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

Swire, Barnaby Nicholas

    Related profiles found in government register
  • Swire, Barnaby Nicholas
    British chairman born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Swire, Barnaby Nicholas
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-24, Buckingham Palace Road, London, SW1W 0QP, England

      IIF 2

    • 59, Buckingham Gate, London, SW1E 6AJ, England

      IIF 3

    • 59, Buckingham Gate, London, SW1E 6AJ, Uk

      IIF 4

    • 66, Lincoln's Inn Fields, London, WC2A 3LH, England

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Swire, Barnaby Nicholas
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maersk House, Braham Street, London, E1 8EP, United Kingdom

      IIF 9
  • Swire, Barnaby Nicholas
    British none born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swire, Barnaby Nicholas
    British shipowner born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Swire, Barnaby Nicholas
    British shipping line manager born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swire, Barnaby Nicholas
    British company chairman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Swire, Barnaby Nicholas
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Swire, Barnaby Nicholas
    British none supplied born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Swire, Barnaby Nicholas
    British shipping line manager born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

    • 59, Buckingham Gate, London, SW1E 6AJ, England

      IIF 33

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

      IIF 34

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

      IIF 35
  • Mr Barnaby Nicholas Swire
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Mr Barnaby Nicholas Swire
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
child relation
Offspring entities and appointments
Active 17
  • 1
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ now
    IIF 20 - director → ME
  • 2
    T&H CO-ONE HUNDRED LIMITED - 2002-04-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-12-31 ~ dissolved
    IIF 13 - director → ME
  • 3
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Corporate (18 parents)
    Officer
    2016-09-13 ~ now
    IIF 1 - director → ME
  • 4
    Swire House, 59 Buckingham Gate, London, England
    Corporate (6 parents)
    Officer
    2021-07-01 ~ now
    IIF 30 - director → ME
  • 5
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-05-05 ~ now
    IIF 11 - director → ME
  • 6
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-29 ~ now
    IIF 19 - director → ME
  • 7
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-09-08 ~ now
    IIF 17 - director → ME
  • 8
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (11 parents, 21 offsprings)
    Officer
    2000-01-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 37 - Has significant influence or control → OE
  • 9
    SUMMERSILVER LIMITED - 2004-01-21
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-12-17 ~ now
    IIF 18 - director → ME
  • 10
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-15 ~ now
    IIF 31 - director → ME
  • 11
    SCREENLETTER LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-13 ~ now
    IIF 15 - director → ME
  • 12
    PEDALTENT LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-01 ~ now
    IIF 14 - director → ME
  • 13
    TAPSEAL LIMITED - 1990-01-19
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-01 ~ now
    IIF 12 - director → ME
  • 14
    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 (6 parents)
    Officer
    1999-06-18 ~ dissolved
    IIF 10 - director → ME
  • 15
    Standard House, 12-13 Essex Street, London
    Corporate (4 parents)
    Officer
    1997-11-26 ~ now
    IIF 22 - director → ME
  • 16
    THE UNQUOTED COMPANIES GROUP - 2010-11-11
    59 Buckingham Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 3 - director → ME
  • 17
    59 Buckingham Gate, London
    Dissolved corporate (6 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 4 - director → ME
Ceased 17
  • 1
    DMWS 894 LIMITED - 2009-07-10
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-07-18 ~ 2016-01-26
    IIF 33 - director → ME
  • 2
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2013-07-18 ~ 2016-01-26
    IIF 35 - director → ME
  • 3
    SCOTTS' OF GREENOCK (ESTD. 1711) LIMITED - 2003-01-22
    SCOTTS' OF GREENOCK (ESTD. 1711) PLC - 2002-06-06
    25 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-06-13 ~ 2003-01-08
    IIF 28 - director → ME
  • 4
    6 Bath Place, 1st Floor, London, England
    Corporate (5 parents)
    Officer
    1999-11-17 ~ 2002-11-13
    IIF 6 - director → ME
  • 5
    IFB RESEARCH FOUNDATION - 2023-10-17
    IFB RESEARCH FOUNDATION WITH UCG - 2015-07-27
    IFB RESEARCH FOUNDATION - 2012-12-24
    Share London The Green House, 244-254 Cambridge Heath Road, London, England
    Corporate (7 parents)
    Officer
    2012-10-24 ~ 2018-02-01
    IIF 2 - director → ME
  • 6
    THE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-05
    66 Lincoln's Inn Fields, London, England
    Corporate (8 parents)
    Officer
    2012-12-19 ~ 2021-12-10
    IIF 5 - director → ME
  • 7
    LEWMAR MARINE PLC - 2009-11-16
    CLYDE MARINE PLC - 2007-08-23
    Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-06-25 ~ 2008-06-30
    IIF 21 - director → ME
  • 8
    CLYDE MARINE TRUSTEES LIMITED - 2007-09-25
    CLYDE SHIPPING COMPANY TRUSTEES LIMITED - 2005-04-21
    M M & S (3052) LIMITED - 2004-11-15
    Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2004-10-04 ~ 2008-06-30
    IIF 25 - director → ME
  • 9
    MNOPF EG LIMITED - 2014-12-24
    6 Arlington Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    129,055 GBP2024-03-31
    Officer
    2011-09-15 ~ 2013-09-01
    IIF 9 - director → ME
  • 10
    LEYCHECK LIMITED - 1989-10-25
    43 Cumberland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,672 GBP2023-12-31
    Officer
    1995-11-30 ~ 1997-04-14
    IIF 7 - director → ME
  • 11
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-05-12 ~ 2017-09-21
    IIF 29 - director → ME
    Person with significant control
    2016-05-12 ~ 2017-08-16
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED - 2020-10-09
    SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
    SETSHARP LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-01-28 ~ 2016-02-10
    IIF 32 - director → ME
  • 13
    THE CHINA NAVIGATION COMPANY PTE. LTD. - 2021-12-01
    300 Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore
    Corporate (8 parents)
    Officer
    2010-03-04 ~ 2018-11-05
    IIF 34 - director → ME
  • 14
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    GCBS LIMITED - 1987-06-30
    30 Park Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2002-10-03 ~ 2010-12-07
    IIF 26 - director → ME
  • 15
    MISSIONS TO SEAMEN TRUST CORPORATION LIMITED - 2001-01-30
    6 Bath Place, 1st Floor, London, England
    Corporate (5 parents)
    Officer
    1999-10-20 ~ 2002-12-31
    IIF 8 - director → ME
  • 16
    THE STANDARD CLUB EUROPE LTD - 2018-07-09
    THE STANDARD STEAMSHIP OWNERS' PROTECTION AND INDEMNITY ASSOCIATION (EUROPE) LIMITED - 2012-07-17
    STANDARD SHIP-OWNERS MUTUAL FREIGHT,DEAD FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION (THE) - 1995-02-07
    The Minster Building, 21 Mincing Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    1997-11-26 ~ 2003-05-16
    IIF 23 - director → ME
  • 17
    SWIRE PACIFIC OFFSHORE (NORTH SEA) LIMITED - 2022-07-22
    BEFOREORDER LIMITED - 1996-11-20
    483 Green Lanes, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -26,968,179 USD2022-12-31
    Officer
    2008-11-07 ~ 2013-07-22
    IIF 27 - director → ME
    1996-09-18 ~ 2004-01-23
    IIF 24 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.