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
    Swire, Barnaby Nicholas
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2003-12-17 ~ now
    OF - director → CIF 0
  • 2
    Swire, Merlin Bingham
    Company Director born in December 1973
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ now
    OF - director → CIF 0
  • 3
    Morris, David Charles
    Individual (38 offsprings)
    Officer
    2018-10-03 ~ now
    OF - secretary → CIF 0
  • 4
    De Gentile-williams, Philippe Anthony Wynne
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2018-06-29 ~ now
    OF - director → CIF 0
  • 5
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (11 parents, 21 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
Ceased 10
  • 1
    Dibben, Ann Marie
    Individual (3 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    OF - secretary → CIF 0
  • 2
    Pope, Geoffrey Christopher
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2004-04-30
    OF - secretary → CIF 0
  • 3
    Hughes-hallett, James Wyndham John
    Director born in September 1949
    Individual
    Officer
    2005-01-01 ~ 2014-12-31
    OF - director → CIF 0
  • 4
    Bridgman, Timothy Clive
    Merchant born in May 1946
    Individual
    Officer
    2003-12-17 ~ 2005-02-24
    OF - director → CIF 0
  • 5
    Johansens, Peter Andre
    Chartered Accountant born in August 1942
    Individual
    Officer
    2005-01-01 ~ 2008-12-31
    OF - director → CIF 0
  • 6
    Adams, James Robert
    Individual
    Officer
    2004-05-01 ~ 2009-06-01
    OF - secretary → CIF 0
  • 7
    Farmery, Joanna Louise
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2015-10-01
    OF - secretary → CIF 0
  • 8
    Morris, David Charles
    Individual (38 offsprings)
    Officer
    2015-10-01 ~ 2016-08-23
    OF - secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-05 ~ 2003-12-17
    PE - nominee-secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 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
    Swire House, 59 Buckingham Gate, London SW1E 6AJ
    Private Limited Company incorporated on 2003-12-05 (21 years 6 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.