logo
explain how to read the page

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 30
  • 1
    Conybeare, Howard James
    Born in August 1944
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Bridgman, Timothy Clive
    Born in May 1946
    Individual (6 offsprings)
    Officer
    (before 1991-07-30) ~ 1992-12-09
    OF - Director → CIF 0
  • 3
    Adams, James Robert
    Individual (23 offsprings)
    Officer
    2004-05-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 4
    Yao, Kang
    Born in April 1925
    Individual (3 offsprings)
    Officer
    (before 1991-07-30) ~ 1998-04-06
    OF - Director → CIF 0
  • 5
    Chen, Philip Nan-lok
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Dibben, Ann Marie
    Individual (90 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 7
    Swire, John Anthony, Sir
    Born in February 1927
    Individual (10 offsprings)
    Officer
    (before 1991-07-30) ~ 1992-02-28
    OF - Director → CIF 0
  • 8
    Diu, Chi Fai
    Born in November 1958
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 9
    Chu, Kwok Leung
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2017-05-03 ~ 2020-04-14
    OF - Director → CIF 0
  • 10
    Hughes-hallett, James Wyndham John
    Born in September 1949
    Individual (26 offsprings)
    Officer
    1999-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Pope, Geoffrey Christopher
    Individual (19 offsprings)
    Officer
    (before 1991-07-30) ~ 2004-04-30
    OF - Secretary → CIF 0
  • 12
    Neal, Richard John Beresford
    Born in June 1944
    Individual (9 offsprings)
    Officer
    1993-02-01 ~ 1995-02-27
    OF - Director → CIF 0
  • 13
    Yuen, Raymond Lik Hang
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1996-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Swire, Adrian Christopher, Sir
    Born in February 1932
    Individual (13 offsprings)
    Officer
    (before 1991-07-30) ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Farmery, Joanna Louise
    Individual (26 offsprings)
    Officer
    2009-01-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 16
    Scott, Edward John Rankin
    Born in January 1939
    Individual (8 offsprings)
    Officer
    (before 1991-07-30) ~ 2002-01-29
    OF - Director → CIF 0
  • 17
    Miles, Henry Michael Pearson
    Born in April 1936
    Individual (29 offsprings)
    Officer
    (before 1991-07-30) ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    Swire, Merlin Bingham
    Born in December 1973
    Individual (17 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Wong, Alex Po Hang
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1995-03-06 ~ 1997-10-01
    OF - Director → CIF 0
  • 20
    Bradley, Guy Martin Coutts
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2011-08-08 ~ 2014-03-01
    OF - Director → CIF 0
  • 21
    Morris, David Charles
    Individual (155 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Secretary → CIF 0
    2015-10-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 22
    Swire, Barnaby Nicholas
    Born in January 1964
    Individual (38 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 23
    Ho, Davy
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1997-11-21 ~ 2010-04-01
    OF - Director → CIF 0
  • 24
    Zhang, Zhuo Ping
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2009-10-31
    OF - Director → CIF 0
    Zhang, Zhuo Ping
    Manager born in June 1971
    Individual (2 offsprings)
    2020-04-14 ~ 2024-09-01
    OF - Director → CIF 0
  • 25
    Chan, Ping Kit
    Born in October 1945
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2010-03-19
    OF - Director → CIF 0
  • 26
    Sutch, Peter Dennis Antony
    Born in April 1945
    Individual (6 offsprings)
    Officer
    1992-03-01 ~ 2001-08-02
    OF - Director → CIF 0
  • 27
    Harley, Adrian Robert
    Born in February 1965
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 28
    Yeung, Wai Tim Patrick
    Born in June 1957
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 29
    Chan, George Wai Ho
    Born in October 1939
    Individual (1 offspring)
    Officer
    1994-05-03 ~ 1996-05-28
    OF - Director → CIF 0
  • 30
    JOHN SWIRE & SONS LIMITED
    00133143
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (32 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN SWIRE & SONS (CHINA) LIMITED

Period: 1983-10-07 ~ now
Company number: 01759789
Registered name
JOHN SWIRE & SONS (CHINA) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • JOHN SWIRE & SONS (CHINA) LIMITED
    Info
    Registered number 01759789
    Swire House, 59 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1983-10-07 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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