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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Shih, Edith
    Born in January 1952
    Individual (80 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Cheng, Clemence Chun Fun
    Born in December 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mullett, Simon Richard
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ip, Sing Chi
    Born in August 1953
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 5
    HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
    PHOENIXCOAST LIMITED - 1991-08-19
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    icon of addressTomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Harrington, Derek James
    Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1999-06-01
    OF - Director → CIF 0
  • 2
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Morton, Peter
    General Management born in February 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Hurst, Jeffrey Edward
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Kershaw, John Philip
    Finance Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 6
    Parker, Michael John
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 7
    Leese, Andrew Stephen
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 8
    Davis, John Michael
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 1995-06-08
    OF - Director → CIF 0
  • 9
    Chatfield, Melanie Jane
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 10
    Cheung, Man Ki
    Individual
    Officer
    icon of calendar 2008-08-12 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 11
    Barr, Douglas Neil
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    Lewis, Francis Christopher
    Head Of Information Technology born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-13
    OF - Director → CIF 0
  • 13
    Hopkins, Richard John
    Director Of Storage born in March 1934
    Individual
    Officer
    icon of calendar ~ 1995-11-02
    OF - Director → CIF 0
  • 14
    De Pencier, Theodore Henry John
    M/Director Comm Services born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 15
    Tsien, James Steed
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 16
    Bennett, Peter James
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 1996-09-17
    OF - Director → CIF 0
  • 17
    Smart, Elaine Anne Joyce
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-04 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 18
    Pearson, Richard Clive
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 19
    Hughes, Mark Foster
    Finance Director born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 20
    Gledhill, David Lloyd
    Ceo born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2013-06-24
    OF - Director → CIF 0
  • 21
    EXEL SECRETARIAL SERVICES LIMITED - now
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressThe Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    ~ 1994-02-04
    PE - Secretary → CIF 0
parent relation
Company in focus

HUTCHISON LOGISTICS (UK) LIMITED

Previous name
FELIXSTOWE TANK DEVELOPMENTS LIMITED - 2013-10-23
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52241 - Cargo Handling For Water Transport Activities
52290 - Other Transportation Support Activities

Related profiles found in government register
  • HUTCHISON LOGISTICS (UK) LIMITED
    Info
    FELIXSTOWE TANK DEVELOPMENTS LIMITED - 2013-10-23
    Registered number 00696222
    icon of addressTomline House, The Dock, Felixstowe, Suffolk IP11 3SY
    PRIVATE LIMITED COMPANY incorporated on 1961-06-21 (64 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • FELIXSTOWE TANK DEVELOPMENTS LTD
    S
    Registered number missing
    icon of addressF T D House, Dock Road, Felixstowe, Suffolk, IP11 3SH
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INDEPENDENT TANK STORAGE ASSOCIATION - 1978-12-31
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    237,066 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-12-31
    CIF 2 - Director → ME
    icon of calendar 1999-01-01 ~ 2005-12-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.