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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 29
  • 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
    Irvine Of Lairg, Alexander Andrew Mackay, Lord Irvine Of Lairg
    Lawyer born in June 1940
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Morrison, Graham Douglas
    Lawyer born in June 1951
    Individual (16 offsprings)
    Officer
    1998-03-09 ~ 1999-02-19
    OF - Director → CIF 0
  • 5
    Leese, Andrew Stephen
    Individual (41 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 6
    Smart, Elaine Anne Joyce
    Cs born in May 1966
    Individual (48 offsprings)
    Officer
    1998-03-09 ~ 1998-06-30
    OF - Director → CIF 0
    Smart, Elaine Anne Joyce
    Individual (48 offsprings)
    Officer
    1998-03-09 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 7
    Barr, Douglas Neil
    Director born in May 1944
    Individual (7 offsprings)
    Officer
    1999-02-19 ~ 2001-06-30
    OF - Director → CIF 0
  • 8
    Pearson, Richard Clive
    Director born in January 1946
    Individual (23 offsprings)
    Officer
    1999-02-19 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Tsien, James Steed
    Director born in November 1950
    Individual (23 offsprings)
    Officer
    1999-02-19 ~ 2014-01-01
    OF - Director → CIF 0
  • 10
    Chan, Vai Ngoi
    Born in June 1972
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Chan, Vai Ngoi
    Senior Vice President (Group Finance) born in June 1972
    Individual (1 offspring)
    2024-12-03 ~ 2024-12-03
    OF - Director → CIF 0
  • 11
    Ong, Kim Pong
    Born in October 1966
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Lim, Pek Suat
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ 2026-02-16
    OF - Director → CIF 0
  • 13
    Shih, Edith
    Born in January 1952
    Individual (109 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
    Shih, Edith
    Director born in January 1952
    Individual (109 offsprings)
    1999-02-19 ~ 2019-12-02
    OF - Director → CIF 0
  • 14
    Lawrence, Andrew Steven
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 15
    Morton, Peter
    General Management born in February 1950
    Individual (31 offsprings)
    Officer
    2002-03-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 16
    Ip, Sing Chi
    Born in August 1953
    Individual (27 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Kwong, Wai Yan
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 18
    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
  • 19
    Wearmouth, Colin Crichton
    Director born in February 1946
    Individual (20 offsprings)
    Officer
    1998-03-09 ~ 1998-10-31
    OF - Director → CIF 0
    Wearmouth, Colin Crichton
    Individual (20 offsprings)
    Officer
    1998-06-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 20
    Ford, David Robert, Sir
    Director born in February 1935
    Individual (11 offsprings)
    Officer
    1999-05-21 ~ 2017-09-10
    OF - Director → CIF 0
  • 21
    Yang, David Antonius
    Born in October 1968
    Individual (1 offspring)
    Officer
    2010-05-06 ~ 2024-03-01
    OF - Director → CIF 0
  • 22
    Gray, George Christopher
    Director born in July 1944
    Individual (17 offsprings)
    Officer
    1999-05-20 ~ 2003-11-28
    OF - Director → CIF 0
  • 23
    Yang, David
    Svp Grp Business Devt born in October 1966
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2006-08-17
    OF - Director → CIF 0
  • 24
    Cheung, Man Ki
    Individual (26 offsprings)
    Officer
    2008-08-12 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 25
    Lewis, Francis Christopher
    Director born in February 1954
    Individual (29 offsprings)
    Officer
    2020-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 26
    Meredith, John Edward
    Director born in August 1938
    Individual (16 offsprings)
    Officer
    1999-02-19 ~ 2010-03-15
    OF - Director → CIF 0
  • 27
    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, United Kingdom
    Active Corporate (31 parents, 2 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
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-12-23 ~ 1998-03-09
    OF - Nominee Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-12-23 ~ 1998-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HUTCHISON PORTS (UK) LIMITED

Period: 1998-06-05 ~ now
Company number: 03484910 02605867... (more)
Registered names
HUTCHISON PORTS (UK) LIMITED - now 02605867... (more)
CLAIMTEXT LIMITED - 1998-06-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HUTCHISON PORTS (UK) LIMITED
    Info
    CLAIMTEXT LIMITED - 1998-06-05
    Registered number 03484910
    Tomline House, The Dock, Felixstowe, Suffolk IP11 3SY
    PRIVATE LIMITED COMPANY incorporated on 1997-12-23 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • HUTCHISON PORTS (UK) LIMITED
    S
    Registered number 03484910
    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 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    HARWICH INTERNATIONAL (HOLDINGS) LIMITED
    - now 03396481
    INTERCEDE 1258 LIMITED - 1997-07-25
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HUTCHISON PORTS (UK) FINANCE PLC
    - now 03698748
    HACKPLIMCO (NO.SIXTY-ONE) PUBLIC LIMITED COMPANY - 1999-02-22
    Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    LONDON THAMESPORT INVESTMENTS LIMITED
    - now 06711785
    DEVICEREALM LIMITED - 2008-11-26
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MTS (HOLDINGS) LIMITED
    - now 03012311 03882103
    LAW 659 LIMITED - 1996-02-28
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    PORT OF FELIXSTOWE LIMITED
    - now 02590042
    OPENKEEP LIMITED - 1991-10-21
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (45 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    TREELANE LIMITED
    04085281
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.