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

Swire, Rhoderick Martin

    Related profiles found in government register
  • Swire, Rhoderick Martin
    British chairman born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 209 Harbour Yard, Chelsea Harbour, London, SW10 0XD, England

      IIF 1
  • Swire, Rhoderick Martin
    British company chairman born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8 20, Danvers Street, London, SW3 5AT

      IIF 2
  • Swire, Rhoderick Martin
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Aldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN

      IIF 3 IIF 4

    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ

      IIF 5 IIF 6 IIF 7

    • 27, Broad Street, Ludlow, SY8 1NJ, United Kingdom

      IIF 8

    • 27, Broad Street, Ludlow, Shropshire, SY8 1NJ

      IIF 9

    • 27, Broad Street, Ludlow, Shropshire, SY8 1NJ, Great Britain

      IIF 10

    • 27, Broad Street, Ludlow, Shropshire, SY8 1NJ, United Kingdom

      IIF 11
  • Swire, Rhoderick Martin
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Swire, Rhoderick Martin
    British financier born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Aldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN

      IIF 27
  • Swire, Rhoderick Martin
    British investment management born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10, Finsbury Square, 4th Floor, London, EC2A 1AF, England

      IIF 28

    • 4th Floor, 10 Finsbury Square, London, EC2A 1AF, England

      IIF 29 IIF 30 IIF 31
  • Swire, Rhoderick Martin
    British investment manager born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 27, Broad Street, Ludlow, Shropshire, SY8 1NJ, United Kingdom

      IIF 32
  • Swire, Rhoderick Martin
    British venture capital fund manager born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Aldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN

      IIF 33
  • Swire, Rhoderick Martin
    born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Aldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN

      IIF 34 IIF 35

    • 27, Broad Street, Ludlow, Shropshire, SY8 1NQ, England

      IIF 36

    • Springfield House, C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

      IIF 37
  • Swire, Frederick Martin
    British managing director born in March 1951

