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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

Dibben, Ann

child relation
Offspring entities and appointments
Active 3
  • 1
    CASPIAN POINT (NO 1) LIMITED - 2004-03-10
    icon of address Aldwych House, 71-91 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-30 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2007-12-17 ~ dissolved
    IIF 87 - Secretary → ME
  • 2
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    IIF 75 - Secretary → ME
  • 3
    icon of address Aldwych House 71-91 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-17 ~ dissolved
    IIF 88 - Secretary → ME
Ceased 81
  • 1
    TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 49 - Secretary → ME
  • 2
    CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
    MYTHFORD LIMITED - 2000-03-10
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,899 GBP2016-12-31
    Officer
    icon of calendar 2013-06-30 ~ 2015-02-17
    IIF 13 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 31 - Secretary → ME
  • 3
    B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29
    A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 28 - Secretary → ME
  • 4
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 29 - Secretary → ME
  • 5
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 46 - Secretary → ME
  • 6
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE LIMITED - 1993-06-03
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2015-02-17
    IIF 19 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 36 - Secretary → ME
  • 7
    icon of address Aldwych House, 71-91 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-04 ~ 2015-02-17
    IIF 103 - Secretary → ME
  • 8
    ABP RESEARCH & CONSULTANCY LTD. - 2002-01-31
    VORAMBO LIMITED - 1985-12-03
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 27 - Secretary → ME
  • 9
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 25 - Secretary → ME
  • 10
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 5 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 50 - Secretary → ME
  • 11
    SPICEMOOR LIMITED - 1987-08-19
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 30 - Secretary → ME
  • 12
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2015-02-17
    IIF 10 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 42 - Secretary → ME
  • 13
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2012-05-04 ~ 2015-02-17
    IIF 104 - Secretary → ME
  • 14
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,164,114 GBP2016-12-31
    Officer
    icon of calendar 2013-06-30 ~ 2015-02-17
    IIF 15 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 43 - Secretary → ME
  • 15
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 47 - Secretary → ME
  • 16
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2015-02-17
    IIF 105 - Secretary → ME
  • 17
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2010-09-17 ~ 2015-02-17
    IIF 93 - Secretary → ME
  • 18
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,156,028 GBP2016-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2015-02-17
    IIF 21 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 41 - Secretary → ME
  • 19
    BERKELEY HANDLING LIMITED - 2000-11-22
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,852,187 GBP2016-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2015-02-17
    IIF 4 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 33 - Secretary → ME
  • 20
    TAPBELL LIMITED - 1990-01-10
    WALKER PORT SERVICES LIMITED - 2000-11-22
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    434,044 GBP2016-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2015-02-17
    IIF 18 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 40 - Secretary → ME
  • 21
    TOTALFARE LIMITED - 1995-06-01
    BENICIA HOLDINGS LIMITED - 1996-11-15
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2015-02-17
    IIF 17 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 48 - Secretary → ME
  • 22
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196,233 GBP2016-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2015-02-17
    IIF 12 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 35 - Secretary → ME
  • 23
    ARGENT ENERGY LIMITED - 2006-08-09
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 52 - Secretary → ME
  • 24
    DMWS 894 LIMITED - 2009-07-10
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 80 - Secretary → ME
  • 25
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 58 - Secretary → ME
  • 26
    ARGENT ENERGY TRADING LIMITED - 2015-12-24
    HOPEVIEW LIMITED - 2005-06-30
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 67 - Secretary → ME
  • 27
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    ARGENT ENERGY PLC. - 2009-08-26
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY LIMITED - 2015-12-24
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 78 - Secretary → ME
  • 28
    STANLOW OIL TERMINAL LIMITED - 2016-02-22
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 83 - Secretary → ME
  • 29
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 51 - Secretary → ME
  • 30
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 39 - Secretary → ME
  • 31
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    537,781 GBP2016-12-31
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 38 - Secretary → ME
  • 32
    THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED - 2002-08-30
    JAMES FINLAY (KENYA) LIMITED - 2024-02-12
    icon of address 6 Queens Road, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-27 ~ 2018-07-13
    IIF 56 - Secretary → ME
  • 33
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 82 - Secretary → ME
  • 34
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,328,000 GBP2016-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2015-02-17
    IIF 22 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 37 - Secretary → ME
  • 35
    icon of address 99 Ashley Road, Walton-on-thames, Surrey
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,587 GBP2024-03-31
    Officer
    icon of calendar 2004-06-29 ~ 2014-01-20
    IIF 107 - Secretary → ME
  • 36
    icon of address 99 Ashley Road, Walton-on-thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-11-13 ~ 2014-02-01
    IIF 1 - Director → ME
    icon of calendar 2013-11-13 ~ 2014-02-01
    IIF 106 - Secretary → ME
  • 37
    TOR LINE LIMITED - 1982-11-15
    EXXTOR GROUP LIMITED - 1994-01-20
    EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,204,347 GBP2016-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2015-02-17
    IIF 6 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 102 - Secretary → ME
  • 38
    GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
    icon of address Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ 2018-07-13
    IIF 73 - Secretary → ME
  • 39
    THE NEW LONDON TEA COMPANY LIMITED - 2017-06-22
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-27 ~ 2018-07-13
    IIF 60 - Secretary → ME
  • 40
    FINLAY EXTRACTS LIMITED - 2015-09-28
