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
Swabey, Peter
- Registered addresses and corresponding companies
Swabey, Peter
- Registered addresses and corresponding companies
Swabey, Peter Kenneth
Sutherland House, Russell Way, Crawley, RH10 1UH
IIF 3Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
IIF 4 IIF 5 IIF 6 (more)Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, United Kingdom
IIF 12 IIF 13 IIF 14Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
IIF 15 IIF 16 IIF 17 (more)Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England
IIF 24Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom
IIF 25 IIF 26 IIF 27Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England
IIF 28 IIF 29 IIF 30 (more)
- British Registered addresses and corresponding companies
Swabey, Peter Kenneth
Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
IIF 33
- British company secretaryRegistered addresses and corresponding companies
Swabey, Peter Kenneth
- British senior managerRegistered addresses and corresponding companies
Swabey, Peter Kenneth
- born in August 1964
Swabey, Peter Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesAspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England
IIF 43
- British compant secretary born in August 1964
Swabey, Peter Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesAspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
IIF 44
- British company secretary born in August 1964
Swabey, Peter Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1360 CLINICAL LIMITED - now
EQUINITI 360 CLINICAL LIMITED
- 2021-04-19 04957851360 CLINICAL LIMITED
- 2011-03-02 04957851Angel Wharf, 170 Shepherdess Walk, London, United KingdomDissolved Corporate (21 parents)Officer2011-01-26 ~ 2013-09-20IIF 33 - Secretary → ME - 2
CES 2011 LIMITED
07712083C/o Equiniti Limited, Aspect House Spencer Road, Lancing, West SussexDissolved Corporate (10 parents)Officer2011-09-12 ~ 2013-09-20IIF 22 - Secretary → ME - 3CLAY & PARTNERS LIMITED - 1982-06-23Sutherland House, Russell Way, Crawley, West SussexDissolved Corporate (25 parents)Officer2013-08-01 ~ 2013-09-20IIF 4 - Secretary → ME
- 4PEBBLESHELD LIMITED - 1978-12-31Sutherland House, Russell Way, Crawley, West SussexActive Corporate (36 parents)Officer2013-08-01 ~ 2013-09-20IIF 11 - Secretary → ME
- 5SLC SECRETARIES LIMITED - 1986-07-01Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (19 parents, 29 offsprings)Officer2013-04-01 ~ 2013-09-20IIF 47 - Director → ME2013-03-22 ~ 2013-09-20IIF 30 - Secretary → ME
- 6
CUSTODIAN NOMINEES LIMITED
08376175Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (17 parents)Officer2013-01-25 ~ 2013-09-20IIF 24 - Secretary → ME - 7Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (12 parents, 339 offsprings)Officer2013-04-01 ~ 2013-09-20IIF 43 - LLP Designated Member → ME
- 8EQUINITI BENEFACTOR LIMITED - now
DAVID VENUS (HEALTH & SAFETY) LIMITED
- 2018-05-17 04403677DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (22 parents)Officer2013-04-01 ~ 2013-09-20IIF 46 - Director → ME2013-03-22 ~ 2013-09-20IIF 32 - Secretary → ME - 9KNIGHT CLEANCO LIMITED - 2007-07-1342-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (19 parents)Officer2007-10-01 ~ 2013-09-20IIF 41 - Secretary → ME
- 10
LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED
