logo
explain how to read the page

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

Swann, Richard

    Related profiles found in government register
  • Swann, Richard
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mandeville House, 62 The Broadway, Amersham, Buckinghamshire, HP7 0HJ

      IIF 1 IIF 2

    • 24, Metchley Park Road, Birmingham, B15 2PG, England

      IIF 3

    • 24, Metchley Park Road, Birmingham, B15 2PG, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 24 Metchley Park Road, Edgbaston, Birmingham, West Midlands, B15 2PG

      IIF 8 IIF 9 IIF 10

    • C/o Pinsent Masons Llp, 55 Colmore Row, Birmingham, B3 2FG, United Kingdom

      IIF 18

    • Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, CV2 2TB, United Kingdom

      IIF 19

    • Seven Stars House, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England

      IIF 20

    • Second Floor Enterprise Centre, Bridge Street, Derby, DE1 3LD, England

      IIF 21

    • Ryelands, Langdale Road, Grasmere, Cumbria, LA22 9SU, United Kingdom

      IIF 22

    • 22-26 King Street, King's Lynn, Norfolk, PE39 1HJ, England

      IIF 23

    • 3rd Floor, 48 Chancery Lane, London, WC2A 1JF, England

      IIF 24

    • 43, Welbeck Street, London, W1G 8DX

      IIF 25

    • 43, Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 26

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 27 IIF 28 IIF 29

    • 80, Coleman Street, London, EC2R 5BJ, England

      IIF 30

    • 89, New Bond Street, London, W1S 1DA, England

      IIF 31

    • 9, Mandeville Place, London, W1U 3AY, England

      IIF 32 IIF 33 IIF 34

    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 36 IIF 37 IIF 38

    • C/o Inflexion Private Equity, 43 Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 43

    • Wilberforce House, Station Road, London, NW4 4QE, England

      IIF 44 IIF 45

    • Kynetec, Weston Court, Weston, Newbury, Berkshire, RG20 8JE, England

      IIF 46 IIF 47 IIF 48

    • 1 The Courtyard, 707 Warwick Road, Solihull, B91 3DA, England

      IIF 51

    • 1st Floor, 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, B91 3DA, United Kingdom

      IIF 52
  • Swann, Richard
    born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG

      IIF 53

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 54
  • Swann, Richard
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Finance Office, The University Of Birmingham, Edgbaston, Birmingham, B15 2TT, England

      IIF 55
  • Mr Richard Swann
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ryelands, Langdale Road, Grasmere, Cumbria, LA22 9SU, United Kingdom

      IIF 56

    • 1 The Courtyard, 707 Warwick Road, Solihull, B91 3DA, England

      IIF 57

    • 1st Floor, 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, B91 3DA, United Kingdom

      IIF 58
  • Swann, Richard
    British accountant born in June 1967

    Registered addresses and corresponding companies

    • 27 Metchley Park Road, Edgbaston, Birmingham, West Midlands, B15 2PQ

      IIF 59
  • Swann, Richard
    British

    Registered addresses and corresponding companies

    • 24 Metchley Park Road, Edgbaston, Birmingham, West Midlands, B15 2PG

      IIF 60
  • Swann, Richard
    born in June 1967

    Registered addresses and corresponding companies

    • Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, EC4A 4TR

      IIF 61
  • Swann, Richard

    Registered addresses and corresponding companies

    • 24, Metchley Park Road, Birmingham, B15 2PG, United Kingdom

      IIF 62

    • 2nd Floor Lanchester House, Trafalgar Place, Brighton, East Sussex, BN1 4FL

      IIF 63

    • Second Floor, Lanchester House, Trafalgar Place, Brighton, East Sussex, BN1 4FU

