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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

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 84 - Director → ME
    icon of calendar 2007-12-17 ~ dissolved
    IIF 82 - 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 45 - 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 83 - Secretary → ME
Ceased 81
  • 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 80 - 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 95 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 62 - Secretary → ME
  • 3
    B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29
    A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 59 - 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 60 - 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 77 - Secretary → ME
  • 6
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE LIMITED - 1993-06-03
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    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 101 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 67 - 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 15 - 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 58 - 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 56 - Secretary → ME
  • 10
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 87 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 19 - Secretary → ME
  • 11
    SPICEMOOR LIMITED - 1987-08-19
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 61 - 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 92 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 73 - 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 16 - Secretary → ME
  • 14
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    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 97 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 74 - 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 78 - Secretary → ME
  • 16
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2015-02-17
    IIF 17 - 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 5 - Secretary → ME
  • 18
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    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 103 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 72 - 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 86 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 64 - Secretary → ME
  • 20
    TAPBELL LIMITED - 1990-01-10
    WALKER PORT SERVICES LIMITED - 2000-11-22
    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 100 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 71 - Secretary → ME
  • 21
    TOTALFARE LIMITED - 1995-06-01
    BENICIA HOLDINGS LIMITED - 1996-11-15
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    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 99 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 79 - 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 94 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 66 - 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 22 - 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 50 - 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 28 - 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 37 - Secretary → ME
  • 27
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    ARGENT ENERGY PLC. - 2009-08-26
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY LIMITED - 2015-12-24
    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 48 - 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 53 - 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 21 - 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 70 - 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 69 - Secretary → ME
  • 32
    THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED - 2002-08-30
    JAMES FINLAY (KENYA) LIMITED - 2024-02-12
    icon of address 6 Queens Road, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-27 ~ 2018-07-13
    IIF 26 - 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 52 - 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 104 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 68 - Secretary → ME
  • 35
    icon of address 99 Ashley Road, Walton-on-thames, Surrey
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,587 GBP2024-03-31
    Officer
    icon of calendar 2004-06-29 ~ 2014-01-20
    IIF 20 - Secretary → ME
  • 36
    icon of address 99 Ashley Road, Walton-on-thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-11-13 ~ 2014-02-01
    IIF 107 - Director → ME
    icon of calendar 2013-11-13 ~ 2014-02-01
    IIF 18 - Secretary → ME
  • 37
    TOR LINE LIMITED - 1982-11-15
    EXXTOR GROUP LIMITED - 1994-01-20
    EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
    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 88 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 14 - Secretary → ME
  • 38
    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 43 - Secretary → ME
  • 39
    THE NEW LONDON TEA COMPANY LIMITED - 2017-06-22
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-27 ~ 2018-07-13
    IIF 30 - Secretary → ME
  • 40
    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 40 - Secretary → ME
  • 41
    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 38 - Secretary → ME
  • 42
    icon of address 60 Lime Street, Hull
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-27 ~ 2018-07-13
    IIF 46 - Secretary → ME
  • 43
    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 35 - Secretary → ME
  • 44
    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 81 - Secretary → ME
  • 45
    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 85 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 10 - Secretary → ME
  • 46
    GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12
    GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20
    GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
    GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
    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 105 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 1 - Secretary → ME
  • 47
    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 2 - Secretary → ME
  • 48
    SHELFCO (NO.1864) LIMITED - 2000-04-27
    ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
    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 9 - Secretary → ME
  • 49
    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 12 - Secretary → ME
  • 50
    BUCHANAN CENTRE PLC - 1995-01-20
    GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
    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 6 - Secretary → ME
  • 51
    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 8 - Secretary → ME
  • 52
    HUMBER PILOTS STEAM CUTTER COMPANY,LIMITED - 1979-12-31
    HUMBER PILOTAGE CUTTER COMPANY LIMITED - 1989-01-27
    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 98 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 13 - Secretary → ME
  • 53
    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 93 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 7 - Secretary → ME
  • 54
    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
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-27 ~ 2018-07-13
    IIF 51 - Secretary → ME
  • 55
    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 23 - Secretary → ME
  • 56
    GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31
    SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01
    HULL CONSULTANCY SERVICES LIMITED - 1997-09-12
    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 41 - Secretary → ME
  • 57
    icon of address Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 55 - Secretary → ME
  • 58
    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 24 - Secretary → ME
  • 59
    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 42 - Secretary → ME
  • 60
    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 39 - Secretary → ME
  • 61
    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 31 - Secretary → ME
  • 62
    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 49 - Secretary → ME
  • 63
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (9 parents, 22 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 32 - Secretary → ME
  • 64
    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 33 - Secretary → ME
  • 65
    POWERLARGE LIMITED - 1986-12-02
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    RAPD HORSHAM LIMITED - 1993-06-03
    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 91 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 4 - Secretary → ME
  • 66
    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 3 - Secretary → ME
  • 67
    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 29 - Secretary → ME
  • 68
    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 96 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 11 - Secretary → ME
  • 69
    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 106 - Director → ME
  • 70
    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 90 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 76 - Secretary → ME
  • 71
    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 102 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 65 - Secretary → ME
  • 72
    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 36 - Secretary → ME
  • 73
    HOLDERANSWER LIMITED - 2003-11-26
    SWIRE OILFIELD SERVICES LIMITED - 2020-10-12
    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 44 - Secretary → ME
  • 74
    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 25 - Secretary → ME
  • 75
    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 34 - Secretary → ME
  • 76
    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 27 - Secretary → ME
  • 77
    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 47 - Secretary → ME
  • 78
    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 54 - Secretary → ME
  • 79
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 63 - Secretary → ME
  • 80
    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 75 - Secretary → ME
  • 81
    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 89 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 57 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.