The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Shih, Edith

    Related profiles found in government register
  • Shih, Edith
    British

    Registered addresses and corresponding companies
  • Shih, Edith
    British solicitor

    Registered addresses and corresponding companies

    • 13c, 9 Brewin Path, Hong Kong

      IIF 40 IIF 41

    • 13c Po Garden, 9 Brewin Path Mid Levels, Hong Kong, FOREIGN

      IIF 42
  • Shih, Edith

    Registered addresses and corresponding companies
  • Shih, Edith
    British none born in January 1952

    Resident in China

    Registered addresses and corresponding companies

    • 48/f, Cheung Kong Center, 2 Queens Road Central, Hong Kong Sar, China

      IIF 77
  • Shih, Edith
    British solicitor born in January 1952

    Resident in China

    Registered addresses and corresponding companies

    • Hutchinson House, 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom

      IIF 78

    • Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

      IIF 79 IIF 80

    • 22/f, Hutchison House, 10 Harcourt Road, Hong Kong

      IIF 81

    • Hutchinson House, 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom

      IIF 82

    • Hutchison House 5 Hester Road, Battersea, London, SW11 4AN

      IIF 83

    • Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, England

      IIF 84 IIF 85

    • Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom

      IIF 86 IIF 87 IIF 88

    • Hutchison House, 5 Hester Road, London, SW11 4AN

      IIF 90
  • Edith Shih
    British, born in January 1952

    Registered addresses and corresponding companies

    • 48th Floor, Cheung Kong Center, 2 Queens Road Central, Hong Kong, Hong Kong

      IIF 91
  • Shih, Edith
    British business executive born in January 1952

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom

      IIF 92
  • Shih, Edith
    British company director born in January 1952

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Hutchison House, 5 Hester Road, London, SW11 4AN

      IIF 93
  • Shih, Edith
    British director born in January 1952

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Shih, Edith
    British solicitor born in January 1952

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Shih, Edith
    British director born in January 1952

