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 24
  • 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
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1997-07-02 ~ 1997-08-01
    OF - Nominee Director → CIF 0
  • 4
    Connellan, Michael James
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 5
    Morrison, Graham Douglas
    Lawyer born in June 1951
    Individual (16 offsprings)
    Officer
    1998-04-08 ~ 1999-06-01
    OF - Director → CIF 0
  • 6
    Leese, Andrew Stephen
    Individual (41 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 7
    Smart, Elaine Anne Joyce
    Individual (48 offsprings)
    Officer
    1998-04-08 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 8
    Harrington, Derek James
    Director born in July 1934
    Individual (22 offsprings)
    Officer
    1998-04-08 ~ 1999-06-01
    OF - Director → CIF 0
  • 9
    Pearson, Richard Clive
    Company Director born in January 1946
    Individual (23 offsprings)
    Officer
    1999-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Tsien, James Steed
    Director born in November 1950
    Individual (23 offsprings)
    Officer
    1999-06-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1997-07-02 ~ 1997-08-01
    OF - Nominee Director → CIF 0
  • 12
    Shih, Edith
    Born in January 1952
    Individual (109 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Lawrence, Andrew Steven
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 14
    Morton, Peter
    General Management born in February 1950
    Individual (31 offsprings)
    Officer
    2002-03-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 15
    Ip, Sing Chi
    Born in August 1953
    Individual (27 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    Salbaing, Christian Nicolas Roger
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2019-12-27 ~ now
    OF - Director → CIF 0
  • 18
    Wearmouth, Colin Crichton
    Director born in February 1946
    Individual (20 offsprings)
    Officer
    1998-04-08 ~ 1998-10-31
    OF - Director → CIF 0
    Wearmouth, Colin Crichton
    Individual (20 offsprings)
    Officer
    1998-06-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 19
    Hammond, Nigel Derek
    Born in June 1964
    Individual (55 offsprings)
    Officer
    1997-08-05 ~ 1998-04-08
    OF - Director → CIF 0
  • 20
    Lacey, Graham
    Accountant born in April 1949
    Individual (7 offsprings)
    Officer
    1997-12-01 ~ 1998-04-14
    OF - Director → CIF 0
    Lacey, Graham
    Individual (7 offsprings)
    Officer
    1997-08-05 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 21
    Cheung, Man Ki
    Individual (26 offsprings)
    Officer
    2008-08-12 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 22
    Meredith, John Edward
    Director born in August 1938
    Individual (16 offsprings)
    Officer
    1999-06-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 23
    HUTCHISON PORTS (UK) LIMITED
    - now 03484910 02605867... (more)
    CLAIMTEXT LIMITED - 1998-06-05
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (29 parents, 6 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
  • 24
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    1997-07-02 ~ 1997-08-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARWICH INTERNATIONAL (HOLDINGS) LIMITED

Period: 1997-07-25 ~ now
Company number: 03396481
Registered names
HARWICH INTERNATIONAL (HOLDINGS) LIMITED - now
INTERCEDE 1258 LIMITED - 1997-07-25 03448379... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HARWICH INTERNATIONAL (HOLDINGS) LIMITED
    Info
    INTERCEDE 1258 LIMITED - 1997-07-25
    Registered number 03396481
    Tomline House, The Dock, Felixstowe, Suffolk IP11 3SY
    PRIVATE LIMITED COMPANY incorporated on 1997-07-02 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • HARWICH INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 03396481
    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
child relation
Offspring entities and appointments 1
  • 1
    HARWICH INTERNATIONAL PORT LIMITED
    - now 02486146
    SEALINK BRITISH FERRIES LIMITED - 1994-01-27
    FOAMHOLD LIMITED - 1990-07-26
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 5 April 2026 and licensed under the Open Government Licence v3.0.