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ 2018-07-13
    IIF 70 - Secretary → ME
  • 41
    T&H CO-ONE HUNDRED LIMITED - 2002-04-30
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 68 - Secretary → ME
  • 42
    icon of address 60 Lime Street, Hull
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-27 ~ 2018-07-13
    IIF 76 - Secretary → ME
  • 43
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-27 ~ 2018-07-13
    IIF 65 - Secretary → ME
  • 44
    P.L.G.E.S. LIMITED - 2011-10-04
    icon of address Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-17 ~ 2018-07-13
    IIF 86 - Secretary → ME
  • 45
    GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
    icon of address C/o Associated British Ports, Port Office, Ayr, Ayrshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    510,000 GBP2016-12-31
    Officer
    icon of calendar 2013-06-30 ~ 2015-02-17
    IIF 3 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 98 - Secretary → ME
  • 46
    GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12
    GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20
    GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
    GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
    GROSVENOR SQUARE PLC - 1991-01-21
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2013-06-30 ~ 2015-02-17
    IIF 23 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 89 - Secretary → ME
  • 47
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    64,464,000 GBP2016-12-31
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 90 - Secretary → ME
  • 48
    SHELFCO (NO.1864) LIMITED - 2000-04-27
    ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -912 GBP2016-12-31
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 97 - Secretary → ME
  • 49
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,000 GBP2016-12-31
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 100 - Secretary → ME
  • 50
    BUCHANAN CENTRE PLC - 1995-01-20
    GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
    POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,850,000 GBP2016-12-31
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 94 - Secretary → ME
  • 51
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 96 - Secretary → ME
  • 52
    HUMBER PILOTS STEAM CUTTER COMPANY,LIMITED - 1979-12-31
    HUMBER PILOTAGE CUTTER COMPANY LIMITED - 1989-01-27
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,048,560 GBP2016-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2015-02-17
    IIF 16 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 101 - Secretary → ME
  • 53
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,662,000 GBP2016-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2015-02-17
    IIF 11 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 95 - Secretary → ME
  • 54
    JAMES FINLAY BANK LIMITED - 1997-06-06
    JAMES FINLAY CORPORATION LIMITED - 1988-04-22
    icon of address Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-27 ~ 2018-07-13
    IIF 81 - Secretary → ME
  • 55
    icon of address Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-27 ~ 2018-07-13
    IIF 53 - Secretary → ME
  • 56
    GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31
    SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01
    HULL CONSULTANCY SERVICES LIMITED - 1997-09-12
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-27 ~ 2018-07-13
    IIF 71 - Secretary → ME
  • 57
    icon of address Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 85 - Secretary → ME
  • 58
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 54 - Secretary → ME
  • 59
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 72 - Secretary → ME
  • 60
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 69 - Secretary → ME
  • 61
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 61 - Secretary → ME
  • 62
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 79 - Secretary → ME
  • 63
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (9 parents, 22 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 62 - Secretary → ME
  • 64
    SUMMERSILVER LIMITED - 2004-01-21
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 63 - Secretary → ME
  • 65
    POWERLARGE LIMITED - 1986-12-02
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    RAPD HORSHAM LIMITED - 1993-06-03
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2015-02-17
    IIF 9 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 92 - Secretary → ME
  • 66
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 91 - Secretary → ME
  • 67
    GARDENSTAMP LIMITED - 2004-05-06
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 59 - Secretary → ME
  • 68
    LIGHTSPHERE LIMITED - 1990-07-12
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,128,988 GBP2016-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2015-02-17
    IIF 14 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 99 - Secretary → ME
  • 69
    POLLBID LIMITED - 2003-01-28
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 24 - Director → ME
  • 70
    WICKHAVEN LIMITED - 1990-01-26
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2015-02-17
    IIF 8 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 45 - Secretary → ME
  • 71
    SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
    HACKREMCO (NO.127) LIMITED - 1983-10-17
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,446,937 GBP2016-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2015-02-17
    IIF 20 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 34 - Secretary → ME
  • 72
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED - 2020-10-09
    SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
    SETSHARP LIMITED - 2003-01-28
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 66 - Secretary → ME
  • 73
    HOLDERANSWER LIMITED - 2003-11-26
    SWIRE OILFIELD SERVICES LIMITED - 2020-10-12
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 74 - Secretary → ME
  • 74
    SCREENLETTER LIMITED - 2006-09-20
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 55 - Secretary → ME
  • 75
    JOHN SWIRE & SONS (USPP) LIMITED - 2023-09-07
    SWIRE INVESTMENTS LIMITED - 2015-09-25
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 64 - Secretary → ME
  • 76
    PEDALTENT LIMITED - 2006-09-20
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 57 - Secretary → ME
  • 77
    TAPSEAL LIMITED - 1990-01-19
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 77 - Secretary → ME
  • 78
    I.C.E. OFFSHORE CONTAINER SERVICES LIMITED - 1999-07-05
    FRUITCELLAR LIMITED - 1995-04-18
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    IIF 84 - Secretary → ME
  • 79
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 32 - Secretary → ME
  • 80
    INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE) - 1998-03-30
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 44 - Secretary → ME
  • 81
    CASTLEBADGE LIMITED - 1981-12-31
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2015-02-17
    IIF 7 - Director → ME
    icon of calendar 2007-12-17 ~ 2015-02-17
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.