom
IIF 92nd Floor, 127 Cheapside, London, EC2V 6BT, United Kingdom
IIF 10Forum House, First Floor, 15-18 Lime Street, London, EC3M 7AN, England
IIF 11Cambria Automobiles Plc, Dorcan Way, Swindon, Wiltshire, SN3 3RA, England
IIF 12Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England
IIF 13
- British director born in December 1949
Swatman, Philip Hilary
Resident in England
Registered addresses and corresponding companies - British merchant banker born in December 1949
Swatman, Philip Hilary
Resident in England
Registered addresses and corresponding companies - British non executive director born in December 1949
Swatman, Philip Hilary
Resident in England
Registered addresses and corresponding companies - British born in December 1949
Mr Philip Hilary Swatman
Resident in England
Registered addresses and corresponding companies - British born in December 1949
Philip Hilary Swatman
Resident in England
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 26
- 1Cardinal House, George Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Officer2008-08-28 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2016-08-01 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, KentDissolved Corporate (15 parents)Officer2009-10-22 ~ dissolvedIIF 3 - LLP Member → ME
- 35th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2006-08-18 ~ nowIIF 4 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to surplus assets - 75% or more → OEIIF 26 - Right to appoint or remove members → OE
- 4KITEFACT LIMITED - 1985-11-2032a Queensberry House, Friars Lane, Richmond Upon Thames, SurreyActive Corporate (5 parents)Equity (Company account)206,336 GBP2024-03-31Officer2021-08-03 ~ nowIIF 6 - Director → ME
- 5Creek End Smugglers Lane, Bosham, Chichester, W Sussex, EnglandActive Corporate (4 parents)Equity (Company account)-461,211 GBP2024-03-31Officer1998-03-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ALM LIMITED
- nowLYNCAST LIMITED - 1984-08-13The Lloyd's Building, One Lime Street, London, EnglandActive Corporate (16 parents)Officer2015-06-23 ~ 2020-01-30IIF 9 - Director → ME - 2ATRIUM UNDERWRITING GROUP PLC - 2008-06-18ATRIUM UNDERWRITING PLC - 2008-06-18 01958863LOMOND UNDERWRITING PLC - 1998-12-08MURRAY UNDERWRITING PLC - 1993-12-10Level 20 8 Bishopsgate, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2006-06-30 ~ 2007-10-01IIF 21 - Director → ME
- 3
CALCULUS VCT PLC
- nowINVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC - 2015-10-2212 Conduit Street, London, EnglandActive Corporate (4 parents)Officer2010-02-22 ~ 2012-07-17IIF 14 - Director → ME - 4CAMBRIA AUTOMOBILES PLC - 2021-11-19 05135183CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2010-03-29CAMBRIA AUTOMOBILES LIMITED - 2010-03-29 05135183DE FACTO 1342 LIMITED - 2006-05-05 05874696, 05874699, 05874707... (more)Grange, Mosquito Way, Hatfield, EnglandActive Corporate (10 parents, 1 offspring)Officer2012-04-02 ~ 2021-12-01IIF 12 - Director → ME
- 5TREXILITE SERVICES LIMITED - 1991-03-01Angel Building, 407 St. John Street, London, United KingdomDissolved Corporate (2 parents)Officer1993-07-20 ~ 2001-01-19IIF 15 - Director → ME
- 6
CARILLION (AM) LIMITED
- nowALFRED MCALPINE LIMITED - 2008-03-18 01220479Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 20 offsprings)Officer2003-03-13 ~ 2008-02-12IIF 22 - Director → ME - 7Second Floor, 34 Lime Street, London, EnglandActive Corporate (5 parents)Equity (Company account)117,285 GBP2024-05-30Officer2017-09-01 ~ 2022-01-01IIF 11 - Director → ME
- 8Rose Of Sharon, George Road Coombe Hill, Kingston Upon Thames, SurreyActive Corporate (3 parents)Equity (Company account)123 GBP2024-12-31Officer1997-04-14 ~ 2005-10-24IIF 7 - Director → ME1997-04-14 ~ 2005-10-24IIF 1 - Secretary → ME
- 9Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2007-02-13 ~ 2021-12-10IIF 8 - Director → MEPerson with significant control2016-06-30 ~ 2021-12-10IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 10GREENWHITESTAR UK PLC - 2017-04-033 More London Riverside, 4th Floor, London, EnglandActive Corporate (6 parents)Officer2017-04-04 ~ 2019-12-09IIF 13 - Director → ME
- 11
MEDIEVAL LIMITED
- nowMEDIEVAL PLC - 2014-09-29SAXON DRILLING PLC - 2014-09-29 086612557th Floor, 25 Victoria Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-12-05 ~ 2014-09-22IIF 17 - Director → ME - 12New Court, St Swithin's Lane, London, United KingdomDissolved Corporate (4 parents)Officer1997-04-01 ~ 2008-09-30IIF 18 - Director → ME
- 13New Court, St Swithin's Lane, LondonActive Corporate (9 parents, 57 offsprings)Officer~ 1997-04-01IIF 20 - Director → ME2000-04-27 ~ 2004-12-13IIF 19 - Director → ME
- 14NEW ENGLAND LOBSTERS INTERNATIONAL LIMITED - 1998-12-16 03411439HURRYLEAGUE LIMITED - 1991-08-0248 Cox Lane, Chessington, SurreyActive Corporate (5 parents, 2 offsprings)Officer2009-12-29 ~ 2015-02-02IIF 16 - Director → ME
- 15134 Buckingham Palace Road, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2012-04-26 ~ 2016-12-31IIF 10 - Director → ME
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