- 2008-03-19 03793370Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (31 parents)Officer2008-03-18 ~ 2013-09-20IIF 18 - Secretary → ME - 11FRESHNAME NO.381 LIMITED - 2007-09-18Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (30 parents, 10 offsprings)Officer2009-12-04 ~ 2013-09-20IIF 45 - Director → ME2013-03-22 ~ 2013-09-20IIF 29 - Secretary → ME
- 12KNIGHT DEBTCO LIMITED - 2007-07-13WG&M SHELF COMPANY 120 LIMITED - 2007-05-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (15 parents)Officer2007-10-01 ~ 2013-09-20IIF 42 - Secretary → ME
- 13EQUINITI HOLDINGS LIMITED - 2007-09-03KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13WG&M SHELF COMPANY 123 LIMITED - 2007-05-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (25 parents)Officer2007-10-01 ~ 2007-11-08IIF 37 - Secretary → ME
- 14KNIGHT REGULATED LIMITED - 2007-07-13WG&M SHELF COMPANY 117 LIMITED - 2007-05-04Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (45 parents, 8 offsprings)Officer2007-10-01 ~ 2013-09-20IIF 36 - Secretary → ME
- 15EQUINITI GROUP LIMITED - 2007-09-03KNIGHT BIDCO LIMITED - 2007-07-13WG&M SHELF COMPANY 119 LIMITED - 2007-05-04Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (23 parents, 22 offsprings)Officer2007-10-01 ~ 2013-09-20IIF 23 - Secretary → ME
- 16WG&M SHELF COMPANY 133 LIMITED - 2007-07-13Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (26 parents)Officer2007-10-01 ~ 2013-09-20IIF 19 - Secretary → ME
- 17KNIGHT UNREGULATED LIMITED - 2007-07-13WG&M SHELF COMPANY 124 LIMITED - 2007-05-04Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (38 parents, 4 offsprings)Officer2007-10-01 ~ 2013-09-20IIF 21 - Secretary → ME
- 18
EQUINITI ITSS LIMITED
- 2007-10-05 06248732WG&M SHELF COMPANY 130 LIMITED - 2007-07-13Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (26 parents)Officer2007-10-01 ~ 2013-09-20IIF 16 - Secretary → ME - 19KNIGHT PIK CLEANCO LIMITED - 2007-07-13WG&M SHELF COMPANY 125 LIMITED - 2007-05-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (15 parents)Officer2007-10-01 ~ 2013-09-20IIF 38 - Secretary → ME
- 20KNIGHT PIKCO LIMITED - 2007-07-13WG&M SHELF COMPANY 122 LIMITED - 2007-05-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (15 parents)Officer2007-10-01 ~ 2013-09-20IIF 39 - Secretary → ME
- 21
EQUINITI REGISTRARS LIMITED
- 2007-10-05 06256862WG&M SHELF COMPANY 135 LIMITED - 2007-07-13Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (25 parents)Officer2007-10-01 ~ 2013-09-20IIF 17 - Secretary → ME - 22
EQUINITI MPP LIMITED
- 2007-10-05 06248734WG&M SHELF COMPANY 129 LIMITED - 2007-07-13Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (26 parents)Officer2007-10-01 ~ 2013-09-20IIF 20 - Secretary → ME - 23XAFINITY LIMITED - 2013-03-06HOGG ROBINSON SERVICES LIMITED - 2005-07-11AIR FARE BUREAU LIMITED.(THE) - 1999-03-19AIR FARE BUREAU LIMITED - 1985-10-24HOME COUNTIES SECURITIES LIMITED - 1985-08-20Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (32 parents, 1 offspring)Officer2013-08-01 ~ 2013-09-20IIF 3 - Secretary → ME
- 24
HILL SAMUEL ESOP TRUSTEES LIMITED
- 2007-10-01 03925002BROOK BEE LIMITED - 2000-03-15Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (34 parents)Officer2011-09-01 ~ 2013-09-20IIF 44 - Director → ME2007-10-01 ~ 2011-08-31IIF 34 - Secretary → ME - 25EQUINITI ICS LIMITED - 2009-06-11Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (21 parents)Officer2010-04-07 ~ 2013-09-20IIF 2 - Secretary → ME
- 26XAFINITY SOFTWARE LIMITED - 2013-02-28CLAYBROOK PROPERTY LIMITED - 2005-07-11RAPID 7118 LIMITED - 1988-12-30Sutherland House, Russell Way, Crawley, West SussexDissolved Corporate (25 parents)Officer2013-08-01 ~ 2013-09-20IIF 6 - Secretary → ME
