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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

Swann, Andrew Blyth

    Related profiles found in government register
  • Swann, Andrew Blyth
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • Nield House, Beamond End, Amersham, Buckinghamshire, HP7 0QT

      IIF 1 IIF 2
    • 56, Dukewood Road, Clayton West, Huddersfield, HD8 9HF, England

      IIF 3
  • Swann, Andrew Blyth
    British banker born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Swann, Andrew Blyth
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • Nield House, Beamond End, Amersham, HP7 0QT, United Kingdom

      IIF 38
  • Swann, Andrew Blyth
    British retired born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • 145, Meadowcroft, Aylesbury, Buckinghamshire, HP19 9HH

      IIF 39
    • Douglas House, 18b, Trumpington Road, Cambridge, CB2 8AH, England

      IIF 40
    • 25a, Bell Street, Henley-on-thames, Oxon, RG9 2BA

      IIF 41
  • Swann, Andrew Blyth
    British merchant banker born in August 1952

    Registered addresses and corresponding companies
  • Swann, Andrew Blyth
    British banker born in August 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    A & L CF (JERSEY) LIMITED
    FC026686
    3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2006-10-12 ~ 2007-03-31
    IIF 27 - Director → ME
  • 2
    A & L CF DECEMBER (1) LIMITED
    - now 01091759 04368498... (more)
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED
    - 2003-07-07 01091759
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED
    - 1992-05-18 01091759
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    1998-10-01 ~ 2007-03-31
    IIF 5 - Director → ME
    (before 1992-03-16) ~ 1992-04-30
    IIF 43 - Director → ME
  • 3
    A & L CF JUNE (2) LIMITED
    - now 02582354 01941522... (more)
    SOVEREIGN FINANCIAL PRODUCTS LIMITED
    - 2003-07-08 02582354
    BISHOPSCOURT FINANCE LIMITED
    - 1998-05-08 02582354 02564315
    RELAYSHIELD LIMITED - 1991-06-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    2000-08-11 ~ 2007-03-31
    IIF 8 - Director → ME
    (before 1993-02-14) ~ 1997-10-31
    IIF 50 - Director → ME
  • 4
    A & L CF JUNE (3) LIMITED
    - now 02345838 01941522... (more)
    SOVEREIGN INVESTMENT LIMITED
    - 2003-07-08 02345838
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    2000-08-30 ~ 2007-03-31
    IIF 9 - Director → ME
  • 5
    A & L CF JUNE (6) LIMITED
    05161413 05161386... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-23 ~ 2007-03-31
    IIF 28 - Director → ME
  • 6
    A & L CF JUNE (7) LIMITED
    05161431 01941522... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-23 ~ 2007-03-31
    IIF 21 - Director → ME
  • 7
    A & L CF JUNE (8) LIMITED
    05161454 01941522... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-23 ~ 2007-03-31
    IIF 18 - Director → ME
  • 8
    A & L CF MARCH (1) LIMITED
    - now 02564297 01526238... (more)
    A & L CF MARCH (2) LIMITED
    - 2007-03-09 02564297 01371913... (more)
    SOVEREIGN EQUIPMENT FINANCE LIMITED
    - 2003-07-08 02564297
    BISHOPSCOURT ASSET LEASING LIMITED
    - 1998-05-08 02564297 01562865... (more)
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-11-30) ~ 1997-10-31
    IIF 48 - Director → ME
    2000-08-04 ~ 2007-03-31
    IIF 29 - Director → ME
  • 9
    A & L CF MARCH (3) LIMITED
    - now 01371913 05085883... (more)
    SOVEREIGN RENTALS LIMITED
    - 2003-07-08 01371913 01898744
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-03-30 ~ 2007-03-31