    Resident in Hong Kong, China

    Registered addresses and corresponding companies

    • 13c, 9 Brewin Path, Hong Kong

      IIF 142
  • Shih, Edith
    British solicitor born in January 1952

    Resident in Hong Kong, China

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 86
  • 1
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (5 parents)
    Officer
    2006-11-30 ~ now
    IIF 128 - director → ME
    2006-11-30 ~ now
    IIF 6 - secretary → ME
  • 2
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (6 parents)
    Officer
    2022-07-28 ~ now
    IIF 60 - secretary → ME
  • 3
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2000-08-08 ~ dissolved
    IIF 39 - secretary → ME
  • 4
    SUPERDRUG CARD SERVICES LIMITED - 2004-08-09
    CLEANLAUNCH LIMITED - 2001-12-14
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 16 - secretary → ME
  • 5
    A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - 2024-02-09
    WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
    WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (8 parents, 4 offsprings)
    Officer
    2016-08-18 ~ now
    IIF 83 - director → ME
    2000-08-08 ~ now
    IIF 28 - secretary → ME
  • 6
    A.S. WATSON (P&C UK) LTD - 2024-02-09
    HACKREMCO (NO. 2256) LIMITED - 2005-05-13
    Hutchison House, 5 Hester Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2019-12-02 ~ now
    IIF 90 - director → ME
    2005-05-17 ~ now
    IIF 38 - secretary → ME
  • 7
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 48 - secretary → ME
  • 8
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (4 parents)
    Officer
    2023-11-09 ~ now
    IIF 138 - director → ME
    2023-11-09 ~ now
    IIF 74 - secretary → ME
  • 9
    SIMPLICITY FURNITURE LIMITED - 1981-12-31
    BOWATER BUILDING PRODUCTS LIMITED - 1980-12-31
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (5 parents)
    Officer
    2005-11-30 ~ now
    IIF 30 - secretary → ME
  • 10
    STRIVITE LIMITED - 1983-11-25
    3rd Floor, 12 Gough Square, London
    Corporate (4 parents)
    Equity (Company account)
    -27,632 GBP2023-12-31
    Officer
    2024-09-01 ~ now
    IIF 92 - director → ME
  • 11
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-02 ~ now
    IIF 137 - director → ME
    2016-12-07 ~ now
    IIF 72 - secretary → ME
  • 12
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 75 - secretary → ME
  • 13
    HUTCHISON 3G UK INVESTMENTS LIMITED - 2016-03-09
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-12-30 ~ now
    IIF 140 - director → ME
    2015-02-27 ~ now
    IIF 76 - secretary → ME
  • 14
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-12-30 ~ now
    IIF 139 - director → ME
    2018-04-23 ~ now
    IIF 73 - secretary → ME
  • 15
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-28 ~ dissolved
    IIF 19 - secretary → ME
  • 16
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Corporate (7 parents)
    Officer
    2023-03-13 ~ now
    IIF 116 - director → ME
  • 17
    PORT OF FELIXSTOWE CONTAINER SERVICES LIMITED - 1996-04-11
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (9 parents)
    Officer
    1997-10-31 ~ now
    IIF 110 - director → ME
  • 18
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    1998-08-10 ~ now
    IIF 91 - Ownership of shares - More than 25% → OE
  • 19
    INTERCEDE 1258 LIMITED - 1997-07-25
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (7 parents, 1 offspring)
    Officer
    1999-06-01 ~ now
    IIF 102 - director → ME
  • 20
    SEALINK BRITISH FERRIES LIMITED - 1994-01-27
    FOAMHOLD LIMITED - 1990-07-26
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (7 parents, 2 offsprings)
    Officer
    1999-03-02 ~ now
    IIF 118 - director → ME
  • 21
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-12-02 ~ now
    IIF 141 - director → ME
    2014-02-17 ~ now
    IIF 69 - secretary → ME
  • 22
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Corporate (5 parents)
    Officer
    2020-04-22 ~ now
    IIF 86 - director → ME
    2020-04-22 ~ now
    IIF 66 - secretary → ME
  • 23
    FIRSTTHEME LIMITED - 2000-08-04
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2000-09-21 ~ now
    IIF 145 - director → ME
    2000-03-02 ~ now
    IIF 34 - secretary → ME
  • 24
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 64 - secretary → ME
  • 25
