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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 29
  • 1
    Kendall, Charles Richard
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2006-09-15 ~ 2011-08-29
    OF - Director → CIF 0
  • 2
    Murray, Martin James
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Adams, James Robert
    Individual (23 offsprings)
    Officer
    2004-05-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 4
    Lung, Ngan Yee
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2005-09-19
    OF - Director → CIF 0
  • 5
    Teale, Shaun Douglas
    Born in January 1964
    Individual (13 offsprings)
    Officer
    1995-03-17 ~ 1996-10-31
    OF - Director → CIF 0
  • 6
    Sharpe, Rebecca Jane
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2012-12-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Woodrow, James Hugh
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2015-09-01 ~ 2022-08-08
    OF - Director → CIF 0
  • 8
    Dibben, Ann Marie
    Individual (90 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 9
    Cundle, Geoffrey Leslie
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2000-09-04 ~ 2006-09-15
    OF - Director → CIF 0
  • 10
    Johansens, Peter Andre
    Born in August 1942
    Individual (16 offsprings)
    Officer
    1999-06-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Stirling, Derek Ferguson
    Born in January 1944
    Individual (10 offsprings)
    Officer
    1995-03-17 ~ 1999-06-18
    OF - Director → CIF 0
  • 12
    Pope, Geoffrey Christopher
    Individual (19 offsprings)
    Officer
    1999-06-18 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 13
    Clarke, Andrew Murray
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2017-08-31 ~ 2021-10-31
    OF - Director → CIF 0
  • 14
    Moore, Paul Anthony
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2007-02-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 15
    Swire, Samuel Compton
    Born in March 1980
    Individual (20 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 16
    Farmery, Joanna Louise
    Individual (26 offsprings)
    Officer
    1995-03-17 ~ 1999-06-18
    OF - Secretary → CIF 0
    2009-01-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 17
    Sutton, Jeremy David Churchill
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 18
    Bowles, Marven Anthony
    Born in April 1950
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ 2000-10-01
    OF - Director → CIF 0
  • 19
    Hext, Richard Maurice
    Born in October 1957
    Individual (15 offsprings)
    Officer
    1999-06-18 ~ 2000-09-09
    OF - Director → CIF 0
  • 20
    Swire, Merlin Bingham
    Born in December 1973
    Individual (17 offsprings)
    Officer
    2009-01-01 ~ 2015-09-01
    OF - Director → CIF 0
    2015-09-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 21
    De Zoete, Charles Miles Fulton
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 22
    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
  • 23
    Swire, Barnaby Nicholas
    Born in January 1964
    Individual (38 offsprings)
    Officer
    1999-06-18 ~ now
    OF - Director → CIF 0
  • 24
    Low, Mei Shuen Michelle
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2005-09-19 ~ 2007-02-26
    OF - Director → CIF 0
  • 25
    Chaffey, Robert Amyon John Templeman
    Born in January 1975
    Individual (21 offsprings)
    Officer
    2009-08-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 26
    Blackburn, Timothy Joseph
    Born in October 1970
    Individual (19 offsprings)
    Officer
    2011-08-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-03-06 ~ 1995-03-17
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-03-06 ~ 1995-03-17
    OF - Nominee Secretary → CIF 0
  • 29
    CHINA NAVIGATION COMPANY LIMITED(THE)
    00006005
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TASMAN ORIENT LINE (U.K.) LIMITED

Period: 1999-07-05 ~ 2023-07-25
Company number: 03029127
Registered names
TASMAN ORIENT LINE (U.K.) LIMITED - Dissolved
FRUITCELLAR LIMITED - 1995-04-18
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TASMAN ORIENT LINE (U.K.) LIMITED
    Info
    I.C.E. OFFSHORE CONTAINER SERVICES LIMITED - 1999-07-05
    FRUITCELLAR LIMITED - 1999-07-05
    Registered number 03029127
    Swire House, 59 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-06 and dissolved on 2023-07-25 (28 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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