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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 5
  • 1
    De Gentile-williams, Philippe Anthony Wynne
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Swire, Merlin Bingham
    Born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Swire, Barnaby Nicholas
    Born in January 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Morris, David Charles
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressSwire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Adams, James Robert
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2009-06-01
    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
    Bridgman, Timothy Clive
    Merchant born in May 1946
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2005-02-24
    OF - Director → CIF 0
  • 4
    Johansens, Peter Andre
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Morris, David Charles
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 6
    Hughes-hallett, James Wyndham John
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Pope, Geoffrey Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-17 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 8
    Farmery, Joanna Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-05 ~ 2003-12-17
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-05 ~ 2003-12-17
    PE - Nominee Director → CIF 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
    icon of addressSwire House, 59 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-05 (22 years). 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
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.