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

JOHN SWIRE & SONS (CHINA) LIMITED

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 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.