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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 26
  • 1
    Smart, Elaine Anne Joyce
    Individual (48 offsprings)
    Officer
    1994-02-04 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 2
    Morton, Peter
    General Management born in February 1950
    Individual (31 offsprings)
    Officer
    2002-03-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Harrington, Derek James
    Director born in July 1934
    Individual (22 offsprings)
    Officer
    ~ 1999-06-01
    OF - Director → CIF 0
  • 4
    Gledhill, David Lloyd
    Ceo born in September 1956
    Individual (14 offsprings)
    Officer
    2009-07-13 ~ 2013-06-24
    OF - Director → CIF 0
  • 5
    Davis, John Michael
    Company Director born in October 1939
    Individual (12 offsprings)
    Officer
    1994-02-04 ~ 1995-06-08
    OF - Director → CIF 0
  • 6
    Tsien, James Steed
    Director born in November 1950
    Individual (23 offsprings)
    Officer
    1999-06-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Pearson, Richard Clive
    Company Director born in January 1946
    Individual (23 offsprings)
    Officer
    1996-09-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Cheung, Man Ki
    Individual (26 offsprings)
    Officer
    2008-08-12 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 9
    De Pencier, Theodore Henry John
    M/Director Comm Services born in February 1952
    Individual (27 offsprings)
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 10
    Cheng, Clemence Chun Fun
    Born in December 1958
    Individual (44 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Chatfield, Melanie Jane
    Individual (28 offsprings)
    Officer
    2001-10-04 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 12
    Leese, Andrew Stephen
    Individual (41 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 13
    Shih, Edith
    Born in January 1952
    Individual (109 offsprings)
    Officer
    1997-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Kershaw, John Philip
    Finance Director born in June 1945
    Individual (7 offsprings)
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 15
    Hurst, Jeffrey Edward
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    1995-11-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Hughes, Mark Foster
    Finance Director born in April 1957
    Individual (18 offsprings)
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 17
    Mullett, Simon Richard
    Individual (37 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Lewis, Francis Christopher
    Head Of Information Technology born in February 1954
    Individual (29 offsprings)
    Officer
    2004-08-31 ~ 2009-07-13
    OF - Director → CIF 0
  • 19
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (58 offsprings)
    Officer
    1995-05-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 20
    Ip, Sing Chi
    Born in August 1953
    Individual (27 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Parker, Michael John
    Individual (44 offsprings)
    Officer
    1998-06-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 22
    Barr, Douglas Neil
    Director born in May 1944
    Individual (7 offsprings)
    Officer
    1997-01-08 ~ 2001-06-30
    OF - Director → CIF 0
  • 23
    Hopkins, Richard John
    Director Of Storage born in March 1934
    Individual (2 offsprings)
    Officer
    ~ 1995-11-02
    OF - Director → CIF 0
  • 24
    Bennett, Peter James
    Company Director born in March 1937
    Individual (11 offsprings)
    Officer
    1994-02-04 ~ 1996-09-17
    OF - Director → CIF 0
  • 25
    EXEL SECRETARIAL SERVICES LIMITED - now
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13 00817717
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20 00817717
    The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    ~ 1994-02-04
    OF - Secretary → CIF 0
  • 26
    HUTCHISON PORTS (UK) HOLDING LIMITED
    - now 02605867
    HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09 02605867 03057136
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    PHOENIXCOAST LIMITED - 1991-08-19
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HUTCHISON LOGISTICS (UK) LIMITED

Period: 2013-10-23 ~ now
Company number: 00696222
Registered names
HUTCHISON LOGISTICS (UK) LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
52241 - Cargo Handling For Water Transport Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • HUTCHISON LOGISTICS (UK) LIMITED
    Info
    FELIXSTOWE TANK DEVELOPMENTS LIMITED - 2013-10-23
    Registered number 00696222
    Tomline House, The Dock, Felixstowe, Suffolk IP11 3SY
    PRIVATE LIMITED COMPANY incorporated on 1961-06-21 (64 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • FELIXSTOWE TANK DEVELOPMENTS LTD
    S
    Registered number missing
    F T D House, Dock Road, Felixstowe, Suffolk, IP11 3SH
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    INDEPENDENT TANK STORAGE ASSOCIATION
    - now 01362025
    INDEPENDENT TANK STORAGE ASSOCIATION - 1978-12-31
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (48 parents)
    Officer
    1999-01-01 ~ 2005-12-31
    CIF 1 - Director → ME
    (before 1991-02-22) ~ 1996-12-31
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.