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, Merlin Bingham

    Related profiles found in government register
  • Swire, Merlin Bingham
    British chief executive born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England

      IIF 1
    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 2
  • Swire, Merlin Bingham
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swire, Merlin Bingham
    British director born in December 1973

    Resident in United Kingdom

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

      IIF 16
    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 17 IIF 18
  • Swire, Merlin Bingham
    British company director born in December 1973

    Resident in Hong Kong

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

      IIF 19
  • Swire, Merlin Bingham
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 50c, Brunswick Gardens, London, W8 4AN

      IIF 20
    • Swire House 59, Buckingham Gate, London, SW1E 6AJ, England

      IIF 21
  • Swire, Merlin Bingham
    British director born in December 1973

    Resident in England

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

      IIF 22
  • Mr Merlin Bingham Swire
    British born in December 1973

    Resident in United Kingdom

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

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    33rd Floor One Pacific Place, 88 Queensway, Hong Kong, Hong Kong
    Corporate (18 parents)
    Officer
    2010-06-01 ~ now
    IIF 17 - director → ME
  • 2
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Corporate (18 parents)
    Officer
    2022-03-15 ~ now
    IIF 1 - director → ME
  • 3
    Swire House, 59 Buckingham Gate, London, England
    Corporate (6 parents)
    Officer
    2022-10-05 ~ now
    IIF 16 - director → ME
  • 4
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-10-05 ~ now
    IIF 18 - director → ME
  • 5
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-01-01 ~ now
    IIF 9 - director → ME
  • 6
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 6 - director → ME
  • 7
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (11 parents, 21 offsprings)
    Officer
    2008-09-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 23 - Has significant influence or controlOE
  • 8
    SUMMERSILVER LIMITED - 2004-01-21
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-01-01 ~ now
    IIF 10 - director → ME
Ceased 11
  • 1
    50 Brunswick Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    6,406 GBP2023-12-31
    Officer
    2008-10-02 ~ 2015-12-10
    IIF 20 - director → ME
  • 2
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2013-06-10 ~ 2013-07-18
    IIF 22 - director → ME
  • 3
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-09-01 ~ 2018-06-29
    IIF 12 - director → ME
    2009-01-01 ~ 2015-09-01
    IIF 4 - director → ME
  • 4
    T&H CO-ONE HUNDRED LIMITED - 2002-04-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-04-30 ~ 2018-06-29
    IIF 13 - director → ME
  • 5
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Corporate (18 parents)
    Officer
    2012-07-31 ~ 2018-07-10
    IIF 21 - director → ME
  • 6
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (10 parents, 16 offsprings)
    Officer
    2008-10-17 ~ 2017-03-01
    IIF 3 - director → ME
  • 7
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-05-05 ~ 2018-06-29
    IIF 2 - director → ME
  • 8
    JOHN SWIRE & SONS (USPP) LIMITED - 2023-09-07
    SWIRE INVESTMENTS LIMITED - 2015-09-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-09-23 ~ 2018-06-29
    IIF 11 - director → ME
  • 9
    PEDALTENT LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-04-22 ~ 2018-06-29
    IIF 7 - director → ME
    2009-01-01 ~ 2010-01-11
    IIF 19 - director → ME
  • 10
    TAPSEAL LIMITED - 1990-01-19
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2018-06-29
    IIF 15 - director → ME
  • 11
    I.C.E. OFFSHORE CONTAINER SERVICES LIMITED - 1999-07-05
    FRUITCELLAR LIMITED - 1995-04-18
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-09-02 ~ 2018-06-29
    IIF 14 - director → ME
    2009-01-01 ~ 2015-09-01
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.