1
ARGENT ENERGY GROUP LIMITED
- now SC359384DMWS 894 LIMITED - 2009-07-10
236-240 Biggar Road, Newarthill, Motherwell, Scotland
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2013-07-18 ~ 2016-01-26
IIF 33 - Director → ME
2
ARGENT ENERGY HOLDINGS LIMITED
- now 08562451JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2013-07-18 ~ 2016-01-26
IIF 35 - Director → ME
3
CARTSBURN INVESTMENTS LIMITED - now
SCOTTS' OF GREENOCK (ESTD. 1711) LIMITED
- 2003-01-22
SC004251SCOTTS' OF GREENOCK (ESTD. 1711) PLC
- 2002-06-06
SC004251 25 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2000-06-13 ~ 2003-01-08
IIF 28 - Director → ME
4
CHINA NAVIGATION COMPANY LIMITED(THE)
00006005 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Officer
~ now
IIF 10 - Director → ME
5
DUNKIRK WAR MEMORIAL TRUST LIMITED(THE)
00185130 6 Bath Place, 1st Floor, London, England
Active Corporate (27 parents)
Officer
1999-11-17 ~ 2002-11-13
IIF 15 - Director → ME
6
FAMILY BUSINESS RESEARCH FOUNDATION - now
IFB RESEARCH FOUNDATION
- 2023-10-17
07001473IFB RESEARCH FOUNDATION WITH UCG
- 2015-07-27
07001473IFB RESEARCH FOUNDATION
- 2012-12-24
07001473 Share London The Green House, 244-254 Cambridge Heath Road, London, England
Active Corporate (25 parents)
Officer
2012-10-24 ~ 2018-02-01
IIF 11 - Director → ME
7
FAMILY BUSINESSES UK LTD - now
THE INSTITUTE FOR FAMILY BUSINESS (UK)
- 2023-04-05
04258666 80 Brook Street, London, England
Active Corporate (43 parents)
Equity (Company account)
30,881 GBP2024-12-31
Officer
2012-12-19 ~ 2021-12-10
IIF 14 - Director → ME
8
T&H CO-ONE HUNDRED LIMITED - 2002-04-30
Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-12-31 ~ dissolved
IIF 20 - Director → ME
9
4th Floor, Kings Buildings, 16 Smith Square, London, England
Active Corporate (63 parents)
Officer
2016-09-13 ~ now
IIF 1 - Director → ME
10
Swire House, 59 Buckingham Gate, London, England
Active Corporate (6 parents)
Officer
2021-07-01 ~ now
IIF 30 - Director → ME
11
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-05-05 ~ now
IIF 2 - Director → ME
12
JOHN SWIRE & SONS (CHINA) LIMITED
01759789 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (30 parents)
Officer
2018-06-29 ~ now
IIF 9 - Director → ME
13
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-09-08 ~ now
IIF 7 - Director → ME
14
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (31 parents, 24 offsprings)
Officer
2000-01-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 37 - Has significant influence or control → OE
15
JOHN SWIRE & SONS OVERSEAS LIMITED
- now 04986766SUMMERSILVER LIMITED
- 2004-01-21
04986766 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (14 parents)
Officer
2003-12-17 ~ now
IIF 8 - Director → ME
16
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-15 ~ now
IIF 31 - Director → ME
17
LEWMAR MARINE LIMITED - now
Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (27 parents, 4 offsprings)
Officer
1996-06-25 ~ 2008-06-30
IIF 21 - Director → ME
18
LEWMAR MARINE TRUSTEES LIMITED
- now SC261721CLYDE MARINE TRUSTEES LIMITED
- 2007-09-25
SC261721CLYDE SHIPPING COMPANY TRUSTEES LIMITED
- 2005-04-21
SC261721M M & S (3052) LIMITED
- 2004-11-15
SC261721 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2004-10-04 ~ 2008-06-30
IIF 25 - Director → ME
