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

Dibben, Ann

child relation
Offspring entities and appointments 90
  • 1
    ABP (ALDWYCH) LIMITED
    - now 02075565
    TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 25 - Secretary → ME
  • 2
    ABP (NO.1) LIMITED
    - now 01770398
    CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
    MYTHFORD LIMITED - 2000-03-10
    25 Bedford Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-06-30 ~ 2015-02-17
    IIF 105 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 7 - Secretary → ME
  • 3
    ABP (PENSION TRUSTEES) LIMITED
    - now 00937691
    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
    Active Corporate (68 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 4 - Secretary → ME
  • 4
    ABP ACQUISITIONS UK LIMITED
    - now 05839361
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 5 - Secretary → ME
  • 5
    ABP BONDS UK LIMITED
    - now 05885161
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 22 - Secretary → ME
  • 6
    ABP CONNECT CARGOFLOW LIMITED
    - now 04387647
    CASPIAN POINT (NO 1) LIMITED - 2004-03-10
    Aldwych House, 71-91 Aldwych, London
    Dissolved Corporate (8 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 94 - Director → ME
    2007-12-17 ~ dissolved
    IIF 26 - Secretary → ME
  • 7
    ABP CONNECT LIMITED
    - now 01960152
    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
    Active Corporate (32 parents)
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 111 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 12 - Secretary → ME
  • 8
    ABP INFRASTRUCTURE GRIMSBY LIMITED
    08058904
    Aldwych House, 71-91 Aldwych, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-04 ~ 2015-02-17
    IIF 83 - Secretary → ME
  • 9
    ABP MARINE ENVIRONMENTAL RESEARCH LIMITED
    - now 01956748
    ABP RESEARCH & CONSULTANCY LTD. - 2002-01-31
    VORAMBO LIMITED - 1985-12-03
    25 Bedford Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 3 - Secretary → ME
  • 10
    ABP MEZZANINE HOLDCO UK LIMITED
    - now 05920216
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 1 - Secretary → ME
  • 11
    ABP NOMINEES LIMITED
    02508040
    25 Bedford Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 97 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 33 - Secretary → ME
  • 12
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED
    - now 01521927 02309187
    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
    Active Corporate (31 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 6 - Secretary → ME
  • 13
    ABP QUEST TRUSTEES LIMITED
    - now 03249871
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
    25 Bedford Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 102 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 18 - Secretary → ME
  • 14
    ABP SECRETARIAT SERVICES LIMITED - now
    ABP MAJOR PROJECTS LIMITED
    - 2015-06-30 08058898
    25 Bedford Street, London, United Kingdom
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2012-05-04 ~ 2015-02-17
    IIF 84 - Secretary → ME
  • 15
    ABP SOUTHAMPTON PROPERTIES LIMITED
    - now 01921515
    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
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2013-06-30 ~ 2015-02-17
    IIF 107 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 19 - Secretary → ME
  • 16
    ABP SUBHOLDINGS UK LIMITED
    - now 05839376
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 23 - Secretary → ME
  • 17
    ABPA HOLDINGS LIMITED
    07847153
    25 Bedford Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2011-11-14 ~ 2015-02-17
    IIF 85 - Secretary → ME
  • 18
    ALDWYCH LOGISTICS INVESTMENTS LIMITED
    07379973
    25 Bedford Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-09-17 ~ 2015-02-17
    IIF 73 - Secretary → ME
  • 19
    AMERICAN PORT SERVICES HOLDINGS LIMITED
    - now 03960060 03056685
    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
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 113 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 17 - Secretary → ME
  • 20
    AMPORTS CARGO SERVICES LIMITED
    - now 02380300
    BERKELEY HANDLING LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 96 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 9 - Secretary → ME
  • 21
    AMPORTS CONTRACT PERSONNEL LIMITED
    - now 02433314
    WALKER PORT SERVICES LIMITED - 2000-11-22
    TAPBELL LIMITED - 1990-01-10
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 110 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 16 - Secretary → ME
  • 22
    AMPORTS HOLDINGS LIMITED
    - now 03056685 03960060... (more)
    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
    Active Corporate (32 parents)
