1
ARGENT ENERGY GROUP LIMITED
- now SC359384DMWS 894 LIMITED - 2009-07-10
236-240 Biggar Road, Newarthill, Motherwell, Scotland
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2013-07-18 ~ 2019-03-12
IIF 10 - Director → ME
2
ARGENT ENERGY HOLDINGS LIMITED
- now 08562451 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2013-06-10 ~ 2025-03-26
IIF 13 - Director → ME
3
Cathay Pacific Airways Limited, 31st Floor, One Pacific Place 88 Queensway, Hong Kong, China
Active Corporate (134 parents, 1 offspring)
Officer
2009-03-12 ~ 2011-11-18
IIF 15 - Director → ME
4
CHINA NAVIGATION COMPANY LIMITED(THE)
00006005 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Officer
2012-05-14 ~ 2012-10-23
IIF 5 - Director → ME
5
Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
Active Corporate (54 parents, 28 offsprings)
Officer
2012-04-20 ~ 2018-07-02
IIF 11 - Director → ME
6
JOHN SWIRE & SONS (FHC) LIMITED
08550122 Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-05-30 ~ 2021-06-25
IIF 12 - Director → ME
7
JOHN SWIRE & SONS (FINANCE) LIMITED
08551474 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-05-31 ~ 2021-06-25
IIF 9 - Director → ME
8
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-09-08 ~ 2021-06-25
IIF 2 - Director → ME
9
JOHN SWIRE & SONS (SEAFORTH) LIMITED
10529631 Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-16 ~ dissolved
IIF 8 - Director → ME
10
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (31 parents, 24 offsprings)
Officer
2012-04-23 ~ 2025-06-25
IIF 7 - Director → ME
11
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-15 ~ 2021-06-25
IIF 14 - Director → ME
12
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED - now
SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED
- 2020-10-09
03895926SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
SETSHARP LIMITED - 2003-01-28
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2014-01-01 ~ 2017-12-31
IIF 1 - Director → ME
13
SWIRE RENEWABLE ENERGY HOLDINGS LIMITED - now
JOHN SWIRE & SONS (USPP) LIMITED
- 2023-09-07
06895289SWIRE INVESTMENTS LIMITED
- 2015-09-25
06895289 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-09-23 ~ 2021-06-25
IIF 3 - Director → ME
14
SWIRE SHIPPING PTE. LTD. - now
THE CHINA NAVIGATION COMPANY PTE. LTD.
- 2021-12-01
FC029467 300 Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore
Active Corporate (27 parents, 2 offsprings)
Officer
2012-04-23 ~ 2019-05-08
IIF 6 - Director → ME
15
Hunters Lodge Farm, Studley Lane, Wanstrow, Somerset
Active Corporate (2 parents)
Officer
2018-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE