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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
Active 6
  • 1
    Swire, Samuel Compton
    Company Director born in March 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutton, Jeremy David Churchill
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Swire, Barnaby Nicholas
    Born in January 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Morris, David Charles
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    De Zoete, Charles Miles Fulton
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressSwire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Adams, James Robert
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Dibben, Ann Marie
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 3
    Moore, Paul Anthony
    Accountant born in February 1958
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 4
    Clarke, Andrew Murray
    Chartered Accountant born in November 1975
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Swire, Merlin Bingham
    Company Director born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2015-09-01
    OF - Director → CIF 0
    icon of calendar 2015-09-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Johansens, Peter Andre
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Lung, Ngan Yee
    Finance Manager born in May 1966
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2005-09-19
    OF - Director → CIF 0
  • 8
    Blackburn, Timothy Joseph
    Managing Director-The China Navigation Co.Pte.Ltd. born in October 1970
    Individual
    Officer
    icon of calendar 2011-08-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Teale, Shaun Douglas
    Chartered Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-17 ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    Hext, Richard Maurice
    Shipping Executive born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2000-09-09
    OF - Director → CIF 0
  • 11
    Bowles, Marven Anthony
    Chartered Accountant born in April 1950
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2000-10-01
    OF - Director → CIF 0
  • 12
    Morris, David Charles
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 13
    Kendall, Charles Richard
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-15 ~ 2011-08-29
    OF - Director → CIF 0
  • 14
    Low, Mei Shuen Michelle
    Finance Director born in July 1960
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2007-02-26
    OF - Director → CIF 0
  • 15
    Murray, Martin James
    Finance Manager born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2003-07-01
    OF - Director → CIF 0
  • 16
    Cundle, Geoffrey Leslie
    Business Executive born in February 1957
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2006-09-15
    OF - Director → CIF 0
  • 17
    Pope, Geoffrey Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-18 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 18
    Farmery, Joanna Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-17 ~ 1999-06-18
    OF - Secretary → CIF 0
    icon of calendar 2009-01-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 19
    Woodrow, James Hugh
    Managing Director born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2022-08-08
    OF - Director → CIF 0
  • 20
    Chaffey, Robert Amyon John Templeman
    Chartered Accountant born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 21
    Stirling, Derek Ferguson
    Chartered Accountant born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 1999-06-18
    OF - Director → CIF 0
  • 22
    Sharpe, Rebecca Jane
    Chartered Accountant born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-06 ~ 1995-03-17
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-03-06 ~ 1995-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TASMAN ORIENT LINE (U.K.) LIMITED

Previous names
I.C.E. OFFSHORE CONTAINER SERVICES LIMITED - 1999-07-05
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
    icon of addressSwire 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.