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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shih, Edith

    Related profiles found in government register
  • Shih, Edith
    British born in January 1952

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10
  • Shih, Edith
    British solicitor born in January 1952

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14
  • Shih, Edith
    British 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

    Registered addresses and corresponding companies

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

      IIF 61

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 62

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 63
  • 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 64
  • Shih, Edith
    British

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

    Resident in Hong Kong, China

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

    Resident in Hong Kong, China

    Registered addresses and corresponding companies

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

      IIF 124
  • 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 125
  • Shih, Edith

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 111
  • 1
    3UK RETAIL LIMITED
    06014452
    450 Longwater Avenue, Reading, Berkshire, England
    Active Corporate (16 parents)
    Officer
    2006-11-30 ~ 2025-05-31
    IIF 64 - Director → ME
    2006-11-30 ~ 2025-05-31
    IIF 78 - Secretary → ME
  • 2
    A. S. WATSON GLOBAL TRADING LIMITED
    FC039711
    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 133 - Secretary → ME
  • 3
    A.S. WATSON (UK) LIMITED
    04051673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-02 during the appointment or period of control
    Dissolved on 2015-12-14 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2000-08-08 ~ dissolved
    IIF 119 - Secretary → ME
  • 4
    A.S. WATSON CARD SERVICES (UK) LIMITED
    - now 04332535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-02 during the appointment or period of control
    Dissolved on 2016-10-12 during the appointment or period of control
    SUPERDRUG CARD SERVICES LIMITED
    - 2004-08-09 04332535
    CLEANLAUNCH LIMITED - 2001-12-14
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 90 - Secretary → ME
  • 5
    ALBION PROPERTIES LIMITED
    - now 03440582
    BURGINHALL 997 LIMITED
    - 1998-06-23 03440582 03410237... (more)
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (13 parents)
    Officer
    1997-12-01 ~ 2015-06-03
    IIF 109 - Secretary → ME
  • 6
    ALBION RESIDENTIAL LIMITED
    - now 03536879
    ALBION DEVELOPMENTS LIMITED
    - 2001-08-22 03536879
    BURGINHALL 1042 LIMITED
    - 1998-05-27 03536879 03557631... (more)
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (12 parents)
    Officer
    1998-05-14 ~ 2015-06-03
    IIF 103 - Secretary → ME
  • 7
    ALBION RIVERSIDE RESIDENTIAL MANAGEMENT LIMITED
    05051526
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (10 parents)
    Officer
    2004-02-20 ~ 2015-06-03
    IIF 101 - Secretary → ME
  • 8
    AS WATSON (HEALTH & BEAUTY UK) LIMITED
    - now 04051648
    A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
    - 2024-02-09 04051648
    WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED
    - 2003-02-26 04051648
    WATSON'S PERSONAL CARE STORES (UK) LIMITED
    - 2001-01-22 04051648
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2016-08-18 ~ 2024-08-26
    IIF 13 - Director → ME
    2000-08-08 ~ now
    IIF 105 - Secretary → ME
  • 9
    AS WATSON (P&C UK) LTD
    - now 05384714
    A.S. WATSON (P&C UK) LTD
    - 2024-02-09 05384714
    HACKREMCO (NO. 2256) LIMITED - 2005-05-13
    Hutchison House, 5 Hester Road, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2024-08-26
