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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 14
  • 1
    Adams, James Robert
    Individual (21 offsprings)
    Officer
    2004-05-01 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 2
    Johansens, Peter Andre
    Chartered Accountant born in August 1942
    Individual (16 offsprings)
    Officer
    2005-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Dibben, Ann Marie
    Individual (84 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 4
    Hughes-hallett, James Wyndham John
    Director born in September 1949
    Individual (22 offsprings)
    Officer
    2005-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Farmery, Joanna Louise
    Individual (25 offsprings)
    Officer
    2009-06-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 7
    Bridgman, Timothy Clive
    Merchant born in May 1946
    Individual (6 offsprings)
    Officer
    2003-12-17 ~ 2005-02-24
    OF - Director → CIF 0
  • 8
    Swire, Merlin Bingham
    Born in December 1973
    Individual (17 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 9
    De Gentile-williams, Philippe Anthony Wynne
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 10
    Pope, Geoffrey Christopher
    Individual (18 offsprings)
    Officer
    2003-12-17 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 11
    Swire, Barnaby Nicholas
    Born in January 1964
    Individual (34 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-05 ~ 2003-12-17
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-05 ~ 2003-12-17
    OF - Nominee Director → CIF 0
  • 14
    JOHN SWIRE & SONS LIMITED
    00133143
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (31 parents, 24 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
parent relation
Company in focus

JOHN SWIRE & SONS OVERSEAS LIMITED

Previous name
SUMMERSILVER LIMITED - 2004-01-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • JOHN SWIRE & SONS OVERSEAS LIMITED
    Info
    SUMMERSILVER LIMITED - 2004-01-21
    Registered number 04986766
    Swire House, 59 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-05 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.