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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Dibben, Ann Marie

child relation
Offspring entities and appointments
Active 3
  • 1
    CASPIAN POINT (NO 1) LIMITED - 2004-03-10
    Aldwych House, 71-91 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 23 - Director → ME
    2007-12-17 ~ dissolved
    IIF 87 - Secretary → ME
  • 2
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 74 - Secretary → ME
  • 3
    Aldwych House 71-91 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 88 - Secretary → ME
Ceased 81
  • 1
    TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 49 - Secretary → ME
  • 2
    CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
    MYTHFORD LIMITED - 2000-03-10
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,899 GBP2016-12-31
    Officer
    2013-06-30 ~ 2015-02-17
    IIF 11 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 31 - Secretary → ME
  • 3
    A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
    B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29
    25 Bedford Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 28 - Secretary → ME
  • 4
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 29 - Secretary → ME
  • 5
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 46 - Secretary → ME
  • 6
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED - 1993-06-03
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 17 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 36 - Secretary → ME
  • 7
    Aldwych House, 71-91 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ 2015-02-17
    IIF 103 - Secretary → ME
  • 8
    ABP RESEARCH & CONSULTANCY LTD. - 2002-01-31
    VORAMBO LIMITED - 1985-12-03
    25 Bedford Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 27 - Secretary → ME
  • 9
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 25 - Secretary → ME
  • 10
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 3 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 86 - Secretary → ME
  • 11
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    SPICEMOOR LIMITED - 1987-08-19
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 30 - Secretary → ME
  • 12
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 8 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 42 - Secretary → ME
  • 13
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25 Bedford Street, London, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2012-05-04 ~ 2015-02-17
    IIF 104 - Secretary → ME
  • 14
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,164,114 GBP2016-12-31
    Officer
    2013-06-30 ~ 2015-02-17
    IIF 13 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 43 - Secretary → ME
  • 15
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 47 - Secretary → ME
  • 16
    25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-11-14 ~ 2015-02-17
    IIF 105 - Secretary → ME
  • 17
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2010-09-17 ~ 2015-02-17
    IIF 93 - Secretary → ME
  • 18
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,156,028 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 19 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 41 - Secretary → ME
  • 19
    BERKELEY HANDLING LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,852,187 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 2 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 33 - Secretary → ME
  • 20
    WALKER PORT SERVICES LIMITED - 2000-11-22
    TAPBELL LIMITED - 1990-01-10
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    434,044 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 16 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 40 - Secretary → ME
  • 21
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 15 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 48 - Secretary → ME
  • 22
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196,233 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 10 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 35 - Secretary → ME
  • 23
    ARGENT ENERGY LIMITED - 2006-08-09
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Active Corporate (6 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 51 - Secretary → ME
  • 24
    DMWS 894 LIMITED - 2009-07-10
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 79 - Secretary → ME
  • 25
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 57 - Secretary → ME
  • 26
    ARGENT ENERGY TRADING LIMITED - 2015-12-24
    HOPEVIEW LIMITED - 2005-06-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 66 - Secretary → ME
  • 27
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 77 - Secretary → ME
  • 28
    STANLOW OIL TERMINAL LIMITED - 2016-02-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 82 - Secretary → ME
  • 29
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 50 - Secretary → ME
  • 30
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 39 - Secretary → ME
  • 31
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    537,781 GBP2016-12-31
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 38 - Secretary → ME
  • 32
    JAMES FINLAY (KENYA) LIMITED - 2024-02-12
    THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED - 2002-08-30
    6 Queens Road, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 55 - Secretary → ME
  • 33
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 81 - Secretary → ME
  • 34
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,328,000 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 20 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 37 - Secretary → ME
  • 35
    99 Ashley Road, Walton-on-thames, Surrey
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,587 GBP2024-03-31
    Officer
    2004-06-29 ~ 2014-01-20
    IIF 107 - Secretary → ME
  • 36
    99 Ashley Road, Walton-on-thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-13 ~ 2014-02-01
    IIF 24 - Director → ME
    2013-11-13 ~ 2014-02-01
    IIF 106 - Secretary → ME
  • 37
    EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
    EXXTOR GROUP LIMITED - 1994-01-20
    TOR LINE LIMITED - 1982-11-15
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,204,347 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 4 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 102 - Secretary → ME
  • 38
    GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 72 - Secretary → ME
  • 39
    THE NEW LONDON TEA COMPANY LIMITED - 2017-06-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 59 - Secretary → ME
