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 7
  • 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
    Salbaing, Christian Nicolas Roger
    Director born in January 1950
    Individual (31 offsprings)
    Officer
    2019-12-27 ~ now
    OF - Director → CIF 0
  • 4
    Shih, Edith
    Director born in January 1952
    Individual (86 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Cheng, Clemence Chun Fun
    Director born in December 1958
    Individual (38 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Ip, Sing Chi
    Company Director born in August 1953
    Individual (26 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 7
    CLAIMTEXT LIMITED - 1998-06-05
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (9 parents, 6 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 17
  • 1
    Leese, Andrew Stephen
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 2
    Morton, Peter
    General Management born in February 1950
    Individual (10 offsprings)
    Officer
    2002-03-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Smart, Elaine Anne Joyce
    Individual (5 offsprings)
    Officer
    1998-04-08 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 4
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1997-07-02 ~ 1997-08-01
    OF - Nominee Director → CIF 0
  • 5
    Harrington, Derek James
    Director born in July 1934
    Individual
    Officer
    1998-04-08 ~ 1999-06-01
    OF - Director → CIF 0
  • 6
    Connellan, Michael James
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 7
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1997-07-02 ~ 1997-08-01
    OF - Nominee Director → CIF 0
  • 8
    Chatfield, Melanie Jane
    Individual
    Officer
    2001-10-04 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 9
    Hammond, Nigel Derek
    Investment Banker born in June 1964
    Individual (28 offsprings)
    Officer
    1997-08-05 ~ 1998-04-08
    OF - Director → CIF 0
  • 10
    Pearson, Richard Clive
    Company Director born in January 1946
    Individual
    Officer
    1999-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Lacey, Graham
    Accountant born in April 1949
    Individual
    Officer
    1997-12-01 ~ 1998-04-14
    OF - Director → CIF 0
    Lacey, Graham
    Individual
    Officer
    1997-08-05 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 12
    Meredith, John Edward
    Director born in August 1938
    Individual
    Officer
    1999-06-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 13
    Wearmouth, Colin Crichton
    Director born in February 1946
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 1998-10-31
    OF - Director → CIF 0
    Wearmouth, Colin Crichton
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 14
    Cheung, Man Ki
    Individual
    Officer
    2008-08-12 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 15
    Tsien, James Steed
    Director born in November 1950
    Individual
    Officer
    1999-06-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 16
    Morrison, Graham Douglas
    Lawyer born in June 1951
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 1999-06-01
    OF - Director → CIF 0
  • 17
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1997-07-02 ~ 1997-08-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARWICH INTERNATIONAL (HOLDINGS) LIMITED

Previous name
INTERCEDE 1258 LIMITED - 1997-07-25
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). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 1
  • SEALINK BRITISH FERRIES LIMITED - 1994-01-27
    FOAMHOLD LIMITED - 1990-07-26
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents, 2 offsprings)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.