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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
    Hughes, Mark Foster
    Born in April 1957
    Individual (20 offsprings)
    Officer
    (before 1992-07-27) ~ 1994-02-04
    OF - Director → CIF 0
  • 2
    De Pencier, Theodore Henry John
    Born in February 1952
    Individual (31 offsprings)
    Officer
    (before 1992-07-27) ~ 1994-02-04
    OF - Director → CIF 0
  • 3
    Hopkins, Richard John
    Born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1992-07-27) ~ 1995-11-02
    OF - Director → CIF 0
  • 4
    Harrington, Derek James
    Born in July 1934
    Individual (22 offsprings)
    Officer
    (before 1992-07-27) ~ 1999-06-01
    OF - Director → CIF 0
  • 5
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (60 offsprings)
    Officer
    1995-05-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 6
    Chatfield, Melanie Jane
    Individual (28 offsprings)
    Officer
    2001-10-04 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 7
    Shih, Edith
    Born in January 1952
    Individual (111 offsprings)
    Officer
    1997-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Barr, Douglas Neil
    Born in May 1944
    Individual (7 offsprings)
    Officer
    1997-01-08 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Tsien, James Steed
    Born in November 1950
    Individual (23 offsprings)
    Officer
    1999-06-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 10
    Smart, Elaine Anne Joyce
    Individual (48 offsprings)
    Officer
    1994-02-04 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 11
    Lewis, Francis Christopher
    Born in February 1954
    Individual (29 offsprings)
    Officer
    2004-08-31 ~ 2009-07-13
    OF - Director → CIF 0
  • 12
    Bennett, Peter James
    Born in March 1937
    Individual (11 offsprings)
    Officer
    1994-02-04 ~ 1996-09-17
    OF - Director → CIF 0
  • 13
    Morton, Peter
    Born in February 1950
    Individual (32 offsprings)
    Officer
    2002-03-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    Leese, Andrew Stephen
    Individual (44 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 15
    Mullett, Simon Richard
    Individual (37 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Davis, John Michael
    Born in October 1939
    Individual (12 offsprings)
    Officer
    1994-02-04 ~ 1995-06-08
    OF - Director → CIF 0
  • 17
    Cheng, Clemence Chun Fun
    Born in December 1958
    Individual (44 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Cheung, Man Ki
    Individual (26 offsprings)
    Officer
    2008-08-12 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 19
    Hurst, Jeffrey Edward
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1995-11-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Pearson, Richard Clive
    Born in January 1946
    Individual (23 offsprings)
    Officer
    1996-09-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 21
    Parker, Michael John
    Individual (44 offsprings)
    Officer
    1998-06-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 22
    Ip, Sing Chi
    Born in August 1953
    Individual (27 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Kershaw, John Philip
    Born in June 1945
    Individual (7 offsprings)
    Officer
    (before 1992-07-27) ~ 1994-02-04
    OF - Director → CIF 0
  • 24
    Gledhill, David Lloyd
    Born in September 1956
    Individual (15 offsprings)
    Officer
    2009-07-13 ~ 2013-06-24
    OF - Director → CIF 0
  • 25
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    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, 243 offsprings)
    Officer
    (before 1992-07-27) ~ 1994-02-04
    OF - Secretary → CIF 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
Recent Standard Industrial Classification
52290 - Other Transportation Support Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52241 - Cargo Handling For Water 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 (65 years 2 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 01362025
    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 14 July 2026 and licensed under the Open Government Licence v3.0.