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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Swire, Samuel Compton
    Born in March 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Jeremy David Churchill
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Swire, Barnaby Nicholas
    Born in January 1964
    Individual (17 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Morris, David Charles
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressSwire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Adams, James Robert
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Stelling, Ulrich Ernst
    Shipping Executive born in October 1959
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2009-12-14
    OF - Director → CIF 0
  • 3
    Dibben, Ann Marie
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 4
    Pooley, Christopher Julian
    Shipping Executive born in August 1946
    Individual
    Officer
    icon of calendar ~ 1995-09-11
    OF - Director → CIF 0
  • 5
    Moore, Paul Anthony
    Accountant born in February 1958
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 6
    Swire, Rhoderick Martin
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Bridgman, Timothy Clive
    Company President born in May 1946
    Individual
    Officer
    icon of calendar ~ 1992-12-09
    OF - Director → CIF 0
  • 8
    Hughes-hallett, James Edward
    Chartered Accountant born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ 2012-10-23
    OF - Director → CIF 0
  • 9
    Swire, Merlin Bingham
    Company Director born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2015-09-01
    OF - Director → CIF 0
    icon of calendar 2015-09-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Cresswell, Martin Andrew
    General Manager Fleet born in March 1953
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 11
    Johansens, Peter Andre
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Ferguson, Michael Stuart
    Chartered Accountant born in December 1940
    Individual
    Officer
    icon of calendar ~ 2000-10-01
    OF - Director → CIF 0
  • 13
    Lung, Ngan Yee
    Finance Manager born in May 1966
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2005-09-19
    OF - Director → CIF 0
  • 14
    Blackburn, Timothy Joseph
    Managing Director-The China Navigation Co.Pte.Ltd. born in October 1970
    Individual
    Officer
    icon of calendar 2011-08-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 15
    Inman, Hugh Bjork
    Shipping Director born in September 1951
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2005-10-25
    OF - Director → CIF 0
  • 16
    Bell, Michael John
    Finance Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1997-09-29
    OF - Director → CIF 0
  • 17
    Wemyss, Isabella Alethea
    Solicitor born in February 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2002-10-22
    OF - Director → CIF 0
  • 18
    Hext, Richard Maurice
    Shipping Executive born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-09-09
    OF - Director → CIF 0
  • 19
    Rae-smith, John Bruce
    Company Director born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2016-09-19
    OF - Director → CIF 0
  • 20
    Bowles, Marven Anthony
    Chartered Accountant born in April 1950
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 2000-10-01
    OF - Director → CIF 0
  • 21
    Scott, Edward John Rankin
    Merchant born in January 1939
    Individual
    Officer
    icon of calendar ~ 2002-01-29
    OF - Director → CIF 0
  • 22
    Morris, David Charles
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 23
    Kendall, Charles Richard
    Shipping Manager born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ 2004-08-09
    OF - Director → CIF 0
    Kendall, Charles Richard
    Managing Director born in July 1962
    Individual (1 offspring)
    icon of calendar 2006-09-12 ~ 2011-08-29
    OF - Director → CIF 0
  • 24
    Miles, Henry Michael Pearson
    Merchant born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 25
    Pratt, Christopher Dale
    Executive born in May 1956
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 26
    Low, Mei Shuen Michelle
    Finance Director born in July 1960
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2007-02-26
    OF - Director → CIF 0
  • 27
    Murray, Martin James
    Finance Manager born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2003-07-01
    OF - Director → CIF 0
  • 28
    Cundle, Geoffrey Leslie
    Business Executive born in February 1957
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2010-01-11
    OF - Director → CIF 0
  • 29
    Hughes-hallett, James Wyndham John
    Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 2006-11-30
    OF - Director → CIF 0
  • 30
    Pope, Geoffrey Christopher
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-04-30
    OF - Secretary → CIF 0
  • 31
    Farmery, Joanna Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 32
    Woodrow, James Hugh
    Managing Director born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2022-08-08
    OF - Director → CIF 0
  • 33
    Chaffey, Robert Amyon John Templeman
    Chartered Accountant born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 34
    Harvey, Gary
    Shipping Manager born in June 1957
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 35
    Neal, Richard John Beresford
    Shipping Executive born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 36
    Ho, Davy
    Shipping Executive born in April 1947
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 37
    Wong, Benjamin Pui-tong
    Company Director & Shipping Ma born in June 1934
    Individual
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
  • 38
    Craig-bennett, Andrew Basil
    Manager born in September 1952
    Individual
    Officer
    icon of calendar ~ 1995-08-18
    OF - Director → CIF 0
  • 39
    Ryder, Christopher George Nicholas
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CHINA NAVIGATION COMPANY LIMITED(THE)

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHINA NAVIGATION COMPANY LIMITED(THE)
    Info
    Registered number 00006005
    icon of addressSwire House, 59 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1872-01-31 (153 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CHINA NAVIGATION COMPANY LIMITED(THE)
    S
    Registered number 00006005
    icon of addressSwire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSwire House, 59 Buckingham Gate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PEDALTENT LIMITED - 2006-09-20
    icon of addressSwire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    I.C.E. OFFSHORE CONTAINER SERVICES LIMITED - 1999-07-05
    FRUITCELLAR LIMITED - 1995-04-18
    icon of addressSwire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSwire House, 59 Buckingham Gate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-09-20 ~ 2021-01-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.