JOHN SWIRE & SONS LIMITED


Domicile:England & Wales
Type:Private, ltd by shares
Formed:1914-01-01
Status:Active
Incorporation number: 00133143
Last check on companies registry: 2023-01-27

Foreign registrations

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

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Unlisted securities

Ordinary shares

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Note: holders may be incomplete and/or outdated.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

 
Date
Stake
Holder

1
2012-12-31
11.60%
Swire, Merlin Bingham
2
2012-12-31
10.77%
Swire, Merlin Bingham  see line 1
3
2012-12-31
0.19%
Rae-Smith, John Bruce
4
2012-12-31
0.01%
Dunn, Lydia Selina
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Note: holdings may be incomplete and/or outdated.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.

 
Held at
Stake
Issue

 
100.00%
CHINA NAVIGATION COMPANY LIMITED(THE)  (GBENEngland & Wales
Incorporated: 31-Jan-1872
)
 
100.00%
SWIRE SHIPPING LIMITED  (GBENEngland & Wales
Incorporated: 22-Aug-2006
)
 
100.00%
TASMAN ORIENT LINE (U.K.) LIMITED  (GBENEngland & Wales
Incorporated: 6-Mar-1995
)
2003-11-01
100.00%
Connexus Travel Limited  (HKHong Kong
Incorporated: 24-Dec-1976
)
 
99.00%
JOHN SWIRE & SONS (CHINA) LIMITED  (GBENEngland & Wales
Incorporated: 7-Oct-1983
)
2012-12-31
100.00%
JOHN SWIRE & SONS (H.K.) LIMITED  (HKHong Kong
Incorporated: 30-Oct-1947
)
2012-12-31
100.00%
CANTERBURY HOLDINGS LIMITED (HK)  (HKHong Kong
Incorporated: 25-Apr-1995
)
2012-12-31
100.00%
ELHAM LIMITED  (HKHong Kong
Incorporated: 8-Sep-1997
)
2012-12-31
100.00%
SHREWSBURY HOLDINGS LIMITED  (HKHong Kong
Incorporated: 29-Aug-1973
)
10 
2012-12-31
100.00%
TAI-KOO LIMITED  (HKHong Kong
Incorporated: 4-Jul-1973
)
11 
2012-12-31
100.00%
WALTHAM LIMITED  (HKHong Kong
Incorporated: 21-Oct-2010
)
12 
 
100.00%
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED  (GBENEngland & Wales
Incorporated: 17-Dec-1999
)
13 
 
100.00%
MONUMENT CONTAINERS LIMITED  (GBENEngland & Wales
Incorporated: 4-Feb-2004
)
14 
 
100.00%
SWIRE ENERGY SERVICES LIMITED  (GBENEngland & Wales
Incorporated: 22-Apr-2003
)
15 
 
100.00%
SWIRE INVESTMENTS (AUSTRALIA) LIMITED  (GBENEngland & Wales
Incorporated: 7-Sep-2006
)
16 
2012-12-31
100.00%
TAIKOO LIMITED  (GBENEngland & Wales
Incorporated: 13-Oct-1989
)
 
 
1.00%
JOHN SWIRE & SONS (CHINA) LIMITED  (GBENEngland & Wales
Incorporated: 7-Oct-1983
)  see line 5


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