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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 Roger John Swift

    Related profiles found in government register
  • Mr Roger John Swift
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 11 Riverview, Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire, SK4 3GN

      IIF 1
  • Swift, Roger John
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 16, Hatfield Road, London, W4 1AF, United Kingdom

      IIF 2
  • Mr Roger John Swift
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Flats Lane, Barwick In Elmet, Leeds, LS15 4LL, United Kingdom

      IIF 3
  • Swift, Roger John
    British

    Registered addresses and corresponding companies
    • 16, Hatfield Road, London, W4 1AF

      IIF 4
  • Swift, Roger John
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swift, Roger John
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58 Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL

      IIF 9
  • Swift, Roger John
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58 Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL

      IIF 10 IIF 11 IIF 12
    • 58, Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    APPLIED INDUSTRIAL SYSTEMS LIMITED
    02552260
    Mckellens Limited, 11 Riverview Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-10-25) ~ now
    IIF 2 - Director → ME
    (before 1991-10-25) ~ 2022-09-22
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CAFFE NUOVO LIMITED
    - now 05329582
    PIMCO 2243 LIMITED - 2005-01-21
    Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2005-01-24 ~ 2008-12-01
    IIF 8 - Director → ME
    2008-12-01 ~ 2009-01-31
    IIF 5 - Director → ME
  • 3
    MALTINGS RETAIL LIMITED
    - now 01330141
    UNS PROPERTIES LIMITED
    - 2002-11-15 01330141
    UNITED NEWS SHOPS LIMITED
    - 1988-03-17 01330141 00538607
    POST NEWS SHOPS LIMITED
    - 1982-09-01 01330141
    Kpmg Llp Corporate Recovery, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-06-06) ~ dissolved
    IIF 6 - Director → ME
  • 4
    SWIFT AND SWIFT LIMITED
    13557423
    Pure Offices Ltd 4100 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-08-10 ~ 2025-04-21
    IIF 13 - Director → ME
    Person with significant control
    2021-08-10 ~ 2022-08-26
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    UNITED NEWS SHOPS LIMITED
    - now 00538607 01330141
    NORTH ELLA NEWSAGENCY LIMITED(THE)
    - 1988-03-25 00538607
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-06-06) ~ 2008-07-31
    IIF 7 - Director → ME
  • 6
    WH SMITH HOSPITALS HOLDINGS LIMITED - now
    UNS GROUP LIMITED
    - 2010-08-16 03806896
    PINCO 1254 LIMITED - 1999-08-18
    Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2009-01-31
    IIF 11 - Director → ME
    1999-09-30 ~ 2008-12-01
    IIF 9 - Director → ME
  • 7
    WH SMITH HOSPITALS LIMITED - now
    UNS HOSPITALS LIMITED
    - 2010-09-13 03981392
    PINCO 1416 LIMITED - 2000-09-18
    Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (18 parents)
    Officer
    2008-12-01 ~ 2009-01-31
    IIF 10 - Director → ME
    2000-09-25 ~ 2008-12-01
    IIF 12 - Director → ME

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