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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 17
  • 1
    O'keeffe, Patrick Anthony
    Born in June 1971
    Individual (8 offsprings)
    Officer
    1999-12-01 ~ 2010-09-01
    OF - Director → CIF 0
    O'keeffe, Patrick Anthony
    Individual (8 offsprings)
    Officer
    1999-06-24 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 2
    Hutchison, Alan Michael
    Born in November 1968
    Individual (2 offsprings)
    Officer
    1997-11-07 ~ 2008-08-15
    OF - Director → CIF 0
    Hutchison, Alan Michael
    Individual (2 offsprings)
    Officer
    1997-11-08 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 3
    Duggan, Ian Joseph
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2023-10-31 ~ 2025-06-02
    OF - Director → CIF 0
  • 4
    Johnstone, Lee
    Individual (140 offsprings)
    Officer
    2005-09-09 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 5
    Thompson, Stephen Peter
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2012-11-23 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    Morton, Julia Alison
    Individual (238 offsprings)
    Officer
    2009-09-14 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 7
    Middlemas, Paul
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2005-09-09 ~ 2006-01-03
    OF - Director → CIF 0
  • 8
    Williams, Philip Edward
    Born in April 1968
    Individual (77 offsprings)
    Officer
    2007-04-27 ~ 2016-07-11
    OF - Director → CIF 0
    Williams, Philip
    Individual (77 offsprings)
    Officer
    2010-05-17 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 9
    Welch, Peter Duncan, Mr.
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2016-07-11 ~ 2024-04-30
    OF - Director → CIF 0
    Welch, Peter Duncan
    Individual (12 offsprings)
    Officer
    2016-07-11 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 10
    Rigby, William Simon
    Born in December 1961
    Individual (246 offsprings)
    Officer
    2006-10-09 ~ 2010-02-09
    OF - Director → CIF 0
  • 11
    Robert, Michel Francois
    Born in September 1965
    Individual (40 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 12
    Sperring, Nigel
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 13
    Burridge, Peter Louis
    Born in April 1956
    Individual (23 offsprings)
    Officer
    2005-09-09 ~ 2008-11-03
    OF - Director → CIF 0
  • 14
    Norfield, Michael Stewart
    Director born in June 1963
    Individual (27 offsprings)
    Officer
    2010-11-24 ~ 2016-07-11
    OF - Director → CIF 0
  • 15
    Gauntlett, Ian John
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2020-04-23 ~ 2023-11-14
    OF - Director → CIF 0
  • 16
    INDIGO TELECOM GROUP LIMITED
    - now 03675459 06678001
    HUTCHISON TEAM TELECOM LIMITED - 2009-01-27
    TEAM TELECOMMUNICATIONS LIMITED - 2007-11-20
    BROOMCO (1735) LIMITED - 1999-06-22
    102, Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Active Corporate (26 parents, 4 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
  • 17
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 3081 offsprings)
    Officer
    1997-11-07 ~ 1997-11-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HUTCHISON COMMUNICATION SYSTEMS LIMITED

Period: 1997-11-07 ~ now
Company number: 03462357
Registered name
HUTCHISON COMMUNICATION SYSTEMS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
61900 - Other Telecommunications Activities

  • HUTCHISON COMMUNICATION SYSTEMS LIMITED
    Info
    Registered number 03462357
    102 Wales One Business Park, Magor, Monmouthshire NP26 3DG
    PRIVATE LIMITED COMPANY incorporated on 1997-11-07 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.