logo
explain how to read the page

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 25
  • 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
    Meredith, John Edward
    Company Director born in August 1938
    Individual (16 offsprings)
    Officer
    1996-07-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 4
    Sixt, Frank John
    Born in November 1951
    Individual (45 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Derwent, Robin Evelyn Leo, The Right Honourable Lord
    Company Director born in October 1930
    Individual (24 offsprings)
    Officer
    1996-07-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    Lai, Dominic Kai Ming
    Born in July 1953
    Individual (39 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (39 offsprings)
    2004-05-27 ~ 2019-12-02
    OF - Director → CIF 0
  • 7
    Leese, Andrew Stephen
    Individual (41 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 8
    Bennett, Peter James
    Company Director born in March 1937
    Individual (11 offsprings)
    Officer
    1995-11-13 ~ 1996-07-01
    OF - Director → CIF 0
  • 9
    Tsien, James Steed
    Director born in November 1950
    Individual (23 offsprings)
    Officer
    1999-06-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 10
    Smart, Elaine Anne Joyce
    Individual (48 offsprings)
    Officer
    1995-11-13 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 11
    Salbaing, Christian Nicolas Roger
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 13
    Harrington, Derek James
    Company Director born in July 1934
    Individual (22 offsprings)
    Officer
    1996-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Bwl Secretaries Limited
    Individual (14 offsprings)
    Officer
    1995-05-16 ~ 1995-11-13
    OF - Nominee Secretary → CIF 0
  • 15
    Cheung, Man Ki
    Individual (26 offsprings)
    Officer
    2008-08-12 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 16
    Pearson, Richard Clive
    Company Director born in January 1946
    Individual (23 offsprings)
    Officer
    1996-07-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 17
    Lawrence, Andrew Steven
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 18
    Chow, Susan Mo Fong
    Company Director born in November 1953
    Individual (41 offsprings)
    Officer
    1996-07-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 19
    Shih, Edith
    Born in January 1952
    Individual (109 offsprings)
    Officer
    2024-09-01 ~ 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
    2019-12-02 ~ 2024-09-01
    OF - Director → CIF 0
  • 20
    Fok, Canning Kin Ning
    Company Director born in August 1951
    Individual (26 offsprings)
    Officer
    1996-07-01 ~ 2019-01-14
    OF - Director → CIF 0
    Fok, Canning Kin Ning
    Director born in August 1951
    Individual (26 offsprings)
    2019-12-27 ~ 2024-09-01
    OF - Director → CIF 0
  • 21
    Bwl Directors Limited
    Individual (8 offsprings)
    Officer
    1995-05-16 ~ 1995-11-13
    OF - Nominee Director → CIF 0
  • 22
    Ip, Sing Chi
    Born in August 1953
    Individual (27 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Wearmouth, Colin Crichton
    Company Director born in February 1946
    Individual (20 offsprings)
    Officer
    1996-07-01 ~ 1998-10-31
    OF - Director → CIF 0
    Wearmouth, Colin Crichton
    Individual (20 offsprings)
    Officer
    1998-06-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 24
    Mcgee, Neil Douglas
    Company Director born in October 1951
    Individual (58 offsprings)
    Officer
    1996-07-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 25
    Shurniak, William
    Company Director born in July 1931
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 1998-01-01
    OF - Director → CIF 0
parent relation
Company in focus

HUTCHISON PORTS EUROPE LIMITED

Period: 2018-03-09 ~ now
Company number: 03057136
Registered names
HUTCHISON PORTS EUROPE LIMITED - now 02605867
BIDEAWHILE 223 LIMITED - 1995-11-07 03057093... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HUTCHISON PORTS EUROPE LIMITED
    Info
    HUTCHISON WESTPORTS LIMITED - 2018-03-09
    HUTCHISON PORTS (UK) LIMITED - 2018-03-09
    CONSOLIDATED PORTS (UK) LIMITED - 2018-03-09
    CONSOLIDATED PORTS LIMITED - 2018-03-09
    BIDEAWHILE 223 LIMITED - 2018-03-09
    Registered number 03057136
    Tomline House, The Dock, Felixstowe, Suffolk IP11 3SY
    PRIVATE LIMITED COMPANY incorporated on 1995-05-16 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • HUTCHISON PORTS EUROPE LIMITED
    S
    Registered number missing
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom, IP11 3SY
    Private Limited Company
    CIF 1
  • HUTCHISON PORTS EUROPE LIMITED
    S
    Registered number 03057136
    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 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HUTCHISON PORTS (UK) HOLDING LIMITED
    - now 02605867
    HUTCHISON PORTS (EUROPE) LIMITED
    - 2018-03-09 02605867 03057136
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    PHOENIXCOAST LIMITED - 1991-08-19
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HUTCHISON PORTS EGYPT INVESTMENTS LIMITED
    14591211
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-01-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HUTCHISON PORTS UKRAINE INVESTMENTS LIMITED
    17057628
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.