      IIF 64

    • C/o Inflexion Private Equity, 43 Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 15
  • 1
    BLOC GRAPHICS LIMITED - 2022-06-27
    BLOC DIGITAL LTD - 2020-03-13
    Second Floor Enterprise Centre, Bridge Street, Derby, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    400,100 GBP2024-09-30
    Officer
    2025-08-22 ~ now
    IIF 21 - Director → ME
  • 2
    1st Floor 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ON THE TOOLS GROUP LIMITED - 2019-04-18
    416 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -681,492 GBP2023-12-31
    Officer
    2019-08-30 ~ now
    IIF 20 - Director → ME
  • 4
    9 Mandeville Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-18 ~ dissolved
    IIF 33 - Director → ME
  • 5
    47 Queen Anne Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2022-12-21 ~ now
    IIF 53 - LLP Member → ME
  • 6
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2012-04-06 ~ now
    IIF 54 - LLP Designated Member → ME
  • 7
    Wilberforce House, Station Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    180,799 GBP2024-11-30
    Officer
    2013-11-15 ~ now
    IIF 45 - Director → ME
  • 8
    Wilberforce House, Station Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2014-09-05 ~ now
    IIF 44 - Director → ME
  • 9
    1 The Courtyard, 707 Warwick Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MIDLANDS INVESTMENT VEHICLE LIMITED - 2022-12-15
    1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -1,150,612 GBP2023-06-01 ~ 2024-05-31
    Officer
    2024-02-01 ~ now
    IIF 18 - Director → ME
  • 11
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (13 parents)
    Officer
    2021-05-26 ~ now
    IIF 55 - Director → ME
  • 12
    Damson Park Damson Parkway, West Midlands, Solihull, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    1,947,874 GBP2024-12-31
    Officer
    2025-10-30 ~ now
    IIF 30 - Director → ME
  • 13
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    Third Floor, 48 Chancery Lane, London, England
    Active Corporate (13 parents)
    Officer
    2023-01-27 ~ now
    IIF 24 - Director → ME
  • 14
    Ryelands, Langdale Road, Grasmere, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    24 Metchley Park Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 3 - Director → ME
Ceased 43
  • 1
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2015-10-08 ~ 2017-08-08
    IIF 7 - Director → ME
  • 2
    ALCUMUS TOPCO LIMITED - 2016-02-04
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-08 ~ 2017-08-08
    IIF 5 - Director → ME
  • 3
    SYPOL HOLDINGS LIMITED - 2010-10-29
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2015-10-09 ~ 2017-08-08
    IIF 32 - Director → ME
  • 4
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2017-08-08
    IIF 4 - Director → ME
  • 5
    22-26 King Street, King's Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    711,401 GBP2024-12-31
    Officer
    2022-09-14 ~ 2024-01-29
    IIF 23 - Director → ME
  • 6
    OVAL (1540) LIMITED - 2000-06-08
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-02-02 ~ 2007-09-25
    IIF 9 - Director → ME
  • 7
    3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2014-06-16
    IIF 13 - Director → ME
    2009-08-25 ~ 2010-01-06
    IIF 60 - Secretary → ME
    2010-11-04 ~ 2011-04-11
    IIF 64 - Secretary → ME
  • 8
    WEST MIDLANDS AUTISTIC SOCIETY LIMITED - 2002-03-11
    Sense Autism West Midlands - Head Office Sense Touchbase, 750 Bristol Road, Selly Oak, West Midlands, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2002-02-27 ~ 2004-01-19
    IIF 15 - Director → ME
  • 9
    W.M.A.S (CODDINGTON COURT) LIMITED - 2002-03-11
    Autism West Midlands, Regent Court George Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-02-27 ~ 2004-01-19
    IIF 11 - Director → ME
  • 10
    GVA GRIMLEY LIMITED - 2020-03-02
    BROOMCO (4107) LIMITED - 2007-09-27
    3 Brindley Place, Birmingham
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2007-11-28 ~ 2008-10-01
    IIF 59 - Director → ME
  • 11
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    1998-09-09 ~ 2001-04-01
    IIF 8 - Director → ME
  • 12
    HAMSARD 3159 LIMITED - 2012-04-02
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-10-16 ~ 2014-05-15
    IIF 25 - Director → ME
  • 13
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Active Corporate (803 parents, 31 offsprings)
    Officer
    2003-07-31 ~ 2005-06-30
    IIF 61 - LLP Member → ME
  • 14
    ASTRA TOPCO LIMITED - 2014-06-13
    FDM GROUP (HOLDINGS) LTD - 2014-06-13
