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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
    British 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 1

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

      IIF 2 IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      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 company director born in January 1952

    Resident in Hong Kong

    Registered addresses and corresponding companies

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

      IIF 50
  • 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 60

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

      IIF 61 IIF 62 IIF 63

    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 64
  • Shih, Edith
    British

    Registered addresses and corresponding companies
  • Shih, Edith
    British solicitor

    Registered addresses and corresponding companies

    • 13c, 9 Brewin Path, Hong Kong

      IIF 106 IIF 107

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

      IIF 108
  • Shih, Edith
    British 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 109
  • 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 110
  • Shih, Edith
    British solicitor born in January 1952

    Resident in Hong Kong, China

    Registered addresses and corresponding companies

    • 13c, 9 Brewin Path, Hong Kong

      IIF 111 IIF 112

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

      IIF 113
  • 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 114
  • Shih, Edith

    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 131 - Secretary → ME
  • 2
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-08 ~ dissolved
    IIF 105 - 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 80 - 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 93 - 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 104 - Secretary → ME
  • 6
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 120 - 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 22 - Director → ME
    2023-11-09 ~ now
    IIF 145 - 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 95 - 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 21 - Director → ME
    2025-11-10 ~ now
    IIF 121 - Secretary → ME
  • 10
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-02 ~ now
    IIF 20 - Director → ME
    2016-12-07 ~ now
    IIF 143 - Secretary → ME
  • 11
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 146 - 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 24 - Director → ME
    2015-02-27 ~ now
    IIF 147 - Secretary → ME
  • 13
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-12-30 ~ now
    IIF 23 - Director → ME
    2018-04-23 ~ now
    IIF 144 - Secretary → ME
  • 14
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-28 ~ dissolved
    IIF 83 - Secretary → ME
  • 15
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-13 ~ now
    IIF 43 - 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 38 - 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 114 - Ownership of shares - More than 25% → OE
  • 18
    INTERCEDE 1258 LIMITED - 1997-07-25
    Related registration: 04012435
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-06-01 ~ now
    IIF 31 - 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 45 - Director → ME
  • 20
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-02 ~ now
    IIF 25 - Director → ME
    2014-02-17 ~ now
    IIF 140 - Secretary → ME
  • 21
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2020-04-22 ~ now
    IIF 4 - Director → ME
    2020-04-22 ~ now
    IIF 137 - Secretary → ME
  • 22
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 135 - 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 64 - Director → ME
    1999-03-31 ~ dissolved
    IIF 85 - Secretary → ME
  • 24
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-30 ~ now
    IIF 142 - 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 5 - Director → ME
    2007-07-24 ~ now
    IIF 77 - 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 37 - Director → ME
  • 27
    44 Esplanade, St Helier, Je49wg, Jersey
    Active Corporate (4 parents)
    Officer
    2020-09-15 ~ now
    IIF 28 - 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 59 - Managing Officer → ME
  • 29
    44 Esplanade, St.helier, Je4 9wg, Jersey
    Active Corporate (4 parents)
    Officer
    2020-09-15 ~ now
    IIF 49 - 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 58 - 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 53 - Director → ME
  • 32
    HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
    Related registration: 03057136
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    Related registrations: 03057136, 03484910
    PHOENIXCOAST LIMITED - 1991-08-19
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 42 - Director → ME
  • 33
    HUTCHISON PORTS (UK) LIMITED
    - now
    Other registered numbers: 02605867, 03057136
    CLAIMTEXT LIMITED - 1998-06-05
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 46 - Director → ME
  • 34
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 40 - Director → ME
  • 35
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-13 ~ now
    IIF 35 - Director → ME
  • 36
    HUTCHISON PORTS EUROPE LIMITED
    - now
    Other registered number: 02605867
    HUTCHISON WESTPORTS LIMITED - 2018-03-09
    HUTCHISON PORTS (UK) LIMITED - 1998-06-05
    Related registrations: 02605867, 03484910
    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 30 - Director → ME
  • 37
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 17 - Director → ME
