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

Swatman, Philip Hilary

    Related profiles found in government register
  • Swatman, Philip Hilary
    British banker born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Cardinal House George Road, Kingston Upon Thames, Surrey, KT2 7NU

      IIF 1

    • Cardinal House, George Road, Kingston Upon Thames, Surrey, KT2 7NU, United Kingdom

      IIF 2
  • Swatman, Philip Hilary
    British company director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Creek End, Smugglers Lane, Bosham, Chichester, West Sussex, PO18 8QP, England

      IIF 3

    • Cardinal House, George Road, Kingston-on-thames, Surrey, KT2 7NU, United Kingdom

      IIF 4

    • 2nd Floor, 127 Cheapside, London, EC2V 6BT, United Kingdom

      IIF 5

    • Forum House, First Floor, 15-18 Lime Street, London, EC3M 7AN, England

      IIF 6

    • Cambria Automobiles Plc, Dorcan Way, Swindon, Wiltshire, SN3 3RA, England

      IIF 7

    • Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 8
  • Swatman, Philip Hilary
    British director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Cardinal House, George Road, Kingston Upon Thames, Surrey, KT2 7NU

      IIF 9 IIF 10

    • Cardinal House, George Road, Kingston Upon Thames, Surrey, KT2 7NU, England

      IIF 11

    • 7th, Floor, 25 Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 12
  • Swatman, Philip Hilary
    British investment banking born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Cardinal House George Road, Kingston Upon Thames, Surrey, KT2 7NU

      IIF 13
  • Swatman, Philip Hilary
    British merchant banker born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Swatman, Philip Hilary
    British non executive director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Cardinal House George Road, Kingston Upon Thames, Surrey, KT2 7NU

      IIF 17 IIF 18
  • Swatman, Philip Hilary
    born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Cardinal House, George Road, Kingston Upon Thames, KT2 7NU

      IIF 19

    • Cardinal House, George Road, Kingston Upon Thames, Surrey, KT7 7NU, United Kingdom

      IIF 20

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 21
  • Swatman, Philip Hilary
    British merchant banker

    Registered addresses and corresponding companies

    • Cardinal House George Road, Kingston Upon Thames, Surrey, KT2 7NU

      IIF 22
  • Mr Philip Hilary Swatman
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Creek End, Smugglers Lane, Bosham, Chichester, W Sussex, PO18 8QP, England

      IIF 23

    • Cardinal House, George Road, Kingston Upon Thames, Surrey, KT2 7NU

      IIF 24

    • Surrey House, Pleasant Place, Hersham, Walton On Thames, Surrey, KT12 4HR, United Kingdom

      IIF 25
  • Philip Hilary Swatman
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    Cardinal House, George Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved corporate (15 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 20 - llp-member → ME
  • 3
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2006-08-18 ~ now
    IIF 21 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to surplus assets - 75% or more → OE
    IIF 26 - Right to appoint or remove members → OE
  • 4
    KITEFACT LIMITED - 1985-11-20
    32a Queensberry House, Friars Lane, Richmond Upon Thames, Surrey
    Corporate (6 parents)
    Equity (Company account)
    206,336 GBP2024-03-31
    Officer
    2021-08-03 ~ now
    IIF 3 - director → ME
  • 5
    Creek End Smugglers Lane, Bosham, Chichester, W Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    -461,211 GBP2024-03-31
    Officer
    1998-03-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    LYNCAST LIMITED - 1984-08-13
    The Lloyd's Building, One Lime Street, London, England
    Corporate (15 parents)
    Officer
    2015-06-23 ~ 2020-01-30
    IIF 4 - director → ME
  • 2
    ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
    ATRIUM UNDERWRITING PLC - 2008-06-18
    LOMOND UNDERWRITING PLC - 1998-12-08
    MURRAY UNDERWRITING PLC - 1993-12-10
    Level 20 8 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 17 - director → ME
  • 3
    INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC - 2015-10-22
    12 Conduit Street, London, England
    Corporate (5 parents)
    Officer
    2010-02-22 ~ 2012-07-17
    IIF 9 - director → ME
  • 4
    CAMBRIA AUTOMOBILES PLC - 2021-11-19
    CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
    CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2010-03-29
    DE FACTO 1342 LIMITED - 2006-05-05
    Grange, Mosquito Way, Hatfield, England
    Corporate (10 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2021-12-01
    IIF 7 - director → ME
  • 5
    TREXILITE SERVICES LIMITED - 1991-03-01
    Angel Building, 407 St. John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-07-20 ~ 2001-01-19
    IIF 10 - director → ME
  • 6
    ALFRED MCALPINE LIMITED - 2008-03-18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 20 offsprings)
    Officer
    2003-03-13 ~ 2008-02-12
    IIF 18 - director → ME
  • 7
    Second Floor, 34 Lime Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    104,297 GBP2023-05-30
    Officer
    2017-09-01 ~ 2022-01-01
    IIF 6 - director → ME
  • 8
    Rose Of Sharon, George Road Coombe Hill, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    123 GBP2023-12-31
    Officer
    1997-04-14 ~ 2005-10-24
    IIF 1 - director → ME
    1997-04-14 ~ 2005-10-24
    IIF 22 - secretary → ME
  • 9
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-02-13 ~ 2021-12-10
    IIF 2 - director → ME
    Person with significant control
    2016-06-30 ~ 2021-12-10
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    EDDIE STOBART LOGISTICS PLC - 2021-02-09
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
    EDDIE STOBART LOGISTICS PLC - 2017-04-11
    GREENWHITESTAR UK PLC - 2017-04-03
    3 More London Riverside, 4th Floor, London, England
    Corporate (6 parents)
    Officer
    2017-04-04 ~ 2019-12-09
    IIF 8 - director → ME
  • 11
    MEDIEVAL PLC - 2014-09-29
    SAXON DRILLING PLC - 2014-09-29
    7th Floor, 25 Victoria Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-12-05 ~ 2014-09-22
    IIF 12 - director → ME
  • 12
    New Court, St Swithin's Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-04-01 ~ 2008-09-30
    IIF 14 - director → ME
  • 13
    New Court, St Swithin's Lane, London
    Corporate (10 parents, 56 offsprings)
    Officer
    2000-04-27 ~ 2004-12-13
    IIF 15 - director → ME
    ~ 1997-04-01
    IIF 16 - director → ME
  • 14
    NEW ENGLAND LOBSTERS INTERNATIONAL LIMITED - 1998-12-16
    HURRYLEAGUE LIMITED - 1991-08-02
    48 Cox Lane, Chessington, Surrey
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-12-29 ~ 2015-02-02
    IIF 11 - director → ME
  • 15
    134 Buckingham Palace Road, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2012-04-26 ~ 2016-12-31
    IIF 5 - director → ME

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