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 8
  • 1
    Lawrence, Andrew Steven
    Director born in January 1973
    Individual (22 offsprings)
    Officer
    2019-12-02 ~ now
    OF - director → CIF 0
  • 2
    Mullett, Simon Richard
    Finance Manager born in July 1964
    Individual (36 offsprings)
    Officer
    2019-12-02 ~ now
    OF - director → CIF 0
    Mullett, Simon Richard
    Individual (36 offsprings)
    Officer
    2010-03-01 ~ now
    OF - secretary → CIF 0
  • 3
    Sixt, Frank John
    Director born in November 1951
    Individual (24 offsprings)
    Officer
    2016-09-21 ~ now
    OF - director → CIF 0
  • 4
    Salbaing, Christian Nicolas Roger
    Director born in January 1950
    Individual (31 offsprings)
    Officer
    2019-12-02 ~ now
    OF - director → CIF 0
  • 5
    Shih, Edith
    Director born in January 1952
    Individual (86 offsprings)
    Officer
    2019-12-02 ~ now
    OF - director → CIF 0
  • 6
    Cheng, Clemence Chun Fun
    Director born in December 1958
    Individual (38 offsprings)
    Officer
    1998-12-14 ~ now
    OF - director → CIF 0
  • 7
    Ip, Sing Chi
    Company Director born in August 1953
    Individual (26 offsprings)
    Officer
    2014-01-01 ~ now
    OF - director → CIF 0
  • 8
    HUTCHISON WESTPORTS LIMITED - 2018-03-09
    HUTCHISON PORTS (UK) LIMITED - 1998-06-05
    CONSOLIDATED PORTS (UK) LIMITED - 1996-12-20
    CONSOLIDATED PORTS LIMITED - 1996-06-06
    BIDEAWHILE 223 LIMITED - 1995-11-07
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Leese, Andrew Stephen
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    OF - secretary → CIF 0
  • 2
    Shurniak, William
    Company Director born in July 1931
    Individual
    Officer
    1991-08-16 ~ 1998-01-01
    OF - director → CIF 0
  • 3
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (19 offsprings)
    Officer
    2004-05-27 ~ 2019-12-02
    OF - director → CIF 0
  • 4
    Smart, Elaine Anne Joyce
    Individual (5 offsprings)
    Officer
    1992-04-02 ~ 1998-06-30
    OF - secretary → CIF 0
  • 5
    Murray, Simon
    Business Executive born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - director → CIF 0
  • 6
    Magnus, George Colin
    Company Director born in October 1935
    Individual (3 offsprings)
    Officer
    1992-04-02 ~ 2005-11-01
    OF - director → CIF 0
  • 7
    Harrington, Derek James
    Company Director born in July 1934
    Individual
    Officer
    1992-04-02 ~ 2000-12-31
    OF - director → CIF 0
  • 8
    Derwent, Robin Evelyn Leo, The Right Honourable Lord
    Company Director born in October 1930
    Individual
    Officer
    1991-08-16 ~ 2008-01-01
    OF - director → CIF 0
  • 9
    Chatfield, Melanie Jane
    Individual
    Officer
    2001-10-04 ~ 2008-08-11
    OF - secretary → CIF 0
  • 10
    Fok, Canning Kin Ning
    Company Director born in August 1951
    Individual (10 offsprings)
    Officer
    1992-04-02 ~ 2004-05-27
    OF - director → CIF 0
  • 11
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (24 offsprings)
    Officer
    1995-05-01 ~ 1997-10-31
    OF - director → CIF 0
  • 12
    Li, Victor Tzar Kuoi
    Business Executive born in August 1964
    Individual (5 offsprings)
    Officer
    1991-08-16 ~ 1992-04-02
    OF - director → CIF 0
  • 13
    Pearson, Richard Clive
    Company Director born in January 1946
    Individual
    Officer
    ~ 2007-06-30
    OF - director → CIF 0
  • 14
    Davis, John Michael
    Company Director born in October 1939
    Individual
    Officer
    1992-04-02 ~ 1995-06-08
    OF - director → CIF 0
  • 15
    Meredith, John Edward
    Company Director born in August 1938
    Individual
    Officer
    ~ 2010-03-15
    OF - director → CIF 0
  • 16
    Wearmouth, Colin Crichton
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    1996-09-17 ~ 1998-10-31
    OF - director → CIF 0
    Wearmouth, Colin Crichton
    Director
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 1998-10-01
    OF - secretary → CIF 0
  • 17
    Sixt, Frank John
    Director born in November 1951
    Individual (24 offsprings)
    Officer
    1998-01-01 ~ 2004-05-27
    OF - director → CIF 0
  • 18
    Cheung, Man Ki
    Individual
    Officer
    2008-08-12 ~ 2010-02-28
    OF - secretary → CIF 0
  • 19
    Tsien, James Steed
    Director born in November 1950
    Individual
    Officer
    1999-03-02 ~ 2014-01-01
    OF - director → CIF 0
  • 20
    Chow, Susan Mo Fong
    Company Director born in November 1953
    Individual
    Officer
    1994-01-01 ~ 2016-08-01
    OF - director → CIF 0
  • 21
    Shih, Edith
    Director born in January 1952
    Individual (86 offsprings)
    Officer
    1997-10-31 ~ 2019-12-02
    OF - director → CIF 0
  • 22
    100 New Bridge Street, London
    Corporate (11 parents, 709 offsprings)
    Officer
    1991-05-15 ~ 1991-07-19
    PE - nominee-director → CIF 0
    1991-05-15 ~ 1992-03-31
    PE - nominee-secretary → CIF 0
  • 23
    100 New Bridge Street, London
    Corporate (11 parents, 10 offsprings)
    Officer
    1991-05-15 ~ 1991-07-19
    PE - nominee-director → CIF 0
    1991-05-15 ~ 1992-03-31
    PE - nominee-secretary → CIF 0
  • 24
    373 Cambridge Heath Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1991-04-29 ~ 1991-05-15
    PE - nominee-director → CIF 0
  • 25
    373 Cambridge Heath Road, London
    Corporate
    Officer
    1991-04-29 ~ 1991-05-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HUTCHISON PORTS (UK) HOLDING LIMITED

Previous names
HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
HUTCHISON PORTS (UK) LIMITED - 1996-12-20
PHOENIXCOAST LIMITED - 1991-08-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HUTCHISON PORTS (UK) HOLDING LIMITED
    Info
    HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    PHOENIXCOAST LIMITED - 1991-08-19
    Registered number 02605867
    Tomline House, The Dock, Felixstowe, Suffolk IP11 3SY
    Private Limited Company incorporated on 1991-04-29 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • HUTCHISON PORTS (UK) HOLDING LIMITED
    S
    Registered number 02605867
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom, IP11 3SY
    Private Company Limited By Shares in Register Of Companies (England And Wales), United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FELIXSTOWE TANK DEVELOPMENTS LIMITED - 2013-10-23
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    CLAIMTEXT LIMITED - 1998-06-05
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.