  • 38
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 11 - Director → ME
    2012-11-30 ~ dissolved
    IIF 130 - Secretary → ME
  • 39
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 12 - Director → ME
    2011-12-12 ~ dissolved
    IIF 128 - 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 61 - Director → ME
    2006-11-02 ~ now
    IIF 78 - 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 19 - Director → ME
    1999-03-31 ~ now
    IIF 127 - 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 79 - Secretary → ME
  • 43
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (3 parents)
    Officer
    2000-09-26 ~ now
    IIF 18 - Director → ME
    2000-09-26 ~ now
    IIF 89 - Secretary → ME
  • 44
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (4 parents)
    Officer
    2019-12-02 ~ now
    IIF 15 - Director → ME
    2006-11-07 ~ now
    IIF 118 - Secretary → ME
  • 45
    3 SOLUTIONS (UK) LIMITED - 2004-06-28
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 86 - Secretary → ME
  • 46
    HUTCHISON MEDIPHARMA INTERNATIONAL B.V. - 2021-04-27
    Nijborg 17, 3927da Renswoude, Netherlands
    Active Corporate (4 parents)
    Officer
    2021-02-25 ~ now
    IIF 1 - Director → ME
    2021-02-25 ~ now
    IIF 124 - 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 123 - 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 116 - 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 126 - Secretary → ME
  • 50
    PRECIS (1978) LIMITED - 2001-02-28
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 82 - 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 44 - Director → ME
  • 52
    DEVICEREALM LIMITED - 2008-11-26
    Related registration: 06279726
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-11-26 ~ now
    IIF 33 - Director → ME
  • 53
    LONDON THAMESPORT LIMITED
    - now
    Other registered number: 02191687
    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 39 - Director → ME
  • 54
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 139 - 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 47 - Director → ME
  • 56
    MERCHANT RETAIL GROUP LIMITED
    - now
    Other registered number: 01366060
    MERCHANT RETAIL GROUP PLC - 2013-12-09
    Related registration: 01366060
    NORMANS GROUP PLC - 1990-09-13
    Related registration: 01366060
    SINGLO GROUP PLC - 1984-09-17
    Related registration: 01366060
    PROUDVANCE LIMITED - 1980-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2005-07-14 ~ now
    IIF 125 - 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 117 - Secretary → ME
  • 58
    MTS (HOLDINGS) LIMITED
    - now
    Other registered number: 03882103
    LAW 659 LIMITED - 1996-02-28
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-06-01 ~ now
    IIF 32 - 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 55 - Director → ME
  • 60
    NORMANS GROUP LIMITED
    - now
    Other registered number: 01465195
    MERCHANT RETAIL GROUP LIMITED - 1990-09-13
    Related registration: 01465195
    SINGLO GROUP LIMITED - 1990-08-22
    Related registration: 01465195
    NORMANS GROUP LIMITED - 1984-09-17
    Related registration: 01465195
    BOOMPARK LIMITED - 1984-06-13
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 96 - Secretary → ME
  • 61
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-08 ~ now
    IIF 136 - 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 34 - 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 29 - Director → ME
  • 64
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-13 ~ now
    IIF 26 - 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 129 - Secretary → ME
  • 66
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2009-09-21 ~ now
    IIF 16 - Director → ME
    2002-02-28 ~ now
    IIF 74 - 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 50 - Director → ME
  • 68
    PRECIS (2153) LIMITED - 2002-03-26
    51 Sydenham Road, Croydon, Surrey
    Active Corporate (7 parents)
    Officer
    2011-05-11 ~ now
    IIF 75 - Secretary → ME
  • 69
    51 Sydenham Road, Croydon, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-10-21 ~ now
    IIF 76 - Secretary → ME
  • 70
    THAMESPORT (LONDON) LIMITED
    - now
    Other registered number: 02087603
    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 48 - Director → ME
  • 71
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (6 parents)
    Officer
    2005-11-30 ~ now
    IIF 92 - 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 67 - 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 72 - 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 84 - Secretary → ME
  • 75
    Hutchison House, 5 Hester Road, Battersea, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 68 - Secretary → ME
  • 76
    Hutchison House, 5 Hester Road, Battersea, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 69 - 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 27 - Director → ME
  • 78
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (5 parents)
    Officer
    2000-10-23 ~ now
    IIF 36 - Director → ME
  • 79
    GIBTHAW LIMITED - 1980-12-31
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (6 parents)
    Officer
    1997-10-31 ~ now
    IIF 41 - 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 81 - Secretary → ME
Ceased 38
  • 1
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    2006-11-30 ~ 2025-05-31
    IIF 60 - Director → ME
    2006-11-30 ~ 2025-05-31
    IIF 70 - Secretary → ME
  • 2
    BURGINHALL 997 LIMITED - 1998-06-23
    Related registrations: 03196272, 03440584
