Who owns JOHN SWIRE & SONS (FINANCE) LIMITED?

In the current sources, JOHN SWIRE & SONS (FINANCE) LIMITED is connected to JOHN SWIRE & SONS LIMITED, John Swire & Sons (Fhc) Limited, JOHN SWIRE & SONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JOHN SWIRE & SONS (FINANCE) LIMITED's risk level?

WhiteIntel flags JOHN SWIRE & SONS (FINANCE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOHN SWIRE & SONS (FINANCE) LIMITED appear across sources?

JOHN SWIRE & SONS (FINANCE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

JOHN SWIRE & SONS (FINANCE) LIMITED

Name: JOHN SWIRE & SONS (FINANCE) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOHN SWIRE & SONS (FINANCE) LIMITED, Company, GB

JOHN SWIRE & SONS (FINANCE) LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08551474). UBO chain traced 8 hops, 3 owners, 9 officers. Cited to 2…

OO GB-COH-08551474Inc. 31 May 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-05-31
Legal form: ltd
Activity: 64999
Registered office: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

/02

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

JOHN SWIRE & SONS (FINANCE) LIMITED
- JOHN SWIRE & SONS LIMITED· beneficial owner100%· via OpenOwnership
- John Swire & Sons (Fhc) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on JOHN SWIRE & SONS (FINANCE) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 08551474
Status: active
Type: ltd
Incorporated: 2013-05-31
Registered office: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
SIC: 64999

/04

People & control

10 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DRURY, Neil
- director · British · appointed 2020-09-30 · Companies House
■
John Swire & Sons Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-12-20 · CH · PSC register
Also holds roles at 21 other companies
- JOHN SWIRE & SONS (58BG) LIMITEDbeneficial owner
- JS&S (PNG) LIMITEDbeneficial owner
- CHINA NAVIGATION COMPANY LIMITED(THE)beneficial owner
●
MORRIS, David Charles
- secretary · appointed 2018-10-03 · Companies House
- secretary · appointed 2015-10-01 · resigned · Companies House
●
PELLING, Sean Colin
- director · British · appointed 2021-06-25 · Companies House
●
DIBBEN, Ann Marie
- secretary · appointed 2016-08-23 · resigned · Companies House
●
FARMERY, Joanna Louise
- secretary · appointed 2013-05-31 · resigned · Companies House
●
HENSON, Paul Robert
- director · British · appointed 2013-05-31 · resigned · Companies House
●
HUGHES-HALLETT, James Edward
- director · British · appointed 2013-05-31 · resigned · Companies House
■
John Swire & Sons (Fhc) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-12-20 · CH · PSC register
Also holds roles at 1 other company
- JOHN SWIRE & SONS LIMITEDbeneficial owner
●
RANSOME, Michael William
- director · British · appointed 2013-05-31 · resigned · Companies House

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JOHN SWIRE & SONS (FINANCE) LIMITED?: In the current sources, JOHN SWIRE & SONS (FINANCE) LIMITED is connected to JOHN SWIRE & SONS LIMITED, John Swire & Sons (Fhc) Limited, JOHN SWIRE & SONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JOHN SWIRE & SONS (FINANCE) LIMITED's risk level?: WhiteIntel flags JOHN SWIRE & SONS (FINANCE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOHN SWIRE & SONS (FINANCE) LIMITED appear across sources?: JOHN SWIRE & SONS (FINANCE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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