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 29
  • 1
    Low, Mei Shuen Michelle
    Finance Director born in July 1960
    Individual (5 offsprings)
    Officer
    2005-09-19 ~ 2007-02-26
    OF - Director → CIF 0
  • 2
    Adams, James Robert
    Individual (21 offsprings)
    Officer
    2004-05-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Johansens, Peter Andre
    Chartered Accountant born in August 1942
    Individual (16 offsprings)
    Officer
    1999-06-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Cundle, Geoffrey Leslie
    Business Executive born in February 1957
    Individual (4 offsprings)
    Officer
    2000-09-04 ~ 2006-09-15
    OF - Director → CIF 0
  • 5
    Dibben, Ann Marie
    Individual (84 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 6
    Morris, David Charles
    Individual (134 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Secretary → CIF 0
    2015-10-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 7
    Woodrow, James Hugh
    Managing Director born in May 1967
    Individual (12 offsprings)
    Officer
    2015-09-01 ~ 2022-08-08
    OF - Director → CIF 0
  • 8
    Chaffey, Robert Amyon John Templeman
    Chartered Accountant born in January 1975
    Individual (21 offsprings)
    Officer
    2009-08-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 9
    Teale, Shaun Douglas
    Chartered Accountant born in January 1964
    Individual (11 offsprings)
    Officer
    1995-03-17 ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    Farmery, Joanna Louise
    Individual (25 offsprings)
    Officer
    1995-03-17 ~ 1999-06-18
    OF - Secretary → CIF 0
    2009-01-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 11
    Moore, Paul Anthony
    Accountant born in February 1958
    Individual (3 offsprings)
    Officer
    2007-02-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 12
    Hext, Richard Maurice
    Shipping Executive born in October 1957
    Individual (15 offsprings)
    Officer
    1999-06-18 ~ 2000-09-09
    OF - Director → CIF 0
  • 13
    Clarke, Andrew Murray
    Chartered Accountant born in November 1975
    Individual (6 offsprings)
    Officer
    2017-08-31 ~ 2021-10-31
    OF - Director → CIF 0
  • 14
    Sharpe, Rebecca Jane
    Chartered Accountant born in April 1971
    Individual (4 offsprings)
    Officer
    2012-12-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Swire, Merlin Bingham
    Company Director 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
  • 16
    Kendall, Charles Richard
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2006-09-15 ~ 2011-08-29
    OF - Director → CIF 0
  • 17
    Bowles, Marven Anthony
    Chartered Accountant born in April 1950
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ 2000-10-01
    OF - Director → CIF 0
  • 18
    Murray, Martin James
    Finance Manager born in February 1967
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2003-07-01
    OF - Director → CIF 0
  • 19
    Pope, Geoffrey Christopher
    Individual (18 offsprings)
    Officer
    1999-06-18 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 20
    Blackburn, Timothy Joseph
    Managing Director-The China Navigation Co.Pte.Ltd. born in October 1970
    Individual (13 offsprings)
    Officer
    2011-08-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 21
    Lung, Ngan Yee
    Finance Manager born in May 1966
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2005-09-19
    OF - Director → CIF 0
  • 22
    Stirling, Derek Ferguson
    Chartered Accountant born in January 1944
    Individual (10 offsprings)
    Officer
    1995-03-17 ~ 1999-06-18
    OF - Director → CIF 0
  • 23
    Sutton, Jeremy David Churchill
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 24
    Swire, Samuel Compton
    Company Director born in March 1980
    Individual (19 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 25
    Swire, Barnaby Nicholas
    Born in January 1964
    Individual (34 offsprings)
    Officer
    1999-06-18 ~ now
    OF - Director → CIF 0
  • 26
    De Zoete, Charles Miles Fulton
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-03-06 ~ 1995-03-17
    OF - Nominee Secretary → CIF 0
  • 28
    CHINA NAVIGATION COMPANY LIMITED(THE)
    00006005
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-03-06 ~ 1995-03-17
    OF - Nominee Director → CIF 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 company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.