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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

Swinstead, Philip Edgar

child relation
Offspring entities and appointments 32
  • 1
    ANTICS GROUP LIMITED
    - now 05277584
    TAYVIN 332 LIMITED - 2005-01-21
    Dissolved Corporate (10 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 34 - Director → ME
    2010-03-31 ~ dissolved
    IIF 44 - Secretary → ME
  • 2
    CROSS BORDER LIMITED
    - now 09437723 03724289
    IR MEDIA GROUP LIMITED - 2015-07-01
    Dissolved Corporate (5 parents)
    Officer
    2020-04-27 ~ dissolved
    IIF 36 - Director → ME
  • 3
    CROSS-BORDER PUBLISHING (LONDON) LIMITED
    - now 02816082
    CROSS BORDER PUBLISHING LIMITED - 1999-08-25
    Dissolved Corporate (19 parents)
    Officer
    2020-04-27 ~ dissolved
    IIF 35 - Director → ME
  • 4
    EDS SECRETARIAL SERVICES LIMITED - now
    S D SECURE OFFICE SYSTEMS LTD.
    - 2000-04-14 02168396
    DAWNRICH LIMITED
    - 1987-10-12 02168396
    Dissolved Corporate (23 parents, 28 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-08-21
    IIF 23 - Director → ME
  • 5
    ENTERPRISE CAPITAL TRUST PLC
    - now SC145481
    IVORY & SIME ENTERPRISE CAPITAL PLC
    - 1997-12-31 SC145481
    Dissolved Corporate (15 parents)
    Officer
    1997-10-16 ~ 1998-08-18
    IIF 28 - Director → ME
  • 6
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - now
    DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
    EDS DEFENCE LIMITED - 2010-01-04
    EDS-SCICON DEFENCE LIMITED - 1994-01-01
    SD-SCICON UK LIMITED
    - 1992-10-01 00936751
    SD EUROPE LIMITED
    - 1990-07-01 00936751
    SYSTEMS DESIGNERS EUROPE LIMITED
    - 1988-09-22 00936751
    SYSTEMS DESIGNERS LIMITED
    - 1985-05-24 00936751 01642767... (more)
    Active Corporate (54 parents, 1 offspring)
    Officer
    (before 1991-05-28) ~ 1991-08-21
    IIF 22 - Director → ME
  • 7
    ESG DYNAMICS LIMITED
    - now 10186752
    INITION HOLDINGS LIMITED
    - 2019-08-16 10186752
    Dissolved Corporate (2 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    GAMEBENCH LIMITED
    08187280
    Active Corporate (7 parents)
    Officer
    2016-06-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    INITION LIMITED
    04143493
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2015-12-02
    IIF 8 - Director → ME
  • 10
    INTERNET INDIRECT LIMITED - now
    INTERNET INDIRECT PLC
    - 2005-04-25 03853946 03685722
    GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
    Dissolved Corporate (19 parents)
    Officer
    1999-12-14 ~ 2000-11-29
    IIF 20 - Director → ME
  • 11
    IR MEDIA GROUP LIMITED
    - now 03724289 09437723
    CROSS BORDER LIMITED
    - 2015-07-01 03724289 09437723
    CROSS-BORDER PUBLISHING LIMITED
    - 2005-12-13 03724289
    CROSS-BORDER PUBLISHING (HOLDINGS) LIMITED - 1999-08-25
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2003-05-21 ~ 2010-07-29
    IIF 29 - Director → ME
    2018-07-12 ~ 2024-01-17
    IIF 37 - Director → ME
  • 12
    LIVEFRAME STUDIOS LIMITED
    07223208
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 38 - Director → ME
    2010-04-14 ~ dissolved
    IIF 43 - Secretary → ME
  • 13
    NEW SOFTWARE SOLUTIONS LTD. - now
    CAMBRIDGE ANIMATION SYSTEMS LIMITED
    - 2009-01-19 02475402
    FELTONIAN LIMITED - 1990-03-22
    Dissolved Corporate (31 parents)
    Officer
    1997-08-15 ~ 1998-11-18
    IIF 27 - Director → ME
  • 14
    NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
    - now 01091347
    CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
    MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2007-09-25 ~ 2009-01-15
    IIF 11 - Director → ME
  • 15
    PARITY CONSULTANTS LIMITED - now
    MADE CONTENT LIMITED
    - 2016-02-10 09063659
    Dissolved Corporate (5 parents)
    Officer
    2014-05-30 ~ 2015-11-04
    IIF 7 - Director → ME
  • 16
    PARITY INTERNATIONAL PLC
    02935300
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1995-08-07 ~ 1997-08-29
    IIF 24 - Director → ME
  • 17
    PARITY MANAGEMENT LIMITED
    09461392
    Dissolved Corporate (6 parents)
    Officer
    2015-02-26 ~ 2015-11-04
    IIF 9 - Director → ME
  • 18
    PARITY NETWORK LIMITED - now
    PARITY PROFESSIONALS LIMITED
    - 2023-12-31 01543554 03522467
    PARITY RESOURCES LIMITED
    - 2015-01-07 01543554 03522467... (more)
    CSS TRIDENT PLC. - 1998-06-11
    COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11
    COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2014-05-30 ~ 2015-11-04
    IIF 5 - Director → ME
