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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Barnaby Nicholas Swire

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
    • 59, Buckingham Gate, London, SW1E 6AJ, England

      IIF 4
    • Swire House 59, Buckingham Gate, London, SW1E 6AJ

      IIF 5
    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ, England

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

      IIF 7 IIF 8 IIF 9
  • Swire, Barnaby Nicholas
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    ARAFURA SHIPPING (AUSTRALIA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30
    Dissolved on 2010-07-13
    P&O SWIRE CONTAINERS (AUSTRALIA) LIMITED
    - 2006-03-27 00943669
    AUSTRALIA JAPAN CONTAINER LINE LIMITED (THE) - 1995-02-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1995-06-23 ~ 2005-04-01
    IIF 25 - Director → ME
  • 2
    ARAFURA SHIPPING LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2011-08-17
    P&O SWIRE CONTAINERS LIMITED
    - 2006-03-27 00971548
    P&O CONTAINERS (PACIFIC) LIMITED - 1993-07-19
    OVERSEAS CONTAINERS (PACIFIC) LIMITED - 1987-01-01
    1 Dorset Street, Southampton
    Dissolved Corporate (29 parents)
    Officer
    1995-06-23 ~ 2005-03-01
    IIF 26 - Director → ME
  • 3
    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 4 - Director → ME
  • 4
    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 7 - Director → ME
  • 5
    CARTSBURN INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-06-12
    Dissolved on 2015-03-09
    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 (9 parents)
    Officer
    2000-06-13 ~ 2003-01-08
    IIF 23 - Director → ME
  • 6
    CHINA NAVIGATION COMPANY LIMITED(THE)
    00006005
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Officer
    (before 1992-10-01) ~ now
    IIF 42 - Director → ME
  • 7
    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 19 - Director → ME
  • 8
    EASTERN AND AUSTRALIAN STEAMSHIP COMPANY,LIMITED(THE)
    00041570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30
    Dissolved on 2010-07-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1995-06-23 ~ 2005-04-01
    IIF 18 - Director → ME
  • 9
    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 10 - Director → ME
  • 10
    FAMILY BUSINESSES UK LTD - now
    THE INSTITUTE FOR FAMILY BUSINESS (UK)
    - 2023-04-05 04258666
    80 Brook Street, London, England
    Active Corporate (44 parents)
    Officer
    2012-12-19 ~ 2021-12-10
    IIF 13 - Director → ME
  • 11
    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 35 - Director → ME
  • 12
    HONG KONG ASSOCIATION(THE)
    00703170
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Active Corporate (64 parents)
    Officer
    2016-09-13 ~ now
    IIF 31 - Director → ME
  • 13
    JOHN SWIRE & SONS (57BG) LIMITED
    13489230 09573734
    Swire House, 59 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-01 ~ now
    IIF 6 - Director → ME
  • 14
    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 33 - Director → ME
  • 15
    JOHN SWIRE & SONS (CHINA) LIMITED
    01759789
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-06-29 ~ now
    IIF 41 - Director → ME
  • 16
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
    09208409 08562451... (more)
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-09-08 ~ dissolved
    IIF 39 - Director → ME
  • 17
    JOHN SWIRE & SONS LIMITED
    00133143
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (32 parents, 24 offsprings)
    Officer
    2000-01-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 1 - Has significant influence or control OE
  • 18
    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 40 - Director → ME
  • 19
    JS&S (PNG) LIMITED
    12104877
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-15 ~ now
    IIF 9 - Director → ME
  • 20
    LEWMAR MARINE LIMITED - now
    LEWMAR MARINE PLC
    - 2009-11-16 SC002445 00620277... (more)
    CLYDE MARINE PLC
    - 2007-08-23 SC002445
    CLYDE SHIPPING COMPANY LIMITED
    - 2000-05-16 SC002445
    Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1996-06-25 ~ 2008-06-30
    IIF 29 - Director → ME
  • 21
    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 SC263277... (more)
    Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2004-10-04 ~ 2008-06-30
    IIF 20 - Director → ME
  • 22
    MNP EG LIMITED - now
    MNOPF EG LIMITED
    - 2014-12-24 07619470
    6 Arlington Street, London, England
    Active Corporate (31 parents)
    Officer
    2011-09-15 ~ 2013-09-01
    IIF 14 - Director → ME
  • 23
    NUMBER 43 CUMBERLAND STREET MANAGEMENT LIMITED
    - now 02389288
    LEYCHECK LIMITED - 1989-10-25
    43 Cumberland Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1995-11-30 ~ 1997-04-14
    IIF 24 - Director → ME
  • 24
    SES ENERGY HOLDINGS LIMITED - now
    SWIRE ENERGY SERVICES (HOLDINGS) LIMITED - 2025-11-27
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED
    - 2020-10-09 03895926
    SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
    SETSHARP LIMITED - 2003-01-28
    5 Churchill Place, 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2004-01-28 ~ 2016-02-10
    IIF 3 - Director → ME
  • 25
    SPO MANNING LIMITED
    - now 03667797
    OFFICECOUNT LIMITED
    - 1999-01-14 03667797
    Swire House, 59 Buckingham Gate, London
    Dissolved Corporate (12 parents)
    Officer
    1998-12-02 ~ 2004-01-23
    IIF 28 - Director → ME
    2008-11-07 ~ 2011-08-01
    IIF 30 - Director → ME
  • 26
    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 8 - Director → ME
    Person with significant control
    2016-05-12 ~ 2017-08-16
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    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 37 - Director → ME
  • 28
    SWIRE SHIPPING LIMITED
    - now 05912556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-10 during the appointment or period of control
    Due to be dissolved on 2026-05-09 during the appointment or period of control
    PEDALTENT LIMITED
    - 2006-09-20 05912556
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 36 - Director → ME
  • 29
    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 (28 parents, 2 offsprings)
    Officer
    2010-03-04 ~ 2018-11-05
    IIF 5 - Director → ME
  • 30
    TAIKOO LIMITED
    - now 02432328
    TAPSEAL LIMITED - 1990-01-19
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-01-01 ~ now
    IIF 34 - Director → ME
  • 31
    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 32 - Director → ME
  • 32
    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 (134 parents, 4 offsprings)
    Officer
    2002-10-03 ~ 2010-12-07
    IIF 21 - Director → ME
  • 33
    THE MISSION TO SEAFARERS TRUST CORPORATION LIMITED
    - now 00038498 06220240... (more)
    MISSIONS TO SEAMEN TRUST CORPORATION LIMITED
    - 2001-01-30 00038498
    6 Bath Place, 1st Floor, London, England
    Active Corporate (35 parents)
    Officer
    1999-10-20 ~ 2002-12-31
    IIF 27 - Director → ME
  • 34
    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 (45 parents)
    Officer
    1997-11-26 ~ 2003-05-16
    IIF 16 - Director → ME
  • 35
    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 15 - Director → ME
  • 36
    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 11 - Director → ME
  • 37
    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)
    Officer
    1996-09-18 ~ 2004-01-23
    IIF 17 - Director → ME
    2008-11-07 ~ 2013-07-22
    IIF 22 - Director → ME
  • 38
    UCG ( TRADING ) LTD
    08039739
    59 Buckingham Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 12 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.