1
50 Brunswick Gardens, London
Active Corporate (8 parents)
Officer
2008-10-02 ~ 2015-12-10
IIF 20 - Director → ME
2
ARGENT ENERGY HOLDINGS LIMITED - now
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2013-06-10 ~ 2013-07-18
IIF 22 - Director → ME
3
Cathay Pacific Airways Limited, 31st Floor, One Pacific Place 88 Queensway, Hong Kong, China
Active Corporate (134 parents, 1 offspring)
Officer
2010-06-01 ~ now
IIF 7 - Director → ME
4
CHINA NAVIGATION COMPANY LIMITED(THE)
00006005 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2009-01-01 ~ 2015-09-01
IIF 12 - Director → ME
2015-09-01 ~ 2018-06-29
IIF 15 - Director → ME
5
T&H CO-ONE HUNDRED LIMITED - 2002-04-30
Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-04-30 ~ 2018-06-29
IIF 16 - Director → ME
6
4th Floor, Kings Buildings, 16 Smith Square, London, England
Active Corporate (63 parents)
Officer
2012-07-31 ~ 2018-07-10
IIF 21 - Director → ME
2022-03-15 ~ now
IIF 1 - Director → ME
7
The Quadrant, Poynernook Road, Aberdeen, United Kingdom
Active Corporate (54 parents, 33 offsprings)
Officer
2008-10-17 ~ 2017-03-01
IIF 11 - Director → ME
8
Swire House, 59 Buckingham Gate, London, England
Active Corporate (6 parents)
Officer
2022-10-05 ~ 2026-03-17
IIF 2 - Director → ME
9
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-05-05 ~ 2018-06-29
IIF 10 - Director → ME
2022-10-05 ~ 2026-03-17
IIF 9 - Director → ME
10
JOHN SWIRE & SONS (CHINA) LIMITED
01759789 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (30 parents)
Officer
2015-01-01 ~ now
IIF 5 - Director → ME
11
JOHN SWIRE & SONS (SEAFORTH) LIMITED
10529631 Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-16 ~ dissolved
IIF 14 - Director → ME
12
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (31 parents, 24 offsprings)
Officer
2008-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 23 - Has significant influence or control → OE
13
JOHN SWIRE & SONS OVERSEAS LIMITED
- now 04986766SUMMERSILVER LIMITED - 2004-01-21
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-01-01 ~ now
IIF 6 - Director → ME
14
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 ~ 2018-06-29
IIF 8 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-10
Due to be dissolved on 2026-05-09
PEDALTENT LIMITED - 2006-09-20
Swire House, 59 Buckingham Gate, London, United Kingdom
Liquidation Corporate (29 parents)
Officer
2009-01-01 ~ 2010-01-11
IIF 19 - Director → ME
2010-04-22 ~ 2018-06-29
IIF 3 - Director → ME
16
TAPSEAL LIMITED - 1990-01-19
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2009-04-30 ~ 2018-06-29
IIF 18 - Director → ME
17
TASMAN ORIENT LINE (U.K.) LIMITED
- now 03029127I.C.E. OFFSHORE CONTAINER SERVICES LIMITED - 1999-07-05
FRUITCELLAR LIMITED - 1995-04-18
Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-01-01 ~ 2015-09-01
IIF 13 - Director → ME
2015-09-02 ~ 2018-06-29
IIF 17 - Director → ME