1
22 Chancery Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2009-01-01 ~ 2015-09-29
IIF 7 - Secretary → ME
2
CATHAY PACIFIC AIRWAYS (LONDON) LIMITED
00863011 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2011-05-18 ~ dissolved
IIF 27 - Director → ME
2009-01-01 ~ dissolved
IIF 12 - Secretary → ME
3
CHINA NAVIGATION COMPANY LIMITED(THE)
00006005 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Officer
2009-01-01 ~ 2015-10-01
IIF 15 - Secretary → ME
4
T&H CO-ONE HUNDRED LIMITED - 2002-04-30
Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-01-01 ~ 2015-10-01
IIF 6 - Secretary → ME
5
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-05-05 ~ 2015-10-01
IIF 22 - Secretary → ME
6
JOHN SWIRE & SONS (BERMUDA) LTD
FC028120 Canon's Court, 22 Victoria Street, Po Box Hm 1179, Hm Le, Bermuda, Bermuda
Converted / Closed Corporate (6 parents)
Officer
2009-01-01 ~ now
IIF 24 - Director → ME
7
JOHN SWIRE & SONS (CHINA) LIMITED
01759789 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (30 parents)
Officer
2009-01-01 ~ 2015-10-01
IIF 13 - Secretary → ME
8
JOHN SWIRE & SONS (FHC) LIMITED
08550122 Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-05-30 ~ 2015-10-01
IIF 21 - Secretary → ME
9
JOHN SWIRE & SONS (FINANCE) LIMITED
08551474 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-05-31 ~ 2015-10-01
IIF 20 - Secretary → ME
10
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (31 parents, 24 offsprings)
Officer
2009-01-01 ~ 2015-10-01
IIF 4 - Secretary → ME
11
JOHN SWIRE & SONS OVERSEAS LIMITED
- now 04986766SUMMERSILVER LIMITED - 2004-01-21
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-06-01 ~ 2015-10-01
IIF 8 - Secretary → ME
12
LEVELCO LIMITED - 1998-07-31
22 Chancery Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-01-01 ~ 2015-09-29
IIF 3 - Secretary → ME
13
MONUMENT CONTAINERS LIMITED
- now 05034130GARDENSTAMP LIMITED - 2004-05-06
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (22 parents)
Officer
2009-01-01 ~ 2010-12-31
IIF 19 - Secretary → ME
14
REDHILL LIMITED - 2008-03-28
Canon's Court, 22 Victoria Street, Po Box Hm 1179, Hm Le Bermuda, Bermuda
Converted / Closed Corporate (6 parents)
Officer
2009-01-01 ~ now
IIF 25 - Director → ME
15
SCOTTS' OF GREENOCK LIMITED
- now 03979181POLLBID LIMITED - 2003-01-28
Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-01-01 ~ 2015-10-01
IIF 28 - Director → ME
16
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
2009-01-01 ~ 2010-12-31
IIF 14 - Secretary → ME
17
SWIRE ENERGY SERVICES LIMITED - now
SWIRE OILFIELD SERVICES LIMITED
- 2020-10-12
04740627HOLDERANSWER LIMITED - 2003-11-26
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2009-01-01 ~ 2010-12-31
IIF 5 - Secretary → ME
18
SWIRE INVESTMENTS (AUSTRALIA) LIMITED
- now 05927549SCREENLETTER LIMITED - 2006-09-20
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-01-01 ~ 2015-10-01
IIF 16 - Secretary → ME
19
SWIRE RENEWABLE ENERGY HOLDINGS LIMITED - now
JOHN SWIRE & SONS (USPP) LIMITED - 2023-09-07
SWIRE INVESTMENTS LIMITED
- 2015-09-25
06895289 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2009-05-05 ~ 2015-09-23
IIF 26 - Director → ME
20
SWIRE SHIPPING AGENCIES (UK) LIMITED
05447926 Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-01-01 ~ 2011-04-07
IIF 18 - Secretary → ME
21
PEDALTENT LIMITED - 2006-09-20
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (27 parents)
Officer
2009-01-01 ~ 2015-10-01
IIF 10 - Secretary → ME
22
TAPSEAL LIMITED - 1990-01-19
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-01-01 ~ 2015-10-01
IIF 11 - Secretary → ME
23
TASMAN ORIENT LINE (U.K.) LIMITED
- now 03029127I.C.E. OFFSHORE CONTAINER SERVICES LIMITED
- 1999-07-05
03029127FRUITCELLAR LIMITED
- 1995-04-18
03029127 Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-01-01 ~ 2015-10-01
IIF 9 - Secretary → ME
1995-03-17 ~ 1999-06-18
IIF 1 - Secretary → ME
24
TIDEWATER OFFSHORE (NORTH SEA) LIMITED - now
SWIRE PACIFIC OFFSHORE (NORTH SEA) LIMITED
- 2022-07-22
03246001BEFOREORDER LIMITED - 1996-11-20
483 Green Lanes, London, England
Dissolved Corporate (28 parents)
Officer
2009-01-01 ~ 2013-07-29
IIF 17 - Secretary → ME
25
WHITE LODGE RESIDENTS EALING LIMITED
01900918 Colin Bibra Estate Agents Ltd, 204 Northfield Avenue, London
Active Corporate (19 parents)
Officer
~ 1996-04-24
IIF 23 - Director → ME
~ 1996-04-24
IIF 2 - Secretary → ME