    3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2014-06-16
    IIF 43 - Director → ME
    2009-11-17 ~ 2010-01-06
    IIF 65 - Secretary → ME
    2010-11-04 ~ 2011-04-11
    IIF 62 - Secretary → ME
  • 15
    FDM GROUP PLC - 2010-02-19
    F.D.M. GROUP PLC - 2005-03-24
    THE LONGUEVILLE GROUP PLC - 1998-11-23
    FLAVELL DIVETT INTERNATIONAL PLC - 1995-11-30
    TEAMSQUARE PLC - 1991-02-04
    3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (6 parents)
    Officer
    2010-11-04 ~ 2011-04-11
    IIF 63 - Secretary → ME
  • 16
    TORWOOD BIDCO LIMITED - 2020-01-27
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2020-02-06
    IIF 34 - Director → ME
  • 17
    TORWOOD TOPCO LIMITED - 2020-01-27
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-11-10 ~ 2020-02-06
    IIF 35 - Director → ME
  • 18
    BROOMCO (4117) LIMITED - 2007-12-20
    3 Brindley Place, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2008-01-09 ~ 2008-10-01
    IIF 17 - Director → ME
  • 19
    Elsley Court, 20 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-06-28 ~ 2024-09-11
    IIF 6 - Director → ME
  • 20
    NAH HOLDINGS LIMITED - 2007-10-03
    HAMSARD 2956 LIMITED - 2006-03-20
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2007-11-28
    IIF 10 - Director → ME
  • 21
    SECKLOE 357 LIMITED - 2007-10-03
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-28 ~ 2008-08-20
    IIF 12 - Director → ME
  • 22
    SUPREME OUTDOOR LIMITED - 2006-03-27
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2016-11-14 ~ 2017-11-30
    IIF 31 - Director → ME
  • 23
    ENSCO 824 LIMITED - 2011-04-01
    Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ 2014-07-11
    IIF 1 - Director → ME
  • 24
    ENSCO 831 LIMITED - 2011-04-01
    Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ 2014-07-11
    IIF 2 - Director → ME
  • 25
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2007-07-16 ~ 2008-07-21
    IIF 14 - Director → ME
  • 26
    AGHOCO 1348 LIMITED - 2015-11-03
    Kynetec Weston Court, Weston, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2015-11-03 ~ 2017-09-26
    IIF 47 - Director → ME
  • 27
    AGHOCO 1499 LIMITED - 2017-01-30
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-02-24 ~ 2017-09-26
    IIF 48 - Director → ME
  • 28
    AGHOCO 1343 LIMITED - 2015-10-29
    Kynetec Weston Court, Weston, Newbury, Berkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2015-10-29 ~ 2017-09-26
    IIF 49 - Director → ME
  • 29
    AGHOCO 1342 LIMITED - 2015-10-29
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2017-09-26
    IIF 50 - Director → ME
  • 30
    AGHOCO 1341 LIMITED - 2015-10-29
    C/o Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2017-09-26
    IIF 46 - Director → ME
  • 31
    AGHOCO 1454 LIMITED - 2016-10-10
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-14 ~ 2017-11-30
    IIF 29 - Director → ME
  • 32
    AGHOCO 1452 LIMITED - 2016-10-10
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2017-11-30
    IIF 28 - Director → ME
  • 33
    AGHOCO 1453 LIMITED - 2016-10-10
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2017-11-30
    IIF 27 - Director → ME
  • 34
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-28 ~ 2016-11-22
    IIF 39 - Director → ME
  • 35
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-10-28 ~ 2016-11-22
    IIF 42 - Director → ME
  • 36
    6th Floor Radcliffe House, Blenheim Court, Solihull, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-10-27 ~ 2018-05-31
    IIF 37 - Director → ME
  • 37
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2016-11-22
    IIF 38 - Director → ME
  • 38
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2016-11-22
    IIF 41 - Director → ME
  • 39
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-10-28 ~ 2016-11-22
    IIF 36 - Director → ME
  • 40
    3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-06-21 ~ 2015-08-14
    IIF 19 - Director → ME
  • 41
    RG TOPCO LIMITED - 2012-02-13
    3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2015-08-14
    IIF 26 - Director → ME
  • 42
    SOLOR CARE GROUP HOLDINGS LIMITED - 2012-05-02
    ROBINIA SUPPORT SERVICES LIMITED - 2010-02-15
    BROOMCO (3988) LIMITED - 2007-06-04
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-01 ~ 2008-07-21
    IIF 16 - Director → ME
  • 43
    SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
    SUCCESSION GROUP LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2014-01-28 ~ 2017-07-24
    IIF 40 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.