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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

    Registered addresses and corresponding companies
  • Shih, Edith
    British

    Registered addresses and corresponding companies
  • Shih, Edith
    British solicitor

    Registered addresses and corresponding companies

    • 13c, 9 Brewin Path, Hong Kong

      IIF 75 IIF 76

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

      IIF 77
  • Shih, Edith
    British born in January 1952

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79
  • 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 80
  • 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 81

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89 IIF 90

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

      IIF 91
  • 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 92
  • Shih, Edith
    British born in January 1952

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • 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 125
  • 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

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

      IIF 137

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

      IIF 138 IIF 139 IIF 140

    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 141

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

      IIF 142
  • 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 143
  • 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 80
  • 1
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (6 parents)
    Officer
    2022-07-28 ~ now
    IIF 17 - Secretary → ME
  • 2
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-08 ~ dissolved
    IIF 74 - Secretary → ME
  • 3
    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 49 - Secretary → ME
  • 4
    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
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2000-08-08 ~ now
    IIF 62 - Secretary → ME
  • 5
    A.S. WATSON (P&C UK) LTD - 2024-02-09
    HACKREMCO (NO. 2256) LIMITED - 2005-05-13
    Hutchison House, 5 Hester Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-05-17 ~ now
    IIF 73 - Secretary → ME
  • 6
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 6 - Secretary → ME
  • 7
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (5 parents)
    Officer
    2023-11-09 ~ now
    IIF 142 - Director → ME
    2023-11-09 ~ now
    IIF 31 - Secretary → ME
  • 8
    SIMPLICITY FURNITURE LIMITED - 1981-12-31
    BOWATER BUILDING PRODUCTS LIMITED - 1980-12-31
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    2005-11-30 ~ now
    IIF 64 - Secretary → ME
  • 9
    STRIVITE LIMITED - 1983-11-25
    3rd Floor, 12 Gough Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -27,632 GBP2024-12-31
    Officer
    2024-09-01 ~ now
    IIF 99 - Director → ME
    2025-11-10 ~ now
    IIF 7 - Secretary → ME
  • 10
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-02 ~ now
    IIF 98 - Director → ME
    2016-12-07 ~ now
    IIF 29 - Secretary → ME
  • 11
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 32 - Secretary → ME
  • 12
    HUTCHISON 3G UK INVESTMENTS LIMITED - 2016-03-09
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-30 ~ now
    IIF 101 - Director → ME
    2015-02-27 ~ now
    IIF 33 - Secretary → ME
  • 13
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-12-30 ~ now
    IIF 100 - Director → ME
    2018-04-23 ~ now
    IIF 30 - Secretary → ME
  • 14
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-28 ~ dissolved
    IIF 52 - Secretary → ME
  • 15
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-13 ~ now
    IIF 119 - Director → ME
  • 16
    PORT OF FELIXSTOWE CONTAINER SERVICES LIMITED - 1996-04-11
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (9 parents)
    Officer
    1997-10-31 ~ now
    IIF 114 - Director → ME
  • 17
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    1998-08-10 ~ now
    IIF 92 - Ownership of shares - More than 25% → OE
  • 18
    INTERCEDE 1258 LIMITED - 1997-07-25
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-06-01 ~ now
    IIF 107 - Director → ME
  • 19
    SEALINK BRITISH FERRIES LIMITED - 1994-01-27
    FOAMHOLD LIMITED - 1990-07-26
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-03-02 ~ now
    IIF 121 - Director → ME
  • 20
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-02 ~ now
    IIF 102 - Director → ME
    2014-02-17 ~ now
    IIF 26 - Secretary → ME
  • 21
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2020-04-22 ~ now
    IIF 79 - Director → ME
    2020-04-22 ~ now
    IIF 23 - Secretary → ME
  • 22
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 21 - Secretary → ME
  • 23
    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 141 - Director → ME
    1999-03-31 ~ dissolved
    IIF 54 - Secretary → ME
  • 24
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-30 ~ now
    IIF 28 - Secretary → ME
  • 25