    TIW UMTS UK LIMITED - 2000-07-21
    GLENASTAR LIMITED - 2000-01-04
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Corporate (11 parents, 5 offsprings)
    Officer
    2000-09-21 ~ now
    IIF 146 - director → ME
    2000-06-29 ~ now
    IIF 35 - secretary → ME
  • 26
    HUTCHISON LONDON DEVELOPMENTS LIMITED - 2007-02-27
    HOLDRAW LIMITED - 1977-12-31
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 134 - director → ME
    1999-03-31 ~ dissolved
    IIF 21 - secretary → ME
  • 27
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-30 ~ now
    IIF 71 - secretary → ME
  • 28
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2018-07-09 ~ now
    IIF 78 - director → ME
    2007-07-24 ~ now
    IIF 13 - secretary → ME
  • 29
    FELIXSTOWE TANK DEVELOPMENTS LIMITED - 2013-10-23
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (5 parents)
    Officer
    1997-10-31 ~ now
    IIF 109 - director → ME
  • 30
    44 Esplanade, St Helier, Je49wg, Jersey
    Corporate (4 parents)
    Officer
    2020-09-15 ~ now
    IIF 98 - director → ME
  • 31
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-04-27 ~ now
    IIF 127 - managing-officer → ME
  • 32
    44 Esplanade, St.helier, Je4 9wg, Jersey
    Corporate (4 parents)
    Officer
    2020-09-15 ~ now
    IIF 124 - director → ME
  • 33
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-04-27 ~ now
    IIF 126 - managing-officer → ME
  • 34
    HACKPLIMCO (NO.SIXTY-ONE) PUBLIC LIMITED COMPANY - 1999-02-22
    Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved corporate (5 parents)
    Officer
    1999-03-02 ~ dissolved
    IIF 107 - director → ME
  • 35
    HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    PHOENIXCOAST LIMITED - 1991-08-19
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 115 - director → ME
  • 36
    CLAIMTEXT LIMITED - 1998-06-05
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (9 parents, 6 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 119 - director → ME
  • 37
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 113 - director → ME
  • 38
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-13 ~ now
    IIF 106 - director → ME
  • 39
    HUTCHISON WESTPORTS LIMITED - 2018-03-09
    HUTCHISON PORTS (UK) LIMITED - 1998-06-05
    CONSOLIDATED PORTS (UK) LIMITED - 1996-12-20
    CONSOLIDATED PORTS LIMITED - 1996-06-06
    BIDEAWHILE 223 LIMITED - 1995-11-07
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (8 parents, 2 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 101 - director → ME
  • 40
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 94 - director → ME
  • 41
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 84 - director → ME
    2012-11-30 ~ dissolved
    IIF 59 - secretary → ME
  • 42
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 85 - director → ME
    2011-12-12 ~ dissolved
    IIF 57 - secretary → ME
  • 43
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2006-11-02 ~ now
    IIF 131 - director → ME
    2006-11-02 ~ now
    IIF 14 - secretary → ME
  • 44
    OPECTREK LIMITED - 1985-07-22
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-30 ~ now
    IIF 136 - director → ME
    1999-03-31 ~ now
    IIF 56 - secretary → ME
  • 45
    H.I.L. (UNITED KINGDOM) LIMITED - 1979-12-31
    JOHN D. HUTCHISON (U.K.) LIMITED - 1976-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-03-31 ~ dissolved
    IIF 15 - secretary → ME
  • 46
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (3 parents)
    Officer
    2000-09-26 ~ now
    IIF 135 - director → ME
    2000-09-26 ~ now
    IIF 53 - secretary → ME
  • 47
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (4 parents)
    Officer
    2019-12-02 ~ now
    IIF 129 - director → ME
    2006-11-07 ~ now
    IIF 46 - secretary → ME
  • 48
    3 SOLUTIONS (UK) LIMITED - 2004-06-28
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 22 - secretary → ME
  • 49
    HUTCHISON MEDIPHARMA INTERNATIONAL B.V. - 2021-04-27
    Nijborg 17, 3927da Renswoude, Netherlands
    Corporate (5 parents)
    Officer
    2021-02-25 ~ now
    IIF 77 - director → ME
    2021-02-25 ~ now
    IIF 51 - secretary → ME
  • 50
    HUTCHISON MEDIPHARMA (HONG KONG) LIMITED - 2021-09-09
    48/f, Cheung Kong Center, 2 Queen's Road Central, Hong Kong Sar, China
    Corporate (4 parents)
    Officer
    2020-11-26 ~ now
