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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

Hughes-hallett, James Edward

    Related profiles found in government register
  • Hughes-hallett, James Edward
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Swire House 59 Buckingham Gate, London, SW1E 6AJ

      IIF 1
    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 2 IIF 3
    • Hunters Lodge Farm, Studley Lane, Wanstrow, Shepton Mallet, Somerset, BA4 4TG

      IIF 4
  • Hughes-hallett, James Edward
    British chartered accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes-hallett, James Edward
    British none supplied born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 14
  • Hughes-hallett, James Edward
    British finance director born in May 1965

    Registered addresses and corresponding companies
    • Flat 91 2/f Tower 17 Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong, China

      IIF 15
  • Mr James Edward Hughes-hallett
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hunters Lodge Farm, Studley Lane, Wanstrow, Somerset, BA4 4TG

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    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
    2013-07-18 ~ 2019-03-12
    IIF 10 - Director → ME
  • 2
    ARGENT ENERGY HOLDINGS LIMITED
    - now 08562451
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
    - 2014-09-08 08562451 09208409
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD
    - 2013-06-25 08562451 09208409
    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
    FC010617
    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
    JAMES FINLAY LIMITED
    SC007139
    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
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
    09208409 08562451... (more)
    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
    JOHN SWIRE & SONS LIMITED
    00133143
    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
    JS&S (PNG) LIMITED
    12104877
    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 03895926
    SWIRE 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 06895289
    SWIRE 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
    THOULSTONE PARK LIMITED
    11722706
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.