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
    None Supplied born in January 1964
    Individual (17 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Swire, Samuel Compton
    None Supplied born in March 1980
    Individual (15 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Pelling, Sean Colin
    Chartered Accountant born in September 1974
    Individual (10 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Morris, David Charles
    Individual (38 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Swire House, 59 Buckingham Gate, London
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2019-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Hughes-hallett, James Edward
    None Supplied born in May 1965
    Individual (3 offsprings)
    Officer
    2019-07-15 ~ 2021-06-25
    OF - Director → CIF 0
parent relation
Company in focus

JS&S (PNG) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • JS&S (PNG) LIMITED
    Info
    Registered number 12104877
    Swire House, 59 Buckingham Gate, London SW1E 6AJ
    Private Limited Company incorporated on 2019-07-15 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.