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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 9
  • 1
    Wemyss, William John
    Born in October 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Swire, Merlin Bingham
    Born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Director → CIF 0
    Mr Merlin Bingham Swire
    Born in December 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Fenwick, Nicholas Adam Hodnett
    Born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Pelling, Sean Colin
    Born in September 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Swire, Samuel Compton
    Born in March 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Swire, John Samuel
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Swire, Barnaby Nicholas
    Born in January 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ now
    OF - Director → CIF 0
    Mr Barnaby Nicholas Swire
    Born in January 1964
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Morris, David Charles
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Secretary → CIF 0
Ceased 23
parent relation
Company in focus

JOHN SWIRE & SONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • JOHN SWIRE & SONS LIMITED
    Info
    Registered number 00133143
    icon of addressSwire House, 59 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1914-01-01 (112 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • JOHN SWIRE & SONS LIMITED
    S
    Registered number 00133143
    icon of address59, Buckingham Gate, London, England, SW1E 6AJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • JOHN SWIRE & SONS LIMITED
    S
    Registered number 00133143
    icon of address59, Swire House, Buckingham Gate, London, United Kingdom, SW1E 6AJ
    Private Limited Company in Uk Companies House, Uk
    CIF 2
  • JOHN SWIRE & SONS LIMITED
    S
    Registered number 00133143
    icon of addressSwire House, 59 Buckingham Gate, London, England, SW1E 6AJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    icon of addressSwire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-08-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address33/f One Pacific Place, 88 Queensway, Hksar, Hong Kong
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 1948-10-18 ~ now
    CIF 22 - Ownership of voting rights - More than 25% → OE
    CIF 22 - Ownership of shares - More than 25% → OE
  • 3
    icon of addressSwire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    T&H CO-ONE HUNDRED LIMITED - 2002-04-30
    icon of addressSwire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressUnit 2 And Unit 4, Lhr Portal Scylla Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,636,893 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of addressHareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressSwire House, 59 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressSwire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    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 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressSwire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressSwire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressSwire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressSwire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 14
    SUMMERSILVER LIMITED - 2004-01-21
    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 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressSwire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 16
    POLLBID LIMITED - 2003-01-28
    icon of addressSwire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SCREENLETTER 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 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 18
    JOHN SWIRE & SONS (USPP) LIMITED - 2023-09-07
    SWIRE INVESTMENTS LIMITED - 2015-09-25
    icon of addressSwire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    icon of address300 Beach Road #27-01, The Concourse, Singapore, Singapore
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-08-02 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
  • 20
    TAPSEAL LIMITED - 1990-01-19
    icon of addressSwire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of addressC/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    BIOCLEAVE LIMITED - 2023-08-14
    GREEN BIOLOGICS LIMITED - 2019-10-25
    GREEN BIOTECHNOLOGIES LIMITED - 2003-02-14
    icon of addressThatched House High Street, Wargrave, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    164 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-26
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED - 2020-10-09
    SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
    SETSHARP LIMITED - 2003-01-28
    icon of addressSwire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-31
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 3
    SWIRE PACIFIC OFFSHORE (NORTH SEA) LIMITED - 2022-07-22
    BEFOREORDER LIMITED - 1996-11-20
    icon of address483 Green Lanes, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -26,968,179 USD2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-09
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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