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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

Mr Mark Roy Swindell

child relation
Offspring entities and appointments 50
  • 1
    AGILITY TRAINS MANAGEMENT SERVICES LIMITED
    13624111
    Active Corporate (19 parents)
    Officer
    2021-09-15 ~ 2023-03-01
    IIF 14 - Director → ME
  • 2
    AGILITY TRAINS WEST (HOLDINGS) LIMITED
    07930508 07930434
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2018-12-18 ~ 2023-03-01
    IIF 20 - Director → ME
  • 3
    AGILITY TRAINS WEST (MIDCO) LIMITED
    07930573 07930515
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2023-03-01
    IIF 15 - Director → ME
  • 4
    AGILITY TRAINS WEST LIMITED
    07930606 07930598
    Active Corporate (32 parents)
    Officer
    2018-12-18 ~ 2023-03-01
    IIF 19 - Director → ME
  • 5
    APPLE BIDCO 1 LIMITED
    11580512 11825481... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2023-03-01
    IIF 47 - Director → ME
  • 6
    APPLE BIDCO 2 LIMITED
    11581606 11580512... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2023-03-01
    IIF 31 - Director → ME
  • 7
    APPLE FINCO (J) LIMITED
    11580112
    Active Corporate (11 parents)
    Officer
    2018-09-20 ~ 2018-09-26
    IIF 50 - Director → ME
  • 8
    APPLE FINCO (R) LIMITED
    11580120
    Active Corporate (12 parents)
    Officer
    2018-09-20 ~ 2023-03-01
    IIF 12 - Director → ME
  • 9
    APPLE HOLDCO (J) LIMITED
    11579852 11579848
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2018-09-26
    IIF 36 - Director → ME
  • 10
    APPLE HOLDCO (R) LIMITED
    11579848 11579852
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2023-03-01
    IIF 11 - Director → ME
  • 11
    BRUNEL (IEP) LIMITED
    11229674
    Dissolved Corporate (4 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 10 - Director → ME
  • 12
    BRUNEL HOLDINGS (IEP) LIMITED
    11228956
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 9 - Director → ME
  • 13
    BRUNEL MIDCO (IEP) LIMITED
    11229123
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 8 - Director → ME
  • 14
    Dissolved Corporate (132 parents)
    Officer
    2005-05-01 ~ dissolved
    IIF 52 - LLP Member → ME
  • 15
    DLA PIPER INTERNATIONAL LLP
    - now OC305357
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
    - 2006-09-01 OC305357
    DLA INTERNATIONAL LLP
    - 2005-01-04 OC305357 04720073
    DLA GROUP LLP
    - 2004-08-02 OC305357 05172112
    Active Corporate (1994 parents, 11 offsprings)
    Officer
    2003-10-01 ~ 2011-04-30
    IIF 51 - LLP Member → ME
  • 16
    DLA PIPER UK LLP
    - now OC307847 04847720
    DLA PIPER RUDNICK GRAY CARY UK LLP
    - 2006-09-01 OC307847 05298570... (more)
    DLA LLP
    - 2005-01-04 OC307847 03369707... (more)
    Active Corporate (1098 parents, 13 offsprings)
    Officer
    2004-05-04 ~ 2011-04-30
    IIF 53 - LLP Member → ME
  • 17
    DLA PIPER UK NOMINEES LIMITED
    - now 02577952
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
    - 2006-09-01 02577952
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED
    - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1994-02-03 ~ 2011-04-30
    IIF 5 - Director → ME
  • 18
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now 02577955
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
    - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED
    - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1994-02-03 ~ 2011-04-30
    IIF 6 - Director → ME
  • 19
    REFLECTIVE CONSULTANTS LIMITED
    07785668
    Dissolved Corporate (3 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 7 - Director → ME
  • 20
    ROCK INFRASTRUCTURE LIMITED
    07577196
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-03-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    ROCK RAIL APPLE LIMITED
    12553480
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-04-09 ~ now
    IIF 33 - Director → ME
  • 22
    ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED
    - now 10266130 09918883... (more)
    HOSTAGREEN LIMITED
    - 2016-09-19 10266130
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2020-11-11
    IIF 48 - Director → ME
  • 23
    ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED
    - now 09918883 10266130... (more)
    TANSYDRIFT LIMITED
    - 2016-09-19 09918883
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2020-11-11
    IIF 24 - Director → ME
  • 24
    ROCK RAIL EAST ANGLIA MANAGEMENT LTD
    10315549 11581806
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-08-05 ~ now
