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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 4
  • 1
    Shih, Edith
    Individual (80 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-03-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Salbaing, Christian Nicolas Roger
    Director born in January 1950
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Sixt, Frank John
    Director born in November 1951
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 2
    Derwent, Robin Evelyn Leo, The Right Honourable Lord
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Chow, Susan Mo Fong
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Fok, Canning Kin Ning
    Group Managing Director born in August 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 5
    Shurniak, William
    Group Finance Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 6
    Chan, Richard Waichi
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2010-12-23 ~ 2013-03-04
    OF - Director → CIF 0
  • 7
    Ho, Edmond Wai Leung, Dr
    Director born in April 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 8
    Murray, Simon
    Business Executive born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 9
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    ~ 1999-03-31
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1982-12-31 ~ 1999-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUTCHISON WHAMPOA (UK) LIMITED

Previous names
JOHN D. HUTCHISON (U.K.) LIMITED - 1976-12-31
H.I.L. (UNITED KINGDOM) LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HUTCHISON WHAMPOA (UK) LIMITED
    Info
    JOHN D. HUTCHISON (U.K.) LIMITED - 1976-12-31
    H.I.L. (UNITED KINGDOM) LIMITED - 1976-12-31
    Registered number 00770904
    icon of addressC/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
    icon of address5, 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
    icon of addressHutchinson 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
Active 2
  • 1
    HUTCHISON LONDON DEVELOPMENTS LIMITED - 2007-02-27
    HOLDRAW LIMITED - 1977-12-31
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    3 SOLUTIONS (UK) LIMITED - 2004-06-28
    icon of address55 Baker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • OPECTREK LIMITED - 1985-07-22
    icon of addressHutchison House 5 Hester Road, Battersea, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-30
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    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

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