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

Dibben, Anne Marie

child relation
Offspring entities and appointments
Active 3
  • 1
    CASPIAN POINT (NO 1) LIMITED - 2004-03-10
    Aldwych House, 71-91 Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 104 - director → ME
    2007-12-17 ~ dissolved
    IIF 80 - secretary → ME
  • 2
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 26 - secretary → ME
  • 3
    Aldwych House 71-91 Aldwych, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 81 - secretary → ME
Ceased 79
  • 1
    TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 79 - secretary → ME
  • 2
    CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
    MYTHFORD LIMITED - 2000-03-10
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,899 GBP2016-12-31
    Officer
    2013-06-30 ~ 2015-02-17
    IIF 92 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 61 - secretary → ME
  • 3
    A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
    B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29
    25 Bedford Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 58 - secretary → ME
  • 4
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 59 - secretary → ME
  • 5
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 76 - secretary → ME
  • 6
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED - 1993-06-03
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 98 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 66 - secretary → ME
  • 7
    Aldwych House, 71-91 Aldwych, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-04 ~ 2015-02-17
    IIF 52 - secretary → ME
  • 8
    ABP RESEARCH & CONSULTANCY LTD. - 2002-01-31
    VORAMBO LIMITED - 1985-12-03
    25 Bedford Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 57 - secretary → ME
  • 9
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 55 - secretary → ME
  • 10
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 84 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 37 - secretary → ME
  • 11
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    SPICEMOOR LIMITED - 1987-08-19
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 60 - secretary → ME
  • 12
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 89 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 72 - secretary → ME
  • 13
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25 Bedford Street, London, United Kingdom
    Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2012-05-04 ~ 2015-02-17
    IIF 53 - secretary → ME
  • 14
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,164,114 GBP2016-12-31
    Officer
    2013-06-30 ~ 2015-02-17
    IIF 94 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 73 - secretary → ME
  • 15
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 77 - secretary → ME
  • 16
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 2 offsprings)
    Officer
    2011-11-14 ~ 2015-02-17
    IIF 54 - secretary → ME
  • 17
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2010-09-17 ~ 2015-02-17
    IIF 42 - secretary → ME
  • 18
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,156,028 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 100 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 71 - secretary → ME
  • 19
    BERKELEY HANDLING LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,852,187 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 83 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 63 - secretary → ME
  • 20
    WALKER PORT SERVICES LIMITED - 2000-11-22
    TAPBELL LIMITED - 1990-01-10
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    434,044 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 97 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 70 - secretary → ME
  • 21
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 96 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 78 - secretary → ME
  • 22
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196,233 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 91 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 65 - secretary → ME
  • 23
    ARGENT ENERGY LIMITED - 2006-08-09
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Corporate (6 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 3 - secretary → ME
  • 24
    DMWS 894 LIMITED - 2009-07-10
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 31 - secretary → ME
  • 25
    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
    2016-08-23 ~ 2018-07-13
    IIF 9 - secretary → ME
  • 26
    ARGENT ENERGY TRADING LIMITED - 2015-12-24
    HOPEVIEW LIMITED - 2005-06-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 18 - secretary → ME
  • 27
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 29 - secretary → ME
  • 28
    STANLOW OIL TERMINAL LIMITED - 2016-02-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 34 - secretary → ME
  • 29
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 2 - secretary → ME
  • 30
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 69 - secretary → ME
  • 31
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    537,781 GBP2016-12-31
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 68 - secretary → ME
  • 32
    JAMES FINLAY (KENYA) LIMITED - 2024-02-12
    THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED - 2002-08-30
    6 Queens Road, Aberdeen, Scotland
    Corporate (6 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 7 - secretary → ME
  • 33
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 33 - secretary → ME
  • 34
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,328,000 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 101 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 67 - secretary → ME
  • 35
    EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
    EXXTOR GROUP LIMITED - 1994-01-20
    TOR LINE LIMITED - 1982-11-15
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,204,347 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 85 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 51 - secretary → ME
  • 36
    GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 24 - secretary → ME
  • 37
    THE NEW LONDON TEA COMPANY LIMITED - 2017-06-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 11 - secretary → ME
  • 38
    FINLAY EXTRACTS LIMITED - 2015-09-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 21 - secretary → ME
  • 39
    T&H CO-ONE HUNDRED LIMITED - 2002-04-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 19 - secretary → ME
