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 9
  • 1
    Lawrence, Andrew Steven
    Director born in January 1973
    Individual (22 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Ong, Kim Pong
    Group Chief Executive Officer born in October 1966
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Shih, Edith
    Director born in January 1952
    Individual (86 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Lim, Pek Suat
    Group Chief Financial Officer born in November 1964
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Chan, Vai Ngoi
    Senior Vice President (Group Finance) born in June 1972
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Cheng, Clemence Chun Fun
    Director born in December 1958
    Individual (38 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
  • 8
    Ip, Sing Chi
    Company Director born in August 1953
    Individual (26 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 9
    HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    PHOENIXCOAST LIMITED - 1991-08-19
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 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
    Cs born in May 1966
    Individual (5 offsprings)
    Officer
    1998-03-09 ~ 1998-06-30
    OF - Director → CIF 0
    Smart, Elaine Anne Joyce
    Individual (5 offsprings)
    Officer
    1998-03-09 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 4
    Yang, David Antonius
    Born in October 1968
    Individual
    Officer
    2010-05-06 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Yang, David
    Svp Grp Business Devt born in October 1966
    Individual
    Officer
    2006-06-30 ~ 2006-08-17
    OF - Director → CIF 0
  • 6
    Chatfield, Melanie Jane
    Individual
    Officer
    2001-10-04 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 7
    Barr, Douglas Neil
    Director born in May 1944
    Individual
    Officer
    1999-02-19 ~ 2001-06-30
    OF - Director → CIF 0
  • 8
    Pearson, Richard Clive
    Director born in January 1946
    Individual
    Officer
    1999-02-19 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Meredith, John Edward
    Director born in August 1938
    Individual
    Officer
    1999-02-19 ~ 2010-03-15
    OF - Director → CIF 0
  • 10
    Gray, George Christopher
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    1999-05-20 ~ 2003-11-28
    OF - Director → CIF 0
  • 11
    Wearmouth, Colin Crichton
    Director born in February 1946
    Individual (1 offspring)
    Officer
    1998-03-09 ~ 1998-10-31
    OF - Director → CIF 0
    Wearmouth, Colin Crichton
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 12
    Irvine Of Lairg, Alexander Andrew Mackay, Lord Irvine Of Lairg
    Lawyer born in June 1940
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Cheung, Man Ki
    Individual
    Officer
    2008-08-12 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 14
    Tsien, James Steed
    Director born in November 1950
    Individual
    Officer
    1999-02-19 ~ 2014-01-01
    OF - Director → CIF 0
  • 15
    Lewis, Francis Christopher
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    2020-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Morrison, Graham Douglas
    Lawyer born in June 1951
    Individual (2 offsprings)
    Officer
    1998-03-09 ~ 1999-02-19
    OF - Director → CIF 0
  • 17
    Ford, David Robert, Sir
    Director born in February 1935
    Individual (3 offsprings)
    Officer
    1999-05-21 ~ 2017-09-10
    OF - Director → CIF 0
  • 18
    Shih, Edith
    Director born in January 1952
    Individual (86 offsprings)
    Officer
    1999-02-19 ~ 2019-12-02
    OF - Director → CIF 0
  • 19
    Chan, Vai Ngoi
    Senior Vice President (Group Finance) born in June 1972
    Individual (1 offspring)
    Officer
    2024-12-03 ~ 2024-12-03
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-23 ~ 1998-03-09
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-12-23 ~ 1998-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HUTCHISON PORTS (UK) LIMITED

Previous name
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 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    INTERCEDE 1258 LIMITED - 1997-07-25
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HACKPLIMCO (NO.SIXTY-ONE) PUBLIC LIMITED COMPANY - 1999-02-22
    Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    DEVICEREALM LIMITED - 2008-11-26
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (6 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
    LAW 659 LIMITED - 1996-02-28
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    OPENKEEP LIMITED - 1991-10-21
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.