    IIF 14 - Director → ME
    2005-05-17 ~ now
    IIF 118 - Secretary → ME
  • 10
    AS WATSON GROUP LIMITED
    - now 01737742
    CHEUNG KONG INTERNATIONAL LIMITED
    - 2025-11-10 01737742
    STRIVITE LIMITED - 1983-11-25
    Hutchison House, 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-09-01 ~ now
    IIF 25 - Director → ME
    2025-11-10 ~ now
    IIF 128 - Secretary → ME
  • 11
    ATLANTIC REGENERATION INVESTMENT 1 GENERAL PARTNER LIMITED
    07926687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-17 during the appointment or period of control
    Dissolved on 2016-07-06 during the appointment or period of control
    150 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 127 - Secretary → ME
  • 12
    BELGRAVIA PLACE MANAGEMENT LIMITED
    04248895
    Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London
    Active Corporate (21 parents)
    Officer
    2001-07-09 ~ 2007-11-12
    IIF 70 - Secretary → ME
  • 13
    BRILLIANT DESIGN (BVI) LIMITED
    FC041016
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (6 parents)
    Officer
    2023-11-09 ~ now
    IIF 26 - Director → ME
    2023-11-09 ~ now
    IIF 147 - Secretary → ME
  • 14
    CHANTLEE PROPERTIES LIMITED
    - now 00271828
    SIMPLICITY FURNITURE LIMITED - 1981-12-31
    BOWATER BUILDING PRODUCTS LIMITED - 1980-12-31
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (22 parents)
    Officer
    2005-11-30 ~ now
    IIF 107 - Secretary → ME
  • 15
    CHELSEA WATERFRONT LIMITED
    08802409
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-12-04 ~ 2015-06-03
    IIF 143 - Secretary → ME
  • 16
    CHELSEA WATERFRONT NOMINEE 1 LIMITED
    09033107 08936476
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-05-09 ~ 2015-06-03
    IIF 135 - Secretary → ME
  • 17
    CHELSEA WATERFRONT NOMINEE 2 LIMITED
    - now 08936476 09033107
    A.S. WATSON HOLDINGS LIMITED
    - 2014-06-10 08936476
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-03-12 ~ 2015-06-03
    IIF 134 - Secretary → ME
  • 18
    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)
    Officer
    2020-10-30 ~ 2022-11-10
    IIF 8 - Director → ME
    2020-10-30 ~ 2022-11-10
    IIF 140 - Secretary → ME
  • 19
    CIRCADIAN (CH) LIMITED
    - now 04005637
    LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
    DWSCO 2050 LIMITED - 2000-07-07
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2015-06-03
    IIF 79 - Secretary → ME
  • 20
    CIRCADIAN LIMITED
    - now 03857131
    LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
    BURGINHALL 1128 LIMITED - 1999-12-09
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2006-02-22 ~ 2015-06-03
    IIF 106 - Secretary → ME
  • 21
    CK HUTCHISON (UK) LIMITED
    10515733
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-02 ~ now
    IIF 24 - Director → ME
    2016-12-07 ~ now
    IIF 145 - Secretary → ME
  • 22
    CK TELECOMS UK HOLDINGS NO. 1 LIMITED
    10044846
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 148 - Secretary → ME
  • 23
    CK TELECOMS UK INVESTMENTS LIMITED
    - now 09462805
    HUTCHISON 3G UK INVESTMENTS LIMITED
    - 2016-03-09 09462805
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-12-30 ~ now
    IIF 28 - Director → ME
    2015-02-27 ~ now
    IIF 149 - Secretary → ME
  • 24
    CKH IOD UK LIMITED
    11324057
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-30 ~ now
    IIF 27 - Director → ME
    2018-04-23 ~ now
    IIF 146 - Secretary → ME
  • 25
    CONVOYS PROPERTIES LIMITED
    05338227
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (12 parents)
    Officer
    2005-01-21 ~ 2015-06-03
    IIF 81 - Secretary → ME
  • 26
    CROSBY'S LIMITED
    03589730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-24 during the appointment or period of control