    IIF 50 - secretary → ME
  • 51
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Corporate (7 parents)
    Officer
    2014-09-11 ~ now
    IIF 89 - director → ME
    2014-09-11 ~ now
    IIF 63 - secretary → ME
  • 52
    JOPLINGS (FINANCE) LIMITED - 1988-11-15
    EASTWOOD (CREDIT SERVICES) LIMITED - 1979-12-31
    EASTWOOD CHECKS (NORTH EASTERN) LIMITED - 1978-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (6 parents)
    Officer
    2005-11-30 ~ now
    IIF 44 - secretary → ME
  • 53
    PRECIS (1979) LIMITED - 2001-02-28
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (6 parents)
    Officer
    2002-10-21 ~ now
    IIF 54 - secretary → ME
  • 54
    PRECIS (1978) LIMITED - 2001-02-28
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 18 - secretary → ME
  • 55
    PORTSNPORTALS (UK) LIMITED - 2000-12-29
    CYBERPORT UK LIMITED - 2000-03-31
    BIDEAWHILE 304 LIMITED - 1999-10-27
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (4 parents)
    Officer
    2000-09-30 ~ now
    IIF 117 - director → ME
  • 56
    DEVICEREALM LIMITED - 2008-11-26
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (6 parents, 1 offspring)
    Officer
    2008-11-26 ~ now
    IIF 104 - director → ME
  • 57
    BRETT INTERNATIONAL HOLDINGS LIMITED - 2008-09-01
    ACADEMIAN LIMITED - 1987-03-30
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (5 parents)
    Officer
    1999-06-01 ~ now
    IIF 112 - director → ME
  • 58
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 68 - secretary → ME
  • 59
    GOULDITAR NO. 49 LIMITED - 1989-07-19
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (7 parents, 4 offsprings)
    Officer
    1999-06-01 ~ now
    IIF 120 - director → ME
  • 60
    MERCHANT RETAIL GROUP PLC - 2013-12-09
    NORMANS GROUP PLC - 1990-09-13
    SINGLO GROUP PLC - 1984-09-17
    PROUDVANCE LIMITED - 1980-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (8 parents, 4 offsprings)
    Officer
    2005-07-14 ~ now
    IIF 52 - secretary → ME
  • 61
    GREATPLATE LIMITED - 2007-09-28
    Sixth Floor, Thames Tower, Station Road, Reading, England
    Corporate (16 parents)
    Officer
    2007-12-05 ~ now
    IIF 55 - secretary → ME
  • 62
    JIPPCO LIMITED - 2005-06-23
    JOPLINGS LIMITED - 2005-03-07
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-11-30 ~ now
    IIF 45 - secretary → ME
  • 63
    LAW 659 LIMITED - 1996-02-28
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (8 parents, 1 offspring)
    Officer
    1999-06-01 ~ now
    IIF 103 - director → ME
  • 64
    GOULDITAR NO. 291 LIMITED - 1993-08-18
    Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved corporate (5 parents)
    Officer
    1999-06-01 ~ dissolved
    IIF 122 - director → ME
  • 65
    MERCHANT RETAIL GROUP LIMITED - 1990-09-13
    SINGLO GROUP LIMITED - 1990-08-22
    NORMANS GROUP LIMITED - 1984-09-17
    BOOMPARK LIMITED - 1984-06-13
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 31 - secretary → ME
  • 66
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-11-08 ~ now
    IIF 65 - secretary → ME
  • 67
    OPENKEEP LIMITED - 1991-10-21
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (8 parents, 7 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 105 - director → ME
  • 68
    WALTON CONTAINER TERMINAL LIMITED - 2013-12-27
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (7 parents, 1 offspring)
    Officer
    1997-10-31 ~ now
    IIF 100 - director → ME
  • 69
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Corporate (11 parents)
    Officer
    2023-03-13 ~ now
    IIF 96 - director → ME
  • 70
    SAVERS DRUGSTORES PLC - 1996-07-26
    SAVER'S DRUG STORES LIMITED - 1990-11-06
    SOURCEPOLE LIMITED - 1988-03-09
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (8 parents, 1 offspring)
    Officer
    2000-09-04 ~ now
    IIF 58 - secretary → ME
  • 71
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (5 parents)
    Officer
    2009-09-21 ~ now
    IIF 130 - director → ME
    2002-02-28 ~ now
    IIF 10 - secretary → ME
  • 72
    HPH FINANCE (UK) LIMITED - 2003-04-06
    Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved corporate (6 parents)
    Officer
    2001-12-18 ~ dissolved
    IIF 93 - director → ME
  • 73
    PRECIS (2153) LIMITED - 2002-03-26
    51 Sydenham Road, Croydon, Surrey
    Corporate (7 parents)
    Officer
