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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
parent relation
Individuals in focus

Swan, Matthew David

child relation
Offspring entities and appointments 43
  • 1
    AMAC 4 LIMITED
    - now 01124797 01738450... (more)
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2001-12-31
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2001-11-21
    ALFRED MCALPINE CONSTRUCTION HOLDINGS LIMITED - 2001-05-15
    ALFRED MCALPINE CONSTRUCTION NORTH LIMITED - 1988-12-01
    SIR ALFRED MCALPINE & SON (NORTHERN) LIMITED - 1985-03-05
    Dissolved Corporate (30 parents)
    Officer
    2002-05-20 ~ 2002-12-20
    IIF 27 - Director → ME
  • 2
    BERKELEY HOMES (CHILTERN) LIMITED - now
    BERKELEY HOMES (NORTH LONDON) LIMITED
    - 1999-05-14 02628635 04523052... (more)
    BUCKSDENE LIMITED - 1991-11-11
    Active Corporate (55 parents)
    Officer
    1996-05-01 ~ 1996-10-04
    IIF 25 - Director → ME
  • 3
    BERRY GROVE MANAGEMENT COMPANY LIMITED
    08365264
    Active Corporate (4 parents)
    Officer
    2013-01-17 ~ 2016-06-20
    IIF 50 - Director → ME
  • 4
    BIERMANN HODGE LIMITED
    07433487
    Active Corporate (4 parents)
    Officer
    2010-11-09 ~ 2016-10-14
    IIF 35 - Director → ME
  • 5
    BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED
    06137874
    Active Corporate (21 parents)
    Officer
    2007-03-05 ~ 2008-08-06
    IIF 11 - Director → ME
  • 6
    CANALSIDE FENNY LTD
    10596787
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-02-02 ~ 2020-03-06
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CARILLION (AM) LIMITED - now
    ALFRED MCALPINE LIMITED
    - 2008-03-18 01367044 01220479... (more)
    ALFRED MCALPINE PLC
    - 2008-02-12 01367044 01220479... (more)
    MARCHWIEL PLC - 1985-02-04
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    2002-08-01 ~ 2008-02-12
    IIF 6 - Director → ME
  • 8
    CARILLION AM DEVELOPMENTS LIMITED - now
    ALFRED MCALPINE DEVELOPMENTS LIMITED
    - 2008-03-18 01685693 01152419... (more)
    AM SPECIAL PROJECTS DEVELOPMENTS LIMITED - 2002-01-25
    ALFRED MCALPINE MANAGEMENT LIMITED - 2001-02-05
    ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED - 1985-03-05
    Liquidation Corporate (36 parents, 4 offsprings)
    Officer
    2002-05-20 ~ 2008-02-12
    IIF 5 - Director → ME
  • 9
    CARILLION CAPITAL PROJECTS LIMITED - now
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED
    - 2008-03-18 00247624 03785377... (more)
    MCALPINE CAPITAL PROJECTS LIMITED
    - 2004-05-10 00247624 03785377... (more)
    ALFRED MCALPINE CONSTRUCTION LIMITED
    - 2003-10-07 00247624 01032666
    SIR ALFRED MCALPINE & SON LIMITED - 1984-11-28
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    2002-05-20 ~ 2008-02-12
    IIF 7 - Director → ME
  • 10
    CARILLION PROJECT INVESTMENTS LIMITED - now
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
    - 2008-03-18 01417540 01569073... (more)
    MCALPINE PROJECT INVESTMENTS LIMITED
    - 2004-05-10 01417540 01569073... (more)
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2003-10-07
    WALTER LAWRENCE CIVIL ENGINEERING LIMITED - 2001-12-31
    Liquidation Corporate (23 parents)
    Officer
    2004-05-10 ~ 2008-02-12
    IIF 10 - Director → ME
  • 11
    CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
    - 2008-03-18 00961738
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
    - 2006-05-17 00961738
    WALTER LAWRENCE ESTATES LIMITED - 2001-12-31
    AZTEC LAND LIMITED - 1976-12-31
    Liquidation Corporate (18 parents)
    Officer
    2002-05-20 ~ 2008-02-12
    IIF 12 - Director → ME
  • 12
    CHURCH MEADOWS (SAWTRY) MANAGEMENT LIMITED
    11086319
    Active Corporate (5 parents)
    Officer
    2017-11-28 ~ 2023-10-01
    IIF 1 - Director → ME
    Person with significant control
    2017-11-28 ~ 2025-02-05
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FIELD VIEW (SILSOE) MANAGEMENT LIMITED
    12012301
    Active Corporate (5 parents)
    Officer
    2019-05-22 ~ 2024-05-15
    IIF 19 - Director → ME
    Person with significant control
    2019-05-22 ~ 2024-05-15
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FORDER HOUSE LLP
    - now OC370136
    LODGE PARK PARTNERSHIP HOMES LLP
    - 2012-05-31 OC370136 07686220
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 15
    J.F. MILLER (BAINES) LIMITED
    - now 01502477
    TYLIAN LIMITED - 1980-12-31
    Dissolved Corporate (5 parents)
    Officer
    2003-07-04 ~ 2008-02-12
    IIF 8 - Director → ME
  • 16
    JL DEVELOPMENTS HARPENDEN LIMITED
    - now 12043360
    JL HARPENDEN LIMITED
    - 2019-06-13 12043360
    Active Corporate (6 parents)
    Officer
    2019-06-11 ~ now
    IIF 51 - Director → ME
  • 17
    LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
    05769391
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2008-03-31
    IIF 9 - Director → ME
  • 18
    LODGE PARK CONSTRUCTION LIMITED
    - now 06429000
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    Active Corporate (12 parents)
    Officer
    2008-10-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-05