    IIF 22 - Director → ME
  • 10
    A & L CF MARCH (5) LIMITED
    05085883 01371913... (more)
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-08-01 ~ 2007-03-31
    IIF 12 - Director → ME
  • 11
    A & L CF MARCH (6) LIMITED
    05085902 01371913... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-08-01 ~ 2007-03-31
    IIF 10 - Director → ME
  • 12
    A & L CF MARCH (8) LIMITED
    - now 04669721 01371913... (more)
    A & L CF DECEMBER (6) LIMITED
    - 2005-09-16 04669721 04368498... (more)
    ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED
    - 2004-07-01 04669721 04644230... (more)
    ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED - 2003-07-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-01 ~ 2007-03-31
    IIF 30 - Director → ME
  • 13
    A & L CF MARCH (9) LIMITED
    - now 04368498 01371913... (more)
    A & L CF DECEMBER (7) LIMITED
    - 2005-09-16 04368498 04669721... (more)
    GIRO SHELFCO LIMITED
    - 2004-07-01 04368498
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-01 ~ 2007-03-31
    IIF 33 - Director → ME
  • 14
    A & L CF SEPTEMBER (2) LIMITED
    - now 02603972 04804125... (more)
    SOVEREIGN LEASING LIMITED
    - 2003-07-08 02603972 01533123
    SOVEREIGN FLEET MANAGEMENT LIMITED
    - 2001-06-21 02603972
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED
    - 1998-05-08 02603972
    KEEPSHARE LIMITED
    - 1991-06-13 02603972
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-04-23) ~ 1994-04-23
    IIF 42 - Director → ME
    1991-05-13 ~ 1997-10-31
    IIF 46 - Director → ME
    2000-08-11 ~ 2007-03-31
    IIF 17 - Director → ME
  • 15
    A & L CF SEPTEMBER (3) LIMITED
    - now 02266916 04644230... (more)
    SOVEREIGN DIRECT LIMITED
    - 2003-07-08 02266916
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-03-30 ~ 2007-03-31
    IIF 20 - Director → ME
  • 16
    A & L CF SEPTEMBER (4) LIMITED
    - now 02095545 04644230... (more)
    SOVEREIGN AGRICULTURAL LIMITED
    - 2004-05-28 02095545
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2001-03-30 ~ 2007-03-31
    IIF 13 - Director → ME
  • 17
    A & L CF SEPTEMBER (5) LIMITED
    - now 04804125 04644230... (more)
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED
    - 2004-07-01 04804125 04804057... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-07-01 ~ 2007-03-31
    IIF 36 - Director → ME
  • 18
    AGE CONCERN BUCKINGHAMSHIRE
    07101195
    145 Meadowcroft, Aylesbury, Buckinghamshire
    Active Corporate (34 parents)
    Officer
    2014-04-15 ~ 2021-07-26
    IIF 39 - Director → ME
  • 19
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC
    - 2018-05-14 01950000 04644230
    GIROBANK PLC
    - 2003-07-07 01950000
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (45 parents)
    Officer
    2000-12-14 ~ 2007-03-30
    IIF 7 - Director → ME
  • 20
    ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
    - now 02504239
    SOVEREIGN HOLDINGS PLC
    - 2003-07-07 02504239 04342703... (more)
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2001-03-30 ~ 2007-04-05
    IIF 14 - Director → ME
  • 21
    AUTISM RESEARCH TRUST
    07164802
    Douglas House, 18b, Trumpington Road, Cambridge, England
    Dissolved Corporate (21 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 40 - Director → ME
  • 22
    AW ASSET FINANCE LIMITED - now
    A & L CF JUNE (1) LIMITED
    - 2014-06-05 02564315 01941522... (more)
    SOVEREIGN COMMERCIAL LIMITED
    - 2003-07-07 02564315
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED
