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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Shurniak, William
    Group Finance Director born in July 1931
    Individual (10 offsprings)
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 2
    Shih, Edith
    Born in January 1952
    Individual (109 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
    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
    2005-07-06 ~ 2019-12-30
    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
    Lawrence, Andrew Steven
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Ho, Edmond Wai Leung, Dr
    Director born in April 1959
    Individual (48 offsprings)
    Officer
    1998-01-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 7
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (58 offsprings)
    Officer
    2013-03-04 ~ 2019-12-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
    Fok, Canning Kin Ning
    Director born in August 1951
    Individual (26 offsprings)
    2005-07-06 ~ 2016-10-03
    OF - Director → CIF 0
    Fok, Kin Ning Canning
    Born in August 1951
    Individual (26 offsprings)
    Officer
    2019-12-30 ~ 2024-09-01
    OF - Director → CIF 0
  • 10
    Sng, Robin Cheng Khoong
    Director born in September 1940
    Individual (8 offsprings)
    Officer
    2010-12-23 ~ 2016-10-03
    OF - Director → CIF 0
  • 11
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (39 offsprings)
    Officer
    2004-03-17 ~ 2019-12-30
    OF - Director → CIF 0
  • 12
    Chan, Richard Waichi
    Director born in July 1949
    Individual (9 offsprings)
    Officer
    2010-12-23 ~ 2013-03-04
    OF - Director → CIF 0
  • 13
    Otoole, Richard Henry
    Director born in April 1947
    Individual (7 offsprings)
    Officer
    2002-07-12 ~ 2009-04-01
    OF - Director → CIF 0
  • 14
    Sixt, Frank John
    Director born in November 1951
    Individual (45 offsprings)
    Officer
    1998-01-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 15
    Ghosh, Asim
    Born in December 1947
    Individual (8 offsprings)
    Officer
    2019-12-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 16
    Cheng, Chun Fun Clemence
    Born in December 1958
    Individual (43 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
  • 17
    Chow, Susan Mo Fong
    Director born in November 1953
    Individual (41 offsprings)
    Officer
    1998-01-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1985-07-08 ~ 1999-03-31
    OF - Nominee Secretary → CIF 0
  • 19
    HUTCHINSON WHAMPOA (UK) LIMITED
    HUTCHISON WHAMPOA (UK) LIMITED - now 00770904
    H.I.L. (UNITED KINGDOM) LIMITED - 1979-12-31
    JOHN D. HUTCHISON (U.K.) LIMITED - 1976-12-31
    Hutchinson House, 5 Hester Road, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-30
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 20
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    ~ 1999-03-31
    OF - Nominee Secretary → CIF 0
  • 21
    CK HUTCHISON (UK) LIMITED
    10515733
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HUTCHISON WHAMPOA (EUROPE) LIMITED

Period: 1985-07-22 ~ now
Company number: 01923041
Registered names
HUTCHISON WHAMPOA (EUROPE) LIMITED - now
OPECTREK LIMITED - 1985-07-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • HUTCHISON WHAMPOA (EUROPE) LIMITED
    Info
    OPECTREK LIMITED - 1985-07-22
    Registered number 01923041
    Hutchison House 5 Hester Road, Battersea, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 1985-06-17 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • HUTCHISON WHAMPOA (EUROPE) LIMITED
    S
    Registered number 1923041
    Hutchison House, 5 Hester Road, Battersea, London, England, SW11 4AN
    Private Company Limited By Shares in The Register Of Companies In England And Wales, United Kingdom
    CIF 1
  • HUTCHISON WHAMPOA (EUROPE) LIMITED
    S
    Registered number 1923041
    Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
    Private Company Limited By Shares in The Register Of Companies In England And Wales, United Kingdom
    CIF 2
  • HUTCHISON WHAMPOA (EUROPE) LIMITED
    S
    Registered number 1923041
    Hutchison House, 5 Hester Road, London, United Kingdom
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CK HUTCHISON (UK) LIMITED
    10515733
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-07 ~ 2016-12-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HUTCHISON UK RECEIVABLES HOVE LIMITED
    08314433 07879092
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    HUTCHISON UK RECEIVABLES LIMITED
    07879092 08314433
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 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.