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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 8
  • 1
    Shih, Edith
    Born in January 1952
    Individual (80 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Sixt, Frank John
    Born in November 1951
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lai, Dominic Kai Ming
    Born in July 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Cheng, Clemence Chun Fun
    Born in December 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Mullett, Simon Richard
    Born in July 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
    Mullett, Simon Richard
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Lawrence, Andrew Steven
    Born in January 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Ip, Sing Chi
    Born in August 1953
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Salbaing, Christian Nicolas Roger
    Born in January 1950
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Shih, Edith
    Director born in January 1952
    Individual (80 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2019-12-02
    OF - Director → CIF 0
    icon of calendar 2019-12-02 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Bwl Secretaries Limited
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 1995-11-13
    OF - Nominee Secretary → CIF 0
  • 3
    Harrington, Derek James
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2019-12-02
    OF - Director → CIF 0
  • 5
    Mcgee, Neil Douglas
    Company Director born in October 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 6
    Derwent, Robin Evelyn Leo, The Right Honourable Lord
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Chow, Susan Mo Fong
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 8
    Wearmouth, Colin Crichton
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1998-10-31
    OF - Director → CIF 0
    Wearmouth, Colin Crichton
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 9
    Fok, Canning Kin Ning
    Company Director born in August 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2019-01-14
    OF - Director → CIF 0
    Fok, Canning Kin Ning
    Director born in August 1951
    Individual (9 offsprings)
    icon of calendar 2019-12-27 ~ 2024-09-01
    OF - Director → CIF 0
  • 10
    Leese, Andrew Stephen
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 11
    Shurniak, William
    Company Director born in July 1931
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 12
    Chatfield, Melanie Jane
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 13
    Cheung, Man Ki
    Individual
    Officer
    icon of calendar 2008-08-12 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 14
    Meredith, John Edward
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 15
    Tsien, James Steed
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 16
    Bennett, Peter James
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 1996-07-01
    OF - Director → CIF 0
  • 17
    Bwl Directors Limited
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 1995-11-13
    OF - Nominee Director → CIF 0
  • 18
    Smart, Elaine Anne Joyce
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-13 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 19
    Pearson, Richard Clive
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2007-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HUTCHISON PORTS EUROPE LIMITED

Previous names
HUTCHISON PORTS (UK) LIMITED - 1998-06-05
CONSOLIDATED PORTS (UK) LIMITED - 1996-12-20
BIDEAWHILE 223 LIMITED - 1995-11-07
HUTCHISON WESTPORTS LIMITED - 2018-03-09
CONSOLIDATED PORTS LIMITED - 1996-06-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HUTCHISON PORTS EUROPE LIMITED
    Info
    HUTCHISON PORTS (UK) LIMITED - 1998-06-05
    CONSOLIDATED PORTS (UK) LIMITED - 1998-06-05
    BIDEAWHILE 223 LIMITED - 1998-06-05
    HUTCHISON WESTPORTS LIMITED - 1998-06-05
    CONSOLIDATED PORTS LIMITED - 1998-06-05
    Registered number 03057136
    icon of addressTomline House, The Dock, Felixstowe, Suffolk IP11 3SY
    PRIVATE LIMITED COMPANY incorporated on 1995-05-16 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • HUTCHISON PORTS EUROPE LIMITED
    S
    Registered number 03057136
    icon of addressTomline 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
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
    PHOENIXCOAST LIMITED - 1991-08-19
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    icon of addressTomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressTomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-01-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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