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 11
  • 1
    Lai, Kai Ming Dominic
    Director born in July 1953
    Individual (19 offsprings)
    Officer
    2004-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Dyson, David Richard
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Fok, Kin Ning Canning
    Director born in August 1951
    Individual (10 offsprings)
    Officer
    2000-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Li, Tzar Kuoi Victor
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2000-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Carey, Elaine Christine
    Chief Commercial Officer born in December 1975
    Individual (6 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Finnegan, Robert Martin
    Chief Executive Officer born in May 1962
    Individual (9 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Sixt, Frank John
    Director born in November 1951
    Individual (24 offsprings)
    Officer
    2000-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Ghosh, Asim
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 9
    Salbaing, Christian Nicolas Roger
    Director born in January 1950
    Individual (31 offsprings)
    Officer
    2007-02-07 ~ now
    OF - Director → CIF 0
  • 10
    Shih, Edith
    Solicitor born in January 1952
    Individual (86 offsprings)
    Officer
    2000-09-21 ~ now
    OF - Director → CIF 0
    Shih, Edith
    Individual (86 offsprings)
    Officer
    2000-03-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Cheng, Chun Fun Clemence
    Born in December 1958
    Individual (38 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Kawamura, Seiji
    Finance born in August 1962
    Individual
    Officer
    2002-05-16 ~ 2004-05-27
    OF - Director → CIF 0
  • 2
    Hirooka, Akira
    Company Director born in June 1950
    Individual
    Officer
    2000-09-21 ~ 2003-06-26
    OF - Director → CIF 0
  • 3
    Lai, Kai Ming Dominic
    Director born in July 1953
    Individual (19 offsprings)
    Officer
    2000-07-13 ~ 2000-09-21
    OF - Director → CIF 0
  • 4
    Tucker, Colin Patrick, Dr.
    Director born in March 1945
    Individual (6 offsprings)
    Officer
    2001-09-03 ~ 2007-01-01
    OF - Director → CIF 0
  • 5
    Harada, Koichi
    Company Director born in March 1955
    Individual
    Officer
    2000-09-21 ~ 2002-07-25
    OF - Director → CIF 0
  • 6
    Miller, Stanley Phillip
    Director born in September 1958
    Individual
    Officer
    2000-09-21 ~ 2003-11-07
    OF - Director → CIF 0
  • 7
    Woodward, Richard Callum
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2019-12-02 ~ 2020-03-06
    OF - Director → CIF 0
  • 8
    Roosevelt, James Mccgregor
    Attorney born in July 1943
    Individual
    Officer
    2002-12-06 ~ 2003-11-07
    OF - Director → CIF 0
  • 9
    Doorn, Paul Van
    Manager born in September 1957
    Individual
    Officer
    2003-06-26 ~ 2004-05-27
    OF - Director → CIF 0
  • 10
    Lord Derwent, The Right Honourable
    Director born in October 1930
    Individual
    Officer
    2000-09-21 ~ 2003-05-13
    OF - Director → CIF 0
    Derwent, Lord, The Right Honourable
    Director born in October 1930
    Individual
    Officer
    2004-08-20 ~ 2008-01-01
    OF - Director → CIF 0
  • 11
    Karsten, Diederik
    Ceo born in November 1956
    Individual
    Officer
    2000-09-21 ~ 2001-11-05
    OF - Director → CIF 0
  • 12
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (24 offsprings)
    Officer
    2012-07-18 ~ 2019-12-02
    OF - Director → CIF 0
  • 13
    Novari, Vincenzo
    Director born in June 1959
    Individual
    Officer
    2003-05-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Hofsteenge, Gert
    Director born in June 1955
    Individual
    Officer
    2001-04-19 ~ 2001-11-05
    OF - Director → CIF 0
  • 15
    Kanazu, Shiro
    Finance Officer born in September 1961
    Individual
    Officer
    2000-09-21 ~ 2002-05-16
    OF - Director → CIF 0
  • 16
    De Jong, Marcus Wilhelmus
    Member Of Board Of Kfn Mobile born in March 1955
    Individual
    Officer
    2001-11-05 ~ 2003-11-07
    OF - Director → CIF 0
  • 17
    Russell, Kevin Steven
    Chief Executive Officer born in July 1966
    Individual
    Officer
    2007-02-07 ~ 2011-07-01
    OF - Director → CIF 0
  • 18
    Fuller, Robert
    Director born in June 1947
    Individual
    Officer
    2003-05-13 ~ 2007-06-26
    OF - Director → CIF 0
  • 19
    Neathercoat, Simon John
    Company Director 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
  • 20
    Bordes, Anette Caroline
    Dir Legal & Reg born in February 1962
    Individual
    Officer
    2003-03-26 ~ 2003-05-09
    OF - Director → CIF 0
  • 21
    Chow Woo, Mo Fong Susan
    Director born in November 1953
    Individual
    Officer
    2000-07-13 ~ 2003-05-13
    OF - Director → CIF 0
    Chow, Mo Fong Susan
    Director born in November 1953
    Individual
    Officer
    2004-08-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 22
    Murakami, Kyoji
    Company Executive born in November 1961
    Individual
    Officer
    2002-07-25 ~ 2004-05-27
    OF - Director → CIF 0
  • 23
    Shih, Edith
    Solicitor born in January 1952
    Individual (86 offsprings)
    Officer
    2000-03-02 ~ 2000-07-13
    OF - Director → CIF 0
    Shih, Edith
    Solicitor
    Individual (86 offsprings)
    Officer
    2000-07-13 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-02 ~ 2000-03-02
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-02 ~ 2000-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HUTCHISON 3G UK HOLDINGS LIMITED

Previous name
FIRSTTHEME LIMITED - 2000-08-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HUTCHISON 3G UK HOLDINGS LIMITED
    Info
    FIRSTTHEME LIMITED - 2000-08-04
    Registered number 03918124
    450 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    Private Limited Company incorporated on 2000-02-02 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • HUTCHISON 3G UK HOLDINGS LIMITED
    S
    Registered number 3918124
    450, Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
    Private Company Limited By Shares in The Register Of Companies In England And Wales, United Kingdom
    CIF 1
  • HUTCHISON 3G UK HOLDINGS LIMITED
    S
    Registered number 3918124
    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 2
  • HUTCHISON 3G UK HOLDINGS LIMITED
    S
    Registered number 3918124
    Great Brighams Mead, Vastern Road, Reading, Berkshire, United Kingdom, RG1 8DJ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • TIW UMTS UK LIMITED - 2000-07-21
    GLENASTAR LIMITED - 2000-01-04
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (11 parents, 5 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
Ceased 2
  • 1
    CK HUTCHISON NETWORKS (UK) LIMITED - 2022-11-16
    R+, 4th Floor, Blagrave Street, Reading, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-30 ~ 2021-03-26
    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
    HUTCHISON 3G UK INVESTMENTS LIMITED - 2016-03-09
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.