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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 9
  • 1
    Henson, Paul Robert
    Chartered Accountant born in October 1961
    Individual (42 offsprings)
    Officer
    2013-05-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Drury, Neil
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Farmery, Joanna Louise
    Individual (25 offsprings)
    Officer
    2013-05-30 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 5
    Ransome, Michael William
    Chartered Accountant born in November 1949
    Individual (6 offsprings)
    Officer
    2013-05-30 ~ 2015-08-21
    OF - Director → CIF 0
  • 6
    Hughes-hallett, James Edward
    Chartered Accountant born in May 1965
    Individual (15 offsprings)
    Officer
    2013-05-30 ~ 2021-06-25
    OF - Director → CIF 0
  • 7
    Dibben, Ann Marie
    Individual (84 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 8
    Pelling, Sean Colin
    Chartered Accountant born in September 1974
    Individual (14 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 9
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN SWIRE & SONS (FHC) LIMITED

Period: 2013-05-30 ~ 2023-07-25
Company number: 08550122
Registered name
JOHN SWIRE & SONS (FHC) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JOHN SWIRE & SONS (FHC) LIMITED
    Info
    Registered number 08550122
    Swire House, 59 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-30 and dissolved on 2023-07-25 (10 years 1 month). The company status is Dissolved.
    CIF 0
  • JOHN SWIRE & SONS (FHC) LIMITED
    S
    Registered number 08550122
    Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN SWIRE & SONS (FINANCE) LIMITED
    08551474
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.