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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
    Purkis, Darren Martin
    Born in April 1972
    Individual (12 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Gliddon, Nick
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Lerner, Stephen Daniel
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
    Lerner, Stephen
    Individual (12 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Taylor, Max
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 5
    FIRSTTHEME LIMITED - 2000-08-04
    450, Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
    Roosevelt, James Mccgregor
    Born in July 1943
    Individual
    Officer
    2002-12-06 ~ 2003-11-07
    OF - Director → CIF 0
  • 2
    Neathercoat, Simon John
    Born in February 1949
    Individual
    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
  • 3
    Hirooka, Akira
    Born in June 1950
    Individual
    Officer
    2000-09-21 ~ 2003-06-26
    OF - Director → CIF 0
  • 4
    Fuller, Robert
    Born in June 1947
    Individual
    Officer
    2003-05-15 ~ 2007-06-26
    OF - Director → CIF 0
  • 5
    Shih, Edith
    Born in January 1952
    Individual (80 offsprings)
    Officer
    2000-09-21 ~ 2025-05-31
    OF - Director → CIF 0
    Shih, Edith
    Individual (80 offsprings)
    Officer
    2000-06-29 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 6
    Salbaing, Christian Nicolas Roger
    Born in January 1950
    Individual (27 offsprings)
    Officer
    2007-02-07 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Doorn, Paul Van
    Born in September 1957
    Individual
    Officer
    2003-06-26 ~ 2004-05-27
    OF - Director → CIF 0
  • 8
    Dufresne, Francois
    Born in December 1960
    Individual
    Officer
    2000-01-04 ~ 2000-06-29
    OF - Director → CIF 0
  • 9
    Kawamura, Seiji
    Born in August 1962
    Individual
    Officer
    2002-05-16 ~ 2004-05-27
    OF - Director → CIF 0
  • 10
    Finnegan, Robert Martin
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2012-07-18 ~ 2019-12-30
    OF - Director → CIF 0
    2020-03-06 ~ 2025-05-31
    OF - Director → CIF 0
  • 11
    Tucker, Colin Patrick, Dr.
    Born in March 1945
    Individual (6 offsprings)
    Officer
    2001-09-03 ~ 2007-01-01
    OF - Director → CIF 0
  • 12
    Hofsteenge, Gert
    Born in June 1955
    Individual
    Officer
    2001-04-19 ~ 2001-11-05
    OF - Director → CIF 0
  • 13
    Gaudet, Francois
    Born in February 1969
    Individual
    Officer
    2000-01-04 ~ 2000-06-29
    OF - Director → CIF 0
    Gaudet, Francois
    Individual
    Officer
    2000-01-04 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 14
    Woodward, Richard Callum
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2012-07-18 ~ 2020-03-06
    OF - Director → CIF 0
  • 15
    Li, Tzar Kuoi Victor
    Born in August 1964
    Individual
    Officer
    2000-09-21 ~ 2025-05-31
    OF - Director → CIF 0
  • 16
    Derwent, Robin Evelyn Leo, The Right Honourable Lord
    Born in October 1930
    Individual
    Officer
    2000-09-21 ~ 2003-05-15
    OF - Director → CIF 0
    Derwent, Lord, The Right Honourable
    Born in October 1930
    Individual
    Officer
    2004-08-20 ~ 2008-01-01
    OF - Director → CIF 0
  • 17
    Harada, Koichi
    Born in March 1955
    Individual
    Officer
    2000-09-21 ~ 2002-07-25
    OF - Director → CIF 0
  • 18
    Fok, Kin Ning Canning
    Born in August 1951
    Individual (9 offsprings)
    Officer
    2000-09-21 ~ 2025-05-31
    OF - Director → CIF 0
  • 19
    Miller, Stanley Phillip
    Born in September 1958
    Individual
    Officer
    2000-09-21 ~ 2003-11-07
    OF - Director → CIF 0
  • 20
    Keepin, Alexander Ian
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 21
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
  • 22
    Karsten, Diederik
    Born in November 1956
    Individual
    Officer
    2000-09-21 ~ 2001-11-05
    OF - Director → CIF 0
  • 23
    Lai, Kai Ming Dominic
    Born in July 1953
    Individual (19 offsprings)
    Officer
    2004-08-20 ~ 2025-05-31
    OF - Director → CIF 0
  • 24
    Sayers, Nicholas David
    Born in September 1959
    Individual
    Officer
    1999-12-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 25
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    1999-11-29 ~ 1999-12-01
    OF - Nominee Director → CIF 0
  • 26
    Novari, Vincenzo
    Born in June 1959
    Individual
    Officer
    2003-05-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 27
    Kanazu, Shiro
    Individual
    Officer
    2000-09-21 ~ 2002-05-16
    OF - Director → CIF 0
  • 28
    Carey, Elaine Christine
    Born in December 1975
    Individual
    Officer
    2020-03-06 ~ 2025-05-31
    OF - Director → CIF 0
  • 29
    De Jong, Marcus Wilhelmus
    Born in March 1955
    Individual
    Officer
    2001-11-05 ~ 2003-11-07
    OF - Director → CIF 0
  • 30
    Eckert, Robert Lloveras
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2012-07-18 ~ 2017-11-20
    OF - Director → CIF 0
  • 31
    Russell, Kevin Steven
    Born in July 1966
    Individual
    Officer
    2007-02-07 ~ 2011-07-01
    OF - Director → CIF 0
  • 32
    Miller, Jonathan Theodore
    Born in December 1971
    Individual (21 offsprings)
    Officer
    2017-11-20 ~ 2020-06-15
    OF - Director → CIF 0
  • 33
    Dyson, David Richard
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 34
    Murakami, Kyoji
    Born in November 1961
    Individual
    Officer
    2002-07-25 ~ 2004-05-27
    OF - Director → CIF 0
  • 35
    Sixt, Frank John
    Born in November 1951
    Individual (21 offsprings)
    Officer
    2000-06-29 ~ 2025-05-31
    OF - Director → CIF 0
  • 36
    Bordes, Anette Caroline
    Born in February 1962
    Individual
    Officer
    2003-03-26 ~ 2003-05-09
    OF - Director → CIF 0
  • 37
    Cheng, Chun Fun Clemence
    Born in December 1958
    Individual (35 offsprings)
    Officer
    2019-12-30 ~ 2025-05-31
    OF - Director → CIF 0
  • 38
    Huneault, Philippe P
    Born in December 1963
    Individual
    Officer
    2000-01-04 ~ 2000-06-29
    OF - Director → CIF 0
  • 39
    Chow, Susan Mo Fong
    Born in November 1953
    Individual
    Officer
    2000-06-29 ~ 2003-05-15
    OF - Director → CIF 0
    Chow, Mo Fong Susan
    Born in November 1953
    Individual
    Officer
    2004-08-20 ~ 2016-08-01
    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
    450 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1999-11-29 (26 years 3 months). 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
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    150 Aldersgate Street, London
    Dissolved Corporate (4 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
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    GREATPLATE LIMITED - 2007-09-28
    Sixth Floor, Thames Tower, Station Road, Reading, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    POUNDRADIO LIMITED - 2003-12-03
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    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
Ceased 1
  • 450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-22 ~ 2021-12-30
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.