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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

Swire, Merlin Bingham

    Related profiles found in government register
  • Swire, Merlin Bingham
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 50c, Brunswick Gardens, London, W8 4AN

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

      IIF 2
    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ

      IIF 3
    • Swire House 59, Buckingham Gate, London, SW1E 6AJ, England

      IIF 4
    • Swire House, Buckingham Gate, London, SW1E 6AJ, England

      IIF 5
  • Swire, Merlin Bingham
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Merlin Bingham Swire
    British born in December 1973

    Resident in United Kingdom

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

      IIF 23
child relation
Offspring entities and appointments 17
  • 1
    50 BRUNSWICK GARDENS LIMITED
    00968665 00924409
    50 Brunswick Gardens, London
    Active Corporate (8 parents)
    Officer
    2008-10-02 ~ 2015-12-10
    IIF 1 - Director → ME
  • 2
    ARGENT ENERGY HOLDINGS LIMITED - now
    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 ~ 2013-07-18
    IIF 2 - Director → ME
  • 3
    CATHAY PACIFIC AIRWAYS LIMITED
    FC010617 OE023270
    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 15 - 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 7 - Director → ME
    2015-09-01 ~ 2018-06-29
    IIF 17 - Director → ME
  • 5
    FINLAY GROUP LIMITED
    - now 04340352
    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 19 - Director → ME
  • 6
    HONG KONG ASSOCIATION(THE)
    00703170
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Active Corporate (64 parents)
    Officer
    2012-07-31 ~ 2018-07-10
    IIF 4 - Director → ME
    2022-03-15 ~ now
    IIF 5 - Director → ME
  • 7
    JAMES FINLAY LIMITED
    SC007139
    The Quadrant, Poynernook Road, Aberdeen, United Kingdom
    Active Corporate (54 parents, 41 offsprings)
    Officer
    2008-10-17 ~ 2017-03-01
    IIF 6 - Director → ME
  • 8
    JOHN SWIRE & SONS (57BG) LIMITED
    13489230 09573734
    Swire House, 59 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-05 ~ 2026-03-17
    IIF 9 - Director → ME
  • 9
    JOHN SWIRE & SONS (58BG) LIMITED
    09573734 13489230
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-05-05 ~ 2018-06-29
    IIF 21 - Director → ME
    2022-10-05 ~ 2026-03-17
    IIF 18 - 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 13 - 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 10 - Director → ME
  • 12
    JOHN SWIRE & SONS LIMITED
    00133143
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (32 parents, 24 offsprings)
    Officer
    2008-09-01 ~ now
    IIF 12 - 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 04986766
    SUMMERSILVER LIMITED - 2004-01-21
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-01-01 ~ now
    IIF 14 - Director → ME
  • 14
    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 ~ 2018-06-29
    IIF 16 - Director → ME
  • 15
    SWIRE SHIPPING LIMITED
    - now 05912556
    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
    Dissolved Corporate (29 parents)
    Officer
    2009-01-01 ~ 2010-01-11
    IIF 3 - Director → ME
    2010-04-22 ~ 2018-06-29
    IIF 11 - Director → ME
  • 16
    TAIKOO LIMITED
    - now 02432328
    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 22 - Director → ME
  • 17
    TASMAN ORIENT LINE (U.K.) LIMITED
    - now 03029127
    I.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
    2015-09-02 ~ 2018-06-29
    IIF 20 - Director → ME
    2009-01-01 ~ 2015-09-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.