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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.

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

Swire, Rhoderick Martin

child relation
Offspring entities and appointments 43
  • 1
    67 GLOUCESTER STREET LIMITED
    01899482
    Active Corporate (28 parents)
    Officer
    (before 1991-04-16) ~ 1993-10-01
    IIF 39 - Director → ME
  • 2
    ABBERLEY HALL ENTERPRISES LIMITED
    - now 03960154
    MEAUJO (477) LIMITED
    - 2000-05-19 03960154 05152583... (more)
    Dissolved Corporate (13 parents)
    Officer
    2000-05-08 ~ 2006-05-30
    IIF 3 - Director → ME
  • 3
    ABBERLEY HALL LIMITED
    00602279
    Dissolved Corporate (60 parents)
    Officer
    (before 1991-12-15) ~ 2005-06-24
    IIF 1 - Director → ME
  • 4
    AZQUO HOLDINGS LIMITED
    10682625
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-13 ~ now
    IIF 34 - Director → ME
  • 5
    BURY FITZWILLIAM-LAY AND PARTNERS LLP
    OC307857
    Active Corporate (22 parents)
    Officer
    2004-06-30 ~ now
    IIF 37 - LLP Member → ME
  • 6
    CDB WEB TECH MANAGEMENT LIMITED
    - now 05901418
    MONTEVERDI LIMITED - 2006-10-23
    Dissolved Corporate (20 parents)
    Officer
    2010-06-30 ~ 2020-06-08
    IIF 17 - Director → ME
  • 7
    CHINA NAVIGATION COMPANY LIMITED(THE)
    00006005
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1995-12-01 ~ 2011-12-31
    IIF 27 - Director → ME
  • 8
    DARNAWAY VENTURE CAPITAL P L C - now
    COMLAW NO. 74 LIMITED - 1984-11-14
    Dissolved Corporate (16 parents)
    Officer
    1990-08-01 ~ 1990-07-09
    IIF 2 - Director → ME
  • 9
    FLEMING HOUSE MANAGEMENT COMPANY LIMITED
    - now 02545017
    DE FACTO 207 LIMITED - 1990-11-05
    Active Corporate (18 parents)
    Officer
    2008-03-01 ~ now
    IIF 25 - Director → ME
  • 10
    LEWMAR MARINE LIMITED
    - now SC002445 00620277... (more)
    LEWMAR MARINE PLC
    - 2009-11-16 SC002445 00620277... (more)
    CLYDE MARINE PLC
    - 2007-08-23 SC002445
    CLYDE SHIPPING COMPANY LIMITED
    - 2000-05-16 SC002445
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1998-03-31 ~ 2019-08-01
    IIF 30 - Director → ME
  • 11
    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)
    Dissolved Corporate (13 parents)
    Officer
    2004-10-04 ~ 2019-08-01
    IIF 29 - Director → ME
  • 12
    LINLEY FARMS LIMITED
    - now 01888174
    ACREBERRY LIMITED - 1985-05-03
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 51 - Has significant influence or control → OE
  • 13
    MONTEVERDI GP LIMITED
    - now SC304753
    LOTHIAN SHELF (424) LIMITED - 2006-07-31
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2010-06-30 ~ 2022-03-03
    IIF 19 - Director → ME
  • 14
    MUSIC MARKETING SERVICES LIMITED
    - now 02000217
    MIDDLEGUN LIMITED - 1986-04-16
    Active Corporate (12 parents)
    Officer
    2013-11-01 ~ now
    IIF 21 - Director → ME
  • 15
    NOISIVAREC LIMITED - now
    CERAVISION LIMITED
    - 2020-11-26 03191734 12437346
    VIBELINK LIMITED - 1996-05-29
    Liquidation Corporate (28 parents, 7 offsprings)
    Officer
    2013-06-24 ~ 2014-06-17
    IIF 31 - Director → ME
  • 16
    NORTHERN INVESTORS COMPANY PLC
    - now 01822966
    HARLEYCROWN LIMITED - 1984-07-24
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1993-04-01 ~ 1994-09-07
    IIF 4 - Director → ME
  • 17
    PANTHEON GP LIMITED
    - now 04293765
    ZOOMNET LIMITED - 2001-10-18
    Active Corporate (21 parents)
    Officer
    2010-06-30 ~ 2023-11-20
    IIF 24 - Director → ME
  • 18
    PANTHEON HOLDINGS LIMITED
    - now 02228512
    PANTHEON INTERNATIONAL LIMITED
    - 1993-03-29 02228512 06734729... (more)
    G.T. VENTURE MANAGEMENT HOLDINGS LIMITED
    - 1992-04-01 02228512
    TRUSHELFCO (NO.1233) LIMITED
    - 1988-06-22 02228512 02228435... (more)
    Active Corporate (23 parents, 19 offsprings)
    Officer
    (before 1992-10-10) ~ 2010-06-30
    IIF 8 - Director → ME
  • 19
    PANTHEON INTERNATIONAL PLC
    - now 02147984 06734729... (more)
    PANTHEON INTERNATIONAL PARTICIPATIONS PLC.
    - 2015-11-24 02147984 06734729... (more)
    GT VENTURE INVESTMENT COMPANY PLC
    - 1992-12-08 02147984
    MAJORMEASURE PUBLIC LIMITED COMPANY
    - 1987-08-31 02147984
    Active Corporate (29 parents, 2 offsprings)
    Officer
    (before 1992-11-29) ~ 2019-10-30
    IIF 32 - Director → ME
  • 20
    PANTHEON LILLE GP LIMITED
    SC326146
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2022-03-03
    IIF 18 - Director → ME
  • 21
    PANTHEON UK GENERAL PARTNER 2 LIMITED
    - now 06734729 06373777
    PANTHEON INTERNATIONAL LIMITED