    Dissolved on 2018-06-06 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2002-08-28 ~ dissolved
    IIF 93 - Secretary → ME
  • 27
    DEKHEILA CONTAINER TERMINALS OVERSEAS LIMITED
    14598753
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-13 ~ now
    IIF 51 - Director → ME
  • 28
    FELIXSTOWE PORT CONTAINER SERVICES LIMITED
    - now 03120829
    PORT OF FELIXSTOWE CONTAINER SERVICES LIMITED - 1996-04-11
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (37 parents)
    Officer
    1997-10-31 ~ now
    IIF 45 - Director → ME
  • 29
    FESTIVE GAIN LIMITED
    OE010463
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    1998-08-10 ~ now
    IIF 125 - Ownership of shares - More than 25% → OE
  • 30
    FIBRESPEED LIMITED
    06340164
    4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England
    Active Corporate (27 parents)
    Officer
    2007-08-10 ~ 2008-02-06
    IIF 19 - Director → ME
    2007-08-10 ~ 2008-02-06
    IIF 88 - Secretary → ME
  • 31
    GEO METRO LIMITED - now
    HUTCHISON NETWORK SERVICES LONDON LIMITED
    - 2008-02-15 04129122
    URBAND LIMITED
    - 2006-02-16 04129122
    EIGERNET LIMITED - 2002-01-15
    HACKREMCO (NO.1770) LIMITED - 2001-01-29
    100 New Bridge Street, London, United Kingdom
    Converted / Closed Corporate (42 parents)
    Officer
    2005-12-23 ~ 2008-02-06
    IIF 18 - Director → ME
    2005-12-23 ~ 2008-02-06
    IIF 87 - Secretary → ME
  • 32
    GEO NETWORKS LIMITED - now
    HUTCHISON NETWORK SERVICES UK LIMITED
    - 2008-02-15 04614924
    100 New Bridge Street, London, England
    Converted / Closed Corporate (24 parents, 2 offsprings)
    Officer
    2002-12-11 ~ 2008-02-06
    IIF 121 - Director → ME
    2002-12-11 ~ 2008-02-06
    IIF 68 - Secretary → ME
  • 33
    HARWICH INTERNATIONAL (HOLDINGS) LIMITED
    - now 03396481
    INTERCEDE 1258 LIMITED - 1997-07-25
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (24 parents, 1 offspring)
    Officer
    1999-06-01 ~ now
    IIF 37 - Director → ME
  • 34
    HARWICH INTERNATIONAL PORT LIMITED
    - now 02486146
    SEALINK BRITISH FERRIES LIMITED - 1994-01-27
    FOAMHOLD LIMITED - 1990-07-26
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1999-03-02 ~ now
    IIF 53 - Director → ME
  • 35
    HESTER PROPERTIES LIMITED
    - now 03440584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-19
    Dissolved on 2018-12-27
    BURGINHALL 998 LIMITED - 1997-10-15
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    1998-07-15 ~ 2015-06-03
    IIF 98 - Secretary → ME
  • 36
    HGC GLOBAL COMMUNICATIONS (UK) LIMITED - now
    HUTCHISON GLOBAL COMMUNICATIONS (UK) LIMITED
    - 2017-11-08 07407820
    London Spaces Canary Wharf, 25 Cabot Square, London, England
    Active Corporate (21 parents)
    Officer
    2010-10-25 ~ 2017-10-03
    IIF 117 - Secretary → ME
  • 37
    HUTCHISON 3G IRELAND HOLDINGS LIMITED
    08898830
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-12-02 ~ now
    IIF 29 - Director → ME
    2014-02-17 ~ now
    IIF 142 - Secretary → ME
  • 38
    HUTCHISON 3G UK FINANCE LIMITED
    12567372
    Hutchison House Hester Road, Battersea, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-04-22 ~ now
    IIF 10 - Director → ME
    2020-04-22 ~ now
    IIF 139 - Secretary → ME
  • 39
    HUTCHISON 3G UK HOLDINGS LIMITED
    - now 03918124
    FIRSTTHEME LIMITED
    - 2000-08-04 03918124
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2000-03-02 ~ 2000-07-13
    IIF 122 - Director → ME
    2000-09-21 ~ 2025-05-31
    IIF 124 - Director → ME
    2000-07-13 ~ 2000-07-13
    IIF 67 - Secretary → ME
    2000-03-02 ~ 2025-05-31
    IIF 114 - Secretary → ME
  • 40
    HUTCHISON 3G UK HOLDINGS NO. 1 LIMITED
    10068766
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 137 - Secretary → ME
  • 41
    HUTCHISON 3G UK LIMITED