  • 40
    FINLAY EXTRACTS LIMITED - 2015-09-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 69 - Secretary → ME
  • 41
    T&H CO-ONE HUNDRED LIMITED - 2002-04-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 67 - Secretary → ME
  • 42
    60 Lime Street, Hull
    Active Corporate (5 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 75 - Secretary → ME
  • 43
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 64 - Secretary → ME
  • 44
    P.L.G.E.S. LIMITED - 2011-10-04
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-17 ~ 2018-07-13
    IIF 85 - Secretary → ME
  • 45
    GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
    C/o Associated British Ports, Port Office, Ayr, Ayrshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    510,000 GBP2016-12-31
    Officer
    2013-06-30 ~ 2015-02-17
    IIF 1 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 98 - Secretary → ME
  • 46
    GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12
    GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
    GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20
    GROSVENOR SQUARE PLC - 1991-01-21
    GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2013-06-30 ~ 2015-02-17
    IIF 21 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 89 - Secretary → ME
  • 47
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    64,464,000 GBP2016-12-31
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 90 - Secretary → ME
  • 48
    ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
    SHELFCO (NO.1864) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -912 GBP2016-12-31
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 97 - Secretary → ME
  • 49
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,000 GBP2016-12-31
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 100 - Secretary → ME
  • 50
    GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
    BUCHANAN CENTRE PLC - 1995-01-20
    POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,850,000 GBP2016-12-31
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 94 - Secretary → ME
  • 51
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 96 - Secretary → ME
  • 52
    HUMBER PILOTAGE CUTTER COMPANY LIMITED - 1989-01-27
    HUMBER PILOTS STEAM CUTTER COMPANY,LIMITED - 1979-12-31
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,048,560 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 14 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 101 - Secretary → ME
  • 53
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,662,000 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 9 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 95 - Secretary → ME
  • 54
    JAMES FINLAY BANK LIMITED - 1997-06-06
    JAMES FINLAY CORPORATION LIMITED - 1988-04-22
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 80 - Secretary → ME
  • 55
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 52 - Secretary → ME
  • 56
    HULL CONSULTANCY SERVICES LIMITED - 1997-09-12
    SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01
    GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 70 - Secretary → ME
  • 57
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 84 - Secretary → ME
  • 58
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 53 - Secretary → ME
  • 59
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 71 - Secretary → ME
  • 60
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 68 - Secretary → ME
  • 61
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 60 - Secretary → ME
  • 62
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 78 - Secretary → ME
  • 63
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 61 - Secretary → ME
  • 64
    SUMMERSILVER LIMITED - 2004-01-21
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 62 - Secretary → ME
  • 65
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    RAPD HORSHAM LIMITED - 1993-06-03
    POWERLARGE LIMITED - 1986-12-02
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 7 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 92 - Secretary → ME
  • 66
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 91 - Secretary → ME
  • 67
    GARDENSTAMP LIMITED - 2004-05-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 58 - Secretary → ME
  • 68
    LIGHTSPHERE LIMITED - 1990-07-12
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,128,988 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 12 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 99 - Secretary → ME
  • 69
    POLLBID LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 22 - Director → ME
  • 70
    WICKHAVEN LIMITED - 1990-01-26
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 6 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 45 - Secretary → ME
  • 71
    SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
    HACKREMCO (NO.127) LIMITED - 1983-10-17
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,446,937 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 18 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 34 - Secretary → ME
  • 72
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED - 2020-10-09
    SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
    SETSHARP LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 65 - Secretary → ME
  • 73
    SWIRE OILFIELD SERVICES LIMITED - 2020-10-12
    HOLDERANSWER LIMITED - 2003-11-26
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 73 - Secretary → ME
  • 74
    SCREENLETTER LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 54 - Secretary → ME
  • 75
    JOHN SWIRE & SONS (USPP) LIMITED - 2023-09-07
    SWIRE INVESTMENTS LIMITED - 2015-09-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 63 - Secretary → ME
  • 76
    PEDALTENT LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 56 - Secretary → ME
  • 77
    TAPSEAL LIMITED - 1990-01-19
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 76 - Secretary → ME
  • 78
    I.C.E. OFFSHORE CONTAINER SERVICES LIMITED - 1999-07-05
    FRUITCELLAR LIMITED - 1995-04-18
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 83 - Secretary → ME
  • 79
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 32 - Secretary → ME
  • 80
    INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE) - 1998-03-30
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 44 - Secretary → ME
  • 81
    CASTLEBADGE LIMITED - 1981-12-31
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 5 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.