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JOHN SWIRE & SONS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
20
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
Active
Incorporated
1914-01-01
Legal form
Private Limited Company
Activity
70100 - Activities of head offices
Registered office
SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ

JOHN SWIRE & SONS LIMITED is a Private Limited Company registered in GB, incorporated 1914-01-01 (active).

/03

Also appears in

companies_house_bulk
/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Registry movements

Pulse →
  • JOHN SWIRE & SONS LIMITED became ultimate owner of Swire Pacific Finance Limited
    Registry-recorded ultimate parent relationship, effective 24 Feb 2026.
    24 Feb 2026
    gleif
  • JOHN SWIRE & SONS LIMITED became ultimate owner of SWIRE PACIFIC HOLDINGS INC.
    Registry-recorded ultimate parent relationship, effective 07 Sep 2023.
    07 Sept 2023
    gleif
  • JOHN SWIRE & SONS LIMITED became parent of ARGENT ENERGY LIMITED
    Registry-recorded parent relationship, effective 28 May 2021.
    28 May 2021
    gleif
  • JOHN SWIRE & SONS LIMITED became ultimate owner of CHINA NAVIGATION COMPANY LIMITED(THE)
    Registry-recorded ultimate parent relationship, effective 26 Apr 2021.
    26 Apr 2021
    gleif
  • JOHN SWIRE & SONS LIMITED became parent of ARGENT ENERGY (UK) LIMITED
    Registry-recorded parent relationship, effective 13 Apr 2019.
    13 Apr 2019
    gleif
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/07

Company profile

Companies House register
Company no.
00133143
Status
Active
Type
Private Limited Company
Incorporated
1914-01-01
Registered office
SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
SIC
70100 - Activities of head offices
FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-07overdue
/08

Directorship network

18 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SWIRE PROPERTIES (FINANCE) LIMITED
SWIRE PACIFIC MTN FINANCING LIMITED
Swire Pacific Finance Limited
SWIRE FINANCE LIMITED
Swire Pacific MTN Financing (HK) Limited
HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED
SWIRE BEVERAGES HOLDINGS LIMITED
SWIRE PROPERTIES MTN FINANCING LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHN SWIRE & SONS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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