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

child relation
Offspring entities and appointments
Active 3
  • 1
    CASPIAN POINT (NO 1) LIMITED - 2004-03-10
    Aldwych House, 71-91 Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 82 - director → ME
    2007-12-17 ~ dissolved
    IIF 26 - secretary → ME
  • 2
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 53 - secretary → ME
  • 3
    Aldwych House 71-91 Aldwych, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 27 - secretary → ME
Ceased 79
  • 1
    TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 25 - secretary → ME
  • 2
    CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
    MYTHFORD LIMITED - 2000-03-10
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,899 GBP2016-12-31
    Officer
    2013-06-30 ~ 2015-02-17
    IIF 93 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 7 - secretary → ME
  • 3
    A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
    B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29
    25 Bedford Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 4 - secretary → ME
  • 4
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 5 - secretary → ME
  • 5
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 22 - secretary → ME
  • 6
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED - 1993-06-03
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 99 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 12 - secretary → ME
  • 7
    Aldwych House, 71-91 Aldwych, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-04 ~ 2015-02-17
    IIF 78 - secretary → ME
  • 8
    ABP RESEARCH & CONSULTANCY LTD. - 2002-01-31
    VORAMBO LIMITED - 1985-12-03
    25 Bedford Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 3 - secretary → ME
  • 9
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 1 - secretary → ME
  • 10
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 85 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 28 - secretary → ME
  • 11
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    SPICEMOOR LIMITED - 1987-08-19
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 6 - secretary → ME
  • 12
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 90 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 18 - secretary → ME
  • 13
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25 Bedford Street, London, United Kingdom
    Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2012-05-04 ~ 2015-02-17
    IIF 79 - 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
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,164,114 GBP2016-12-31
    Officer
    2013-06-30 ~ 2015-02-17
    IIF 95 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 19 - secretary → ME
  • 15
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 23 - secretary → ME
  • 16
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 2 offsprings)
    Officer
    2011-11-14 ~ 2015-02-17
    IIF 80 - secretary → ME
  • 17
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2010-09-17 ~ 2015-02-17
    IIF 68 - secretary → ME
  • 18
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,156,028 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 101 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 17 - secretary → ME
  • 19
    BERKELEY HANDLING LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,852,187 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 84 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 9 - secretary → ME
  • 20
    WALKER PORT SERVICES LIMITED - 2000-11-22
    TAPBELL LIMITED - 1990-01-10
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    434,044 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 98 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 16 - secretary → ME
  • 21
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 97 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 24 - secretary → ME
  • 22
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196,233 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 92 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 11 - secretary → ME
  • 23
    ARGENT ENERGY LIMITED - 2006-08-09
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Corporate (6 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 30 - secretary → ME
  • 24
    DMWS 894 LIMITED - 2009-07-10
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 58 - secretary → ME
  • 25
    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
    2016-08-23 ~ 2018-07-13
    IIF 36 - secretary → ME
  • 26
    ARGENT ENERGY TRADING LIMITED - 2015-12-24
    HOPEVIEW LIMITED - 2005-06-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 45 - 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
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 56 - secretary → ME
  • 28
    STANLOW OIL TERMINAL LIMITED - 2016-02-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 61 - secretary → ME
  • 29
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 29 - secretary → ME
  • 30
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 15 - secretary → ME
  • 31
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    537,781 GBP2016-12-31
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 14 - secretary → ME
  • 32
    JAMES FINLAY (KENYA) LIMITED - 2024-02-12
    THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED - 2002-08-30
    6 Queens Road, Aberdeen, Scotland
    Corporate (6 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 34 - secretary → ME
  • 33
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 60 - secretary → ME
  • 34
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,328,000 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 102 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 13 - secretary → ME
  • 35
    EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
    EXXTOR GROUP LIMITED - 1994-01-20
    TOR LINE LIMITED - 1982-11-15
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,204,347 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 86 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 77 - secretary → ME
  • 36
    GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 51 - secretary → ME
  • 37