    - now 03885486
    TIW UMTS UK LIMITED
    - 2000-07-21 03885486
    GLENASTAR LIMITED - 2000-01-04
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2000-09-21 ~ 2025-05-31
    IIF 123 - Director → ME
    2000-06-29 ~ 2025-05-31
    IIF 115 - Secretary → ME
  • 42
    HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED
    FC033062
    Vistra Corporate Services Centre, Marlborough & Queen Streets, Nassau, New Providence, Bahamas
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2016-01-14 ~ 2018-10-30
    IIF 2 - Director → ME
  • 43
    HUTCHISON GATEWAY LIMITED
    - now 01014551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-04 during the appointment or period of control
    Dissolved on 2018-07-18 during the appointment or period of control
    HUTCHISON LONDON DEVELOPMENTS LIMITED
    - 2007-02-27 01014551
    HOLDRAW LIMITED - 1977-12-31
    150 Aldersgate Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 20 - Director → ME
    1999-03-31 ~ dissolved
    IIF 95 - Secretary → ME
  • 44
    HUTCHISON GLOBAL ENABLING SERVICES LIMITED
    08710411
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-09-30 ~ now
    IIF 144 - Secretary → ME
  • 45
    HUTCHISON IDH DEVELOPMENT LIMITED
    03087718
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-18 during the appointment or period of control
    Dissolved on 2010-11-06 during the appointment or period of control
    Hutchison House 5 Hester Road, Battersea, London
    Dissolved Corporate (16 parents)
    Officer
    1997-12-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 46
    HUTCHISON IDH LIMITED
    - now 02986130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-18 during the appointment or period of control
    Dissolved on 2010-11-06 during the appointment or period of control
    FCB 1110 LIMITED - 1994-12-06
    Hutchison House 5 Hester Road, Battersea, London
    Dissolved Corporate (17 parents)
    Officer
    1997-12-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 47
    HUTCHISON LAMBETH LIMITED
    FC027698
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Converted / Closed Corporate (6 parents)
    Officer
    2018-07-09 ~ now
    IIF 1 - Director → ME
    2007-07-24 ~ now
    IIF 85 - Secretary → ME
  • 48
    HUTCHISON LOGISTICS (UK) LIMITED
    - now 00696222
    FELIXSTOWE TANK DEVELOPMENTS LIMITED
    - 2013-10-23 00696222
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (26 parents, 1 offspring)
    Officer
    1997-10-31 ~ now
    IIF 44 - Director → ME
  • 49
    HUTCHISON LR PROPERTIES LIMITED
    - now 03896213
    HUTCHINSON LR PROPERTIES LIMITED - 2000-01-11
    BURGINHALL 1150 LIMITED - 2000-01-10
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (12 parents)
    Officer
    2000-02-15 ~ 2015-06-03
    IIF 99 - Secretary → ME
  • 50
    HUTCHISON PORTS (JERSEY) PORT DEVELOPMENT LIMITED
    FC037487 OE019063
    44 Esplanade, St Helier, Je49wg, Jersey
    Active Corporate (4 parents)
    Officer
    2020-09-15 ~ now
    IIF 34 - Director → ME
  • 51
    HUTCHISON PORTS (JERSEY) PORT DEVELOPMENT LIMITED
    OE019063 FC037487
    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 63 - Managing Officer → ME
  • 52
    HUTCHISON PORTS (JERSEY) PROPERTY MANAGEMENT LIMITED
    FC037485 OE019067
    44 Esplanade, St.helier, Je4 9wg, Jersey
    Active Corporate (4 parents)
    Officer
    2020-09-15 ~ now
    IIF 59 - Director → ME
  • 53
    HUTCHISON PORTS (JERSEY) PROPERTY MANAGEMENT LIMITED
    OE019067 FC037485
    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 62 - Managing Officer → ME
  • 54
    HUTCHISON PORTS (UK) FINANCE PLC
    - now 03698748
    HACKPLIMCO (NO.SIXTY-ONE) PUBLIC LIMITED COMPANY - 1999-02-22
    Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    1999-03-02 ~ dissolved
    IIF 42 - Director → ME
