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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 39
  • 1
    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
  • 2
    Cheng, Chun Fun Clemence, Mr.
    Born in December 1958
    Individual (44 offsprings)
    Officer
    2019-12-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Neathercoat, Simon John
    Company Director 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
  • 4
    Hofsteenge, Gert
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2001-04-19 ~ 2001-11-05
    OF - Director → CIF 0
  • 5
    Sixt, Frank John
    Director born in November 1951
    Individual (45 offsprings)
    Officer
    2000-03-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 6
    Woodward, Richard Callum
    Born in April 1972
    Individual (15 offsprings)
    Officer
    2019-12-02 ~ 2020-03-06
    OF - Director → CIF 0
  • 7
    Russell, Kevin Steven
    Chief Executive Officer born in July 1966
    Individual (6 offsprings)
    Officer
    2007-02-07 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Murakami, Kyoji
    Company Executive born in November 1961
    Individual (3 offsprings)
    Officer
    2002-07-25 ~ 2004-05-27
    OF - Director → CIF 0
  • 9
    Fuller, Robert
    Director born in June 1947
    Individual (10 offsprings)
    Officer
    2003-05-13 ~ 2007-06-26
    OF - Director → CIF 0
  • 10
    Kawamura, Seiji
    Finance born in August 1962
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2004-05-27
    OF - Director → CIF 0
  • 11
    Taylor, Max
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Tucker, Colin Patrick, Dr.
    Director born in March 1945
    Individual (23 offsprings)
    Officer
    2001-09-03 ~ 2007-01-01
    OF - Director → CIF 0
  • 13
    Novari, Vincenzo
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Miller, Stanley Phillip
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2003-11-07
    OF - Director → CIF 0
  • 15
    Kanazu, Shiro
    Finance Officer born in September 1961
    Individual (3 offsprings)
    Officer
    2000-09-21 ~ 2002-05-16
    OF - Director → CIF 0
  • 16
    Doorn, Paul Van
    Manager born in September 1957
    Individual (4 offsprings)
    Officer
    2003-06-26 ~ 2004-05-27
    OF - Director → CIF 0
  • 17
    Shih, Edith
    Solicitor born in January 1952
    Individual (109 offsprings)
    Officer
    2000-03-02 ~ 2000-07-13
    OF - Director → CIF 0
    2000-09-21 ~ 2025-05-31
    OF - Director → CIF 0
    Shih, Edith
    Solicitor
    Individual (109 offsprings)
    Officer
    2000-07-13 ~ 2000-07-13
    OF - Secretary → CIF 0
    Shih, Edith
    Individual (109 offsprings)
    2000-03-02 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 18
    Ghosh, Asim
    Born in December 1947
    Individual (8 offsprings)
    Officer
    2019-12-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 19
    Li, Tzar Kuoi Victor
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    2000-07-13 ~ 2025-05-31
    OF - Director → CIF 0
  • 20
    Purkis, Darren Martin
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 21
    Gliddon, Nick
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 22
    Salbaing, Christian Nicolas Roger
    Director born in January 1950
    Individual (48 offsprings)
    Officer
    2007-02-07 ~ 2025-05-31
    OF - Director → CIF 0
  • 23
    Bordes, Anette Caroline
    Dir Legal & Reg born in February 1962
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2003-05-09
    OF - Director → CIF 0
  • 24
    Finnegan, Robert Martin
    Chief Executive Officer born in May 1962
    Individual (15 offsprings)
    Officer
    2020-03-06 ~ 2025-05-31
    OF - Director → CIF 0
  • 25
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (58 offsprings)
    Officer
    2012-07-18 ~ 2019-12-02
    OF - Director → CIF 0
  • 26
    Chow Woo, Mo Fong Susan
    Director born in November 1953
    Individual (41 offsprings)
    Officer
    2000-07-13 ~ 2003-05-13
    OF - Director → CIF 0
    Chow, Mo Fong Susan
    Director born in November 1953
    Individual (41 offsprings)
    Officer
    2004-08-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 27
    Roosevelt, James Mccgregor
    Attorney born in July 1943
    Individual (8 offsprings)
    Officer
    2002-12-06 ~ 2003-11-07
    OF - Director → CIF 0
  • 28
    Carey, Elaine Christine
    Chief Commercial Officer born in December 1975
    Individual (7 offsprings)
    Officer
    2020-03-06 ~ 2025-05-31
    OF - Director → CIF 0
  • 29
    Lord Derwent, The Right Honourable
    Director born in October 1930
    Individual (24 offsprings)
    Officer
    2000-09-21 ~ 2003-05-13
    OF - Director → CIF 0
    Derwent, Lord, The Right Honourable
    Director born in October 1930
    Individual (24 offsprings)
    Officer
    2004-08-20 ~ 2008-01-01
    OF - Director → CIF 0
  • 30
    Hirooka, Akira
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    2000-09-21 ~ 2003-06-26
    OF - Director → CIF 0
  • 31
    Fok, Kin Ning Canning
    Director born in August 1951
    Individual (26 offsprings)
    Officer
    2000-07-13 ~ 2025-05-31
    OF - Director → CIF 0
  • 32
    De Jong, Marcus Wilhelmus
    Member Of Board Of Kfn Mobile born in March 1955
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2003-11-07
    OF - Director → CIF 0
  • 33
    Lai, Kai Ming Dominic
    Director born in July 1953
    Individual (39 offsprings)
    Officer
    2000-07-13 ~ 2000-09-21
    OF - Director → CIF 0
    2004-08-20 ~ 2025-05-31
    OF - Director → CIF 0
  • 34
    Karsten, Diederik
    Ceo born in November 1956
    Individual (3 offsprings)
    Officer
    2000-09-21 ~ 2001-11-05
    OF - Director → CIF 0
  • 35
    Dyson, David Richard
    Director born in April 1970
    Individual (19 offsprings)
    Officer
    2011-07-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 36
    Harada, Koichi
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    2000-09-21 ~ 2002-07-25
    OF - Director → CIF 0
  • 37
    VODAFONETHREE HOLDINGS LIMITED
    - now 14903490 03357115... (more)
    VODAFONE UK TRADING HOLDINGS LIMITED - 2025-05-28
    Vodafone House, The Connection, Newbury, Berkshire, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2025-05-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-02-02 ~ 2000-03-02
    OF - Nominee Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-02-02 ~ 2000-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HUTCHISON 3G UK HOLDINGS LIMITED

Period: 2000-08-04 ~ now
Company number: 03918124
Registered names
HUTCHISON 3G UK HOLDINGS LIMITED - now
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 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    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 3
  • 1
    CIGNAL INFRASTRUCTURE UK LIMITED - now
    CK HUTCHISON NETWORKS (UK) LIMITED
    - 2022-11-16 12985914
    R+, 4th Floor, Blagrave Street, Reading, England
    Active Corporate (21 parents)
    Person with significant control
    2020-10-30 ~ 2021-03-26
    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
  • 2
    CK TELECOMS UK INVESTMENTS LIMITED
    - now 09462805
    HUTCHISON 3G UK INVESTMENTS LIMITED - 2016-03-09
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (15 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
  • 3
    HUTCHISON 3G UK LIMITED
    - now 03885486
    TIW UMTS UK LIMITED - 2000-07-21
    GLENASTAR LIMITED - 2000-01-04
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (44 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.