  • 40
    60 Lime Street, Hull
    Corporate (5 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 27 - secretary → ME
  • 41
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 16 - secretary → ME
  • 42
    P.L.G.E.S. LIMITED - 2011-10-04
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-17 ~ 2018-07-13
    IIF 1 - secretary → ME
  • 43
    GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
    C/o Associated British Ports, Port Office, Ayr, Ayrshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    510,000 GBP2016-12-31
    Officer
    2013-06-30 ~ 2015-02-17
    IIF 82 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 47 - secretary → ME
  • 44
    GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12
    GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
    GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20
    GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
    GROSVENOR SQUARE PLC - 1991-01-21
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2013-06-30 ~ 2015-02-17
    IIF 102 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 38 - secretary → ME
  • 45
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    64,464,000 GBP2016-12-31
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 39 - secretary → ME
  • 46
    ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
    SHELFCO (NO.1864) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -912 GBP2016-12-31
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 46 - secretary → ME
  • 47
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,000 GBP2016-12-31
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 49 - secretary → ME
  • 48
    GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
    BUCHANAN CENTRE PLC - 1995-01-20
    POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,850,000 GBP2016-12-31
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 43 - secretary → ME
  • 49
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 45 - secretary → ME
  • 50
    HUMBER PILOTAGE CUTTER COMPANY LIMITED - 1989-01-27
    HUMBER PILOTS STEAM CUTTER COMPANY,LIMITED - 1979-12-31
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,048,560 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 95 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 50 - secretary → ME
  • 51
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,662,000 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 90 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 44 - secretary → ME
  • 52
    JAMES FINLAY BANK LIMITED - 1997-06-06
    JAMES FINLAY CORPORATION LIMITED - 1988-04-22
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 32 - secretary → ME
  • 53
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 4 - secretary → ME
  • 54
    HULL CONSULTANCY SERVICES LIMITED - 1997-09-12
    SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01
    GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-02-27 ~ 2018-07-13
    IIF 22 - secretary → ME
  • 55
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (10 parents, 16 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 36 - secretary → ME
  • 56
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 5 - secretary → ME
  • 57
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 23 - secretary → ME
  • 58
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 20 - secretary → ME
  • 59
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 12 - secretary → ME
  • 60
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 30 - secretary → ME
  • 61
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (11 parents, 21 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 13 - secretary → ME
  • 62
    SUMMERSILVER LIMITED - 2004-01-21
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 14 - secretary → ME
  • 63
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    RAPD HORSHAM LIMITED - 1993-06-03
    POWERLARGE LIMITED - 1986-12-02
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 88 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 41 - secretary → ME
  • 64
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 40 - secretary → ME
  • 65
    GARDENSTAMP LIMITED - 2004-05-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 10 - secretary → ME
  • 66
    LIGHTSPHERE LIMITED - 1990-07-12
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,128,988 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 93 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 48 - secretary → ME
  • 67
    POLLBID LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 103 - director → ME
  • 68
    WICKHAVEN LIMITED - 1990-01-26
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 87 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 75 - secretary → ME
  • 69
    SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
    HACKREMCO (NO.127) LIMITED - 1983-10-17
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,446,937 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 99 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 64 - secretary → ME
  • 70
    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
    2016-08-23 ~ 2018-07-13
    IIF 17 - secretary → ME
  • 71
    SWIRE OILFIELD SERVICES LIMITED - 2020-10-12
    HOLDERANSWER LIMITED - 2003-11-26
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 25 - secretary → ME
  • 72
    SCREENLETTER LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 6 - secretary → ME
  • 73
    JOHN SWIRE & SONS (USPP) LIMITED - 2023-09-07
    SWIRE INVESTMENTS LIMITED - 2015-09-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 15 - secretary → ME
  • 74
    PEDALTENT LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 8 - secretary → ME
  • 75
    TAPSEAL LIMITED - 1990-01-19
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-23 ~ 2018-07-13
    IIF 28 - secretary → ME
  • 76
    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
    2016-08-23 ~ 2018-07-13
    IIF 35 - secretary → ME
  • 77
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 62 - secretary → ME
  • 78
    INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE) - 1998-03-30
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-17 ~ 2015-02-17
    IIF 74 - secretary → ME
  • 79
    CASTLEBADGE LIMITED - 1981-12-31
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2009-09-30 ~ 2015-02-17
    IIF 86 - director → ME
    2007-12-17 ~ 2015-02-17
    IIF 56 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.