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2018-07-09 ~ now
    IIF 81 - Director → ME
    2007-07-24 ~ now
    IIF 46 - Secretary → ME
  • 26
    FELIXSTOWE TANK DEVELOPMENTS LIMITED - 2013-10-23
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (5 parents)
    Officer
    1997-10-31 ~ now
    IIF 113 - Director → ME
  • 27
    44 Esplanade, St Helier, Je49wg, Jersey
    Active Corporate (4 parents)
    Officer
    2020-09-15 ~ now
    IIF 127 - Director → ME
  • 28
    44 Esplanade St Helier, St Helier, Jersey
    Registered 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 136 - Managing Officer → ME
  • 29
    44 Esplanade, St.helier, Je4 9wg, Jersey
    Active Corporate (4 parents)
    Officer
    2020-09-15 ~ now
    IIF 133 - Director → ME
  • 30
    44 Esplanade, St Helier, Jersey
    Registered 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 135 - Managing Officer → ME
  • 31
    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 129 - Director → ME
  • 32
    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
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 118 - Director → ME
  • 33
    CLAIMTEXT LIMITED - 1998-06-05
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 122 - Director → ME
  • 34
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 116 - Director → ME
  • 35
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-13 ~ now
    IIF 111 - Director → ME
  • 36
    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
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 106 - Director → ME
  • 37
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 95 - Director → ME
  • 38
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 87 - Director → ME
    2012-11-30 ~ dissolved
    IIF 16 - Secretary → ME
  • 39
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 88 - Director → ME
    2011-12-12 ~ dissolved
    IIF 14 - Secretary → ME
  • 40
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2006-11-02 ~ now
    IIF 138 - Director → ME
    2006-11-02 ~ now
    IIF 47 - Secretary → ME
  • 41
    OPECTREK LIMITED - 1985-07-22
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-30 ~ now
    IIF 97 - Director → ME
    1999-03-31 ~ now
    IIF 13 - Secretary → ME
  • 42
    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 48 - Secretary → ME
  • 43
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (3 parents)
    Officer
    2000-09-26 ~ now
    IIF 96 - Director → ME
    2000-09-26 ~ now
    IIF 58 - Secretary → ME
  • 44
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (4 parents)
    Officer
    2019-12-02 ~ now
    IIF 93 - Director → ME
    2006-11-07 ~ now
    IIF 4 - Secretary → ME
  • 45
    3 SOLUTIONS (UK) LIMITED - 2004-06-28
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 55 - Secretary → ME
  • 46
    HUTCHISON MEDIPHARMA INTERNATIONAL B.V. - 2021-04-27
    Nijborg 17, 3927da Renswoude, Netherlands
    Active Corporate (5 parents)
    Officer
    2021-02-25 ~ now
    IIF 80 - Director → ME
    2021-02-25 ~ now
    IIF 10 - Secretary → ME
  • 47
    HUTCHISON MEDIPHARMA (HONG KONG) LIMITED - 2021-09-09
    48/f, Cheung Kong Center, 2 Queen's Road Central, Hong Kong Sar, China
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2020-11-26 ~ now
    IIF 9 - Secretary → ME
  • 48
    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
    Active Corporate (6 parents)
    Officer
    2005-11-30 ~ now
    IIF 2 - Secretary → ME
  • 49
    PRECIS (1979) LIMITED - 2001-02-28
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (6 parents)
    Officer
    2002-10-21 ~ now
    IIF 12 - Secretary → ME
  • 50
    PRECIS (1978) LIMITED - 2001-02-28
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 51 - Secretary → ME
  • 51
    PORTSNPORTALS (UK) LIMITED - 2000-12-29
    CYBERPORT UK LIMITED - 2000-03-31
    BIDEAWHILE 304 LIMITED - 1999-10-27
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (4 parents)
    Officer
    2000-09-30 ~ now
    IIF 120 - Director → ME
  • 52
    DEVICEREALM LIMITED - 2008-11-26
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-11-26 ~ now
    IIF 109 - Director → ME
  • 53
    BRETT INTERNATIONAL HOLDINGS LIMITED - 2008-09-01
    ACADEMIAN LIMITED - 1987-03-30
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (5 parents)
    Officer
    1999-06-01 ~ now
    IIF 115 - Director → ME
  • 54
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 25 - Secretary → ME
  • 55
    GOULDITAR NO. 49 LIMITED - 1989-07-19
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1999-06-01 ~ now
    IIF 123 - Director → ME
  • 56
    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
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2005-07-14 ~ now
    IIF 11 - Secretary → ME
  • 57
    JIPPCO LIMITED - 2005-06-23
    JOPLINGS LIMITED - 2005-03-07
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-11-30 ~ now
    IIF 3 - Secretary → ME
  • 58
    LAW 659 LIMITED - 1996-02-28
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-06-01 ~ now
