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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

    Registered addresses and corresponding companies
  • Shih, Edith
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 13c, 9 Brewin Path, Hong Kong

      IIF 42 IIF 43

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

      IIF 44
  • Shih, Edith

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

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 78

    • icon of address 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

    • icon of address 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

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

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89 IIF 90

    • icon of address Hutchison House, 5 Hester Road, London, SW11 4AN

      IIF 91
  • Edith Shih
    British, born in January 1952

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 137

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

      IIF 138 IIF 139 IIF 140

    • icon of address 150, Aldersgate Street, London, EC1A 4AB

      IIF 141

    • icon of address 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

    • icon of address 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
    icon of address Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 61 - Secretary → ME
  • 2
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-08-08 ~ dissolved
    IIF 41 - Secretary → ME
  • 3
    SUPERDRUG CARD SERVICES LIMITED - 2004-08-09
    CLEANLAUNCH LIMITED - 2001-12-14
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-21 ~ dissolved
    IIF 16 - Secretary → ME
  • 4
    A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - 2024-02-09
    WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
    WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
    icon of address Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ now
    IIF 29 - Secretary → ME
  • 5
    A.S. WATSON (P&C UK) LTD - 2024-02-09
    HACKREMCO (NO. 2256) LIMITED - 2005-05-13
    icon of address Hutchison House, 5 Hester Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-17 ~ now
    IIF 40 - Secretary → ME
  • 6
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    IIF 50 - Secretary → ME
  • 7
    icon of address Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-09 ~ now
    IIF 142 - Director → ME
    icon of calendar 2023-11-09 ~ now
    IIF 75 - Secretary → ME
  • 8
    SIMPLICITY FURNITURE LIMITED - 1981-12-31
    BOWATER BUILDING PRODUCTS LIMITED - 1980-12-31
    icon of address Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-30 ~ now
    IIF 31 - Secretary → ME
  • 9
    STRIVITE LIMITED - 1983-11-25
    icon of address 3rd Floor, 12 Gough Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -27,632 GBP2024-12-31
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 99 - Director → ME
    icon of calendar 2025-11-10 ~ now
    IIF 51 - Secretary → ME
  • 10
    icon of address Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-02 ~ now
    IIF 98 - Director → ME
    icon of calendar 2016-12-07 ~ now
    IIF 73 - Secretary → ME
  • 11
    icon of address Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-03-04 ~ dissolved
    IIF 76 - Secretary → ME
  • 12
    HUTCHISON 3G UK INVESTMENTS LIMITED - 2016-03-09
    icon of address Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-30 ~ now
    IIF 101 - Director → ME
    icon of calendar 2015-02-27 ~ now
    IIF 77 - Secretary → ME
  • 13
    icon of address Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-30 ~ now
    IIF 100 - Director → ME
    icon of calendar 2018-04-23 ~ now
    IIF 74 - Secretary → ME
  • 14
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-28 ~ dissolved
    IIF 19 - Secretary → ME
  • 15
    icon of address Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 119 - Director → ME
  • 16
    PORT OF FELIXSTOWE CONTAINER SERVICES LIMITED - 1996-04-11
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-10-31 ~ now
    IIF 114 - Director → ME
  • 17
    icon of address Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1998-08-10 ~ now
    IIF 92 - Ownership of shares - More than 25% → OE
  • 18
    INTERCEDE 1258 LIMITED - 1997-07-25
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ now
    IIF 107 - Director → ME
  • 19
    SEALINK BRITISH FERRIES LIMITED - 1994-01-27
    FOAMHOLD LIMITED - 1990-07-26
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ now
    IIF 121 - Director → ME
  • 20
    icon of address Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-12-02 ~ now
    IIF 102 - Director → ME
    icon of calendar 2014-02-17 ~ now
    IIF 70 - Secretary → ME
  • 21
    icon of address 450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 79 - Director → ME
    icon of calendar 2020-04-22 ~ now
    IIF 67 - Secretary → ME
  • 22
    icon of address Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 65 - Secretary → ME
  • 23
    HUTCHISON LONDON DEVELOPMENTS LIMITED - 2007-02-27
    HOLDRAW LIMITED - 1977-12-31
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    IIF 141 - Director → ME
    icon of calendar 1999-03-31 ~ dissolved
    IIF 21 - Secretary → ME
  • 24
    icon of address Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-30 ~ now
    IIF 72 - Secretary → ME
  • 25
    icon of address Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-07-09 ~ now
    IIF 81 - Director → ME
    icon of calendar 2007-07-24 ~ now
    IIF 13 - Secretary → ME
  • 26
    FELIXSTOWE TANK DEVELOPMENTS LIMITED - 2013-10-23
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-10-31 ~ now
    IIF 113 - Director → ME
  • 27
    icon of address 44 Esplanade, St Helier, Je49wg, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-15 ~ now
    IIF 127 - Director → ME
  • 28
    icon of address 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.