    2004-12-21 ~ 2006-02-13
    IIF 14 - Director → ME
  • 19
    PARITY PERMANENT INVESTMENTS LIMITED
    - now 02870664
    PARITY SYSTEMS LIMITED
    - 1994-11-17 02870664 00969618
    SALAMANDA SYSTEMS LIMITED
    - 1994-03-11 02870664
    Dissolved Corporate (16 parents)
    Officer
    1993-11-12 ~ 1996-07-16
    IIF 19 - Director → ME
  • 20
    PARITY TRAINING LTD - now
    CRAVE LEARNING LTD - 2010-03-24
    PARITY TRAINING LIMITED
    - 2010-03-22 00855309
    BIS TRAINING LIMITED - 1995-07-11
    BIS INFORMATION SYSTEMS LIMITED - 1993-10-18
    BIS APPLIED SYSTEMS LIMITED - 1991-12-01
    Dissolved Corporate (37 parents)
    Officer
    2004-12-21 ~ 2006-02-13
    IIF 15 - Director → ME
  • 21
    PARTWAY CONSULTANCY SERVICES LIMITED - now
    PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
    PARITY SOLUTIONS LIMITED
    - 2017-01-11 00969618 NF004292... (more)
    PARITY SYSTEMS LIMITED - 1994-12-09
    ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
    ACT LOGSYS LIMITED - 1993-10-18
    ACT (PULSAR) LIMITED - 1990-01-09
    MICROACT LIMITED - 1980-12-31
    A.C.T. (LEICESTER) LIMITED - 1978-12-31
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2004-12-21 ~ 2006-02-13
    IIF 12 - Director → ME
    2014-05-30 ~ 2015-11-04
    IIF 6 - Director → ME
  • 22
    PARTWAY EUROSOFT LIMITED - now
    PARITY EUROSOFT LIMITED
    - 2023-12-16 03152730
    EUROSOFT SERVICES LIMITED - 1999-05-12
    Dissolved Corporate (21 parents)
    Officer
    2004-12-21 ~ 2006-02-13
    IIF 17 - Director → ME
  • 23
    PARTWAY GROUP PLC - now
    PARITY GROUP PUBLIC LIMITED COMPANY
    - 2023-12-08 03539413
    ACTIONRETURN PUBLIC LIMITED COMPANY
    - 1999-04-30 03539413
    Liquidation Corporate (46 parents, 2 offsprings)
    Officer
    2010-06-01 ~ 2015-11-04
    IIF 31 - Director → ME
    2004-11-12 ~ 2007-10-17
    IIF 13 - Director → ME
    1999-04-27 ~ 2002-01-31
    IIF 26 - Director → ME
  • 24
    PARTWAY HOLDINGS LIMITED - now
    PARITY HOLDINGS LIMITED
    - 2023-12-20 03980554
    PLERION LIMITED
    - 2002-06-17 03980554
    EUROTWIN LIMITED
    - 2000-05-10 03980554
    Dissolved Corporate (25 parents, 14 offsprings)
    Officer
    2000-05-09 ~ 2001-06-30
    IIF 21 - Director → ME
    2014-05-30 ~ 2015-11-04
    IIF 3 - Director → ME
  • 25
    PARTWAY LIMITED - now
    PARITY LIMITED
    - 2023-12-16 01146236
    COMAC GROUP PLC
    - 1994-07-06 01146236
    COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18
    INTER-EURO STAFF AGENCY LIMITED - 1982-10-21
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1993-06-14 ~ 2001-06-30
    IIF 25 - Director → ME
  • 26
    PARTWAY SOLUTIONS LIMITED - now
    PARITY SOLUTIONS LIMITED - 2023-12-16
    PARITY CONSULTANCY SERVICES LIMITED - 2017-01-11
    SUPER COMMUNICATIONS LIMITED
    - 2016-02-23 07636596 08363515... (more)
    PARITY DIGITAL SOLUTIONS LIMITED
    - 2014-06-13 07636596 00969618... (more)
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2014-05-30 ~ 2015-11-04
    IIF 4 - Director → ME
  • 27
    SCENE SYSTEMS LIMITED
    - now 03860020
    ANTICS TECHNOLOGIES LIMITED
    - 2008-12-02 03860020
    KELSEUS LIMITED
    - 2004-11-26 03860020
    SEGAR TECHNOLOGY LIMITED
    - 1999-11-29 03860020
    Dissolved Corporate (12 parents)
    Officer
    1999-10-27 ~ dissolved
    IIF 30 - Director → ME
    2010-03-31 ~ dissolved
    IIF 42 - Secretary → ME
  • 28
    SCICON LIMITED
    - now 00920329
    SCICON UK LIMITED
    - 1982-08-02 00920329
    SCICON HOLDINGS LIMITED
    - 1981-12-31 00920329
    SCICON INTERNATIONAL LIMITED
    - 1981-12-31 00920329
    SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED
    - 1979-12-31 00920329
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-05-28) ~ 1991-08-21
    IIF 18 - Director → ME
  • 29
    SWINSTEAD PROPERTY INVESTMENT LIMITED
    10676224
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-03-17 ~ 2022-07-08
    IIF 2 - Director → ME
    Person with significant control
    2017-03-17 ~ 2022-07-08
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SWINSTEAD SHIPPING COMPANY LIMITED
    03610668
    Dissolved Corporate (4 parents)
    Officer
    1998-07-31 ~ dissolved
    IIF 32 - Director → ME
  • 31
    TOBRUK LIMITED
    FC018174
    Converted / Closed Corporate (14 parents)
    Officer
    2004-12-21 ~ 2006-03-22
    IIF 16 - Director → ME
  • 32
    VIPER VISUAL LIMITED
    - now 05851874
    VIPER PREVIZ LIMITED
    - 2009-09-23 05851874
    TAYVIN 365 LIMITED
    - 2006-12-18 05851874 05851897... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.