  • 55
    HUTCHISON PORTS (UK) HOLDING LIMITED
    - now 02605867
    HUTCHISON PORTS (EUROPE) LIMITED
    - 2018-03-09 02605867 03057136
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    PHOENIXCOAST LIMITED - 1991-08-19
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1997-10-31 ~ 2019-12-02
    IIF 60 - Director → ME
    2019-12-02 ~ now
    IIF 50 - Director → ME
  • 56
    HUTCHISON PORTS (UK) LIMITED
    - now 03484910 03057136... (more)
    CLAIMTEXT LIMITED - 1998-06-05
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 54 - Director → ME
    1999-02-19 ~ 2019-12-02
    IIF 31 - Director → ME
  • 57
    HUTCHISON PORTS B100 LIMITED
    14591462
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 48 - Director → ME
  • 58
    HUTCHISON PORTS EGYPT INVESTMENTS LIMITED
    14591211
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-13 ~ now
    IIF 41 - Director → ME
  • 59
    HUTCHISON PORTS EUROPE LIMITED
    - now 03057136 02605867
    HUTCHISON WESTPORTS LIMITED
    - 2018-03-09 03057136
    HUTCHISON PORTS (UK) LIMITED
    - 1998-06-05 03057136 03484910... (more)
    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 (25 parents, 3 offsprings)
    Officer
    1997-10-31 ~ 2019-12-02
    IIF 46 - Director → ME
    2024-09-01 ~ now
    IIF 36 - Director → ME
    2019-12-02 ~ 2024-09-01
    IIF 61 - Director → ME
  • 60
    HUTCHISON PORTS SOKHNA LIMITED
    14682577
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 21 - Director → ME
  • 61
    HUTCHISON PROPERTY GROUP (UK) LIMITED - now
    HUTCHISON WHAMPOA PROPERTIES (EUROPE) LIMITED
    - 2015-06-16 04004453
    MEMOGROVE LIMITED
    - 2000-07-19 04004453
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (11 parents)
    Officer
    2000-07-19 ~ 2015-06-03
    IIF 116 - Secretary → ME
  • 62
    HUTCHISON UK RECEIVABLES HOVE LIMITED
    08314433 07879092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Dissolved on 2022-05-28 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 5 - Director → ME
    2012-11-30 ~ dissolved
    IIF 132 - Secretary → ME
  • 63
    HUTCHISON UK RECEIVABLES LIMITED
    07879092 08314433
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Dissolved on 2022-05-28 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 6 - Director → ME
    2011-12-12 ~ dissolved
    IIF 131 - Secretary → ME
  • 64
    HUTCHISON WESTMINSTER LIMITED
    FC027121
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Converted / Closed Corporate (7 parents)
    Officer
    2006-11-02 ~ now
    IIF 17 - Director → ME
    2006-11-02 ~ now
    IIF 86 - Secretary → ME
  • 65
    HUTCHISON WHAMPOA (EUROPE) LIMITED
    - now 01923041
    OPECTREK LIMITED - 1985-07-22
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2019-12-30 ~ now
    IIF 23 - Director → ME
    1999-03-31 ~ now
    IIF 111 - Secretary → ME
  • 66
    HUTCHISON WHAMPOA (UK) LIMITED
    - now 00770904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-08 during the appointment or period of control
    Due to be dissolved on 2023-02-23 during the appointment or period of control
    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 (16 parents, 3 offsprings)
    Officer
    1999-03-31 ~ dissolved
    IIF 89 - Secretary → ME
  • 67
    HUTCHISON WHAMPOA AGENTS (UK) LIMITED
    04080770
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (8 parents)
    Officer
    2000-09-26 ~ now
    IIF 22 - Director → ME
    2000-09-26 ~ now
    IIF 100 - Secretary → ME
  • 68
    HUTCHISON WHAMPOA FINANCE UK PLC
    05990939
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (16 parents)
    Officer
    2019-12-02 ~ now
    IIF 15 - Director → ME
    2006-11-07 ~ now
    IIF 76 - Secretary → ME
  • 69
    HUTCHISON WHAMPOA SERVICES LIMITED
    - now 04778909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-04 during the appointment or period of control