    - 2000-10-04 02564315
    BISHOPSCOURT LEASING LIMITED
    - 1998-05-11 02564315 01562865... (more)
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-11-30) ~ 1997-10-31
    IIF 45 - Director → ME
    2000-04-28 ~ 2007-03-31
    IIF 23 - Director → ME
  • 23
    CHARTA LEASING NO. 1 LIMITED - now
    A & L CF SEPTEMBER (6) LIMITED
    - 2007-09-25 04644230 04804125... (more)
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED
    - 2004-07-01 04644230 04669721... (more)
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (32 parents)
    Officer
    2004-07-01 ~ 2007-03-31
    IIF 6 - Director → ME
  • 24
    CHARTA LEASING NO. 2 LIMITED - now
    A & L CF DECEMBER (3) LIMITED
    - 2007-10-12 01898744 04368498... (more)
    SOVEREIGN FINANCIAL SYSTEMS LIMITED
    - 2003-07-08 01898744
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved Corporate (38 parents)
    Officer
    2001-03-30 ~ 2007-03-31
    IIF 32 - Director → ME
  • 25
    CHERITON RESOURCES 11 LIMITED - now
    SL CORPORATE LEASING LIMITED
    - 2002-04-17 01892193
    LOMBARD CORPORATE LEASING LIMITED - 1998-07-13
    NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (33 parents)
    Officer
    2001-03-30 ~ 2002-03-28
    IIF 35 - Director → ME
  • 26
    CHERITON RESOURCES 14 LIMITED - now
    SOVEREIGN BUSINESS FINANCE LIMITED
    - 2003-04-09 01663480
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    BULLION LEISURE LIMITED - 1983-03-08
    LINTELSOUND LIMITED - 1983-02-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    1998-10-01 ~ 2003-04-08
    IIF 34 - Director → ME
  • 27
    FB SHIPPING LIMITED - now
    A & L CF JUNE (5) LIMITED
    - 2011-11-24 05161386 01941522... (more)
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Officer
    2004-06-23 ~ 2007-03-31
    IIF 2 - Director → ME
  • 28
    FC SHIPPING LIMITED - now
    A & L CF MARCH (7) LIMITED
    - 2011-11-24 05085910 05085883... (more)
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Officer
    2004-08-01 ~ 2007-03-31
    IIF 1 - Director → ME
  • 29
    GIROBANK CARLTON INVESTMENTS LIMITED
    - now 02915554
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-05-24 ~ 2007-04-05
    IIF 4 - Director → ME
  • 30
    GIROBANK INVESTMENTS LTD
    - now 02047988
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2001-10-03 ~ 2007-04-05
    IIF 37 - Director → ME
  • 31
    GOLAR FREEZE LIMITED - now
    SOVEREIGN FREEZE LIMITED
    - 2011-01-17 FC024506
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (17 parents)
    Officer
    2003-04-28 ~ 2007-03-31
    IIF 51 - Director → ME
  • 32
    GOLAR GIMI LIMITED - now
    SOVEREIGN HILLI LIMITED
    - 2010-11-25 FC024509
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (17 parents)
    Officer
    2003-04-28 ~ 2007-03-31
    IIF 52 - Director → ME
  • 33
    GOLAR HILLI LIMITED - now
    SOVEREIGN KHANNUR LIMITED
    - 2010-11-25 FC024510
    2nd Floor S.e. Pearman Building, No.9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (16 parents)
    Officer
    2003-04-28 ~ 2007-03-31
    IIF 54 - Director → ME
  • 34
    GOLAR KHANNUR LIMITED - now
    SOVEREIGN GIMI LIMITED
    - 2010-11-24 FC024507
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (17 parents)
    Officer
    2003-04-28 ~ 2007-03-31
    IIF 53 - Director → ME
  • 35
    HANSAR FINANCE LIMITED
    02292152
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-30 ~ 2007-03-31
    IIF 31 - Director → ME
  • 36
    IAF GROUP PLC
    - now 02366568
    GREYFRIARS INVESTMENT COMPANY PLC - 1994-04-12