19
MNP EG LIMITED - now
6 Arlington Street, London, England
Active Corporate (31 parents)
Equity (Company account)
129,055 GBP2024-03-31
Officer
2011-09-15 ~ 2013-09-01
IIF 18 - Director → ME
20
NUMBER 43 CUMBERLAND STREET MANAGEMENT LIMITED
- now 02389288LEYCHECK LIMITED - 1989-10-25
43 Cumberland Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
15,789 GBP2024-12-31
Officer
1995-11-30 ~ 1997-04-14
IIF 16 - Director → ME
21
SWIRE CHINESE LANGUAGE FOUNDATION
10177824 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-05-12 ~ 2017-09-21
IIF 32 - Director → ME
Person with significant control
2016-05-12 ~ 2017-08-16
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED - now
SWIRE 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
2004-01-28 ~ 2016-02-10
IIF 29 - Director → ME
23
SWIRE INVESTMENTS (AUSTRALIA) LIMITED
- now 05927549SCREENLETTER LIMITED
- 2006-09-20
05927549 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-09-13 ~ now
IIF 5 - Director → ME
24
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (27 parents)
Officer
2006-09-01 ~ now
IIF 4 - Director → ME
25
SWIRE SHIPPING PTE. LTD. - now
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 ~ 2018-11-05
IIF 34 - Director → ME
26
TAPSEAL LIMITED - 1990-01-19
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-01-01 ~ now
IIF 3 - Director → ME
27
TASMAN ORIENT LINE (U.K.) LIMITED
- now 03029127I.C.E. OFFSHORE CONTAINER SERVICES LIMITED
- 1999-07-05
03029127FRUITCELLAR LIMITED - 1995-04-18
Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1999-06-18 ~ dissolved
IIF 19 - Director → ME
28
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
2002-10-03 ~ 2010-12-07
IIF 26 - Director → ME
29
MISSIONS TO SEAMEN TRUST CORPORATION LIMITED
- 2001-01-30
00038498 6 Bath Place, 1st Floor, London, England
Active Corporate (34 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
1999-10-20 ~ 2002-12-31
IIF 17 - Director → ME
30
THE STANDARD CLUB UK LTD - now
THE STANDARD CLUB EUROPE LTD - 2018-07-09
THE STANDARD STEAMSHIP OWNERS' PROTECTION AND INDEMNITY ASSOCIATION (EUROPE) LIMITED
- 2012-07-17
00017864STANDARD SHIP-OWNERS MUTUAL FREIGHT,DEAD FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION (THE) - 1995-02-07
The Minster Building, 21 Mincing Lane, London, United Kingdom
Active Corporate (44 parents)
Officer
1997-11-26 ~ 2003-05-16
IIF 23 - Director → ME
31
THE STANDARD STEAMSHIP OWNERS' MUTUAL WAR RISKS ASSOCIATION LIMITED
00127257 Standard House, 12-13 Essex Street, London
Converted / Closed Corporate (19 parents)
Officer
1997-11-26 ~ now
IIF 22 - Director → ME
32
THE UNQUOTED COMPANIES' GROUP
- now 07416901THE UNQUOTED COMPANIES GROUP - 2010-11-11
59 Buckingham Gate, London, England
Dissolved Corporate (13 parents)
Officer
2010-11-12 ~ dissolved
IIF 12 - Director → ME
33
TIDEWATER OFFSHORE (NORTH SEA) LIMITED - now
SWIRE PACIFIC OFFSHORE (NORTH SEA) LIMITED
- 2022-07-22
03246001BEFOREORDER LIMITED
- 1996-11-20
03246001 483 Green Lanes, London, England
Dissolved Corporate (28 parents)
Equity (Company account)
-26,968,179 USD2022-12-31
Officer
2008-11-07 ~ 2013-07-22
IIF 27 - Director → ME
1996-09-18 ~ 2004-01-23
IIF 24 - Director → ME
34
59 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2012-04-20 ~ dissolved
IIF 13 - Director → ME