    Dissolved on 2021-11-28 during the appointment or period of control
    3 SOLUTIONS (UK) LIMITED
    - 2004-06-28 04778909
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 96 - Secretary → ME
  • 70
    HUTCHMED EUROPE B.V.
    - now FC038076
    HUTCHISON MEDIPHARMA INTERNATIONAL B.V.
    - 2021-04-27 FC038076
    Nijborg 17, 3927da Renswoude, Netherlands
    Active Corporate (7 parents)
    Officer
    2021-02-25 ~ now
    IIF 3 - Director → ME
    2021-02-25 ~ now
    IIF 130 - Secretary → ME
  • 71
    HUTCHMED HOLDINGS (HK) LIMITED
    - now FC037767
    HUTCHISON MEDIPHARMA (HONG KONG) LIMITED
    - 2021-09-09 FC037767
    48/f, Cheung Kong Center, 2 Queen's Road Central, Hong Kong Sar, China
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2020-11-26 ~ now
    IIF 129 - Secretary → ME
  • 72
    ID COMMUNICATIONS LIMITED
    09214654
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (13 parents)
    Officer
    2014-09-11 ~ 2025-05-31
    IIF 9 - Director → ME
    2014-09-11 ~ 2025-05-31
    IIF 136 - Secretary → ME
  • 73
    JOPLINGS FINANCIAL SERVICES LIMITED
    - now 01073817
    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 (24 parents)
    Officer
    2005-11-30 ~ now
    IIF 73 - Secretary → ME
  • 74
    KRUIDVAT REAL ESTATE UK LIMITED
    - now 04138209
    PRECIS (1979) LIMITED - 2001-02-28
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (25 parents)
    Officer
    2002-10-21 ~ now
    IIF 102 - Secretary → ME
  • 75
    KRUIDVAT UK LIMITED
    - now 04138213
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-11-22 during the appointment or period of control
    Dissolved on 2018-02-01 during the appointment or period of control
    PRECIS (1978) LIMITED - 2001-02-28
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 92 - Secretary → ME
  • 76
    LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED
    - now 03845690
    PORTSNPORTALS (UK) LIMITED
    - 2000-12-29 03845690
    CYBERPORT UK LIMITED - 2000-03-31
    BIDEAWHILE 304 LIMITED - 1999-10-27
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (15 parents)
    Officer
    2000-09-30 ~ now
    IIF 52 - Director → ME
  • 77
    LONDON THAMESPORT INVESTMENTS LIMITED
    - now 06711785
    DEVICEREALM LIMITED
    - 2008-11-26 06711785 06279726
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-11-26 ~ now
    IIF 39 - Director → ME
  • 78
    LONDON THAMESPORT LIMITED
    - now 02087603 02191687
    BRETT INTERNATIONAL HOLDINGS LIMITED
    - 2008-09-01 02087603
    ACADEMIAN LIMITED - 1987-03-30
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (20 parents)
    Officer
    1999-06-01 ~ now
    IIF 47 - Director → ME
  • 79
    LONG HARBOUR HUTCHISON WATER LTD
    10297394
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 141 - Secretary → ME
  • 80
    MARITIME TRANSPORT LIMITED - now
    MARITIME HAULAGE LIMITED
    - 2001-09-06 01160595 04270189
    PAUL MAGNUS HOLDINGS LIMITED - 1990-09-24
    PAUL MAGNUS AND CO. LIMITED - 1980-12-31
    Maritime House, Clickett Hill Road, Felixstowe, Suffolk
    Active Corporate (37 parents)
    Officer
    1999-06-01 ~ 2001-09-04
    IIF 120 - Director → ME
  • 81
    MARITIME TRANSPORT SERVICES LIMITED
    - now 02398922
    GOULDITAR NO. 49 LIMITED - 1989-07-19
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (35 parents, 4 offsprings)
    Officer
    1999-06-01 ~ now
    IIF 55 - Director → ME
  • 82
    MERCHANT RETAIL GROUP LIMITED
    - now 01465195 01366060
    MERCHANT RETAIL GROUP PLC
    - 2013-12-09 01465195 01366060
    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 (32 parents, 4 offsprings)
    Officer
    2019-12-02 ~ 2024-08-26
    IIF 12 - Director → ME
    2005-07-14 ~ now
    IIF 97 - Secretary → ME
  • 83