    IIF 38 - Director → ME
  • 25
    ROCK RAIL EAST ANGLIA PLC
    - now 10360543
    FLUTECOVE PLC
    - 2016-09-19 10360543
    Active Corporate (20 parents)
    Officer
    2016-09-19 ~ 2020-11-11
    IIF 44 - Director → ME
  • 26
    ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED
    12095697 12095985... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-08-13 ~ now
    IIF 21 - Director → ME
  • 27
    ROCK RAIL EAST MIDLANDS (HOLDINGS) 2 LIMITED
    12095985 12095697... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-08-13 ~ now
    IIF 30 - Director → ME
  • 28
    ROCK RAIL EAST MIDLANDS MANAGEMENT LIMITED
    - now 11581806 10315549
    ROCK RAIL E LIMITED
    - 2019-07-16 11581806
    ROCK RAIL EUROPE LIMITED
    - 2019-05-23 11581806 12155956
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-21 ~ now
    IIF 42 - Director → ME
  • 29
    ROCK RAIL EAST MIDLANDS PLC
    12096266
    Active Corporate (14 parents)
    Officer
    2019-08-09 ~ now
    IIF 27 - Director → ME
  • 30
    ROCK RAIL EUROPE LIMITED
    12155956 11581806
    Active Corporate (5 parents)
    Officer
    2019-08-14 ~ now
    IIF 40 - Director → ME
  • 31
    ROCK RAIL HOLDINGS LIMITED
    10260072 14361392... (more)
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    ROCK RAIL MAIN-WESER HOLDCO LIMITED
    14027835
    Active Corporate (9 parents)
    Officer
    2022-04-05 ~ 2022-07-20
    IIF 41 - Director → ME
  • 33
    ROCK RAIL MAIN-WESER MANAGEMENT LIMITED
    14027379
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-05 ~ now
    IIF 35 - Director → ME
  • 34
    ROCK RAIL MAIN-WESER PARENT LIMITED
    14027776
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-04-05 ~ 2022-07-20
    IIF 43 - Director → ME
  • 35
    ROCK RAIL MANAGEMENT SERVICES LIMITED
    - now 10727504 17256840... (more)
    ROCK RAIL SOUTH WESTERN MANAGEMENT LIMITED
    - 2018-05-01 10727504 15784137... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-18 ~ now
    IIF 28 - Director → ME
  • 36
    ROCK RAIL MOORGATE (HOLDINGS) LIMITED
    09978017 10260072... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2019-09-01
    IIF 13 - Director → ME
  • 37
    ROCK RAIL MOORGATE MANAGEMENT LIMITED
    - now 09268109 15784137... (more)
    ROCK RAIL LIMITED
    - 2016-09-22 09268109
    Active Corporate (6 parents)
    Officer
    2014-10-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-14
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    ROCK RAIL MOORGATE PLC
    09978049
    Active Corporate (16 parents)
    Officer
    2016-01-29 ~ 2019-09-01
    IIF 25 - Director → ME
  • 39
    ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED
    10749688 10752611... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-05-02 ~ now
    IIF 17 - Director → ME
  • 40
    ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED
    10752611 10749688... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-05-03 ~ now
    IIF 16 - Director → ME
  • 41
    ROCK RAIL SOUTH WESTERN PLC
    10754652
    Active Corporate (15 parents)
    Officer
    2017-05-04 ~ now
    IIF 18 - Director → ME
  • 42
    ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED
    12240357 12240463... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-12-03 ~ now
    IIF 23 - Director → ME
  • 43
    ROCK RAIL WEST COAST (HOLDINGS) 2 LIMITED
    12240463 12240357... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-03 ~ now
    IIF 46 - Director → ME
  • 44
    ROCK RAIL WEST COAST MANAGEMENT LIMITED
    12240293 15784137... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 22 - Director → ME
  • 45
    ROCK RAIL WEST COAST PLC
    12240504
    Active Corporate (12 parents)
    Officer
    2019-12-03 ~ now
    IIF 49 - Director → ME
  • 46
    ROCK ROAD DEVCO LIMITED
    15117102
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-09-05 ~ now
    IIF 32 - Director → ME
  • 47
    ROCK ROAD HOLDINGS LIMITED
    14361392 10260072... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-16 ~ now
    IIF 29 - Director → ME
  • 48
    ROCK ROAD LONDON LIMITED
    14361915 17173465
    Active Corporate (7 parents)
    Officer
    2022-09-16 ~ now
    IIF 37 - Director → ME
  • 49
    ROLLING STOCK INVESTMENT NO1 LIMITED
    12108370
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-17 ~ now
    IIF 34 - Director → ME
  • 50
    ST.CHRISTOPHER'S SCHOOL TRUST(EPSOM)LIMITED
    00830735
    Active Corporate (41 parents)
    Officer
    2005-09-01 ~ 2012-11-04
    IIF 4 - Director → ME

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