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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
    Swire, Samuel Compton
    Born in March 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Swire, Barnaby Nicholas
    Born in January 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Morris, David Charles
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    De Zoete, Charles Miles Fulton
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
  • 5
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Adams, James Robert
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Stelling, Ulrich Ernst
    Shipping Executive born in October 1959
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2009-12-14
    OF - Director → CIF 0
  • 3
    Dibben, Ann Marie
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 4
    Moore, Paul Anthony
    Accountant born in February 1958
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 5
    Swire, Rhoderick Martin
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2010-02-16
    OF - Director → CIF 0
  • 6
    Clarke, Andrew Murray
    Chartered Accountant born in November 1975
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2021-10-31
    OF - Director → CIF 0
  • 7
    Swire, Merlin Bingham
    Company Director born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-01-11
    OF - Director → CIF 0
    icon of calendar 2010-04-22 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Cresswell, Martin Andrew
    General Manager Fleet born in March 1953
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 9
    Johansens, Peter Andre
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Rae-smith, John Bruce
    Company Director born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2016-09-19
    OF - Director → CIF 0
  • 11
    Morris, David Charles
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 12
    Kendall, Charles Richard
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2011-08-29
    OF - Director → CIF 0
  • 13
    Pratt, Christopher Dale
    Executive born in May 1956
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 14
    Low, Mei Shuen Michelle
    Finance Director born in July 1960
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 15
    Cundle, Geoffrey Leslie
    Business Executive born in February 1957
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2010-01-11
    OF - Director → CIF 0
  • 16
    Hughes-hallett, James Wyndham John
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 17
    Farmery, Joanna Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Harvey, Gary
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    Ho, Davy
    Shipping Executive born in April 1947
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-22 ~ 2006-09-01
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-08-22 ~ 2006-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWIRE SHIPPING LIMITED

Previous name
PEDALTENT LIMITED - 2006-09-20
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • SWIRE SHIPPING LIMITED
    Info
    PEDALTENT LIMITED - 2006-09-20
    Registered number 05912556
    icon of addressSwire House, 59 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-22 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.