    THE NEW LONDON TEA COMPANY LIMITED - 2017-06-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 38 - secretary → ME
  • 38
    FINLAY EXTRACTS LIMITED - 2015-09-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 48 - secretary → ME
  • 39
    T&H CO-ONE HUNDRED LIMITED - 2002-04-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 46 - secretary → ME
  • 40
    60 Lime Street, Hull
    Corporate (5 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 54 - secretary → ME
  • 41
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 43 - secretary → ME
  • 42
    P.L.G.E.S. LIMITED - 2011-10-04
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-17 ~ 2018-07-13
    IIF 81 - secretary → ME
  • 43
    GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
    C/o Associated British Ports, Port Office, Ayr, Ayrshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    510,000 GBP2016-12-31
    Officer
    2013-06-30 ~ 2015-02-17
    IIF 83 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 73 - 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
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2013-06-30 ~ 2015-02-17
    IIF 103 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 64 - secretary → ME
  • 45
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    64,464,000 GBP2016-12-31
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 65 - secretary → ME
  • 46
    ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
    SHELFCO (NO.1864) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -912 GBP2016-12-31
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 72 - secretary → ME
  • 47
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,000 GBP2016-12-31
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 75 - 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
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,850,000 GBP2016-12-31
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 69 - secretary → ME
  • 49
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 71 - secretary → ME
  • 50
    HUMBER PILOTAGE CUTTER COMPANY LIMITED - 1989-01-27
    HUMBER PILOTS STEAM CUTTER COMPANY,LIMITED - 1979-12-31
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,048,560 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 96 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 76 - secretary → ME
  • 51
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,662,000 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 91 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 70 - secretary → ME
  • 52
    JAMES FINLAY BANK LIMITED - 1997-06-06
    JAMES FINLAY CORPORATION LIMITED - 1988-04-22
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 59 - secretary → ME
  • 53
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 31 - 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
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 49 - secretary → ME
  • 55
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (10 parents, 16 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 63 - secretary → ME
  • 56
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 32 - secretary → ME
  • 57
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 50 - secretary → ME
  • 58
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 47 - secretary → ME
  • 59
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 39 - secretary → ME
  • 60
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 57 - secretary → ME
  • 61
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (11 parents, 21 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 40 - secretary → ME
  • 62
    SUMMERSILVER LIMITED - 2004-01-21
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 41 - 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
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 89 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 67 - secretary → ME
  • 64
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 66 - secretary → ME
  • 65
    GARDENSTAMP LIMITED - 2004-05-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 37 - secretary → ME
  • 66
    LIGHTSPHERE LIMITED - 1990-07-12
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,128,988 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 94 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 74 - secretary → ME
  • 67
    POLLBID LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 104 - director → ME
  • 68
    WICKHAVEN LIMITED - 1990-01-26
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 88 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 21 - secretary → ME
  • 69
    SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
    HACKREMCO (NO.127) LIMITED - 1983-10-17
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,446,937 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 100 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 10 - secretary → ME
  • 70
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED - 2020-10-09
    SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
    SETSHARP LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 44 - secretary → ME
  • 71
    SWIRE OILFIELD SERVICES LIMITED - 2020-10-12
    HOLDERANSWER LIMITED - 2003-11-26
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 52 - secretary → ME
  • 72
    SCREENLETTER LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 33 - secretary → ME
  • 73
    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
    2016-08-23 ~ 2018-07-13
    IIF 42 - secretary → ME
  • 74
    PEDALTENT LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 35 - secretary → ME
  • 75
    TAPSEAL LIMITED - 1990-01-19
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 55 - secretary → ME
  • 76
    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
    2016-08-23 ~ 2018-07-13
    IIF 62 - secretary → ME
  • 77
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 8 - secretary → ME
  • 78
    INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE) - 1998-03-30
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 20 - secretary → ME
  • 79
    CASTLEBADGE LIMITED - 1981-12-31
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 87 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 2 - secretary → ME

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