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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Fuller, Robert
    Born in June 1947
    Individual (13 offsprings)
    Officer
    2003-05-15 ~ 2007-06-26
    OF - Director → CIF 0
  • 2
    Kanazu, Shiro
    Individual (3 offsprings)
    Officer
    2000-09-21 ~ 2002-05-16
    OF - Director → CIF 0
  • 3
    Lai, Kai Ming Dominic
    Born in July 1953
    Individual (39 offsprings)
    Officer
    2004-08-20 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Carey, Elaine Christine
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2020-03-06 ~ 2025-05-31
    OF - Director → CIF 0
  • 5
    Doorn, Paul Van
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2003-06-26 ~ 2004-05-27
    OF - Director → CIF 0
  • 6
    Novari, Vincenzo
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Taylor, Max
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Kawamura, Seiji
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2004-05-27
    OF - Director → CIF 0
  • 9
    Shih, Edith
    Born in January 1952
    Individual (111 offsprings)
    Officer
    2000-09-21 ~ 2025-05-31
    OF - Director → CIF 0
    Shih, Edith
    Individual (111 offsprings)
    Officer
    2000-06-29 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 10
    Hofsteenge, Gert
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2001-04-19 ~ 2001-11-05
    OF - Director → CIF 0
  • 11
    Bordes, Anette Caroline
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2003-05-09
    OF - Director → CIF 0
  • 12
    Miller, Jonathan Theodore
    Born in December 1971
    Individual (35 offsprings)
    Officer
    2017-11-20 ~ 2020-06-15
    OF - Director → CIF 0
  • 13
    Gliddon, Nick
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 14
    Woodward, Richard Callum
    Born in April 1972
    Individual (25 offsprings)
    Officer
    2012-07-18 ~ 2020-03-06
    OF - Director → CIF 0
  • 15
    Eckert, Robert Lloveras
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2012-07-18 ~ 2017-11-20
    OF - Director → CIF 0
  • 16
    Sixt, Frank John
    Born in November 1951
    Individual (47 offsprings)
    Officer
    2000-06-29 ~ 2025-05-31
    OF - Director → CIF 0
  • 17
    Chow, Susan Mo Fong
    Born in November 1953
    Individual (42 offsprings)
    Officer
    2000-06-29 ~ 2003-05-15
    OF - Director → CIF 0
    Chow, Mo Fong Susan
    Born in November 1953
    Individual (42 offsprings)
    Officer
    2004-08-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 18
    Finnegan, Robert Martin
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2012-07-18 ~ 2019-12-30
    OF - Director → CIF 0
    2020-03-06 ~ 2025-05-31
    OF - Director → CIF 0
  • 19
    Keepin, Alexander Ian
    Individual (8 offsprings)
    Officer
    1999-12-01 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 20
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1999-11-29 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
  • 21
    Murakami, Kyoji
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2002-07-25 ~ 2004-05-27
    OF - Director → CIF 0
  • 22
    Gaudet, Francois
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2000-06-29
    OF - Director → CIF 0
    Gaudet, Francois
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 23
    Sayers, Nicholas David
    Born in September 1959
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 24
    Neathercoat, Simon John
    Born in February 1949
    Individual (12 offsprings)
    Officer
    2002-10-23 ~ 2003-03-26
    OF - Director → CIF 0
    2003-05-09 ~ 2003-09-04
    OF - Director → CIF 0
    2003-09-29 ~ 2003-11-07
    OF - Director → CIF 0
  • 25
    Dwyer, Daniel James
    Born in May 1975
    Individual (3747 offsprings)
    Officer
    1999-11-29 ~ 1999-12-01
    OF - Nominee Director → CIF 0
  • 26
    Salbaing, Christian Nicolas Roger
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2007-02-07 ~ 2025-05-31
    OF - Director → CIF 0
  • 27
    Hirooka, Akira
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2000-09-21 ~ 2003-06-26
    OF - Director → CIF 0
  • 28
    Fok, Kin Ning Canning
    Born in August 1951
    Individual (28 offsprings)
    Officer
    2000-09-21 ~ 2025-05-31
    OF - Director → CIF 0
  • 29
    Harada, Koichi
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2000-09-21 ~ 2002-07-25
    OF - Director → CIF 0
  • 30
    Huneault, Philippe P
    Born in December 1963
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2000-06-29
    OF - Director → CIF 0
  • 31
    Karsten, Diederik
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2000-09-21 ~ 2001-11-05
    OF - Director → CIF 0
  • 32
    Miller, Stanley Phillip
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2003-11-07
    OF - Director → CIF 0
  • 33
    De Jong, Marcus Wilhelmus
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2003-11-07
    OF - Director → CIF 0
  • 34
    Dyson, David Richard
    Born in April 1970
    Individual (19 offsprings)
    Officer
    2011-07-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 35
    Russell, Kevin Steven
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2007-02-07 ~ 2011-07-01
    OF - Director → CIF 0
  • 36
    Derwent, Robin Evelyn Leo, The Right Honourable Lord
    Born in October 1930
    Individual (28 offsprings)
    Officer
    2000-09-21 ~ 2003-05-15
    OF - Director → CIF 0
    Derwent, Lord, The Right Honourable
    Born in October 1930
    Individual (28 offsprings)
    Officer
    2004-08-20 ~ 2008-01-01
    OF - Director → CIF 0
  • 37
    Cheng, Chun Fun Clemence, Mr.
