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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.

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

    • icon of address 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

    • icon of address 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

    • icon of address Aldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN

      IIF 3 IIF 4

    • icon of address Swire House, 59 Buckingham Gate, London, SW1E 6AJ

      IIF 5 IIF 6 IIF 7

    • icon of address 27, Broad Street, Ludlow, SY8 1NJ, United Kingdom

      IIF 8

    • icon of address 27, Broad Street, Ludlow, Shropshire, SY8 1NJ

      IIF 9

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

      IIF 10

    • icon of address 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

    • icon of address 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

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

      IIF 28

    • icon of address 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

    • icon of address 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

    • icon of address Aldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN

      IIF 33
  • Swire, Rhoderick Martin
    born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN

      IIF 34 IIF 35

    • icon of address 27, Broad Street, Ludlow, Shropshire, SY8 1NQ, England

      IIF 36

    • icon of address 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

    • icon of address 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
    icon of address Unit 5 7 Corve Street, Ludlow, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -105,016 GBP2024-12-31
    Officer
    icon of calendar 2020-03-13 ~ now
    IIF 26 - Director → ME
  • 2
    icon of address Hungerford Office, Hungerford, Craven Arms, Shropshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2004-06-30 ~ now
    IIF 36 - LLP Member → ME
  • 3
    DE FACTO 207 LIMITED - 1990-11-05
    icon of address 7 Lynwood Court, Priestlands Place, Lymington, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-12-24
    Officer
    icon of calendar 2008-03-01 ~ now
    IIF 2 - Director → ME
  • 4
    MIDDLEGUN LIMITED - 1986-04-16
    icon of address 209 Harbour Yard Chelsea Harbour, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 1 - Director → ME
  • 5
    PANTHEON INTERNATIONAL LIMITED - 2015-11-24
    PGSF IV FEEDER GP LIMITED - 2015-02-02
    icon of address 4th Floor 10 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 29 - Director → ME
  • 6
    THE GALA FILM FUND, LLP - 2003-06-10
    icon of address 99 Kenton Road, Harrow, Middlesex
    Active Corporate (67 parents)
    Officer
    icon of calendar 2003-11-28 ~ now
    IIF 35 - LLP Member → ME
  • 7
    icon of address Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England
    Active Corporate (25 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    IIF 37 - LLP Member → ME
Ceased 35
  • 1
    icon of address Ringley House 349 Royal College Street, Camden, London
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-10-01
    IIF 38 - Director → ME
  • 2
    MEAUJO (477) LIMITED - 2000-05-19
    icon of address Abberley Hall, Abberley, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2006-05-30
    IIF 4 - Director → ME
  • 3
    icon of address Malvern College, College Road, Malvern, England
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2005-06-24
    IIF 3 - Director → ME
  • 4
    MONTEVERDI LIMITED - 2006-10-23
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2010-06-30 ~ 2020-06-08
    IIF 28 - Director → ME
  • 5
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2011-12-31
    IIF 6 - Director → ME
  • 6
    LEWMAR MARINE PLC - 2009-11-16
    CLYDE MARINE PLC - 2007-08-23
    icon of address Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2004-10-04 ~ 2019-08-01
    IIF 8 - Director → ME
  • 8
    ACREBERRY LIMITED - 1985-05-03
    icon of address The Estate Office, Willey, Broseley, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    600,698 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 50 - Has significant influence or control → OE
  • 9
    LOTHIAN SHELF (424) LIMITED - 2006-07-31
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2022-03-03
    IIF 24 - Director → ME
  • 10
    CERAVISION LIMITED - 2020-11-26
    icon of address Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ 2014-06-17
    IIF 10 - Director → ME
  • 11
    HARLEYCROWN LIMITED - 1984-07-24
    icon of address 1 More London Place, London
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 1994-09-07
    IIF 33 - Director → ME
  • 12
    ZOOMNET LIMITED - 2001-10-18
    icon of address 4th Floor 10 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 35 Park Lane, 5th Floor, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar ~ 2010-06-30
    IIF 14 - Director → ME
  • 14
    PANTHEON INTERNATIONAL PARTICIPATIONS PLC. - 2015-11-24
    MAJORMEASURE PUBLIC LIMITED COMPANY - 1987-08-31
    GT VENTURE INVESTMENT COMPANY PLC - 1992-12-08
    icon of address Waystone Group Broadwalk House, Southernhay West, Exeter, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar ~ 2019-10-30
    IIF 32 - Director → ME
  • 15
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2022-03-03
    IIF 23 - Director → ME
  • 16
    FLOORMETER LIMITED - 2007-09-24
    PUSA VIII FEEDER GP LIMITED - 2015-03-16
    icon of address 4th Floor 10 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2023-11-20
    IIF 30 - Director → ME
  • 17
    LOTHIAN SHELF (353) LIMITED - 2006-01-27
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2022-03-03
    IIF 25 - Director → ME
  • 18
    G.T. SPECIAL DEVELOPMENTS LIMITED - 1987-08-28
    G.T. VENTURE MANAGEMENT LIMITED - 1992-04-01
    VALUESPEED LIMITED - 1986-11-12
    icon of address 35 Park Lane, 5th Floor, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2011-10-12
    IIF 12 - Director → ME
  • 19
    PEDALTENT LIMITED - 2006-09-20
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2010-02-16
    IIF 5 - Director → ME
  • 20
    THE CHINA NAVIGATION COMPANY PTE. LTD. - 2021-12-01
    icon of address 300 Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-03-04 ~ 2011-12-31
    IIF 7 - Director → ME
  • 21
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2002-02-04 ~ 2007-09-30
    IIF 13 - Director → ME
  • 22
    icon of address 5 College Cloisters, Cathedral Close, Hereford
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-28 ~ 2019-07-15
    IIF 11 - Director → ME
  • 23
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,640 GBP2020-04-05
    Officer
    icon of calendar 2003-10-07 ~ 2021-03-22
    IIF 34 - LLP Member → ME
  • 24
    icon of address 25 Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-11-29 ~ 2011-07-20
    IIF 27 - Director → ME
  • 25
    icon of address The Estate Office, Willey, Broseley, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    471,920 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 43 - Has significant influence or control → OE
  • 26
    icon of address The Estate Office, Willey, Broseley, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150,097 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 47 - Has significant influence or control → OE
  • 27
    icon of address The Estate Office, Willey, Broseley, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    54,731 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 49 - Has significant influence or control → OE
  • 28
    icon of address The Estate Office, Willey, Broseley, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2014-05-23 ~ 2018-04-23
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address The Estate Office, Willey, Broseley, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2014-05-23 ~ 2018-04-23
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address The Estate Office, Willey, Broseley, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2014-05-23 ~ 2018-04-23
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address The Estate Office, Willey, Broseley, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2014-05-23 ~ 2018-04-23
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address The Estate Office, Willey, Broseley, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2014-03-07 ~ 2018-04-23
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 39 - Has significant influence or control → OE
  • 33
    icon of address The Estate Office, Willey, Broseley, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2014-03-07 ~ 2018-04-23
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 44 - Has significant influence or control → OE
  • 34
    icon of address The Estate Office, Willey, Broseley, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2014-03-07 ~ 2018-04-23
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address The Estate Office, Willey, Broseley, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2014-03-07 ~ 2018-04-23
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.