    2011-05-11 ~ now
    IIF 11 - secretary → ME
  • 74
    51 Sydenham Road, Croydon, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    2002-10-21 ~ now
    IIF 12 - secretary → ME
  • 75
    THAMES ESTUARY TERMINALS LIMITED - 1991-01-07
    HUSHAVEN LIMITED - 1989-12-13
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (7 parents)
    Officer
    1999-06-01 ~ now
    IIF 121 - director → ME
  • 76
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (6 parents)
    Officer
    2005-11-30 ~ now
    IIF 27 - secretary → ME
  • 77
    CLAMTEL LIMITED - 2000-03-20
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (8 parents, 1 offspring)
    Officer
    2019-12-02 ~ now
    IIF 79 - director → ME
    2005-11-30 ~ now
    IIF 3 - secretary → ME
  • 78
    GRAVITAS 1039 LIMITED - 1992-07-13
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (9 parents)
    Officer
    2005-11-30 ~ now
    IIF 8 - secretary → ME
  • 79
    TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY - 2013-12-23
    15 Canada Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 20 - secretary → ME
  • 80
    Hutchison House, 5 Hester Road, Battersea, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 4 - secretary → ME
  • 81
    Hutchison House, 5 Hester Road, Battersea, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 5 - secretary → ME
  • 82
    LINE (UK) LIMITED - 2011-04-11
    PORTSNPORTALS LIMITED - 2000-12-29
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (4 parents)
    Officer
    2000-09-30 ~ now
    IIF 97 - director → ME
  • 83
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (5 parents)
    Officer
    2000-10-23 ~ now
    IIF 108 - director → ME
  • 84
    POUNDRADIO LIMITED - 2003-12-03
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-01-06 ~ now
    IIF 82 - director → ME
    2017-05-31 ~ now
    IIF 47 - secretary → ME
  • 85
    GIBTHAW LIMITED - 1980-12-31
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (6 parents)
    Officer
    1997-10-31 ~ now
    IIF 114 - director → ME
  • 86
    WATSON'S PERSONAL CARE STORES (FINANCING) LIMITED - 2002-09-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (6 parents)
    Officer
    2002-08-16 ~ dissolved
    IIF 17 - secretary → ME
Ceased 30
  • 1
    BURGINHALL 997 LIMITED - 1998-06-23
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (4 parents)
    Officer
    1997-12-01 ~ 2015-06-03
    IIF 32 - secretary → ME
  • 2
    ALBION DEVELOPMENTS LIMITED - 2001-08-22
    BURGINHALL 1042 LIMITED - 1998-05-27
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (4 parents)
    Officer
    1998-05-14 ~ 2015-06-03
    IIF 26 - secretary → ME
  • 3
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (4 parents)
    Officer
    2004-02-20 ~ 2015-06-03
    IIF 25 - secretary → ME
  • 4
    Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London
    Corporate (6 parents)
    Officer
    2001-07-09 ~ 2007-11-12
    IIF 2 - secretary → ME
  • 5
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-04 ~ 2015-06-03
    IIF 70 - secretary → ME
  • 6
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-05-09 ~ 2015-06-03
    IIF 62 - secretary → ME
  • 7
    A.S. WATSON HOLDINGS LIMITED - 2014-06-10
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-03-12 ~ 2015-06-03
    IIF 61 - secretary → ME
  • 8
    CK HUTCHISON NETWORKS (UK) LIMITED - 2022-11-16
    R+, 4th Floor, Blagrave Street, Reading, England
    Corporate (6 parents)
    Officer
    2020-10-30 ~ 2022-11-10
    IIF 88 - director → ME
    2020-10-30 ~ 2022-11-10
    IIF 67 - secretary → ME
  • 9
    LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
    DWSCO 2050 LIMITED - 2000-07-07
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2015-06-03
    IIF 7 - secretary → ME
  • 10
    LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
    BURGINHALL 1128 LIMITED - 1999-12-09
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-02-22 ~ 2015-06-03
    IIF 29 - secretary → ME
  • 11
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (5 parents)
    Officer
    2005-01-21 ~ 2015-06-03
    IIF 9 - secretary → ME
  • 12
    4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England
    Corporate (3 parents)
    Officer
    2007-08-10 ~ 2008-02-06
    IIF 133 - director → ME
    2007-08-10 ~ 2008-02-06
    IIF 49 - secretary → ME
  • 13
    HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
