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

Hughes-hallett, James Wyndham John

    Related profiles found in government register
  • Hughes-hallett, James Wyndham John
    British chairman born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Canada Square, London, E14 5HQ

      IIF 1
  • Hughes-hallett, James Wyndham John
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF

      IIF 2

    • 59, Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 3

    • 8 Canada Square, London, E14 5HQ

      IIF 4 IIF 5 IIF 6
  • Hughes-hallett, James Wyndham John
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes-hallett, James Wyndham John
    British none born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canada Square, London, E14 5HQ, England

      IIF 15
  • Hughes Hallett, James Wyndham John
    British company chairman born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • John Swire And Sons Ltd, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 16
  • Hughes Hallett, James Wyndham John
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o John Swire & Sons Limited, 59 Buckingham Gate, London, SW1E 6AJ

      IIF 17
  • Hughes Hallett, James Wyndham John
    British deputy chairman born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o John Swire & Sons Limited, 59 Buckingham Gate, London, SW1E 6AJ

      IIF 18
  • Hughes Hallett, James Wyndham John
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o John Swire & Sons Limited, 59 Buckingham Gate, London, SW1E 6AJ

      IIF 19
  • Hughes Hallett, James Wyndham John
    British shipping director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o John Swire & Sons Limited, 59 Buckingham Gate, London, SW1E 6AJ

      IIF 20 IIF 21
  • Hughes-hallett, James
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somerset House, Strand, London, WC2R 0RN, United Kingdom

      IIF 22
  • Hughes-hallett, James
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

      IIF 23
  • Bolton, Nicholas St John Hall
    British deputy chairman born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Ascensis Tower, Juniper Drive, London, SW18 1AY, United Kingdom

      IIF 24 IIF 25

    • 22, Ascensis Tower, Juniper Drive, London, SW181AY

      IIF 26
  • Bolton, Nicholas St John Hall
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Ascensis Tower, Juniper Drive, London, SW181AY

      IIF 27
  • Hall, John
    British computer consultant born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • 17 Melcombe Court, London, NW1 6EP

      IIF 28
  • Hall, John
    British consultant born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • 17 Melcombe Court, London, NW1 6EP

      IIF 29
  • Hall, John
    British it consultant born in April 1946

    Resident in England

    Registered addresses and corresponding companies
  • Hall, John
    British company director born in January 1941

    Registered addresses and corresponding companies
  • Hall, John
    British deputy chairman born in January 1941