    MOBILE BROADBAND NETWORK LIMITED
    - now 06375220
    GREATPLATE LIMITED - 2007-09-28
    Sixth Floor, Thames Tower, Station Road, Reading, England
    Active Corporate (53 parents)
    Officer
    2007-12-05 ~ 2025-09-19
    IIF 110 - Secretary → ME
  • 84
    MRG DEPARTMENT STORES (JOP) LIMITED
    - now 00503553
    JIPPCO LIMITED - 2005-06-23
    JOPLINGS LIMITED - 2005-03-07
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-11-30 ~ now
    IIF 75 - Secretary → ME
  • 85
    MTS (HOLDINGS) LIMITED
    - now 03012311 03882103
    LAW 659 LIMITED - 1996-02-28
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-06-01 ~ now
    IIF 38 - Director → ME
  • 86
    MTS TRUSTEES LIMITED
    - now 02838556
    GOULDITAR NO. 291 LIMITED - 1993-08-18
    Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved Corporate (21 parents)
    Officer
    1999-06-01 ~ dissolved
    IIF 57 - Director → ME
  • 87
    MV PROPERTIES LIMITED
    - now 03458237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-19
    Dissolved on 2018-12-26
    BURGINHALL 1008 LIMITED
    - 1998-05-13 03458237 03458241... (more)
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    1997-11-14 ~ 2015-06-03
    IIF 113 - Secretary → ME
  • 88
    NESTLE WATERS (UK) HOLDINGS LIMITED - now
    NESTLE WATERS POWWOW (UK) HOLDINGS LIMITED - 2009-02-24
    WATSONS WATER (UK) HOLDINGS LIMITED
    - 2003-07-30 03626882
    ARIESLAND LIMITED
    - 1998-09-18 03626882
    1 City Place, Gatwick
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1998-09-17 ~ 2003-06-30
    IIF 69 - Secretary → ME
  • 89
    NESTLÉ WATERS UK LIMITED - now
    NESTLE WATERS POWWOW LIMITED - 2009-01-30
    POWWOW LIMITED
    - 2003-11-06 02334804
    POWWOW WATER (MIDLANDS) LIMITED
    - 2001-01-12 02334804
    THE CRYSTAL SPRING WATER COMPANY LIMITED
    - 2000-07-06 02334804
    Nestlé Waters Uk Limited, Haxby Road, York, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1998-12-31 ~ 2003-06-30
    IIF 71 - Secretary → ME
  • 90
    NORMANS GROUP LIMITED
    - now 01366060 01465195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-27 during the appointment or period of control
    Dissolved on 2018-02-01 during the appointment or period of control
    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 (21 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 108 - Secretary → ME
  • 91
    NUTRITION SCIENCE PARTNERS (UK) LIMITED
    08767768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-12 during the appointment or period of control
    Due to be dissolved on 2026-07-15 during the appointment or period of control
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (12 parents)
    Officer
    2013-11-08 ~ 2015-04-01
    IIF 7 - Director → ME
    2013-11-08 ~ now
    IIF 138 - Secretary → ME
  • 92
    PORT OF FELIXSTOWE LIMITED
    - now 02590042
    OPENKEEP LIMITED - 1991-10-21
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 40 - Director → ME
    1997-10-31 ~ 2019-12-02
    IIF 58 - Director → ME
  • 93
    PPRP LIMITED
    - now 01483349
    WALTON CONTAINER TERMINAL LIMITED
    - 2013-12-27 01483349
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (35 parents, 1 offspring)
    Officer
    1997-10-31 ~ now
    IIF 35 - Director → ME
  • 94
    RED SEA CONTAINER TERMINALS OVERSEAS LIMITED
    14684826
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-03-13 ~ now
    IIF 32 - Director → ME
  • 95
    SAVERS HEALTH AND BEAUTY LIMITED
    - now 02202838
    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 (31 parents, 1 offspring)
    Officer
    2000-09-04 ~ now
    IIF 112 - Secretary → ME
  • 96
    SEN MEDICINE COMPANY LIMITED
    04383420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19 during the appointment or period of control
    Dissolved on 2025-11-01 during the appointment or period of control
