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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

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

    • icon of address 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

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

      IIF 2

    • icon of address 59, Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 3

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 23
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    icon of address Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    icon of calendar 2011-01-28 ~ 2020-02-06
    IIF 3 - Director → ME
  • 2
    icon of address Cathay Pacific Airways Limited, 31st Floor, One Pacific Place 88 Queensway, Hong Kong, China
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2011-11-18
    IIF 19 - Director → ME
    icon of calendar 1998-07-01 ~ 2015-01-01
    IIF 15 - Director → ME
  • 3
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2006-11-30
    IIF 11 - Director → ME
  • 4
    HORACE CLARKSON PLC - 2001-05-30
    H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2019-10-12
    IIF 23 - Director → ME
  • 5
    icon of address Somerset House, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-09 ~ 2019-07-08
    IIF 1 - Director → ME
  • 6
    SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
    AMBERFOX LIMITED - 1989-04-06
    FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
    RFIB (HOLDINGS) LIMITED - 1991-05-08
    SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1999-09-20
    IIF 21 - Director → ME
  • 7
    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 2012-05-03 ~ 2012-10-23
    IIF 13 - Director → ME
  • 8
    icon of address The Galleries, Charters Road, Sunningdale, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 1998-01-01
    IIF 20 - Director → ME
  • 9
    icon of address 4th Floor, Kings Buildings, 16 Smith Square, London, England
    Active Corporate (18 parents)
    Officer
    icon of calendar 2005-07-05 ~ 2019-10-12
    IIF 9 - Director → ME
  • 10
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    SILOM LIMITED - 1990-12-12
    VERNAT TRADING CO. LIMITED - 1959-02-10
    icon of address 8 Canada Square, London
    Active Corporate (15 parents, 28 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2014-05-23
    IIF 5 - Director → ME
  • 11
    icon of address Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2013-12-13
    IIF 2 - Director → ME
  • 12
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-05-01 ~ 2014-12-31
    IIF 7 - Director → ME
  • 13
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2019-10-14
    IIF 14 - Director → ME
  • 14
    SUMMERSILVER LIMITED - 2004-01-21
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2014-12-31
    IIF 8 - Director → ME
  • 15
    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 (3 parents)
    Officer
    icon of calendar 2005-02-02 ~ 2014-12-31
    IIF 6 - Director → ME
  • 16
    SCREENLETTER LIMITED - 2006-09-20
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2014-12-31
    IIF 12 - Director → ME
  • 17
    PEDALTENT LIMITED - 2006-09-20
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2006-11-30
    IIF 10 - Director → ME
  • 18
    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 2005-05-16 ~ 2014-12-31
    IIF 4 - Director → ME
  • 19
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    GCBS LIMITED - 1987-06-30
    icon of address 30 Park Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 1993-10-05 ~ 2002-01-31
    IIF 17 - Director → ME
  • 20
    THE DEATH PENALTY PROJECT (CT) - 2006-04-03
    icon of address 87-91 Newman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2019-09-27
    IIF 16 - Director → ME
  • 21
    HONG KONG AND SHANGHAI BANKING CORPORATION - 1989-11-06
    icon of address 1 Queens Road Central, Hong Kong, Hong Kong
    Converted / Closed Corporate (15 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2004-11-24
    IIF 18 - Director → ME
  • 22
    icon of address Courtauld Institute Of Art Somerset House, Strand, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2012-08-01 ~ 2017-09-25
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.