- 27XAFINITY SOLUTIONS LIMITED - 2013-02-28HAZELL CARR PLC - 2008-08-29H C ACTUARIAL SERVICES LIMITED - 2001-03-20Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (38 parents, 5 offsprings)Officer2013-08-01 ~ 2013-09-20IIF 13 - Secretary → ME
- 28XAFINITY CAPITAL LIMITED - 2013-02-28XAFINITY SOLUTIONS LIMITED - 2008-08-29XAFINITY CONSULTING LIMITED - 2007-01-19CHANTBRIGHT LIMITED - 2005-07-11Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (19 parents)Officer2013-08-01 ~ 2013-09-20IIF 10 - Secretary → ME
- 29XAFINITY HOLDINGS LIMITED - 2013-03-06STOPBRIDGE LIMITED - 2005-07-11Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (23 parents)Officer2013-08-01 ~ 2013-09-20IIF 9 - Secretary → ME
- 30XAFINITY SERVICES LIMITED - 2013-02-28SPRINTDRIVE LIMITED - 2005-07-11Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (19 parents)Officer2013-08-01 ~ 2013-09-20IIF 5 - Secretary → ME
- 31XAFINITY GROUP LIMITED - 2013-02-28SPRINTVALE LIMITED - 2005-07-11Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (19 parents)Officer2013-08-01 ~ 2013-09-20IIF 8 - Secretary → ME
- 32HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17Sutherland House, Russell Way, Crawley, West Sussex, United KingdomDissolved Corporate (20 parents)Officer2013-08-01 ~ 2013-09-20IIF 14 - Secretary → ME
- 33LOGIT.COM LIMITED - 2001-03-16COLESLAW 479 LIMITED - 2000-04-11Sutherland House, Russell Way, Crawley, West Sussex, United KingdomDissolved Corporate (18 parents)Officer2013-08-01 ~ 2013-09-20IIF 12 - Secretary → ME
- 34ITS COMPUTING LIMITED - nowICS COMPUTING LIMITED - 2004-11-12ICS UNICOMP LIMITED - 2000-05-17ZEC LIMITED - 1999-12-2442-46 Fountain Street, Belfast, Northern IrelandActive Corporate (38 parents)Officer2009-04-30 ~ 2013-09-20IIF 1 - Secretary → ME
- 35COMDIRECT NOMINEE LTD - 2004-09-21Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (34 parents)Officer2008-01-21 ~ 2013-09-20IIF 35 - Secretary → ME
- 36BIRSABRE LIMITED - 1997-04-14Sutherland House, Russell Way, Crawley, West SussexActive Corporate (52 parents, 5 offsprings)Officer2013-08-01 ~ 2013-09-20IIF 7 - Secretary → ME
- 37
PETER EVANS & ASSOCIATES LIMITED
01870532Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (20 parents)Officer2012-07-31 ~ 2013-09-20IIF 25 - Secretary → ME - 38
PETER EVANS LIMITED
03592533Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (10 parents)Officer2012-07-31 ~ 2013-09-20IIF 27 - Secretary → ME - 39ROYDOUBLE LIMITED - 1987-11-18Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (34 parents)Officer2008-04-07 ~ 2013-09-20IIF 15 - Secretary → ME
- 40FRESHNAME NO.205 LIMITED - 1996-08-19Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (19 parents, 435 offsprings)Officer2013-04-01 ~ 2013-09-20IIF 49 - Director → ME2013-03-22 ~ 2013-09-20IIF 28 - Secretary → ME
- 41SCALEBEECH LIMITED - 1982-10-18Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (21 parents, 637 offsprings)Officer2013-04-01 ~ 2013-09-20IIF 48 - Director → ME2013-03-22 ~ 2013-09-20IIF 31 - Secretary → ME
- 42WG&M SHELF COMPANY 134 LIMITED - 2007-07-13Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (20 parents)Officer2007-10-01 ~ 2013-09-20IIF 40 - Secretary → ME
- 43
EQUINITI SHARE PLANS LIMITED
- 2010-04-01 06744390Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (20 parents)Officer2008-11-07 ~ 2013-09-20IIF 26 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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