    IIF 108 - Director → ME
  • 59
    GOULDITAR NO. 291 LIMITED - 1993-08-18
    Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    1999-06-01 ~ dissolved
    IIF 131 - Director → ME
  • 60
    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 65 - Secretary → ME
  • 61
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-08 ~ now
    IIF 22 - Secretary → ME
  • 62
    OPENKEEP LIMITED - 1991-10-21
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 110 - Director → ME
  • 63
    WALTON CONTAINER TERMINAL LIMITED - 2013-12-27
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-10-31 ~ now
    IIF 105 - Director → ME
  • 64
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-13 ~ now
    IIF 103 - Director → ME
  • 65
    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
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-09-04 ~ now
    IIF 15 - Secretary → ME
  • 66
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2009-09-21 ~ now
    IIF 94 - Director → ME
    2002-02-28 ~ now
    IIF 43 - Secretary → ME
  • 67
    HPH FINANCE (UK) LIMITED - 2003-04-06
    Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2001-12-18 ~ dissolved
    IIF 125 - Director → ME
  • 68
    PRECIS (2153) LIMITED - 2002-03-26
    51 Sydenham Road, Croydon, Surrey
    Active Corporate (7 parents)
    Officer
    2011-05-11 ~ now
    IIF 44 - Secretary → ME
  • 69
    51 Sydenham Road, Croydon, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-10-21 ~ now
    IIF 45 - Secretary → ME
  • 70
    THAMES ESTUARY TERMINALS LIMITED - 1991-01-07
    HUSHAVEN LIMITED - 1989-12-13
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents)
    Officer
    1999-06-01 ~ now
    IIF 124 - Director → ME
  • 71
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (6 parents)
    Officer
    2005-11-30 ~ now
    IIF 61 - Secretary → ME
  • 72
    CLAMTEL LIMITED - 2000-03-20
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-11-30 ~ now
    IIF 36 - Secretary → ME
  • 73
    GRAVITAS 1039 LIMITED - 1992-07-13
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (9 parents)
    Officer
    2005-11-30 ~ now
    IIF 41 - Secretary → ME
  • 74
    TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY - 2013-12-23
    15 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 53 - Secretary → ME
  • 75
    Hutchison House, 5 Hester Road, Battersea, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 37 - Secretary → ME
  • 76
    Hutchison House, 5 Hester Road, Battersea, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 38 - Secretary → ME
  • 77
    LINE (UK) LIMITED - 2011-04-11
    PORTSNPORTALS LIMITED - 2000-12-29
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (4 parents)
    Officer
    2000-09-30 ~ now
    IIF 104 - Director → ME
  • 78
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (5 parents)
    Officer
    2000-10-23 ~ now
    IIF 112 - Director → ME
  • 79
    GIBTHAW LIMITED - 1980-12-31
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (6 parents)
    Officer
    1997-10-31 ~ now
    IIF 117 - Director → ME
  • 80
    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 50 - Secretary → ME
Ceased 38
  • 1
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    2006-11-30 ~ 2025-05-31
    IIF 137 - Director → ME
    2006-11-30 ~ 2025-05-31
    IIF 39 - Secretary → ME
  • 2
    BURGINHALL 997 LIMITED - 1998-06-23
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    1997-12-01 ~ 2015-06-03
    IIF 66 - Secretary → ME
  • 3
    ALBION DEVELOPMENTS LIMITED - 2001-08-22
    BURGINHALL 1042 LIMITED - 1998-05-27
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    1998-05-14 ~ 2015-06-03
    IIF 60 - Secretary → ME
  • 4
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (4 parents)
    Officer
    2004-02-20 ~ 2015-06-03
    IIF 59 - 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
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2016-08-18 ~ 2024-08-26
    IIF 86 - Director → 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
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2024-08-26
    IIF 91 - Director → ME
  • 7
    Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London
    Active Corporate (6 parents)
    Officer
    2001-07-09 ~ 2007-11-12
    IIF 35 - Secretary → ME
  • 8
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-04 ~ 2015-06-03
    IIF 27 - Secretary → ME
  • 9
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-05-09 ~ 2015-06-03
    IIF 19 - Secretary → ME
  • 10
    A.S. WATSON HOLDINGS LIMITED - 2014-06-10
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-03-12 ~ 2015-06-03
    IIF 18 - Secretary → ME
  • 11
    CK HUTCHISON NETWORKS (UK) LIMITED - 2022-11-16
    R+, 4th Floor, Blagrave Street, Reading, England
    Active Corporate (6 parents)
    Officer
    2020-10-30 ~ 2022-11-10
    IIF 90 - Director → ME
    2020-10-30 ~ 2022-11-10
    IIF 24 - Secretary → ME
  • 12
    LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