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    1997-12-01 ~ 2015-06-03
    IIF 97 - 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 91 - Secretary → ME
  • 4
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (4 parents)
    Officer
    2004-02-20 ~ 2015-06-03
    IIF 90 - 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 10 - 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 14 - 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 66 - Secretary → ME
  • 8
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-04 ~ 2015-06-03
    IIF 141 - Secretary → ME
  • 9
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-05-09 ~ 2015-06-03
    IIF 133 - Secretary → ME
  • 10
    CHELSEA WATERFRONT NOMINEE 2 LIMITED
    - now
    Other registered number: 09033107
    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 132 - 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 13 - Director → ME
    2020-10-30 ~ 2022-11-10
    IIF 138 - Secretary → ME
  • 12
    LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
    Related registration: 03857131
    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 71 - Secretary → ME
  • 13
    LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
    Related registration: 04005637
    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 94 - Secretary → ME
  • 14
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    2005-01-21 ~ 2015-06-03
    IIF 73 - 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 63 - Director → ME
    2007-08-10 ~ 2008-02-06
    IIF 122 - 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 62 - Director → ME
    2005-12-23 ~ 2008-02-06
    IIF 108 - 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 111 - Director → ME
    2002-12-11 ~ 2008-02-06
    IIF 107 - Secretary → ME
  • 18
    BURGINHALL 998 LIMITED - 1997-10-15
    Related registrations: 03196272, 03440582
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    1998-07-15 ~ 2015-06-03
    IIF 87 - 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 103 - 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 112 - Director → ME
    2000-09-21 ~ 2025-05-31
    IIF 113 - Director → ME
    2000-03-02 ~ 2025-05-31
    IIF 100 - Secretary → ME
    2000-07-13 ~ 2000-07-13
    IIF 106 - 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 109 - Director → ME
    2000-06-29 ~ 2025-05-31
    IIF 101 - 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 8 - Director → ME
  • 23
    HUTCHINSON LR PROPERTIES LIMITED - 2000-01-11
    BURGINHALL 1150 LIMITED - 2000-01-10
    Related registration: 03462733
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (4 parents)
    Officer
    2000-02-15 ~ 2015-06-03
    IIF 88 - Secretary → ME
  • 24
    HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
    Related registration: 03057136
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    Related registrations: 03057136, 03484910
    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 57 - Director → ME
  • 25
    HUTCHISON PORTS (UK) LIMITED
    - now
    Other registered numbers: 02605867, 03057136
    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 51 - Director → ME
  • 26
    HUTCHISON PORTS EUROPE LIMITED
    - now
    Other registered number: 02605867
    HUTCHISON WESTPORTS LIMITED - 2018-03-09
    HUTCHISON PORTS (UK) LIMITED - 1998-06-05
    Related registrations: 02605867, 03484910
    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 54 - Director → ME
    2019-12-02 ~ 2024-09-01
    IIF 52 - 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 102 - Secretary → ME
  • 28
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2014-09-11 ~ 2025-05-31
    IIF 3 - Director → ME
    2014-09-11 ~ 2025-05-31
    IIF 134 - Secretary → ME
  • 29
    MARITIME TRANSPORT LIMITED
    - now
    Other registered number: 04270189
    MARITIME HAULAGE LIMITED - 2001-09-06
    Related registration: 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 (11 parents)
    Officer
    1999-06-01 ~ 2001-09-04
    IIF 110 - Director → ME
  • 30
    MERCHANT RETAIL GROUP LIMITED
    - now
    Other registered number: 01366060
    MERCHANT RETAIL GROUP PLC - 2013-12-09
    Related registration: 01366060
    NORMANS GROUP PLC - 1990-09-13
    Related registration: 01366060
    SINGLO GROUP PLC - 1984-09-17
    Related registration: 01366060
    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 7 - 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 98 - Secretary → ME
  • 32
    BURGINHALL 1008 LIMITED - 1998-05-13
    Related registration: 03678923
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    1997-11-14 ~ 2015-06-03
    IIF 99 - Secretary → ME
  • 33
    NESTLE WATERS (UK) HOLDINGS LIMITED
    - now
    Other registered number: 02334804
    NESTLE WATERS POWWOW (UK) HOLDINGS LIMITED - 2009-02-24
    Related registration: 02334804
    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 65 - Secretary → ME
  • 34
    NESTLÉ WATERS UK LIMITED
    - now
    Other registered numbers: 01320086, 02069102
    NESTLE WATERS POWWOW LIMITED - 2009-01-30
    Related registration: 03626882
    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 (4 parents, 2 offsprings)
    Officer
    1998-12-31 ~ 2003-06-30
    IIF 115 - Secretary → ME
  • 35
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-08 ~ 2015-04-01
    IIF 2 - 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 56 - 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 6 - 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 9 - Director → ME
    2017-05-31 ~ 2025-05-31
    IIF 119 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.