1
22 Chancery Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-07-05 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
Cathay Pacific Airways Limited, 31st Floor, One Pacific Place 88 Queensway, Hong Kong, China
Active Corporate (134 parents, 1 offspring)
Officer
2015-01-01 ~ 2023-01-12
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
2018-06-29 ~ now
IIF 8 - Director → ME
4
4th Floor, Kings Buildings, 16 Smith Square, London, England
Active Corporate (63 parents)
Officer
2015-02-04 ~ 2023-04-19
IIF 15 - Director → ME
5
Swire House, 59 Buckingham Gate, London, England
Active Corporate (6 parents)
Officer
2021-07-01 ~ now
IIF 17 - Director → ME
6
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-06-29 ~ now
IIF 2 - Director → ME
7
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (31 parents, 24 offsprings)
Officer
2015-01-01 ~ now
IIF 5 - Director → ME
8
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-15 ~ now
IIF 6 - Director → ME
9
LEVELCO LIMITED - 1998-07-31
22 Chancery Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-05 ~ now
IIF 4 - Director → ME
10
300 Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore
Converted / Closed Corporate (12 parents, 2 offsprings)
Officer
2021-01-15 ~ now
IIF 16 - Director → ME
11
SWIRE CHINESE LANGUAGE FOUNDATION
10177824 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-05-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-12 ~ 2017-08-16
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED
- now 03895926SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED
- 2020-10-09
03895926SWIRE 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
2015-01-01 ~ 2021-02-04
IIF 10 - Director → ME
13
SWIRE INVESTMENTS (AUSTRALIA) LIMITED
- now 05927549SCREENLETTER LIMITED - 2006-09-20
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-01-01 ~ now
IIF 11 - Director → ME
14
PEDALTENT LIMITED - 2006-09-20
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (27 parents)
Officer
2018-06-29 ~ now
IIF 3 - Director → ME
15
THE CHINA NAVIGATION COMPANY PTE. LTD.
- 2021-12-01
FC029467 300 Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore
Active Corporate (27 parents, 2 offsprings)
Officer
2010-03-04 ~ 2015-01-01
IIF 20 - Director → ME
2018-11-01 ~ now
IIF 1 - Director → ME
16
TAPSEAL LIMITED - 1990-01-19
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-06-29 ~ now
IIF 9 - Director → ME
17
TASMAN ORIENT LINE (U.K.) LIMITED
- now 03029127I.C.E. OFFSHORE CONTAINER SERVICES LIMITED - 1999-07-05
FRUITCELLAR LIMITED - 1995-04-18
Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2018-06-29 ~ dissolved
IIF 13 - Director → ME
18
THE HISTORIC ENGLAND FOUNDATION
10564101 The Engine House, Fire Fly Avenue, Swindon, England
Active Corporate (16 parents)
Officer
2022-02-16 ~ 2025-10-15
IIF 18 - Director → ME
19
THE MISSION TO SEAFARERS LIMITED - 2010-12-31
6 Bath Place, 1st Floor, London, England
Active Corporate (43 parents, 4 offsprings)
Officer
2016-01-27 ~ 2025-01-29
IIF 14 - Director → ME