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 4
  • 1
    Swire, Barnaby Nicholas
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Swire, Samuel Compton
    Company Director born in March 1980
    Individual (15 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Morris, David Charles
    Individual (38 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    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 12
  • 1
    Dibben, Ann Marie
    Individual (3 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 2
    Pope, Geoffrey Christopher
    Individual (1 offspring)
    Officer
    ~ 2004-04-30
    OF - Secretary → CIF 0
  • 3
    Hughes-hallett, James Wyndham John
    Company Director born in September 1949
    Individual
    Officer
    2005-05-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Swire, Merlin Bingham
    Company Director born in December 1973
    Individual (8 offsprings)
    Officer
    2009-04-30 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Bridgman, Timothy Clive
    Merchant born in May 1946
    Individual
    Officer
    1999-04-16 ~ 2005-02-24
    OF - Director → CIF 0
  • 6
    Johansens, Peter Andre
    Chartered Accountant born in August 1942
    Individual
    Officer
    1999-03-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Ferguson, Michael Stuart
    Chartered Accountant born in December 1940
    Individual
    Officer
    ~ 2000-12-15
    OF - Director → CIF 0
  • 8
    Adams, James Robert
    Individual
    Officer
    2004-05-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 9
    Farmery, Joanna Louise
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 10
    Morris, David Charles
    Individual (38 offsprings)
    Officer
    2015-10-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 11
    Ransome, Michael William
    Chartered Accountant born in November 1949
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2015-08-21
    OF - Director → CIF 0
  • 12
    Swire, Glen Douglas William
    Merchant born in February 1942
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TAIKOO LIMITED

Previous name
TAPSEAL LIMITED - 1990-01-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TAIKOO LIMITED
    Info
    TAPSEAL LIMITED - 1990-01-19
    Registered number 02432328
    Swire House, 59 Buckingham Gate, London SW1E 6AJ
    Private Limited Company incorporated on 1989-10-13 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TAIKOO LIMITED
    S
    Registered number 02432328
    Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POLLBID LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.