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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, Merlin Bingham

    Related profiles found in government register
  • Swire, Merlin Bingham
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swire, Merlin Bingham
    British chief executive born in December 1973

    Resident in United Kingdom

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

      IIF 10
  • Swire, Merlin Bingham
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swire, Merlin Bingham
    British born in December 1973

    Resident in Hong Kong

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

      IIF 19
  • Swire, Merlin Bingham
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 50c, Brunswick Gardens, London, W8 4AN

      IIF 20
    • Swire House 59, Buckingham Gate, London, SW1E 6AJ, England

      IIF 21
  • Swire, Merlin Bingham
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 59, Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 22
  • Mr Merlin Bingham Swire
    British born in December 1973

    Resident in United Kingdom

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

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    Cathay Pacific Airways Limited, 31st Floor, One Pacific Place 88 Queensway, Hong Kong, China
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-06-01 ~ now
    IIF 7 - Director → ME
  • 2
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Active Corporate (15 parents)
    Officer
    2022-03-15 ~ now
    IIF 1 - Director → ME
  • 3
    Swire House, 59 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-05 ~ now
    IIF 2 - Director → ME
  • 4
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-05 ~ now
    IIF 9 - Director → ME
  • 5
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-01 ~ now
    IIF 5 - Director → ME
  • 6
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 14 - Director → ME
  • 7
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Officer
    2008-09-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 23 - Has significant influence or controlOE
  • 8
    SUMMERSILVER LIMITED - 2004-01-21
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-01 ~ now
    IIF 6 - Director → ME
Ceased 11
  • 1
    50 Brunswick Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,808 GBP2024-12-31
    Officer
    2008-10-02 ~ 2015-12-10
    IIF 20 - 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
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2013-06-10 ~ 2013-07-18
    IIF 22 - Director → ME
  • 3
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-01-01 ~ 2015-09-01
    IIF 12 - Director → ME
    2015-09-01 ~ 2018-06-29
    IIF 15 - Director → ME
  • 4
    T&H CO-ONE HUNDRED LIMITED - 2002-04-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-30 ~ 2018-06-29
    IIF 16 - Director → ME
  • 5
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Active Corporate (15 parents)
    Officer
    2012-07-31 ~ 2018-07-10
    IIF 21 - Director → ME
  • 6
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2008-10-17 ~ 2017-03-01
    IIF 11 - Director → ME
  • 7
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-05-05 ~ 2018-06-29
    IIF 10 - Director → ME
  • 8
    JOHN SWIRE & SONS (USPP) LIMITED - 2023-09-07
    SWIRE INVESTMENTS LIMITED - 2015-09-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-09-23 ~ 2018-06-29
    IIF 8 - Director → ME
  • 9
    PEDALTENT LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-01 ~ 2010-01-11
    IIF 19 - Director → ME
    2010-04-22 ~ 2018-06-29
    IIF 3 - Director → ME
  • 10
    TAPSEAL LIMITED - 1990-01-19
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2018-06-29
    IIF 18 - Director → ME
  • 11
    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
    2009-01-01 ~ 2015-09-01
    IIF 13 - Director → ME
    2015-09-02 ~ 2018-06-29
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.