    Born in December 1958
    Individual (44 offsprings)
    Officer
    2019-12-30 ~ 2025-05-31
    OF - Director → CIF 0
  • 38
    Roosevelt, James Mccgregor
    Born in July 1943
    Individual (4 offsprings)
    Officer
    2002-12-06 ~ 2003-11-07
    OF - Director → CIF 0
  • 39
    Dufresne, Francois
    Born in December 1960
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2000-06-29
    OF - Director → CIF 0
  • 40
    Tucker, Colin Patrick, Dr.
    Born in March 1945
    Individual (23 offsprings)
    Officer
    2001-09-03 ~ 2007-01-01
    OF - Director → CIF 0
  • 41
    Purkis, Darren Martin
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 42
    Lerner, Stephen Daniel
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
    Lerner, Stephen
    Individual (13 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Secretary → CIF 0
  • 43
    Li, Tzar Kuoi Victor
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2000-09-21 ~ 2025-05-31
    OF - Director → CIF 0
  • 44
    HUTCHISON 3G UK HOLDINGS LIMITED
    - now 03918124
    FIRSTTHEME LIMITED - 2000-08-04
    450, Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HUTCHISON 3G UK LIMITED

Period: 2000-07-21 ~ now
Company number: 03885486
Registered names
HUTCHISON 3G UK LIMITED - now
TIW UMTS UK LIMITED - 2000-07-21
GLENASTAR LIMITED - 2000-01-04
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Related profiles found in government register
  • HUTCHISON 3G UK LIMITED
    Info
    TIW UMTS UK LIMITED - 2000-07-21
    GLENASTAR LIMITED - 2000-07-21
    Registered number 03885486
    450 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1999-11-29 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • HUTCHISON 3G UK LIMITED
    S
    Registered number 03885486
    450, Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in The Register Of Companies In England And Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
  • HUTCHISON 3G UK LIMITED
    S
    Registered number 3885486
    450, Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
    Private Company Limited By Shares in The Registrar Of Companies In England And Wales, United Kingdom
    CIF 4
  • HUTCHISON 3G UK LIMITED
    S
    Registered number 03885486
    Great Brighams Mead, Vastern Road, Reading, Berkshire, United Kingdom, RG1 8DJ
    Private Limited Company in Companies House, England And Wales
    CIF 5
  • HUTISON 3G UK LIMITED
    S
    Registered number 3885486
    Star House, 20 Grenfell Road, Maidenhead, United Kingdom, SL6 1EH
    Private Company Limited By Shares in The Registrar Of Companies In England And Wales, United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    3UK RETAIL LIMITED
    06014452
    450 Longwater Avenue, Reading, Berkshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ADVANCED TELECOMS DEBT COLLECTION SERVICES LIMITED
    06032605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20 during the appointment or period of control
    Dissolved on 2019-10-03 during the appointment or period of control
    150 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    HUTCHISON 3G UK FINANCE LIMITED
    12567372
    Hutchison House Hester Road, Battersea, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-04-22 ~ 2021-12-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    ID COMMUNICATIONS LIMITED
    09214654
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    MOBILE BROADBAND NETWORK LIMITED
    - now 06375220
    GREATPLATE LIMITED - 2007-09-28
    Sixth Floor, Thames Tower, Station Road, Reading, England
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    UK BROADBAND LIMITED
    - now 04713634
    POUNDRADIO LIMITED - 2003-12-03
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2017-05-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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