    - 2015-11-24 06734729 02228512... (more)
    PGSF IV FEEDER GP LIMITED
    - 2015-02-02 06734729 LP013287
    Dissolved Corporate (16 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 22 - Director → ME
  • 22
    PANTHEON UK GENERAL PARTNER LIMITED
    - now 06373777 06734729
    PUSA VIII FEEDER GP LIMITED
    - 2015-03-16 06373777
    FLOORMETER LIMITED - 2007-09-24
    Active Corporate (21 parents)
    Officer
    2010-06-30 ~ 2023-11-20
    IIF 23 - Director → ME
  • 23
    PANTHEON VENTURES (SCOTLAND) GP LIMITED
    - now SC295511
    LOTHIAN SHELF (353) LIMITED - 2006-01-27
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2010-06-30 ~ 2022-03-03
    IIF 20 - Director → ME
  • 24
    PANTHEON VENTURES LIMITED
    - now 02052746 OC352464... (more)
    G.T. VENTURE MANAGEMENT LIMITED
    - 1992-04-01 02052746
    G.T. SPECIAL DEVELOPMENTS LIMITED
    - 1987-08-28 02052746
    VALUESPEED LIMITED
    - 1986-11-12 02052746
    Active Corporate (27 parents, 3 offsprings)
    Officer
    (before 1991-09-17) ~ 2011-10-12
    IIF 5 - Director → ME
  • 25
    SWIRE SHIPPING LIMITED
    - now 05912556
    PEDALTENT LIMITED - 2006-09-20
    Dissolved Corporate (29 parents)
    Officer
    2006-10-01 ~ 2010-02-16
    IIF 26 - Director → ME
  • 26
    SWIRE SHIPPING PTE. LTD. - now
    THE CHINA NAVIGATION COMPANY PTE. LTD.
    - 2021-12-01 FC029467
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2010-03-04 ~ 2011-12-31
    IIF 28 - Director → ME
  • 27
    THE ESTABLISHMENT INVESTMENT TRUST PLC
    04355437
    Liquidation Corporate (19 parents)
    Officer
    2002-02-04 ~ 2007-09-30
    IIF 7 - Director → ME
  • 28
    THE GALA FILM PARTNERS, LLP
    - now OC304613
    THE GALA FILM FUND, LLP - 2003-06-10
    Active Corporate (70 parents)
    Officer
    2003-11-28 ~ now
    IIF 36 - LLP Member → ME
  • 29
    THE HEREFORD CATHEDRAL PERPETUAL TRUST
    03123592
    Active Corporate (61 parents)
    Officer
    2014-07-28 ~ 2019-07-15
    IIF 33 - Director → ME
  • 30
    THE INVICTA FILM PARTNERSHIP NO.10, LLP
    OC302250 OC302317... (more)
    Dissolved Corporate (130 parents)
    Officer
    2003-10-07 ~ 2021-03-22
    IIF 35 - LLP Member → ME
  • 31
    THE LINDSELL TRAIN INVESTMENT TRUST PLC
    04119429
    Active Corporate (18 parents)
    Officer
    2000-11-29 ~ 2011-07-20
    IIF 6 - Director → ME
  • 32
    TURQUOISE CAPITAL LLP
    OC315574
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-06-05 ~ now
    IIF 38 - LLP Member → ME
  • 33
    WILLEY ESTATE DEVELOPMENTS LIMITED
    07292412
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 44 - Has significant influence or control → OE
  • 34
    WILLEY ESTATE ENERGY LIMITED
    07943877
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 48 - Has significant influence or control → OE
  • 35
    WILLEY ESTATE LEISURE LIMITED
    08547227
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 50 - Has significant influence or control → OE
  • 36
    WILLEY ESTATES (1950) NO.1 COMPANY LTD
    09054511 09054842... (more)
    Active Corporate (6 parents)
    Officer
    2014-05-23 ~ 2018-04-23
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    WILLEY ESTATES (1950) NO.2 COMPANY LIMITED
    09054842 09054511... (more)
    Active Corporate (6 parents)
    Officer
    2014-05-23 ~ 2018-04-23
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    WILLEY ESTATES (1985) NO.1 COMPANY LTD
    09054940 09055078... (more)
    Active Corporate (5 parents)
    Officer
    2014-05-23 ~ 2018-04-23
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    WILLEY ESTATES (1985) NO.2 COMPANY LTD
    09055078 09054940... (more)
    Active Corporate (5 parents)
    Officer
    2014-05-23 ~ 2018-04-23
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    WILLEY ESTATES (1994) NO.1 COMPANY LTD
    08928270 08928240... (more)
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-03-07 ~ 2018-04-23
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 40 - Has significant influence or control → OE
  • 41
    WILLEY ESTATES (1994) NO.2 COMPANY LTD
    08928240 08928270... (more)
    Active Corporate (7 parents)
    Officer
    2014-03-07 ~ 2018-04-23
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 45 - Has significant influence or control → OE
  • 42
    WILLEY ESTATES (WILL) NO.1 COMPANY LTD
    08928484 08929337
    Active Corporate (6 parents)
    Officer
    2014-03-07 ~ 2018-04-23
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    WILLEY ESTATES (WILL) NO.2 COMPANY LTD
    08929337 08928484
    Active Corporate (6 parents)
    Officer
    2014-03-07 ~ 2018-04-23
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.