JOHN SWIRE & SONS LIMITED

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Domicile:	England & Wales
Type:	Private, ltd by shares
Formed:	1914-01-01
Status:	Active
Incorporation number:	00133143
Last check on companies registry:	2024-10-30

Foreign registrations

Place	ID	Registered	Ceased
Hong Kong	F0000170	1947-09-19	2005-06-30

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Unlisted securities

Ordinary shares

• Outstanding

Holders

Note: holders may be incomplete and/or outdated. Listed companies are in bold. Condensed mode omits 100%-owned intermediate companies.

Issue: Ordinary shares

Outstanding:	100,000,000
At date:	2012-12-31

• Direct
• Condensed
• Expanded

Holder	Shares	Stake	Date
Dunn, Lydia Selina	8,000	0.01%	2012-12-31
Rae-Smith, John Bruce	194,725	0.19%	2012-12-31
Swire, Merlin Bingham	11,597,363	11.60%	2012-12-31
Swire, Merlin Bingham	10,766,080	10.77%	2012-12-31
Total		22.57%

Holdings

Note: holdings may be incomplete and/or outdated. Holdings in listed companies are not shown as the filings are currently too difficult to automate and the holdings change too rapidly.

• Simple
• Expanded

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Issuer	🌐	Formed	Issue	Shares	Stake	Holding date
CHINA NAVIGATION COMPANY LIMITED(THE)	GBENEngland & Wales	1872-01-31	Ordinary shares		100.00%
JOHN SWIRE & SONS (CHINA) LIMITED	GBENEngland & Wales	1983-10-07	Ordinary shares		99.00%
JOHN SWIRE & SONS (H.K.) LIMITED	HKHong Kong	1947-10-30	Ordinary shares		100.00%	2012-12-31
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED	GBENEngland & Wales	1999-12-17	Ordinary shares		100.00%
SWIRE INVESTMENTS (AUSTRALIA) LIMITED	GBENEngland & Wales	2006-09-07	Ordinary shares		100.00%
TAIKOO LIMITED	GBENEngland & Wales	1989-10-13	Ordinary shares		100.00%	2012-12-31

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