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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

Swire, Barnaby Nicholas

    Related profiles found in government register
  • Swire, Barnaby Nicholas
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swire, Barnaby Nicholas
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22-24, Buckingham Palace Road, London, SW1W 0QP, England

      IIF 11
    • 59, Buckingham Gate, London, SW1E 6AJ, England

      IIF 12
    • 59, Buckingham Gate, London, SW1E 6AJ, Uk

      IIF 13
    • 66, Lincoln's Inn Fields, London, WC2A 3LH, England

      IIF 14
    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ

      IIF 15 IIF 16 IIF 17
  • Swire, Barnaby Nicholas
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maersk House, Braham Street, London, E1 8EP, United Kingdom

      IIF 18
  • Swire, Barnaby Nicholas
    British none born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 19 IIF 20
  • Swire, Barnaby Nicholas
    British shipowner born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ

      IIF 21
  • Swire, Barnaby Nicholas
    British shipping line manager born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swire, Barnaby Nicholas
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Swire House 59 Buckingham Gate, London, SW1E 6AJ

      IIF 29
    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ, England

      IIF 30
    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 31
  • Swire, Barnaby Nicholas
    British company chairman born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 32
  • Swire, Barnaby Nicholas
    British shipping line manager born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 59, Buckingham Gate, London, SW1E 6AJ, England

      IIF 33
    • Swire House 59, Buckingham Gate, London, SW1E 6AJ

      IIF 34
    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 35
  • Mr Barnaby Nicholas Swire
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 36
  • Mr Barnaby Nicholas Swire
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ

      IIF 37
child relation
Offspring entities and appointments 34
  • 1
    ARGENT ENERGY GROUP LIMITED
    - now SC359384
    DMWS 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 08562451
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
    - 2014-09-08 08562451 09208409
    JOHN 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 SC004251
    SCOTTS' 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 07001473
    IFB RESEARCH FOUNDATION WITH UCG
    - 2015-07-27 07001473
    IFB 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
    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
    2002-12-31 ~ dissolved
    IIF 20 - Director → ME
  • 9
    HONG KONG ASSOCIATION(THE)
    00703170
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Active Corporate (63 parents)
    Officer
    2016-09-13 ~ now
    IIF 1 - Director → ME
  • 10
    JOHN SWIRE & SONS (57BG) LIMITED
    13489230 09573734
    Swire House, 59 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-01 ~ now
    IIF 30 - Director → ME
  • 11
    JOHN SWIRE & SONS (58BG) LIMITED
    09573734 13489230
    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
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
    09208409 08562451
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-09-08 ~ now
    IIF 7 - Director → ME
  • 14
    JOHN SWIRE & SONS LIMITED
    00133143
    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 04986766
    SUMMERSILVER 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
    JS&S (PNG) LIMITED
    12104877
    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
    LEWMAR MARINE PLC
    - 2009-11-16 SC002445 00960932, 00620277
    CLYDE MARINE PLC
    - 2007-08-23 SC002445
    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 SC261721
    CLYDE MARINE TRUSTEES LIMITED
    - 2007-09-25 SC261721
    CLYDE SHIPPING COMPANY TRUSTEES LIMITED
    - 2005-04-21 SC261721
    M M & S (3052) LIMITED
    - 2004-11-15 SC261721 SC222231, 08231963, 04967967... (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
    MNOPF EG LIMITED
    - 2014-12-24 07619470
    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 02389288
    LEYCHECK 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 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
    2004-01-28 ~ 2016-02-10
    IIF 29 - Director → ME
  • 23
    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
    2006-09-13 ~ now
    IIF 5 - Director → ME
  • 24
    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 ~ 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
    TAIKOO LIMITED
    - now 02432328
    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 03029127
    I.C.E. OFFSHORE CONTAINER SERVICES LIMITED
    - 1999-07-05 03029127
    FRUITCELLAR 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
    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
    2002-10-03 ~ 2010-12-07
    IIF 26 - Director → ME
  • 29
    THE MISSION TO SEAFARERS TRUST CORPORATION LIMITED
    - now 00038498 06220240
    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 00017864
    STANDARD 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 07416901
    THE 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 03246001
    BEFOREORDER 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
    UCG ( TRADING ) LTD
    08039739
    59 Buckingham Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 13 - Director → ME

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