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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.