CHINA NAVIGATION COMPANY LIMITED(THE)
CHINA NAVIGATION COMPANY LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00006005, and its current status with Companies House is active. The company was incorporated on 31 January 1872 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CHINA NAVIGATION COMPANY LIMITED(THE), and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for CHINA NAVIGATION COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JOHN SWIRE & SONS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JOHN SWIRE & SONS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for CHINA NAVIGATION COMPANY LIMITED(THE) are current appointments, filed with Companies House. Barnaby Swire (appointed 1992-10-01) and Sean Pelling (appointed 2026-03-17) both serve as Director. The remaining 3 records shown (Samuel Swire, Jeremy Sutton and 1 other) are former appointments that have since been resigned.
The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHINA NAVIGATION COMPANY LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CHINA NAVIGATION COMPANY LIMITED(THE) sits 1 level below its ultimate parent, JOHN SWIRE & SONS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above CHINA NAVIGATION COMPANY LIMITED(THE) is JOHN SWIRE & SONS LIMITED, holding 100% as filed in CHINA NAVIGATION COMPANY LIMITED(THE)'s own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Taiwan, Singapore, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
JOHN SWIRE & SONS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CHINA NAVIGATION COMPANY LIMITED(THE)?
One shareholder is currently on record for CHINA NAVIGATION COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN SWIRE & SONS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CHINA NAVIGATION COMPANY LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHINA NAVIGATION COMPANY LIMITED(THE) is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CHINA NAVIGATION COMPANY LIMITED(THE) have on record?
1 shareholder is shown on record for CHINA NAVIGATION COMPANY LIMITED(THE).
What is CHINA NAVIGATION COMPANY LIMITED(THE)'s company registration number?
CHINA NAVIGATION COMPANY LIMITED(THE)'s registration number is 00006005, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHINA NAVIGATION COMPANY LIMITED(THE) still an active company?
CHINA NAVIGATION COMPANY LIMITED(THE)'s status on Companies House is listed as active.
When was CHINA NAVIGATION COMPANY LIMITED(THE) incorporated?
CHINA NAVIGATION COMPANY LIMITED(THE) was incorporated on 31 January 1872, according to Companies House.
What is CHINA NAVIGATION COMPANY LIMITED(THE)'s registered address?
The registered address on file for CHINA NAVIGATION COMPANY LIMITED(THE) is London, United Kingdom.
What legal structure is CHINA NAVIGATION COMPANY LIMITED(THE) registered as?
CHINA NAVIGATION COMPANY LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHINA NAVIGATION COMPANY LIMITED(THE)?
Two of the 5 officer records shown for CHINA NAVIGATION COMPANY LIMITED(THE) are current appointments, filed with Companies House. Barnaby Swire (appointed 1992-10-01) and Sean Pelling (appointed 2026-03-17) both serve as Director. The remaining 3 records shown (Samuel Swire, Jeremy Sutton and 1 other) are former appointments that have since been resigned. Management authority at CHINA NAVIGATION COMPANY LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHINA NAVIGATION COMPANY LIMITED(THE) have a parent company or subsidiaries?
CHINA NAVIGATION COMPANY LIMITED(THE) sits 1 level below its ultimate parent, JOHN SWIRE & SONS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span United Kingdom, Taiwan, Singapore, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CHINA NAVIGATION COMPANY LIMITED(THE)'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHINA NAVIGATION COMPANY LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CHINA NAVIGATION COMPANY LIMITED(THE)'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHINA NAVIGATION COMPANY LIMITED(THE)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.