logo
explain how to read the page

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

Sir Adrian Christopher Swire

    Related profiles found in government register
  • Sir Adrian Christopher Swire
    British born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 1
  • Swire, Adrian Christopher, Sir
    British born in February 1932

    Resident in United Kingdom

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

      IIF 2
  • Swire, Adrian Christopher, Sir
    British company chairman born in February 1932

    Resident in United Kingdom

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

      IIF 3
  • Swire, Adrian Christopher, Sir
    British director born in February 1932

    Resident in United Kingdom

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

      IIF 4 IIF 5
  • Swire, Adrian Christopher, Sir
    British merchant born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swire, Adrian Christopher, Sir
    British company chairman born in February 1932

    Resident in England

    Registered addresses and corresponding companies
    • Sparsholt Manor, Wantage, Oxfordshire, OX12 9PT

      IIF 12
  • Swire, Adrian Christopher, Sir
    British merchant born in February 1932

    Resident in England

    Registered addresses and corresponding companies
    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 13 IIF 14
child relation
Offspring entities and appointments 13
  • 1
    AIR LEAGUE ENTERPRISES LIMITED - now
    AIR LEAGUE(THE)
    - 2013-07-23 00102488
    4 Hamilton Place, London, England
    Active Corporate (106 parents)
    Officer
    2000-08-17 ~ 2007-06-07
    IIF 11 - Director → ME
  • 2
    AIRBORNE TAXI SERVICES LIMITED
    00425355
    22 Chancery Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-09-30) ~ 2018-08-24
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-24
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ARAFURA SHIPPING LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2011-08-17
    P&O SWIRE CONTAINERS LIMITED
    - 2006-03-27 00971548
    P&O CONTAINERS (PACIFIC) LIMITED
    - 1993-07-19 00971548
    OVERSEAS CONTAINERS (PACIFIC) LIMITED
    - 1987-01-01 00971548
    1 Dorset Street, Southampton
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-05-18) ~ 2000-12-31
    IIF 2 - Director → ME
  • 4
    CARTSBURN INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-06-12
    Dissolved on 2015-03-09
    SCOTTS' OF GREENOCK (ESTD. 1711) LIMITED - 2003-01-22
    SCOTTS' OF GREENOCK (ESTD. 1711) PLC
    - 2002-06-06 SC004251
    25 Bothwell Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    (before 1989-09-25) ~ 2001-12-11
    IIF 10 - Director → ME
  • 5
    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
    1980-09-12 ~ 2005-05-11
    IIF 4 - Director → ME
  • 6
    GIRLS' EDUCATION COMPANY,LIMITED
    00047031
    Wycombe Abbey School, High Wycombe, Bucks
    Active Corporate (72 parents, 4 offsprings)
    Officer
    (before 1991-06-21) ~ 1995-11-25
    IIF 9 - Director → ME
  • 7
    HONG KONG ASSOCIATION(THE)
    00703170
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Active Corporate (63 parents)
    Officer
    (before 1992-07-31) ~ 2012-08-17
    IIF 5 - Director → ME
  • 8
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Active Corporate (103 parents, 33 offsprings)
    Officer
    1995-02-24 ~ 2002-05-31
    IIF 8 - Director → ME
  • 9
    JOHN SWIRE & SONS (CHINA) LIMITED
    01759789
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    ~ 2004-12-31
    IIF 3 - Director → ME
  • 10
    JOHN SWIRE & SONS LIMITED
    00133143
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (31 parents, 24 offsprings)
    Officer
    ~ 2004-12-30
    IIF 6 - Director → ME
  • 11
    MERLIN AVIATION LIMITED
    - now 03555224
    LEVELCO LIMITED
    - 1998-07-31 03555224
    22 Chancery Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-07-24 ~ 2018-08-24
    IIF 14 - Director → ME
  • 12
    THE CHAMBER OF SHIPPING LIMITED
    - now 02107383 00442805
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    GCBS LIMITED - 1987-06-30
    30 Park Street, London
    Active Corporate (133 parents, 4 offsprings)
    Officer
    1992-06-07 ~ 1999-03-24
    IIF 7 - Director → ME
  • 13
    WANTAGE CARE CHARITABLE TRUST - now
    WANTAGE NURSING HOME CHARITABLE TRUST
    - 2007-07-31 04959825
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (11 parents)
    Officer
    2003-11-11 ~ 2007-07-03
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.