logo
explain how to read the page

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

Hughes-hallett, James Wyndham John

    Related profiles found in government register
  • Hughes-hallett, James Wyndham John
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes-hallett, James Wyndham John
    British chairman born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Canada Square, London, E14 5HQ

      IIF 3
  • Hughes-hallett, James Wyndham John
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF

      IIF 4

    • 59, Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 5

    • 8 Canada Square, London, E14 5HQ

      IIF 6 IIF 7
  • Hughes-hallett, James Wyndham John
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes-hallett, James Wyndham John
    British none born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canada Square, London, E14 5HQ, England

      IIF 15
  • Hughes Hallett, James Wyndham John
    British company chairman born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • John Swire And Sons Ltd, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 16
  • Hughes Hallett, James Wyndham John
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o John Swire & Sons Limited, 59 Buckingham Gate, London, SW1E 6AJ

      IIF 17
  • Hughes Hallett, James Wyndham John
    British deputy chairman born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o John Swire & Sons Limited, 59 Buckingham Gate, London, SW1E 6AJ

      IIF 18
  • Hughes Hallett, James Wyndham John
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o John Swire & Sons Limited, 59 Buckingham Gate, London, SW1E 6AJ

      IIF 19
  • Hughes Hallett, James Wyndham John
    British shipping director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o John Swire & Sons Limited, 59 Buckingham Gate, London, SW1E 6AJ

      IIF 20 IIF 21
  • Hughes-hallett, James
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somerset House, Strand, London, WC2R 0RN, United Kingdom

      IIF 22
  • Hughes-hallett, James
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 22
  • 1
    19 PEMBRIDGE SQUARE LIMITED
    05106106
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2011-01-28 ~ 2020-02-06
    IIF 5 - Director → ME
  • 2
    CATHAY PACIFIC AIRWAYS LIMITED
    FC010617
    Cathay Pacific Airways Limited, 31st Floor, One Pacific Place 88 Queensway, Hong Kong, China
    Active Corporate (134 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2015-01-01
    IIF 15 - Director → ME
    1998-07-01 ~ 2011-11-18
    IIF 19 - Director → ME
  • 3
    CHINA NAVIGATION COMPANY LIMITED(THE)
    00006005
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Officer
    ~ 2006-11-30
    IIF 11 - Director → ME
  • 4
    CLARKSON PLC
    - now 01190238 03354934
    HORACE CLARKSON PLC - 2001-05-30
    H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2014-08-20 ~ 2019-10-12
    IIF 23 - Director → ME
  • 5
    COURTAULD INSTITUTE OF ART
    04464432
    Somerset House, London
    Active Corporate (117 parents, 1 offspring)
    Officer
    2008-07-09 ~ 2019-07-08
    IIF 3 - Director → ME
  • 6
    E. W. BLANCH HOLDINGS LIMITED - now
    SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED
    - 1999-11-30 02345331
    SWIRE FRASER INSURANCE (HOLDINGS) LIMITED
    - 1997-02-19 02345331
    FRASER INSURANCE (HOLDINGS) LIMITED
    - 1993-04-16 02345331
    RFIB (HOLDINGS) LIMITED - 1991-05-08
    AMBERFOX LIMITED - 1989-04-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    1993-04-01 ~ 1999-09-20
    IIF 21 - Director → ME
  • 7
    FINLAY GROUP LIMITED
    - now 04340352
    T&H CO-ONE HUNDRED LIMITED - 2002-04-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-05-03 ~ 2012-10-23
    IIF 13 - Director → ME
  • 8
    GREAT EASTERN SHIPPING COMPANY LONDON LIMITED(THE)
    01877474
    The Galleries, Charters Road, Sunningdale, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1996-03-01 ~ 1998-01-01
    IIF 20 - Director → ME
  • 9
    HONG KONG ASSOCIATION(THE)
    00703170
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Active Corporate (63 parents)
    Officer
    2005-07-05 ~ 2019-10-12
    IIF 10 - Director → ME
  • 10
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Active Corporate (103 parents, 31 offsprings)
    Officer
    2005-03-01 ~ 2014-05-23
    IIF 7 - Director → ME
  • 11
    JAMES FINLAY LIMITED
    SC007139
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (54 parents, 28 offsprings)
    Officer
    2005-09-01 ~ 2013-12-13
    IIF 4 - Director → ME
  • 12
    JOHN SWIRE & SONS (CHINA) LIMITED
    01759789
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-05-01 ~ 2014-12-31
    IIF 8 - Director → ME
  • 13
    JOHN SWIRE & SONS LIMITED
    00133143
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (31 parents, 24 offsprings)
    Officer
    2005-01-01 ~ 2019-10-14
    IIF 14 - Director → ME
  • 14
    JOHN SWIRE & SONS OVERSEAS LIMITED
    - now 04986766
    SUMMERSILVER LIMITED - 2004-01-21
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-01-01 ~ 2014-12-31
    IIF 9 - Director → ME
  • 15
    SWIRE ENERGY SERVICES (HOLDINGS) LIMITED - now
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED
    - 2020-10-09 03895926
    SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
    SETSHARP LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2005-02-02 ~ 2014-12-31
    IIF 2 - Director → ME
  • 16
    SWIRE INVESTMENTS (AUSTRALIA) LIMITED
    - now 05927549
    SCREENLETTER LIMITED
    - 2006-09-20 05927549
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-09-08 ~ 2014-12-31
    IIF 12 - Director → ME
  • 17
    SWIRE SHIPPING LIMITED
    - now 05912556
    PEDALTENT LIMITED
    - 2006-09-20 05912556
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-09-01 ~ 2006-11-30
    IIF 1 - Director → ME
  • 18
    TAIKOO LIMITED
    - now 02432328
    TAPSEAL LIMITED - 1990-01-19
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2014-12-31
    IIF 6 - Director → ME
  • 19
    THE CHAMBER OF SHIPPING LIMITED
    - now 02107383 00442805
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    GCBS LIMITED - 1987-06-30
    30 Park Street, London
    Active Corporate (133 parents, 4 offsprings)
    Officer
    1993-10-05 ~ 2002-01-31
    IIF 17 - Director → ME
  • 20
    THE DEATH PENALTY PROJECT CHARITABLE TRUST
    - now 05546367
    THE DEATH PENALTY PROJECT (CT) - 2006-04-03
    87-91 Newman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-09-17 ~ 2019-09-27
    IIF 16 - Director → ME
  • 21
    THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
    - now FC000298
    HONG KONG AND SHANGHAI BANKING CORPORATION - 1989-11-06
    1 Queens Road Central, Hong Kong, Hong Kong
    Converted / Closed Corporate (73 parents)
    Officer
    1999-06-01 ~ 2004-11-24
    IIF 18 - Director → ME
  • 22
    THE SAMUEL COURTAULD TRUST
    02413547
    Courtauld Institute Of Art Somerset House, Strand, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2012-08-01 ~ 2017-09-25
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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