JOHN SWIRE & SONS LIMITED

UK registered

Companies House number 00133143·7 UK shareholdings·6 ownership layers

JOHN SWIRE & SONS LIMITED is a UK-registered corporate shareholder (Companies House number 00133143) and holds shares in 7 active UK companies, recorded across 7 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 14 companies spanning 6 ownership layers, of which 2 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 7 of these holdings. It ranks #2,934 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
7

Share-class positions
7

Identity
UK company 00133143

Jurisdiction
UNITED KINGDOM

Ownership layers below
6

Holdings that are holding companies
2

PSC register agrees on
7 holdings

Company profile

Companies House profile of JOHN SWIRE & SONS LIMITED

Shareholders

Shares held by JOHN SWIRE & SONS LIMITED in 7 UK companies

Ownership chain

14 companies across 6 layers beneath JOHN SWIRE & SONS LIMITED

Official record

Companies House record 00133143

Shareholdings

Every company JOHN SWIRE & SONS LIMITED appears on as a member, as filed. 7 of 7 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
CHINA NAVIGATION COMPANY LIMITED(THE)00006005	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	244,227,307	100.00%	100.00%	100.00%	2021-10-01
SWIRE RENEWABLE ENERGY HOLDINGS LIMITED06895289	Active	FULL	ORDINARY	50,000,100	100.00%	100.00%	100.00%	2025-05-17
JOHN SWIRE & SONS (FINANCE) LIMITED08551474	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,111,006,631	100.00%	100.00%	100.00%	2026-05-31
JS&S (PNG) LIMITED12104877	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	158,000,100	100.00%	100.00%	100.00%	2021-07-14
JOHN SWIRE & SONS (57BG) LIMITED13489230	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2022-06-30
SES ENERGY HOLDINGS LIMITED ▼03895926	Active	FULL	ORDINARY	0				2025-12-29
JAMES FINLAY LIMITED ▼SC007139	Active	FULL	ORDINARY	933,865,963				2023-02-28

Ownership structure below these holdings

14 further companies sit beneath this entity’s direct holdings, across 6 layers. Each is linked to its Companies House profile.

SES ENERGY HOLDINGS LIMITED03895926
- SES ENERGY SERVICES LIMITED04740627 ORDINARY · 100.00%
  - GORDON ENGINEERING SERVICES ABERDEEN LTDSC171310 ORDINARY
- CHEMICAL INJECTION UTILITIES LIMITEDSC847891 ORDINARY
- MONUMENT CONTAINERS LIMITED05034130 ORDINARY
JAMES FINLAY LIMITEDSC007139
- TERRA SOLUTIONS LIMITEDNI602210 B ORDINARY · 12.00%
  - TERRA PFEIFFER MATT DURBIN JV LIMITED11321753 ORDINARY
- KYNETEC UK TOPCO LTD.13248670 B2 ORDINARY / C2 ORDINARY / MIP PREFERENCE / PREFERENCE / SENIOR PREFERENCE
  - KYNETEC INTERMEDIATE I UK LTD.13248661 ORDINARY
    - KYNETEC INTERMEDIATE II UK LTD.13252652 ORDINARY
      - KYNETEC BIDCO UK LTD.13249867 ORDINARY
        PROJECT FARM BIDCO LIMITED09794282 ORDINARY
- BROWNS PLANTATIONS KENYA LIMITEDSC013800 ORDINARY
- BOSSINEY HOUSE HOTEL LIMITED06378768 ORDINARY GBP1 SHARES
- LEVINGTON COURT MANAGEMENT (1995) LIMITED03039068 ORDINARY

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED00035668 7 UK holdings
LUCY GROUP LTD00051908 7 UK holdings
CHEMRING GROUP PLC00086662 7 UK holdings
FEVARA PLC00098221 7 UK holdings
THE ARSENAL FOOTBALL CLUB LIMITED00109244 7 UK holdings
FOSTER YEOMAN LIMITED00192994 7 UK holdings
LECK GROUP LTD00206159 7 UK holdings
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY00211475 7 UK holdings
ROBERT BRETT & SONS LIMITED00227266 7 UK holdings
CALEDONIA INVESTMENTS PLC00235481 7 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.