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 16 - Director → ME
    2002-02-28 ~ dissolved
    IIF 82 - Secretary → ME
  • 97
    STRATEGIC VISIONS LIMITED
    - now 04339951
    HPH FINANCE (UK) LIMITED
    - 2003-04-06 04339951
    Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved Corporate (15 parents)
    Officer
    2001-12-18 ~ dissolved
    IIF 30 - Director → ME
  • 98
    SUPERDRUG PENSION TRUSTEE LIMITED
    - now 04330134
    PRECIS (2153) LIMITED - 2002-03-26
    51 Sydenham Road, Croydon, Surrey
    Active Corporate (19 parents)
    Officer
    2011-05-11 ~ now
    IIF 83 - Secretary → ME
  • 99
    SUPERDRUG STORES PLC
    00807043 NF002937
    51 Sydenham Road, Croydon, Surrey
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2002-10-21 ~ now
    IIF 84 - Secretary → ME
  • 100
    THAMESPORT (LONDON) LIMITED
    - now 02191687 02087603
    THAMES ESTUARY TERMINALS LIMITED - 1991-01-07
    HUSHAVEN LIMITED - 1989-12-13
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (24 parents)
    Officer
    1999-06-01 ~ now
    IIF 56 - Director → ME
  • 101
    THE COSMETIC SHOP LIMITED
    03348613
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (19 parents)
    Officer
    2005-11-30 ~ now
    IIF 104 - Secretary → ME
  • 102
    THE PERFUME SHOP HOLDINGS LIMITED
    - now 03946547
    CLAMTEL LIMITED - 2000-03-20
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2024-08-26
    IIF 11 - Director → ME
    2005-11-30 ~ now
    IIF 72 - Secretary → ME
  • 103
    THE PERFUME SHOP LIMITED
    - now 02699577
    GRAVITAS 1039 LIMITED - 1992-07-13
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (27 parents)
    Officer
    2005-11-30 ~ now
    IIF 80 - Secretary → ME
  • 104
    TIP TOP DRUGSTORES LIMITED
    - now 00975256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-24 during the appointment or period of control
    Dissolved on 2018-07-18 during the appointment or period of control
    TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
    - 2013-12-23 00975256
    15 Canada Square, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 94 - Secretary → ME
  • 105
    TPSE LIMITED
    03955154
    Hutchison House, 5 Hester Road, Battersea, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 74 - Secretary → ME
  • 106
    TPSW LIMITED
    03955162
    Hutchison House, 5 Hester Road, Battersea, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 77 - Secretary → ME
  • 107
    TRADE INFOLINK (UK) LIMITED
    - now 03966893
    LINE (UK) LIMITED
    - 2011-04-11 03966893
    PORTSNPORTALS LIMITED
    - 2000-12-29 03966893
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (17 parents)
    Officer
    2000-09-30 ~ now
    IIF 33 - Director → ME
  • 108
    TREELANE LIMITED
    04085281
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (15 parents)
    Officer
    2000-10-23 ~ now
    IIF 43 - Director → ME
  • 109
    UK BROADBAND LIMITED
    - now 04713634
    POUNDRADIO LIMITED - 2003-12-03
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2020-01-06 ~ 2025-05-31
    IIF 4 - Director → ME
    2017-05-31 ~ 2025-05-31
    IIF 126 - Secretary → ME
  • 110
    WALTON ESTATES LIMITED
    - now 01464612
    GIBTHAW LIMITED - 1980-12-31
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (35 parents)
    Officer
    1997-10-31 ~ now
    IIF 49 - Director → ME
  • 111
    WPCS (UK) FINANCE LIMITED
    - now 04513326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-02 during the appointment or period of control
    Dissolved on 2016-10-12 during the appointment or period of control
    WATSON'S PERSONAL CARE STORES (FINANCING) LIMITED
    - 2002-09-11 04513326
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2002-08-16 ~ dissolved
    IIF 91 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.