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 109 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 24 - Secretary → ME
  • 23
    AMPORTS VEHICLE TERMINALS LIMITED
    - now 02651826
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 104 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 11 - Secretary → ME
  • 24
    ARGENT ENERGY (UK) LIMITED
    - now SC220609
    ARGENT ENERGY LIMITED - 2006-08-09
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Active Corporate (33 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 35 - Secretary → ME
  • 25
    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
    2016-08-23 ~ 2018-07-13
    IIF 63 - Secretary → ME
  • 26
    ARGENT ENERGY HOLDINGS LIMITED
    - now 08562451
    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
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 41 - Secretary → ME
  • 27
    ARGENT ENERGY LIMITED
    - now 05455240 05813970... (more)
    ARGENT ENERGY TRADING LIMITED - 2015-12-24
    HOPEVIEW LIMITED - 2005-06-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 50 - Secretary → ME
  • 28
    ARGENT ENERGY PROPERTIES LIMITED
    - now 05813970
    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
    Dissolved Corporate (24 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 61 - Secretary → ME
  • 29
    ARGENT OIL TERMINAL LIMITED
    - now 09875418
    STANLOW OIL TERMINAL LIMITED - 2016-02-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 66 - Secretary → ME
  • 30
    ARGENT OILS (UK) LIMITED
    - now SC039715
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 34 - Secretary → ME
  • 31
    ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
    - now 02086213
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    25 Bedford Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 15 - Secretary → ME
  • 32
    AUTO SHIPPING LIMITED
    01910901
    25 Bedford Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 14 - Secretary → ME
  • 33
    BROWNS PLANTATIONS KENYA LIMITED - now
    JAMES FINLAY (KENYA) LIMITED
    - 2024-02-12 SC013800
    THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED - 2002-08-30
    6 Queens Road, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 39 - Secretary → ME
  • 34
    CAPITAL WATERSIDE MANAGEMENT (NO.1) LIMITED
    02851981
    Aldwych House, 71-91 Aldwych, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 32 - Secretary → ME
  • 35
    CHINA NAVIGATION COMPANY LIMITED(THE)
    00006005
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 65 - Secretary → ME
  • 36
    COLCHESTER DOCK TRANSIT COMPANY LIMITED
    00197109
    25 Bedford Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 114 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 13 - Secretary → ME
  • 37
    EACHLAND LIMITED
    01648235
    99 Ashley Road, Walton-on-thames, Surrey
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-06-29 ~ 2014-01-20
    IIF 89 - Secretary → ME
  • 38
    EL RMC SERVICES LIMITED
    08773375
    99 Ashley Road, Walton-on-thames, Surrey
    Active Corporate (3 parents)
    Officer
    2013-11-13 ~ 2014-02-01
    IIF 117 - Director → ME
    2013-11-13 ~ 2014-02-01
    IIF 86 - Secretary → ME
  • 39
    EXXTOR HAULAGE MANAGEMENT SERVICES LIMITED
    - now 01394615
    EXXTOR FORWARDING LIMITED - 1986-02-20
    TOR FORWARDING LIMITED - 1985-10-15
    ELTONABBES LIMITED - 1981-12-31
    Aldwych House 71-91 Aldwych, London
    Dissolved Corporate (15 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 92 - Director → ME
    2007-12-17 ~ dissolved
    IIF 30 - Secretary → ME
  • 40
    EXXTOR PENSION TRUSTEES LIMITED
    - now 03601340
    TRUSHELFCO (NO.2410) LIMITED - 1998-09-16
    Aldwych House 71-91 Aldwych, London
    Dissolved Corporate (14 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 90 - Director → ME
    2007-12-17 ~ dissolved
    IIF 29 - Secretary → ME
  • 41
    EXXTOR SHIPPING SERVICES LIMITED
    - now 00516824
    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
    Active Corporate (29 parents)
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 98 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 82 - Secretary → ME
  • 42
    FINLAY BEVERAGES LIMITED
    - now 00047601
    GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 56 - Secretary → ME
  • 43
    FINLAY COFFEE LIMITED
    - now 08264857
    THE NEW LONDON TEA COMPANY LIMITED - 2017-06-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 43 - Secretary → ME
  • 44
    FINLAY EXTRACTS & INGREDIENTS UK LIMITED
    - now 06459409
    FINLAY EXTRACTS LIMITED - 2015-09-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 53 - Secretary → ME
  • 45
    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
    2016-08-23 ~ 2018-07-13
    IIF 51 - Secretary → ME
  • 46
    FINLAY HULL LIMITED
    04950055
    60 Lime Street, Hull