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LODGE PARK HOLDINGS LIMITED
    08589450
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-06-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LODGE PARK HOMES LIMITED
    - now 08135853
    LODGE PARK LEA VALLEY LIMITED
    - 2016-11-21 08135853
    Active Corporate (4 parents)
    Officer
    2018-09-21 ~ now
    IIF 46 - Director → ME
    2012-07-09 ~ 2012-08-16
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LODGE PARK LIMITED
    04361361
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-04-21 ~ 2008-02-12
    IIF 4 - Director → ME
    2008-10-27 ~ now
    IIF 42 - Director → ME
  • 22
    LODGE PARK PARTNERSHIP HOMES LIMITED
    - now 07686220 OC370136
    WIZEWUN LIMITED - 2012-05-31
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2012-07-01 ~ now
    IIF 47 - Director → ME
  • 23
    LODGE PARK PARTNERSHIP LLP
    OC341180
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 24
    LODGE PARK ST CRISPINS LIMITED
    07516092
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 39 - Director → ME
  • 25
    LPC HOLDCO LIMITED
    15535618
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    LPPH HOLDINGS LTD
    - now 07684802
    HID ESTATES LIMITED
    - 2022-06-23 07684802
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-06-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MCA EAST MIDLANDS LIMITED - now
    ALFRED MCALPINE HOMES EAST MIDLANDS LIMITED
    - 2001-11-30 03184645 00942513... (more)
    AM MARKETING MIDLANDS LIMITED - 2000-03-30
    PLOTWOOD LIMITED - 1996-08-06
    Dissolved Corporate (30 parents)
    Officer
    2000-04-03 ~ 2001-10-31
    IIF 24 - Director → ME
  • 28
    MCA PARTNERSHIP HOUSING LIMITED - now
    ALFRED MCALPINE PARTNERSHIP HOUSING LIMITED
    - 2001-11-30 02944313
    ALFRED MCALPINE COMMUNITY PROJECTS LIMITED - 1995-08-23
    AQUACENTRE LIMITED - 1994-08-18
    Active Corporate (36 parents)
    Officer
    1996-12-16 ~ 2000-03-31
    IIF 26 - Director → ME
  • 29
    OXLEY GREEN MANAGEMENT COMPANY LIMITED
    08364421
    Active Corporate (7 parents)
    Officer
    2013-01-17 ~ 2017-04-01
    IIF 52 - Director → ME
  • 30
    PLOWMAN CRAVEN LIMITED
    - now 06429056
    NOADSWOOD LIMITED - 2009-04-23
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2010-02-08 ~ 2021-03-23
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 58 - Has significant influence or control → OE
  • 31
    S.ROBINSON & SONS(ENGINEERS)LIMITED
    00823781
    Dissolved Corporate (20 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 16 - Director → ME
  • 32
    SHEFFORD DEVELOPMENTS LIMITED
    10429500
    Active Corporate (7 parents)
    Officer
    2018-01-12 ~ now
    IIF 43 - Director → ME
  • 33
    SHEPHERDS MEWS MANAGEMENT LIMITED
    11809379
    Active Corporate (5 parents)
    Officer
    2021-02-01 ~ 2022-06-05
    IIF 14 - Director → ME
    2019-02-06 ~ 2021-02-01
    IIF 2 - Director → ME
    Person with significant control
    2019-02-06 ~ 2022-06-05
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SPIRES (LANGHAM) MANAGEMENT COMPANY LIMITED
    04214104
    Active Corporate (23 parents)
    Officer
    2001-05-10 ~ 2001-12-31
    IIF 22 - Director → ME
  • 35
    ST CRISPINS LOCAL CENTRE MANAGEMENT LIMITED
    07409419
    Active Corporate (3 parents)
    Officer
    2010-10-15 ~ now
    IIF 41 - Director → ME
  • 36
    SWAN BARRETT LLP
    OC345391
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-05-05 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    THE MOORINGS (FENNY) MANAGEMENT COMPANY LIMITED
    11054372
    Active Corporate (7 parents)
    Officer
    2017-11-08 ~ 2023-04-20
    IIF 3 - Director → ME
  • 38
    THE MOUNT (CLENT) MANAGEMENT COMPANY LIMITED
    10326649
    Active Corporate (6 parents)
    Officer
    2016-08-12 ~ 2020-07-30
    IIF 18 - Director → ME
    Person with significant control
    2016-08-12 ~ 2020-07-30
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    THE ORCHARD MOULTON MANAGEMENT COMPANY LIMITED
    09000589
    Active Corporate (4 parents)
    Officer
    2014-04-16 ~ 2025-03-20
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-20
    IIF 31 - Has significant influence or control → OE
  • 40
    WATERSIDE 21 LIMITED
    08032515 08578726... (more)
    Active Corporate (6 parents)
    Officer
    2012-04-17 ~ 2017-06-20
    IIF 44 - Director → ME
    2018-02-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    WATERSIDE COMMERCIAL DEVELOPMENTS LIMITED
    09423061
    Active Corporate (4 parents)
    Officer
    2015-04-30 ~ now
    IIF 45 - Director → ME
  • 42
    WILSON CONNOLLY LIMITED
    - now 00244804
    WILCON HOMES LIMITED
    - 2002-04-02 00244804
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Active Corporate (55 parents, 11 offsprings)
    Officer
    2002-01-04 ~ 2002-04-26
    IIF 23 - Director → ME
  • 43
    WOODLANDS PARK (THORPE ROAD) MANAGEMENT COMPANY LIMITED
    09458887
    Active Corporate (5 parents)
    Officer
    2015-02-25 ~ 2018-06-15
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-15
    IIF 32 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.