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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 14
  • 1
    Chatfield, Melanie Jane
    Individual (28 offsprings)
    Officer
    2001-10-04 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 2
    Shih, Edith
    Born in January 1952
    Individual (111 offsprings)
    Officer
    1999-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Barr, Douglas Neil
    Born in May 1944
    Individual (7 offsprings)
    Officer
    1999-03-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 4
    Tsien, James Steed
    Born in November 1950
    Individual (23 offsprings)
    Officer
    1999-03-02 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    Leese, Andrew Stephen
    Individual (44 offsprings)
    Officer
    1999-03-02 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 6
    Meredith, John Edward
    Born in August 1938
    Individual (16 offsprings)
    Officer
    1999-03-02 ~ 2010-03-15
    OF - Director → CIF 0
  • 7
    Mullett, Simon Richard
    Individual (37 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Cheng, Clemence Chun Fun
    Born in December 1958
    Individual (44 offsprings)
    Officer
    1999-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Cheung, Man Ki
    Individual (26 offsprings)
    Officer
    2008-08-12 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 10
    Pearson, Richard Clive
    Born in January 1946
    Individual (23 offsprings)
    Officer
    1999-03-02 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Ip, Sing Chi
    Born in August 1953
    Individual (27 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 12
    HUTCHISON PORTS (UK) LIMITED
    - now 03484910 03057136... (more)
    CLAIMTEXT LIMITED - 1998-06-05
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 13
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1999-01-21 ~ 1999-03-02
    OF - Nominee Director → CIF 0
  • 14
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1999-01-21 ~ 1999-03-02
    OF - Nominee Director → CIF 0
    1999-01-21 ~ 1999-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HUTCHISON PORTS (UK) FINANCE PLC

Period: 1999-02-22 ~ 2018-08-21
Company number: 03698748
Registered names
HUTCHISON PORTS (UK) FINANCE PLC - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HUTCHISON PORTS (UK) FINANCE PLC
    Info
    HACKPLIMCO (NO.SIXTY-ONE) PUBLIC LIMITED COMPANY - 1999-02-22
    Registered number 03698748
    Tomline House, The Dock, Felixstowe, Suffolk IP11 3SY
    PUBLIC LIMITED COMPANY incorporated on 1999-01-21 and dissolved on 2018-08-21 (19 years 7 months). The status of the company number is Dissolved.
    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.