    Active Corporate (18 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 59 - Secretary → ME
  • 47
    FINLAY TEA SOLUTIONS UK LIMITED
    - now 00627015
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2003-12-15
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 48 - Secretary → ME
  • 48
    GORDON ENGINEERING SERVICES ABERDEEN LTD
    - now SC171310
    P.L.G.E.S. LIMITED - 2011-10-04
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-17 ~ 2018-07-13
    IIF 87 - Secretary → ME
  • 49
    GROSVENOR BUCHANAN PROPERTIES LIMITED
    - now SC111227
    GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
    C/o Associated British Ports, Port Office, Ayr, Ayrshire
    Active Corporate (28 parents)
    Officer
    2013-06-30 ~ 2015-02-17
    IIF 95 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 78 - Secretary → ME
  • 50
    GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED
    - now 01617261
    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 PLC - 1991-01-21
    GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
    25 Bedford Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2013-06-30 ~ 2015-02-17
    IIF 115 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 69 - Secretary → ME
  • 51
    GROSVENOR WATERSIDE (HOLDINGS) LIMITED
    - now 01463558
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 70 - Secretary → ME
  • 52
    GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED
    - now 03960039
    ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
    SHELFCO (NO.1864) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 77 - Secretary → ME
  • 53
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED
    - now 02309187 01521927
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 80 - Secretary → ME
  • 54
    GROSVENOR WATERSIDE GROUP LIMITED
    - now 02298208
    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
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 74 - Secretary → ME
  • 55
    GROSVENOR WATERSIDE INVESTMENTS LIMITED
    - now 01706433
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    25 Bedford Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 76 - Secretary → ME
  • 56
    HULL INTERNATIONAL STEEL TERMINAL LIMITED
    - now 02018684
    HULL & HUMBER CARGO HANDLING CO. LIMITED - 1998-08-17
    UNITED STEVEDORES LIMITED - 1990-05-01
    ETTILL LIMITED - 1987-08-05
    Aldwych House, 71-91 Aldwych, London
    Dissolved Corporate (9 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 91 - Director → ME
    2007-12-17 ~ dissolved
    IIF 31 - Secretary → ME
  • 57
    HUMBER PILOTAGE (C.H.A.) LIMITED
    - now 00041972
    HUMBER PILOTAGE CUTTER COMPANY LIMITED - 1989-01-27
    HUMBER PILOTS STEAM CUTTER COMPANY,LIMITED - 1979-12-31
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 108 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 81 - Secretary → ME
  • 58
    IPSWICH PORT LIMITED
    03161994
    25 Bedford Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 103 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 75 - Secretary → ME
  • 59
    JAMES FINLAY CORPORATION LIMITED
    - now SC054570
    JAMES FINLAY BANK LIMITED - 1997-06-06
    JAMES FINLAY CORPORATION LIMITED - 1988-04-22
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 64 - Secretary → ME
  • 60
    JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
    SC070472
    The Quadrant, Poynernook Road, Aberdeen, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 36 - Secretary → ME
  • 61
    JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
    - now 01088739
    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
    Active Corporate (18 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 54 - Secretary → ME
  • 62
    JAMES FINLAY LIMITED
    SC007139
    The Quadrant, Poynernook Road, Aberdeen, United Kingdom
    Active Corporate (54 parents, 33 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 68 - Secretary → ME
  • 63
    JOHN SWIRE & SONS (58BG) LIMITED
    09573734 13489230
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 37 - Secretary → ME
  • 64
    JOHN SWIRE & SONS (CHINA) LIMITED
    01759789
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 55 - Secretary → ME
  • 65
    JOHN SWIRE & SONS (FHC) LIMITED
    08550122
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 52 - Secretary → ME
  • 66
    JOHN SWIRE & SONS (FINANCE) LIMITED
    08551474
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 44 - Secretary → ME
  • 67
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
    09208409 08562451... (more)
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 62 - Secretary → ME
  • 68
    JOHN SWIRE & SONS (SEAFORTH) LIMITED
    10529631
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 58 - Secretary → ME
  • 69
