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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 14
  • 1
    Shurniak, William
    Group Finance Director born in July 1931
    Individual (10 offsprings)
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 2
    Shih, Edith
    Individual (109 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Salbaing, Christian Nicolas Roger
    Director born in January 1950
    Individual (48 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Simon
    Business Executive born in March 1940
    Individual (14 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 5
    Ho, Edmond Wai Leung, Dr
    Director born in April 1959
    Individual (48 offsprings)
    Officer
    1998-01-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 6
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (58 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Derwent, Robin Evelyn Leo, The Right Honourable Lord
    Company Director born in October 1930
    Individual (24 offsprings)
    Officer
    ~ 2008-01-01
    OF - Director → CIF 0
  • 8
    Fok, Canning Kin Ning
    Group Managing Director born in August 1951
    Individual (26 offsprings)
    Officer
    1993-09-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 9
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (39 offsprings)
    Officer
    2004-03-17 ~ now
    OF - Director → CIF 0
  • 10
    Chan, Richard Waichi
    Director born in July 1949
    Individual (9 offsprings)
    Officer
    2010-12-23 ~ 2013-03-04
    OF - Director → CIF 0
  • 11
    Sixt, Frank John
    Director born in November 1951
    Individual (45 offsprings)
    Officer
    1998-01-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 12
    Chow, Susan Mo Fong
    Director born in November 1953
    Individual (41 offsprings)
    Officer
    1998-01-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 13
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1982-12-31 ~ 1999-03-31
    OF - Nominee Secretary → CIF 0
  • 14
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    ~ 1999-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HUTCHISON WHAMPOA (UK) LIMITED

Period: 1979-12-31 ~ 2023-02-23
Company number: 00770904
Registered names
HUTCHISON WHAMPOA (UK) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HUTCHISON WHAMPOA (UK) LIMITED
    Info
    H.I.L. (UNITED KINGDOM) LIMITED - 1979-12-31
    JOHN D. HUTCHISON (U.K.) LIMITED - 1979-12-31
    Registered number 00770904
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1963-08-15 and dissolved on 2023-02-23 (59 years 6 months). The company status is Dissolved.
    CIF 0
  • HUTCHISON WHAMPOA (UK) LTD
    S
    Registered number 770904
    5, Hester Road, Battersea, London, SW11 4AN
    Private Company Limited By Shares in The Register Of Companies In England And Wales, England And Wales
    CIF 1
  • HUTCHINSON WHAMPOA (UK) LIMITED
    S
    Registered number 770904
    Hutchinson House, 5 Hester Road, London, SW11 4AN
    Private Company Limited By Shares in The Registrar Of Companies In England And Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in The Regsitrar Of Companies In England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HUTCHISON GATEWAY LIMITED
    - now 01014551
    HUTCHISON LONDON DEVELOPMENTS LIMITED - 2007-02-27
    HOLDRAW LIMITED - 1977-12-31
    150 Aldersgate Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    HUTCHISON WHAMPOA (EUROPE) LIMITED
    - now 01923041
    OPECTREK LIMITED - 1985-07-22
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-30
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    HUTCHISON WHAMPOA SERVICES LIMITED
    - now 04778909
    3 SOLUTIONS (UK) LIMITED - 2004-06-28
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.