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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 29
  • 1
    Kendall, Charles Richard
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ 2011-08-29
    OF - Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2025-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Adams, James Robert
    Individual (23 offsprings)
    Officer
    2006-09-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 4
    Cresswell, Martin Andrew
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 5
    Stelling, Ulrich Ernst
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2009-12-14
    OF - Director → CIF 0
  • 6
    Sharpe, Rebecca Jane
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2012-12-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Dibben, Ann Marie
    Individual (90 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 8
    Cundle, Geoffrey Leslie
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2010-01-11
    OF - Director → CIF 0
  • 9
    Johansens, Peter Andre
    Born in August 1942
    Individual (16 offsprings)
    Officer
    2006-11-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Rae-smith, John Bruce
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2009-05-15 ~ 2016-09-19
    OF - Director → CIF 0
  • 11
    Hughes-hallett, James Wyndham John
    Born in September 1949
    Individual (26 offsprings)
    Officer
    2006-09-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 12
    Clarke, Andrew Murray
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2017-08-31 ~ 2021-10-31
    OF - Director → CIF 0
  • 13
    Harvey, Gary
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Moore, Paul Anthony
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2007-02-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 15
    Pratt, Christopher Dale
    Born in May 1956
    Individual (8 offsprings)
    Officer
    2006-10-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 16
    Swire, Samuel Compton
    Born in March 1980
    Individual (20 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 17
    Farmery, Joanna Louise
    Individual (26 offsprings)
    Officer
    2009-01-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 18
    Swire, Merlin Bingham
    Born in December 1973
    Individual (17 offsprings)
    Officer
    2009-01-01 ~ 2010-01-11
    OF - Director → CIF 0
    2010-04-22 ~ 2018-06-29
    OF - Director → CIF 0
  • 19
    De Zoete, Charles Miles Fulton
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2026-01-20
    OF - Director → CIF 0
  • 20
    Morris, David Charles
    Individual (155 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Secretary → CIF 0
    2015-10-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 21
    Swire, Barnaby Nicholas
    Born in January 1964
    Individual (38 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Ho, Davy
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 23
    Low, Mei Shuen Michelle
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 24
    Swire, Rhoderick Martin
    Born in March 1951
    Individual (43 offsprings)
    Officer
    2006-10-01 ~ 2010-02-16
    OF - Director → CIF 0
  • 25
    Chaffey, Robert Amyon John Templeman
    Born in January 1975
    Individual (21 offsprings)
    Officer
    2009-08-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 26
    Jen Whatcott
    Individual (1 offspring)
    Insolvency
    2025-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-08-22 ~ 2006-09-01
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-08-22 ~ 2006-09-01
    OF - Nominee Secretary → CIF 0
  • 29
    CHINA NAVIGATION COMPANY LIMITED(THE)
    00006005
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWIRE SHIPPING LIMITED

Period: 2006-09-20 ~ 2026-05-09
Company number: 05912556
Registered names
SWIRE SHIPPING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-10
Due to be dissolved on 2026-05-09
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
    Swire House, 59 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-22 and dissolved on 2026-05-09 (19 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.