    URBAND LIMITED - 2006-02-16
    EIGERNET LIMITED - 2002-01-15
    HACKREMCO (NO.1770) LIMITED - 2001-01-29
    100 New Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-23 ~ 2008-02-06
    IIF 132 - director → ME
    2005-12-23 ~ 2008-02-06
    IIF 42 - secretary → ME
  • 14
    HUTCHISON NETWORK SERVICES UK LIMITED - 2008-02-15
    100 New Bridge Street, London, England
    Corporate (4 parents)
    Officer
    2002-12-11 ~ 2008-02-06
    IIF 143 - director → ME
    2002-12-11 ~ 2008-02-06
    IIF 41 - secretary → ME
  • 15
    BURGINHALL 998 LIMITED - 1997-10-15
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    1998-07-15 ~ 2015-06-03
    IIF 23 - secretary → ME
  • 16
    HUTCHISON GLOBAL COMMUNICATIONS (UK) LIMITED - 2017-11-08
    London Spaces Canary Wharf, 25 Cabot Square, London, England
    Corporate (3 parents)
    Officer
    2010-10-25 ~ 2017-10-03
    IIF 37 - secretary → ME
  • 17
    FIRSTTHEME LIMITED - 2000-08-04
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2000-03-02 ~ 2000-07-13
    IIF 144 - director → ME
    2000-07-13 ~ 2000-07-13
    IIF 40 - secretary → ME
  • 18
    Vistra Corporate Services Centre, Marlborough & Queen Streets, Nassau, New Providence, Bahamas
    Corporate (4 parents)
    Officer
    2016-01-14 ~ 2018-10-30
    IIF 81 - director → ME
  • 19
    HUTCHINSON LR PROPERTIES LIMITED - 2000-01-11
    BURGINHALL 1150 LIMITED - 2000-01-10
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (4 parents)
    Officer
    2000-02-15 ~ 2015-06-03
    IIF 24 - secretary → ME
  • 20
    HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    PHOENIXCOAST LIMITED - 1991-08-19
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (8 parents, 2 offsprings)
    Officer
    1997-10-31 ~ 2019-12-02
    IIF 125 - director → ME
  • 21
    CLAIMTEXT LIMITED - 1998-06-05
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (9 parents, 6 offsprings)
    Officer
    1999-02-19 ~ 2019-12-02
    IIF 95 - director → ME
  • 22
    HUTCHISON WESTPORTS LIMITED - 2018-03-09
    HUTCHISON PORTS (UK) LIMITED - 1998-06-05
    CONSOLIDATED PORTS (UK) LIMITED - 1996-12-20
    CONSOLIDATED PORTS LIMITED - 1996-06-06
    BIDEAWHILE 223 LIMITED - 1995-11-07
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (8 parents, 2 offsprings)
    Officer
    1997-10-31 ~ 2019-12-02
    IIF 111 - director → ME
    2019-12-02 ~ 2024-09-01
    IIF 99 - director → ME
  • 23
    HUTCHISON WHAMPOA PROPERTIES (EUROPE) LIMITED - 2015-06-16
    MEMOGROVE LIMITED - 2000-07-19
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (5 parents)
    Officer
    2000-07-19 ~ 2015-06-03
    IIF 36 - secretary → ME
  • 24
    MARITIME HAULAGE LIMITED - 2001-09-06
    PAUL MAGNUS HOLDINGS LIMITED - 1990-09-24
    PAUL MAGNUS AND CO. LIMITED - 1980-12-31
    Maritime House, Clickett Hill Road, Felixstowe, Suffolk
    Corporate (11 parents)
    Officer
    1999-06-01 ~ 2001-09-04
    IIF 142 - director → ME
  • 25
    MERCHANT RETAIL GROUP PLC - 2013-12-09
    NORMANS GROUP PLC - 1990-09-13
    SINGLO GROUP PLC - 1984-09-17
    PROUDVANCE LIMITED - 1980-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (8 parents, 4 offsprings)
    Officer
    2019-12-02 ~ 2024-08-26
    IIF 80 - director → ME
  • 26
    BURGINHALL 1008 LIMITED - 1998-05-13
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    1997-11-14 ~ 2015-06-03
    IIF 33 - secretary → ME
  • 27
    NESTLE WATERS POWWOW (UK) HOLDINGS LIMITED - 2009-02-24
    WATSONS WATER (UK) HOLDINGS LIMITED - 2003-07-30
    ARIESLAND LIMITED - 1998-09-18
    1 City Place, Gatwick
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-09-17 ~ 2003-06-30
    IIF 1 - secretary → ME
  • 28
    NESTLE WATERS POWWOW LIMITED - 2009-01-30
    POWWOW LIMITED - 2003-11-06
    POWWOW WATER (MIDLANDS) LIMITED - 2001-01-12
    THE CRYSTAL SPRING WATER COMPANY LIMITED - 2000-07-06
    Nestlé Waters Uk Limited, Haxby Road, York, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-31 ~ 2003-06-30
    IIF 43 - secretary → ME
  • 29
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-11-08 ~ 2015-04-01
    IIF 87 - director → ME
  • 30
    OPENKEEP LIMITED - 1991-10-21
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (8 parents, 7 offsprings)
    Officer
    1997-10-31 ~ 2019-12-02
    IIF 123 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.