    DWSCO 2050 LIMITED - 2000-07-07
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2015-06-03
    IIF 40 - Secretary → ME
  • 13
    LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
    BURGINHALL 1128 LIMITED - 1999-12-09
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-02-22 ~ 2015-06-03
    IIF 63 - Secretary → ME
  • 14
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    2005-01-21 ~ 2015-06-03
    IIF 42 - Secretary → ME
  • 15
    4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England
    Active Corporate (3 parents)
    Officer
    2007-08-10 ~ 2008-02-06
    IIF 140 - Director → ME
    2007-08-10 ~ 2008-02-06
    IIF 8 - Secretary → ME
  • 16
    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
    Converted / Closed Corporate (4 parents)
    Officer
    2005-12-23 ~ 2008-02-06
    IIF 139 - Director → ME
    2005-12-23 ~ 2008-02-06
    IIF 77 - Secretary → ME
  • 17
    HUTCHISON NETWORK SERVICES UK LIMITED - 2008-02-15
    100 New Bridge Street, London, England
    Converted / Closed Corporate (4 parents)
    Officer
    2002-12-11 ~ 2008-02-06
    IIF 144 - Director → ME
    2002-12-11 ~ 2008-02-06
    IIF 76 - Secretary → ME
  • 18
    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 56 - Secretary → ME
  • 19
    HUTCHISON GLOBAL COMMUNICATIONS (UK) LIMITED - 2017-11-08
    London Spaces Canary Wharf, 25 Cabot Square, London, England
    Active Corporate (3 parents)
    Officer
    2010-10-25 ~ 2017-10-03
    IIF 72 - Secretary → ME
  • 20
    FIRSTTHEME LIMITED - 2000-08-04
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-03-02 ~ 2000-07-13
    IIF 145 - Director → ME
    2000-09-21 ~ 2025-05-31
    IIF 146 - Director → ME
    2000-03-02 ~ 2025-05-31
    IIF 69 - Secretary → ME
    2000-07-13 ~ 2000-07-13
    IIF 75 - Secretary → ME
  • 21
    TIW UMTS UK LIMITED - 2000-07-21
    GLENASTAR LIMITED - 2000-01-04
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2000-09-21 ~ 2025-05-31
    IIF 147 - Director → ME
    2000-06-29 ~ 2025-05-31
    IIF 70 - Secretary → ME
  • 22
    Vistra Corporate Services Centre, Marlborough & Queen Streets, Nassau, New Providence, Bahamas
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2016-01-14 ~ 2018-10-30
    IIF 84 - Director → ME
  • 23
    HUTCHINSON LR PROPERTIES LIMITED - 2000-01-11
    BURGINHALL 1150 LIMITED - 2000-01-10
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (4 parents)
    Officer
    2000-02-15 ~ 2015-06-03
    IIF 57 - Secretary → ME
  • 24
    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
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1997-10-31 ~ 2019-12-02
    IIF 134 - Director → ME
  • 25
    CLAIMTEXT LIMITED - 1998-06-05
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (9 parents, 6 offsprings)
    Officer
    1999-02-19 ~ 2019-12-02
    IIF 126 - Director → ME
  • 26
    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
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1997-10-31 ~ 2019-12-02
    IIF 130 - Director → ME
    2019-12-02 ~ 2024-09-01
    IIF 128 - Director → ME
  • 27
    HUTCHISON WHAMPOA PROPERTIES (EUROPE) LIMITED - 2015-06-16
    MEMOGROVE LIMITED - 2000-07-19
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    2000-07-19 ~ 2015-06-03
    IIF 71 - Secretary → ME
  • 28
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2014-09-11 ~ 2025-05-31
    IIF 78 - Director → ME
    2014-09-11 ~ 2025-05-31
    IIF 20 - Secretary → ME
  • 29
    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
    Active Corporate (11 parents)
    Officer
    1999-06-01 ~ 2001-09-04
    IIF 143 - Director → ME
  • 30
    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
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-12-02 ~ 2024-08-26
    IIF 83 - Director → ME
  • 31
    GREATPLATE LIMITED - 2007-09-28
    Sixth Floor, Thames Tower, Station Road, Reading, England
    Active Corporate (16 parents)
    Officer
    2007-12-05 ~ 2025-09-19
    IIF 67 - Secretary → ME
  • 32
    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 68 - Secretary → ME
  • 33
    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 34 - Secretary → ME
  • 34
    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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-12-31 ~ 2003-06-30
    IIF 1 - Secretary → ME
  • 35
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-08 ~ 2015-04-01
    IIF 89 - Director → ME
  • 36
    OPENKEEP LIMITED - 1991-10-21
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 7 offsprings)
    Officer
    1997-10-31 ~ 2019-12-02
    IIF 132 - Director → ME
  • 37
    CLAMTEL LIMITED - 2000-03-20
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2024-08-26
    IIF 82 - Director → ME
  • 38
    POUNDRADIO LIMITED - 2003-12-03
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-06 ~ 2025-05-31
    IIF 85 - Director → ME
    2017-05-31 ~ 2025-05-31
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.