    JOHN SWIRE & SONS LIMITED
    00133143
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (31 parents, 24 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 45 - Secretary → ME
  • 70
    JOHN SWIRE & SONS OVERSEAS LIMITED
    - now 04986766
    SUMMERSILVER LIMITED - 2004-01-21
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 46 - Secretary → ME
  • 71
    MARINE ENVIRONMENTAL RESEARCH LIMITED
    - now 01989216
    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
    Active Corporate (29 parents)
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 101 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 72 - Secretary → ME
  • 72
    MILLBAY DEVELOPMENT COMPANY LIMITED
    - now 02163980
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
    25 Bedford Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 71 - Secretary → ME
  • 73
    MONUMENT CONTAINERS LIMITED
    - now 05034130
    GARDENSTAMP LIMITED - 2004-05-06
    5 Churchill Place, 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 42 - Secretary → ME
  • 74
    NORTHERN CARGO SERVICES LIMITED
    - now 02511979
    LIGHTSPHERE LIMITED - 1990-07-12
    25 Bedford Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 106 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 79 - Secretary → ME
  • 75
    PINSTONE HOLDINGS LIMITED
    01147770
    Aldwych House 71-91 Aldwych, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 27 - Secretary → ME
  • 76
    SCOTTS' OF GREENOCK LIMITED
    - now 03979181
    POLLBID LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 116 - Director → ME
  • 77
    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
    2016-08-23 ~ 2018-07-13
    IIF 49 - Secretary → ME
  • 78
    SES ENERGY SERVICES LIMITED - now
    SWIRE ENERGY SERVICES LIMITED - 2025-11-27
    SWIRE OILFIELD SERVICES LIMITED
    - 2020-10-12 04740627
    HOLDERANSWER LIMITED - 2003-11-26
    5 Churchill Place, 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 57 - Secretary → ME
  • 79
    SLATER'S TRANSPORT LIMITED
    - now 02414873
    WICKHAVEN LIMITED - 1990-01-26
    25 Bedford Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 100 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 21 - Secretary → ME
  • 80
    SOUTHAMPTON FREE TRADE ZONE LIMITED
    - now 01744766
    SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
    HACKREMCO (NO.127) LIMITED - 1983-10-17
    25 Bedford Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 112 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 10 - Secretary → ME
  • 81
    STEVEDORES (GOOLE) PENSION TRUSTEES LIMITED
    - now 03311049
    TRUSHELFCO (NO.2223) LIMITED - 1997-03-24
    Aldwych House 71-91 Aldwych, London
    Dissolved Corporate (13 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 93 - Director → ME
    2007-12-17 ~ dissolved
    IIF 28 - Secretary → ME
  • 82
    SWIRE INVESTMENTS (AUSTRALIA) LIMITED
    - now 05927549
    SCREENLETTER LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 38 - Secretary → ME
  • 83
    SWIRE RENEWABLE ENERGY HOLDINGS LIMITED - now
    JOHN SWIRE & SONS (USPP) LIMITED
    - 2023-09-07 06895289
    SWIRE INVESTMENTS LIMITED - 2015-09-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 47 - Secretary → ME
  • 84
    SWIRE SHIPPING LIMITED
    - now 05912556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-10
    Due to be dissolved on 2026-05-09
    PEDALTENT LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Liquidation Corporate (29 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 40 - Secretary → ME
  • 85
    TAIKOO LIMITED
    - now 02432328
    TAPSEAL LIMITED - 1990-01-19
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 60 - Secretary → ME
  • 86
    TASMAN ORIENT LINE (U.K.) LIMITED
    - now 03029127
    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 (29 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 67 - Secretary → ME
  • 87
    THE TEIGNMOUTH QUAY COMPANY LTD
    00023449
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 8 - Secretary → ME
  • 88
    UK DREDGING MANAGEMENT LIMITED
    - now 00077980
    INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE) - 1998-03-30
    25 Bedford Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 20 - Secretary → ME
  • 89
    URALS ENERGY (UK) LTD.
    - now 04276749
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-30
    Dissolved on 2011-04-25
    URALS UK LIMITED - 2002-04-10
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    2003-12-03 ~ 2006-02-17
    IIF 88 - Secretary → ME
  • 90
    WHITBY PORT SERVICES LIMITED
    - now 01597957
    CASTLEBADGE LIMITED - 1981-12-31
    25 Bedford Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 99 - Director → ME
    2007-12-17 ~ 2015-02-17
    IIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.