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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Roy Swindell

    Related profiles found in government register
  • Mr Mark Roy Swindell
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wesley House, Bull Hill, Leatherhead, Surrey, KT22 7AH

      IIF 1

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 2 IIF 3
  • Swindell, Mark Roy
    British ceo born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 4 IIF 5 IIF 6

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 7
  • Swindell, Mark Roy
    British chief executive director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swindell, Mark Roy
    British chief executive officer born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swindell, Mark Roy
    British chief executive officer (ceo) born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 19 IIF 20
  • Swindell, Mark Roy
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pentire, Park Lane, Ashtead, Surrey, KT21 1EU, United Kingdom

      IIF 21

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Swindell, Mark Roy
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swindell, Mark Roy
    British infrastructure developer born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 46

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 47
  • Swindell, Mark Roy
    British lawyer born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pentire, Park Lane, Ashtead, Surrey, KT21 1EU

      IIF 48
  • Swindell, Mark Roy
    British partner in solicitors born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pentire, Park Lane, Ashtead, Surrey, KT21 1EU

      IIF 49
  • Swindell, Mark Roy
    British solicitor born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pentire, Park Lane, Ashtead, Surrey, KT21 1EU

      IIF 50
  • Swindell, Mark Roy
    born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 27 - Director → ME
  • 2
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 26 - Director → ME
  • 3
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 25 - Director → ME
  • 4
    icon of address 1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    IIF 21 - Director → ME
  • 5
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 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
  • 6
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-09 ~ now
    IIF 38 - Director → ME
  • 7
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-05 ~ now
    IIF 40 - Director → ME
  • 8
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 22 - Director → ME
  • 9
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 24 - Director → ME
  • 10
    ROCK RAIL E LIMITED - 2019-07-16
    ROCK RAIL EUROPE LIMITED - 2019-05-23
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-21 ~ now
    IIF 43 - Director → ME
  • 11
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 23 - Director → ME
  • 12
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-08-14 ~ now
    IIF 42 - Director → ME
  • 13
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 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
  • 14
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 10 - Director → ME
  • 15
    ROCK RAIL SOUTH WESTERN MANAGEMENT LIMITED - 2018-05-01
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-18 ~ now
    IIF 35 - Director → ME
  • 16
    ROCK RAIL LIMITED - 2016-09-22
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2014-10-16 ~ now
    IIF 41 - Director → ME
  • 17
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-02 ~ now
    IIF 5 - Director → ME
  • 18
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-03 ~ now
    IIF 4 - Director → ME
  • 19
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-05-04 ~ now
    IIF 6 - Director → ME
  • 20
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 9 - Director → ME
  • 21
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 13 - Director → ME
  • 22
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 8 - Director → ME
  • 23
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 14 - Director → ME
  • 24
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 16 - Director → ME
  • 25
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-16 ~ now
    IIF 15 - Director → ME
  • 26
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-09-16 ~ now
    IIF 18 - Director → ME
  • 27
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 17 - Director → ME
Ceased 23
  • 1
    icon of address 4th Floor 4 Copthall Avenue, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2021-09-15 ~ 2023-03-01
    IIF 30 - Director → ME
  • 2
    icon of address 4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2023-03-01
    IIF 33 - Director → ME
  • 3
    icon of address 4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ 2023-03-01
    IIF 31 - Director → ME
  • 4
    icon of address 4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-12-18 ~ 2023-03-01
    IIF 32 - Director → ME
  • 5
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ 2023-03-01
    IIF 45 - Director → ME
  • 6
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ 2023-03-01
    IIF 37 - Director → ME
  • 7
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-20 ~ 2018-09-26
    IIF 36 - Director → ME
  • 8
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-20 ~ 2023-03-01
    IIF 29 - Director → ME
  • 9
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ 2018-09-26
    IIF 39 - Director → ME
  • 10
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ 2023-03-01
    IIF 28 - Director → ME
  • 11
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP - 2004-08-02
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (726 parents, 10 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2011-04-30
    IIF 51 - LLP Member → ME
  • 12
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    DLA LLP - 2005-01-04
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (361 parents, 11 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2011-04-30
    IIF 52 - LLP Member → ME
  • 13
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 1994-02-03 ~ 2011-04-30
    IIF 50 - Director → ME
  • 14
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1994-02-03 ~ 2011-04-30
    IIF 49 - Director → ME
  • 15
    HOSTAGREEN LIMITED - 2016-09-19
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2020-11-11
    IIF 20 - Director → ME
  • 16
    TANSYDRIFT LIMITED - 2016-09-19
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2020-11-11
    IIF 7 - Director → ME
  • 17
    FLUTECOVE PLC - 2016-09-19
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-09-19 ~ 2020-11-11
    IIF 19 - Director → ME
  • 18
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-05 ~ 2022-07-20
    IIF 11 - Director → ME
  • 19
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-05 ~ 2022-07-20
    IIF 12 - Director → ME
  • 20
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-29 ~ 2019-09-01
    IIF 46 - Director → ME
  • 21
    ROCK RAIL LIMITED - 2016-09-22
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-14
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-01-29 ~ 2019-09-01
    IIF 47 - Director → ME
  • 23
    icon of address 6 Downs Rd., Epsom, Surrey.
    Active Corporate (11 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2012-11-04
    IIF 48 - Director → ME

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