    IMPDENE PLC - 1989-08-01
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-11-06 ~ 1998-08-31
    IIF 49 - Director → ME
  • 37
    ING (LONDON) (NO.12) LIMITED - now
    BARING BROTHERS LIMITED
    - 2005-04-13 03021535
    BARINGS BANK LIMITED - 1995-03-10
    842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
    60 London Wall, London
    Dissolved Corporate (70 parents)
    Officer
    1995-10-12 ~ 1997-10-31
    IIF 47 - Director → ME
  • 38
    MARYLEBONE COMMERCIAL FINANCE (2) - now
    A&L CF DECEMBER (9)
    - 2007-04-05 02411349 02036822... (more)
    SOVEREIGN CONTRACT HIRE LIMITED
    - 2004-11-18 02411349
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-03-30 ~ 2007-04-04
    IIF 19 - Director → ME
  • 39
    MARYLEBONE COMMERCIAL FINANCE LIMITED - now
    A & L CF MARCH (1) LIMITED
    - 2006-09-21 01526238 02564297... (more)
    SOVEREIGN CORPORATE LIMITED
    - 2003-07-07 01526238 01562865
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1998-10-01 ~ 2006-09-15
    IIF 26 - Director → ME
  • 40
    NAVIGATOR GLOBAL LIMITED - now
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    A & L CF DECEMBER (2) LIMITED
    - 2010-08-13 01562865 04368498... (more)
    SOVEREIGN LEASING (NORTHERN) LIMITED
    - 2003-07-08 01562865 01526238
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED
    - 1992-07-06 01562865 02564315... (more)
    BROOKALDER LIMITED
    - 1981-12-31 01562865
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-03-23 ~ 2007-03-31
    IIF 24 - Director → ME
    ~ 1992-06-25
    IIF 44 - Director → ME
  • 41
    NEDLLOYD GENOA LIMITED - now
    P & O NEDLLOYD GENOA LIMITED - 2006-04-28
    A & L CF DECEMBER (4) LIMITED
    - 2004-10-27 02412292 04368498... (more)
    SOVEREIGN FLEET SERVICES LIMITED
    - 2004-01-19 02412292
    SOVEREIGN TOWER LIMITED - 2000-03-30
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2001-03-30 ~ 2004-10-22
    IIF 16 - Director → ME
  • 42
    NEDLLOYD MARSEILLE LIMITED - now
    P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
    A & L CF DECEMBER (5) LIMITED
    - 2004-10-27 02324733 04368498... (more)
    SOVEREIGN MARINE LIMITED
    - 2004-01-19 02324733
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2001-03-30 ~ 2004-10-22
    IIF 15 - Director → ME
  • 43
    O L DEC 18 LIMITED - now
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED
    - 2010-04-13 01942994
    SOVEREIGN LIMITED
    - 2003-07-07 01942994
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (28 parents)
    Officer
    2001-03-30 ~ 2007-03-31
    IIF 11 - Director → ME
  • 44
    SANTANDER ASSET FINANCE PLC - now
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
    - 2010-08-13 01533123 04669721... (more)
    SOVEREIGN FINANCE PLC
    - 2003-07-07 01533123
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents, 8 offsprings)
    Officer
    1998-09-01 ~ 2007-04-05
    IIF 25 - Director → ME
  • 45
    STRATHCONON ADVISORY SERVICES LIMITED
    07793845
    Nield House, Beamond End, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 38 - Director → ME
  • 46
    THE DENBY DALE CENTRE LIMITED
    05507412
    Unit 12b Springfield Mill Norman Road, Denby Dale, Huddersfield
    Active Corporate (36 parents)
    Officer
    2026-02-12 ~ now
    IIF 3 - Director → ME
  • 47
    THE OPEN SPACES SOCIETY
    07846516 07864420
    25a Bell Street, Henley-on-thames, Oxon
    Active Corporate (29 parents)
    Officer
    2013-07-16 ~ 2014-03-11
    IIF 41 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.