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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 31
  • 1
    Cheng, Clemence Chun Fun
    Born in December 1958
    Individual (44 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Chatfield, Melanie Jane
    Individual (28 offsprings)
    Officer
    2001-10-04 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 3
    Sixt, Frank John
    Born in November 1951
    Individual (45 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
    Sixt, Frank John
    Director born in November 1951
    Individual (45 offsprings)
    1998-01-01 ~ 2004-05-27
    OF - Director → CIF 0
  • 4
    Leese, Andrew Stephen
    Individual (41 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 5
    Smart, Elaine Anne Joyce
    Individual (48 offsprings)
    Officer
    1992-04-02 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 6
    Harrington, Derek James
    Company Director born in July 1934
    Individual (22 offsprings)
    Officer
    1992-04-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Davis, John Michael
    Company Director born in October 1939
    Individual (12 offsprings)
    Officer
    1992-04-02 ~ 1995-06-08
    OF - Director → CIF 0
  • 8
    Pearson, Richard Clive
    Company Director born in January 1946
    Individual (23 offsprings)
    Officer
    (before 1992-03-29) ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Tsien, James Steed
    Director born in November 1950
    Individual (23 offsprings)
    Officer
    1999-03-02 ~ 2014-01-01
    OF - Director → CIF 0
  • 10
    Murray, Simon
    Business Executive born in March 1940
    Individual (14 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-08-31
    OF - Director → CIF 0
  • 11
    Shih, Edith
    Born in January 1952
    Individual (109 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
    Shih, Edith
    Director born in January 1952
    Individual (109 offsprings)
    1997-10-31 ~ 2019-12-02
    OF - Director → CIF 0
  • 12
    Lawrence, Andrew Steven
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 13
    Li, Victor Tzar Kuoi
    Business Executive born in August 1964
    Individual (10 offsprings)
    Officer
    1991-08-16 ~ 1992-04-02
    OF - Director → CIF 0
  • 14
    Ip, Sing Chi
    Born in August 1953
    Individual (27 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Mullett, Simon Richard
    Born in July 1964
    Individual (37 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
    Mullett, Simon Richard
    Individual (37 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Salbaing, Christian Nicolas Roger
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 17
    Wearmouth, Colin Crichton
    Company Director born in February 1946
    Individual (20 offsprings)
    Officer
    1996-09-17 ~ 1998-10-31
    OF - Director → CIF 0
    Wearmouth, Colin Crichton
    Director
    Individual (20 offsprings)
    Officer
    1998-06-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 18
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (58 offsprings)
    Officer
    1995-05-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Chow, Susan Mo Fong
    Company Director born in November 1953
    Individual (41 offsprings)
    Officer
    1994-01-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 20
    Shurniak, William
    Company Director born in July 1931
    Individual (10 offsprings)
    Officer
    1991-08-16 ~ 1998-01-01
    OF - Director → CIF 0
  • 21
    Cheung, Man Ki
    Individual (26 offsprings)
    Officer
    2008-08-12 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 22
    Magnus, George Colin
    Company Director born in October 1935
    Individual (19 offsprings)
    Officer
    1992-04-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 23
    Derwent, Robin Evelyn Leo, The Right Honourable Lord
    Company Director born in October 1930
    Individual (24 offsprings)
    Officer
    1991-08-16 ~ 2008-01-01
    OF - Director → CIF 0
  • 24
    Fok, Canning Kin Ning
    Company Director born in August 1951
    Individual (26 offsprings)
    Officer
    1992-04-02 ~ 2004-05-27
    OF - Director → CIF 0
  • 25
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (39 offsprings)
    Officer
    2004-05-27 ~ 2019-12-02
    OF - Director → CIF 0
  • 26
    Meredith, John Edward
    Company Director born in August 1938
    Individual (16 offsprings)
    Officer
    (before 1992-03-29) ~ 2010-03-15
    OF - Director → CIF 0
  • 27
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    1991-05-15 ~ 1991-07-19
    OF - Nominee Director → CIF 0
    1991-05-15 ~ 1992-03-31
    OF - Nominee Secretary → CIF 0
  • 28
    HUTCHISON PORTS EUROPE LIMITED
    - now 03057136 02605867
    HUTCHISON WESTPORTS LIMITED - 2018-03-09 03057136
    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
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    373 Cambridge Heath Road, London
    Corporate (19 offsprings)
    Officer
    1991-04-29 ~ 1991-05-15
    OF - Nominee Secretary → CIF 0
  • 30
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    1991-05-15 ~ 1991-07-19
    OF - Nominee Director → CIF 0
    1991-05-15 ~ 1992-03-31
    OF - Nominee Secretary → CIF 0
  • 31
    JAMES NOMINEES LIMITED
    373 Cambridge Heath Road, London
    Active Corporate (1 parent, 21 offsprings)
    Officer
    1991-04-29 ~ 1991-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HUTCHISON PORTS (UK) HOLDING LIMITED

Period: 2018-03-09 ~ now
Company number: 02605867
Registered names
HUTCHISON PORTS (UK) HOLDING LIMITED - now
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 - 2018-03-09
    PHOENIXCOAST LIMITED - 2018-03-09
    Registered number 02605867
    Tomline House, The Dock, Felixstowe, Suffolk IP11 3SY
    PRIVATE LIMITED COMPANY incorporated on 1991-04-29 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 2
  • 1
    HUTCHISON LOGISTICS (UK) LIMITED
    - now 00696222
    FELIXSTOWE TANK DEVELOPMENTS LIMITED - 2013-10-23
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HUTCHISON PORTS (UK) LIMITED
    - now 03484910 02605867... (more)
    CLAIMTEXT LIMITED - 1998-06-05
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.