    Registered addresses and corresponding companies

    • 67 Gloucester Street, London, SW1V 4DZ

      IIF 38
  • Mr Rhoderick Martin Swire
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 5 7 Corve Street, Ludlow, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -110,836 GBP2023-12-31
    Officer
    2020-03-13 ~ now
    IIF 26 - director → ME
  • 2
    Hungerford Office, Hungerford, Craven Arms, Shropshire, United Kingdom
    Corporate (19 parents)
    Officer
    2004-06-30 ~ now
    IIF 36 - llp-member → ME
  • 3
    DE FACTO 207 LIMITED - 1990-11-05
    7 Lynwood Court, Priestlands Place, Lymington, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2023-12-24
    Officer
    2008-03-01 ~ now
    IIF 2 - director → ME
  • 4
    MIDDLEGUN LIMITED - 1986-04-16
    209 Harbour Yard Chelsea Harbour, London, England
    Corporate (3 parents)
    Officer
    2013-11-01 ~ now
    IIF 1 - director → ME
  • 5
    PANTHEON INTERNATIONAL LIMITED - 2015-11-24
    PGSF IV FEEDER GP LIMITED - 2015-02-02
    4th Floor 10 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 29 - director → ME
  • 6
    THE GALA FILM FUND, LLP - 2003-06-10
    99 Kenton Road, Harrow, Middlesex
    Corporate (67 parents)
    Officer
    2003-11-28 ~ now
    IIF 35 - llp-member → ME
  • 7
    Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England
    Corporate (25 parents)
    Officer
    2019-06-05 ~ now
    IIF 37 - llp-member → ME
Ceased 35
  • 1
    Ringley House 349 Royal College Street, Camden, London
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    ~ 1993-10-01
    IIF 38 - director → ME
  • 2
    MEAUJO (477) LIMITED - 2000-05-19
    Abberley Hall, Abberley, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2000-05-08 ~ 2006-05-30
    IIF 4 - director → ME
  • 3
    Malvern College, College Road, Malvern, England
    Corporate (8 parents)
    Officer
    ~ 2005-06-24
    IIF 3 - director → ME
  • 4
    MONTEVERDI LIMITED - 2006-10-23
    6th Floor 125 London Wall, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-06-30 ~ 2020-06-08
    IIF 28 - director → ME
  • 5
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1995-12-01 ~ 2011-12-31
    IIF 6 - director → ME
  • 6
    LEWMAR MARINE PLC - 2009-11-16
    CLYDE MARINE PLC - 2007-08-23
    Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-03-31 ~ 2019-08-01
    IIF 9 - director → ME
  • 7
    CLYDE MARINE TRUSTEES LIMITED - 2007-09-25
    CLYDE SHIPPING COMPANY TRUSTEES LIMITED - 2005-04-21
    M M & S (3052) LIMITED - 2004-11-15
    Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2004-10-04 ~ 2019-08-01
    IIF 8 - director → ME
  • 8
    ACREBERRY LIMITED - 1985-05-03
    The Estate Office, Willey, Broseley, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    600,698 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 50 - Has significant influence or control → OE
  • 9
    LOTHIAN SHELF (424) LIMITED - 2006-07-31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-06-30 ~ 2022-03-03
    IIF 24 - director → ME
  • 10
    CERAVISION LIMITED - 2020-11-26
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-06-24 ~ 2014-06-17
    IIF 10 - director → ME
  • 11
    HARLEYCROWN LIMITED - 1984-07-24
    1 More London Place, London
    Dissolved corporate (1 offspring)
    Officer
    1993-04-01 ~ 1994-09-07
    IIF 33 - director → ME
  • 12
    ZOOMNET LIMITED - 2001-10-18
    4th Floor 10 Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2010-06-30 ~ 2023-11-20
    IIF 31 - director → ME
  • 13
    PANTHEON INTERNATIONAL LIMITED - 1993-03-29
    G.T. VENTURE MANAGEMENT HOLDINGS LIMITED - 1992-04-01
    TRUSHELFCO (NO.1233) LIMITED - 1988-06-22
    35 Park Lane, 5th Floor, London
    Corporate (4 parents, 17 offsprings)
    Officer
    ~ 2010-06-30
    IIF 14 - director → ME
  • 14
    PANTHEON INTERNATIONAL PARTICIPATIONS PLC. - 2015-11-24
    GT VENTURE INVESTMENT COMPANY PLC - 1992-12-08
    MAJORMEASURE PUBLIC LIMITED COMPANY - 1987-08-31
    Waystone Group Broadwalk House, Southernhay West, Exeter, England
    Corporate (10 parents, 1 offspring)
    Officer
    ~ 2019-10-30
    IIF 32 - director → ME
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2022-03-03
    IIF 23 - director → ME
  • 16
    PUSA VIII FEEDER GP LIMITED - 2015-03-16
    FLOORMETER LIMITED - 2007-09-24
    4th Floor 10 Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2010-06-30 ~ 2023-11-20
    IIF 30 - director → ME
  • 17
    LOTHIAN SHELF (353) LIMITED - 2006-01-27
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-06-30 ~ 2022-03-03
    IIF 25 - director → ME
  • 18
    G.T. VENTURE MANAGEMENT LIMITED - 1992-04-01
    G.T. SPECIAL DEVELOPMENTS LIMITED - 1987-08-28
    VALUESPEED LIMITED - 1986-11-12
    35 Park Lane, 5th Floor, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2011-10-12
    IIF 12 - director → ME
  • 19
    PEDALTENT LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-10-01 ~ 2010-02-16
    IIF 5 - director → ME
  • 20
    THE CHINA NAVIGATION COMPANY PTE. LTD. - 2021-12-01
    300 Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore
    Corporate (8 parents)
    Officer
    2010-03-04 ~ 2011-12-31
    IIF 7 - director → ME
  • 21
    Kings Orchard, 1 Queen Street, Bristol
    Corporate (1 parent)
    Officer
    2002-02-04 ~ 2007-09-30
    IIF 13 - director → ME
  • 22
    5 College Cloisters, Cathedral Close, Hereford
    Corporate (8 parents)
    Officer
    2014-07-28 ~ 2019-07-15
    IIF 11 - director → ME
  • 23
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,640 GBP2020-04-05
    Officer
    2003-10-07 ~ 2021-03-22
    IIF 34 - llp-member → ME
  • 24
    25 Southampton Buildings, London, United Kingdom
    Corporate (7 parents)
    Officer
    2000-11-29 ~ 2011-07-20
    IIF 27 - director → ME
  • 25
    The Estate Office, Willey, Broseley, Shropshire
    Corporate (5 parents)
    Equity (Company account)
    471,920 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 43 - Has significant influence or control → OE
  • 26
    The Estate Office, Willey, Broseley, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150,097 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 47 - Has significant influence or control → OE
  • 27
    The Estate Office, Willey, Broseley, Shropshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    54,731 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 49 - Has significant influence or control → OE
  • 28
    The Estate Office, Willey, Broseley, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-05-23 ~ 2018-04-23
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    The Estate Office, Willey, Broseley, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-05-23 ~ 2018-04-23
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    The Estate Office, Willey, Broseley, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-05-23 ~ 2018-04-23
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    The Estate Office, Willey, Broseley, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-05-23 ~ 2018-04-23
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    The Estate Office, Willey, Broseley, Shropshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2014-03-07 ~ 2018-04-23
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 39 - Has significant influence or control → OE
  • 33
    The Estate Office, Willey, Broseley, Shropshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2014-03-07 ~ 2018-04-23
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 44 - Has significant influence or control → OE
  • 34
    The Estate Office, Willey, Broseley, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-03-07 ~ 2018-04-23
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    The Estate Office, Willey, Broseley, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-03-07 ~ 2018-04-23
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE

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