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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
Active 5
  • 1
    Gliddon, Nick
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Lerner, Stephen Daniel
    Born in March 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
    Lerner, Stephen
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Purkis, Darren Martin
    Born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Max
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 5
    FIRSTTHEME LIMITED - 2000-08-04
    icon of address450, Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 39
  • 1
    Hofsteenge, Gert
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2001-11-05
    OF - Director → CIF 0
  • 2
    Gaudet, Francois
    Senior Legal Counsel born in February 1969
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2000-06-29
    OF - Director → CIF 0
    Gaudet, Francois
    Senior Legal Counsel
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 3
    Miller, Jonathan Theodore
    Chief Financial Officer born in December 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2020-06-15
    OF - Director → CIF 0
  • 4
    Li, Tzar Kuoi Victor
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2025-05-31
    OF - Director → CIF 0
  • 5
    Woodward, Richard Callum
    Chief Financial Officer born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2020-03-06
    OF - Director → CIF 0
  • 6
    Murakami, Kyoji
    Company Executive born in November 1961
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2004-05-27
    OF - Director → CIF 0
  • 7
    Doorn, Paul Van
    Manager born in September 1957
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2004-05-27
    OF - Director → CIF 0
  • 8
    Dyson, David Richard
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 9
    Russell, Kevin Steven
    Chief Executive Officer born in July 1966
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-29 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
  • 11
    Derwent, Robin Evelyn Leo, The Right Honourable Lord
    Director born in October 1930
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2003-05-15
    OF - Director → CIF 0
    Derwent, Lord, The Right Honourable
    Director born in October 1930
    Individual
    Officer
    icon of calendar 2004-08-20 ~ 2008-01-01
    OF - Director → CIF 0
  • 12
    Shih, Edith
    Solicitor born in January 1952
    Individual (80 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2025-05-31
    OF - Director → CIF 0
    Shih, Edith
    Individual (80 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 13
    Kawamura, Seiji
    Finance born in August 1962
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2004-05-27
    OF - Director → CIF 0
  • 14
    Neathercoat, Simon John
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 2002-10-23 ~ 2003-03-26
    OF - Director → CIF 0
    icon of calendar 2003-05-09 ~ 2003-09-04
    OF - Director → CIF 0
    icon of calendar 2003-09-29 ~ 2003-11-07
    OF - Director → CIF 0
  • 15
    Bordes, Anette Caroline
    Dir Leg & Reg born in February 1962
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2003-05-09
    OF - Director → CIF 0
  • 16
    Tucker, Colin Patrick, Dr.
    Director born in March 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2007-01-01
    OF - Director → CIF 0
  • 17
    Kanazu, Shiro
    Finance Officer
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2002-05-16
    OF - Director → CIF 0
  • 18
    Miller, Stanley Phillip
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2003-11-07
    OF - Director → CIF 0
  • 19
    Dufresne, Francois
    Business Development born in December 1960
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2000-06-29
    OF - Director → CIF 0
  • 20
    Chow, Susan Mo Fong
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2003-05-15
    OF - Director → CIF 0
    Chow, Mo Fong Susan
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2004-08-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 21
    Huneault, Philippe P
    Corporate Development born in December 1963
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2000-06-29
    OF - Director → CIF 0
  • 22
    Harada, Koichi
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2002-07-25
    OF - Director → CIF 0
  • 23
    Fuller, Robert
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2007-06-26
    OF - Director → CIF 0
  • 24
    Roosevelt, James Mccgregor
    Attorney born in July 1943
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2003-11-07
    OF - Director → CIF 0
  • 25
    De Jong, Marcus Wilhelmus
    Member Of The Board Of Managem born in March 1955
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2003-11-07
    OF - Director → CIF 0
  • 26
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ 1999-12-01
    OF - Nominee Director → CIF 0
  • 27
    Eckert, Robert Lloveras
    Chief Financial Officer born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2017-11-20
    OF - Director → CIF 0
  • 28
    Salbaing, Christian Nicolas Roger
    Director born in January 1950
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2025-05-31
    OF - Director → CIF 0
  • 29
    Novari, Vincenzo
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 30
    Fok, Kin Ning Canning
    Director born in August 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2025-05-31
    OF - Director → CIF 0
  • 31
    Sixt, Frank John
    Director born in November 1951
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2025-05-31
    OF - Director → CIF 0
  • 32
    Carey, Elaine Christine
    Chief Commercial Officer born in December 1975
    Individual
    Officer
    icon of calendar 2020-03-06 ~ 2025-05-31
    OF - Director → CIF 0
  • 33
    Hirooka, Akira
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2003-06-26
    OF - Director → CIF 0
  • 34
    Karsten, Diederik
    Ceo born in November 1956
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2001-11-05
    OF - Director → CIF 0
  • 35
    Finnegan, Robert Martin
    Managing Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2019-12-30
    OF - Director → CIF 0
    Finnegan, Robert Martin
    Chief Executive Officer born in May 1962
    Individual (6 offsprings)
    icon of calendar 2020-03-06 ~ 2025-05-31
    OF - Director → CIF 0
  • 36
    Keepin, Alexander Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 37
    Sayers, Nicholas David
    Solicitor born in September 1959
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 38
    Cheng, Chun Fun Clemence
    Born in December 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-12-30 ~ 2025-05-31
    OF - Director → CIF 0
  • 39
    Lai, Kai Ming Dominic
    Director born in July 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2025-05-31
    OF - Director → CIF 0
parent relation
Company in focus

HUTCHISON 3G UK LIMITED

Previous names
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
    icon of address450 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1999-11-29 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • HUTCHISON 3G UK LIMITED
    S
    Registered number 03885486
    icon of address450, 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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressHutchison House, 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 4
    GREATPLATE LIMITED - 2007-09-28
    icon of addressSixth Floor, Thames Tower, Station Road, Reading, England
    Active Corporate (16 parents)
    Person with significant control
    icon of calendar 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
  • 5
    POUNDRADIO LIMITED - 2003-12-03
    icon of address450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-04-22 ~ 2021-12-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.