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.
Swire, Merlin Bingham
Swire, Merlin Bingham
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesSwire, Merlin Bingham
British chief executive born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Swire, Merlin Bingham
British company director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesSwire, Merlin Bingham
British director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Swire, Merlin Bingham
British company director born in December 1973Resident in Hong Kong
Registered addresses and corresponding companies
IIF 19 Swire House, 59 Buckingham Gate, London, SW1E 6AJ
Swire, Merlin Bingham
British company director born in December 1973Resident in England
Registered addresses and corresponding companiesSwire, Merlin Bingham
British director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 22 59, Buckingham Gate, London, SW1E 6AJ, United Kingdom
Mr Merlin Bingham Swire
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Swire House, 59 Buckingham Gate, London, SW1E 6AJ, England
- 1 Cathay Pacific Airways Limited, 31st Floor, One Pacific Place 88 Queensway, Hong Kong, ChinaActive Corporate (18 parents, 1 offspring)Officer
2010-06-01 ~ nowIIF 18 - Director → ME - 2 4th Floor, Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (18 parents)Officer 2022-03-15 ~ nowIIF 1 - Director → ME
- 3 Swire House, 59 Buckingham Gate, London, EnglandActive Corporate (6 parents)Officer 2022-10-05 ~ nowIIF 2 - Director → ME
- 4 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (6 parents)Officer 2022-10-05 ~ nowIIF 6 - Director → ME
- 5 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (5 parents)Officer 2015-01-01 ~ nowIIF 4 - Director → ME
- 6 Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (4 parents)Officer 2016-12-16 ~ dissolvedIIF 11 - Director → ME
- 7 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (9 parents, 21 offsprings)Officer 2008-09-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-08-02 ~ nowIIF 23 - Has significant influence or control → OE
- 8SUMMERSILVER LIMITED - 2004-01-21 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (5 parents)Officer 2015-01-01 ~ nowIIF 5 - Director → ME
- 1 50 Brunswick Gardens, LondonActive Corporate (2 parents)Equity (Company account)6,808 GBP2024-12-31Officer 2008-10-02 ~ 2015-12-10IIF 20 - Director → ME
- 2JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer 2013-06-10 ~ 2013-07-18IIF 22 - Director → ME
- 3 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2009-01-01 ~ 2015-09-01IIF 9 - Director → ME 2015-09-01 ~ 2018-06-29IIF 14 - Director → ME
- 4
FINLAY GROUP LIMITED
- nowT&H CO-ONE HUNDRED LIMITED - 2002-04-30 Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (5 parents)Officer 2009-04-30 ~ 2018-06-29IIF 15 - Director → ME - 5 4th Floor, Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (18 parents)Officer 2012-07-31 ~ 2018-07-10IIF 21 - Director → ME
- 6 Hareness Place, Altens Industrial Estate, Aberdeen, United KingdomActive Corporate (9 parents, 16 offsprings)Officer 2008-10-17 ~ 2017-03-01IIF 8 - Director → ME
- 7 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (6 parents)Officer 2015-05-05 ~ 2018-06-29IIF 7 - Director → ME
- 8JOHN SWIRE & SONS (USPP) LIMITED - 2023-09-07SWIRE INVESTMENTS LIMITED - 2015-09-25 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2015-09-23 ~ 2018-06-29IIF 13 - Director → ME
- 9
SWIRE SHIPPING LIMITED
- nowPEDALTENT LIMITED - 2006-09-20 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (5 parents)Officer 2009-01-01 ~ 2010-01-11IIF 19 - Director → ME 2010-04-22 ~ 2018-06-29IIF 12 - Director → ME - 10
TAIKOO LIMITED
- nowTAPSEAL LIMITED - 1990-01-19 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-04-30 ~ 2018-06-29IIF 17 - Director → ME - 11I.C.E. OFFSHORE CONTAINER SERVICES LIMITED - 1999-07-05FRUITCELLAR LIMITED - 1995-04-18 Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (6 parents)Officer 2009-01-01 ~ 2015-09-01IIF 10 - Director → ME 2015-09-02 ~ 2018-06-29IIF 16 - Director → ME
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