    Registered addresses and corresponding companies

    • Charnes Hall, Eccleshall, Staffordshire, ST21 6NP

      IIF 39
  • Hall, John
    British

    Registered addresses and corresponding companies

    • 17 Melcombe Court, London, NW1 6EP

      IIF 40
  • Bolton, Nicholas St John Hall
    British

    Registered addresses and corresponding companies

    • 22, Ascensis Tower, Juniper Drive, London, SW18 1AY, United Kingdom

      IIF 41

    • 22, Ascensis Tower, Juniper Drive, London, SW181AY

      IIF 42 IIF 43
  • Bolton, Nicholas St John Hall
    British managing director

    Registered addresses and corresponding companies

    • 22, Ascensis Tower, Juniper Drive, London, SW181AY

      IIF 44
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 38
  • 1
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2011-01-28 ~ 2020-02-06
    IIF 3 - director → ME
  • 2
    HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16
    Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-08-01
    IIF 39 - director → ME
  • 3
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-12-31
    IIF 33 - director → ME
  • 4
    HALL & PICKLES,LIMITED - 1996-07-16
    Westminster Business Centre, Nether Poppleton, York
    Dissolved corporate
    Officer
    ~ 1993-12-31
    IIF 38 - director → ME
  • 5
    33rd Floor One Pacific Place, 88 Queensway, Hong Kong, Hong Kong
    Corporate (18 parents)
    Officer
    1998-07-01 ~ 2011-11-18
    IIF 19 - director → ME
    1998-07-01 ~ 2015-01-01
    IIF 15 - director → ME
  • 6
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2006-11-30
    IIF 11 - director → ME
  • 7
    HORACE CLARKSON PLC - 2001-05-30
    H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (9 parents, 14 offsprings)
    Officer
    2014-08-20 ~ 2019-10-12
    IIF 23 - director → ME
  • 8
    Somerset House, London
    Corporate (22 parents, 1 offspring)
    Officer
    2008-07-09 ~ 2019-07-08
    IIF 1 - director → ME
  • 9
    SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
    SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
    FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
    RFIB (HOLDINGS) LIMITED - 1991-05-08
    AMBERFOX LIMITED - 1989-04-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1993-04-01 ~ 1999-09-20
    IIF 21 - director → ME
  • 10
    T&H CO-ONE HUNDRED LIMITED - 2002-04-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-05-03 ~ 2012-10-23
    IIF 13 - director → ME
  • 11
    The Galleries, Charters Road, Sunningdale, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1996-03-01 ~ 1998-01-01
    IIF 20 - director → ME
  • 12
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 36 - director → ME
  • 13
    H. R. MANAGEMENT SOFTWARE GROUP LIMITED - 1999-03-23
    H. R. MANAGEMENT SOFTWARE LIMITED - 1995-05-12
    CAMPERDOWNE INVESTMENT HOLDINGS LIMITED - 1992-09-03
    2nd Floor, 46 Loman Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2012-07-24
    IIF 25 - director → ME
    ~ 2012-07-24
    IIF 42 - secretary → ME
  • 14
    CEZANNE SOFTWARE LIMITED - 2006-09-20
    HRM CONNECT LIMITED - 2006-09-08
    H.R. MANAGEMENT SOFTWARE LIMITED - 2004-06-29
    HRM SOFTWARE LIMITED - 1999-03-23
    HR SOFTWARE LIMITED - 1999-01-29
    BUSINESS ADVISERS LIMITED - 1998-02-16
    VINICIA LIMITED - 1995-05-12
    2nd Floor 46 Loman Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-04-10 ~ 2012-07-24
    IIF 24 - director → ME
    1995-04-10 ~ 2012-07-24
    IIF 44 - secretary → ME
  • 15
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Corporate (18 parents)
    Officer
    2005-07-05 ~ 2019-10-12
    IIF 9 - director → ME
  • 16
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Corporate (16 parents, 75 offsprings)
    Officer
    2005-03-01 ~ 2014-05-23
    IIF 5 - director → ME
  • 17
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (10 parents, 16 offsprings)
    Officer
    2005-09-01 ~ 2013-12-13
    IIF 2 - director → ME
  • 18
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-05-01 ~ 2014-12-31
    IIF 7 - director → ME
  • 19
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (11 parents, 21 offsprings)
    Officer
    2005-01-01 ~ 2019-10-14
    IIF 14 - director → ME
  • 20
    SUMMERSILVER LIMITED - 2004-01-21
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-01-01 ~ 2014-12-31
    IIF 8 - director → ME
  • 21
    OVALGRANGE LIMITED - 1985-05-16
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    31 GBP2023-11-30
    Officer
    2001-09-24 ~ 2008-02-01
    IIF 31 - director → ME
  • 22
    17 Melcombe Court, Dorset Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-28 ~ 2016-12-23
    IIF 29 - director → ME
  • 23
    15-19 Cavendish Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -119,385 GBP2016-03-31
    Officer
    2002-03-15 ~ 2016-12-23
    IIF 30 - director → ME
    2002-03-15 ~ 2016-12-23
    IIF 40 - secretary → ME
  • 24
    Poynton Industrial Estate, London Road Poynton, Stockport, Cheshire
    Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 35 - director → ME
  • 25
    STADCO AUTOMATION LIMITED - 2003-02-04
    CASTLE BROMWICH PRESSINGS LIMITED - 2001-09-27
    STADCO AUTOMATION LIMITED - 2001-06-15
    ALUMINIUM WINDOW CO.LIMITED - 1995-03-01
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 37 - director → ME
  • 26
    SHREWSBURY TOOL & DIE CO. LIMITED - 1985-06-24
    Stadco Limited Queensway, Hortonwood, Telford, Shropshire, England
    Corporate (4 parents)
    Officer
    ~ 1993-12-31
    IIF 34 - director → ME
  • 27
    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
    2005-02-02 ~ 2014-12-31
    IIF 6 - director → ME
  • 28
    SCREENLETTER LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-08 ~ 2014-12-31
    IIF 12 - director → ME
  • 29
    PEDALTENT LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-01 ~ 2006-11-30
    IIF 10 - director → ME
  • 30
    TAPSEAL LIMITED - 1990-01-19
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2014-12-31
    IIF 4 - director → ME
  • 31
    CEZANNE SOFTWARE HOLDING LIMITED - 2013-04-16
    2nd Floor, 46 Loman Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-04 ~ 2012-07-24
    IIF 27 - director → ME
    2006-04-04 ~ 2012-07-24
    IIF 41 - secretary → ME
  • 32
    CEZANNE SOFTWARE LIMITED - 2013-04-16
    H.R.M. SOFTWARE LIMITED - 2006-09-20
    H. R. MANAGEMENT SOFTWARE LIMITED - 1999-03-23
    BUSINESS ADVISERS LIMITED - 1995-05-12
    CONTROL DATA BUSINESS ADVISORS LIMITED - 1986-11-27
    5th Floor, Grove House, 248a Marylebone Road, London
    Corporate (2 parents)
    Equity (Company account)
    -773,003 GBP2022-12-31
    Officer
    ~ 2012-07-24
    IIF 26 - director → ME
    ~ 2012-07-24
    IIF 43 - secretary → ME
  • 33
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    GCBS LIMITED - 1987-06-30
    30 Park Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    1993-10-05 ~ 2002-01-31
    IIF 17 - director → ME
  • 34
    THE DEATH PENALTY PROJECT (CT) - 2006-04-03
    87-91 Newman Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-17 ~ 2019-09-27
    IIF 16 - director → ME
  • 35
    HONG KONG AND SHANGHAI BANKING CORPORATION - 1989-11-06
    1 Queens Road Central, Hong Kong, Hong Kong
    Corporate (15 parents)
    Officer
    1999-06-01 ~ 2004-11-24
    IIF 18 - director → ME
  • 36
    IRONBAND LIMITED - 1994-08-12
    Regency House, 61a Walton Street., Walton On The Hill, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-08-01 ~ 1996-10-11
    IIF 28 - director → ME
  • 37
    Courtauld Institute Of Art Somerset House, Strand, London, United Kingdom
    Corporate (13 parents)
    Officer
    2012-08-01 ~ 2017-09-25
    IIF 22 - director → ME
  • 38
    SPENCER MESH LIMITED - 2002-05-17
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 32 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.