    icon of calendar 2023-04-27 ~ now
    IIF 136 - Managing Officer → ME
  • 29
    icon of address 44 Esplanade, St.helier, Je4 9wg, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-15 ~ now
    IIF 133 - Director → ME
  • 30
    icon of address 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.
    icon of calendar 2023-04-27 ~ now
    IIF 135 - Managing Officer → ME
  • 31
    HACKPLIMCO (NO.SIXTY-ONE) PUBLIC LIMITED COMPANY - 1999-02-22
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-03-02 ~ dissolved
    IIF 129 - Director → ME
  • 32
    HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
    PHOENIXCOAST LIMITED - 1991-08-19
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    IIF 118 - Director → ME
  • 33
    CLAIMTEXT LIMITED - 1998-06-05
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    IIF 122 - Director → ME
  • 34
    icon of address Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 116 - Director → ME
  • 35
    icon of address Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 111 - Director → ME
  • 36
    HUTCHISON PORTS (UK) LIMITED - 1998-06-05
    CONSOLIDATED PORTS (UK) LIMITED - 1996-12-20
    BIDEAWHILE 223 LIMITED - 1995-11-07
    HUTCHISON WESTPORTS LIMITED - 2018-03-09
    CONSOLIDATED PORTS LIMITED - 1996-06-06
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 106 - Director → ME
  • 37
    icon of address Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 95 - Director → ME
  • 38
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 2012-11-30 ~ dissolved
    IIF 60 - Secretary → ME
  • 39
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-12 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2011-12-12 ~ dissolved
    IIF 58 - Secretary → ME
  • 40
    icon of address Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-11-02 ~ now
    IIF 138 - Director → ME
    icon of calendar 2006-11-02 ~ now
    IIF 14 - Secretary → ME
  • 41
    OPECTREK LIMITED - 1985-07-22
    icon of address Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-30 ~ now
    IIF 97 - Director → ME
    icon of calendar 1999-03-31 ~ now
    IIF 57 - Secretary → ME
  • 42
    JOHN D. HUTCHISON (U.K.) LIMITED - 1976-12-31
    H.I.L. (UNITED KINGDOM) LIMITED - 1979-12-31
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ dissolved
    IIF 15 - Secretary → ME
  • 43
    icon of address Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-26 ~ now
    IIF 96 - Director → ME
    icon of calendar 2000-09-26 ~ now
    IIF 25 - Secretary → ME
  • 44
    icon of address Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-02 ~ now
    IIF 93 - Director → ME
    icon of calendar 2006-11-07 ~ now
    IIF 48 - Secretary → ME
  • 45
    3 SOLUTIONS (UK) LIMITED - 2004-06-28
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-28 ~ dissolved
    IIF 22 - Secretary → ME
  • 46
    HUTCHISON MEDIPHARMA INTERNATIONAL B.V. - 2021-04-27
    icon of address Nijborg 17, 3927da Renswoude, Netherlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 80 - Director → ME
    icon of calendar 2021-02-25 ~ now
    IIF 54 - Secretary → ME
  • 47
    HUTCHISON MEDIPHARMA (HONG KONG) LIMITED - 2021-09-09
    icon of address 48/f, Cheung Kong Center, 2 Queen's Road Central, Hong Kong Sar, China
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-26 ~ now
    IIF 53 - Secretary → ME
  • 48
    EASTWOOD CHECKS (NORTH EASTERN) LIMITED - 1978-12-31
    JOPLINGS (FINANCE) LIMITED - 1988-11-15
    EASTWOOD (CREDIT SERVICES) LIMITED - 1979-12-31
    icon of address Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-11-30 ~ now
    IIF 46 - Secretary → ME
  • 49
    PRECIS (1979) LIMITED - 2001-02-28
    icon of address Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-10-21 ~ now
    IIF 56 - Secretary → ME
  • 50
    PRECIS (1978) LIMITED - 2001-02-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-21 ~ dissolved
    IIF 18 - Secretary → ME
  • 51
    PORTSNPORTALS (UK) LIMITED - 2000-12-29
    CYBERPORT UK LIMITED - 2000-03-31
    BIDEAWHILE 304 LIMITED - 1999-10-27
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-30 ~ now
    IIF 120 - Director → ME
  • 52
    DEVICEREALM LIMITED - 2008-11-26
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-26 ~ now
    IIF 109 - Director → ME
  • 53
    BRETT INTERNATIONAL HOLDINGS LIMITED - 2008-09-01
    ACADEMIAN LIMITED - 1987-03-30
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-01 ~ now
    IIF 115 - Director → ME
  • 54
    icon of address Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-07-26 ~ dissolved
    IIF 69 - Secretary → ME
  • 55
    GOULDITAR NO. 49 LIMITED - 1989-07-19
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ now
    IIF 123 - Director → ME
  • 56
    PROUDVANCE LIMITED - 1980-12-31
    MERCHANT RETAIL GROUP PLC - 2013-12-09
    SINGLO GROUP PLC - 1984-09-17
    NORMANS GROUP PLC - 1990-09-13
    icon of address Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ now
    IIF 55 - Secretary → ME
  • 57
    JIPPCO LIMITED - 2005-06-23
    JOPLINGS LIMITED - 2005-03-07
    icon of address Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ now
    IIF 47 - Secretary → ME
  • 58
    LAW 659 LIMITED - 1996-02-28
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ now
    IIF 108 - Director → ME
  • 59
    GOULDITAR NO. 291 LIMITED - 1993-08-18
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-06-01 ~ dissolved
    IIF 131 - Director → ME
  • 60
    NORMANS GROUP LIMITED - 1984-09-17
    MERCHANT RETAIL GROUP LIMITED - 1990-09-13
    BOOMPARK LIMITED - 1984-06-13
    SINGLO GROUP LIMITED - 1990-08-22
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    IIF 32 - Secretary → ME
  • 61
    icon of address Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-08 ~ now
    IIF 66 - Secretary → ME
  • 62
    OPENKEEP LIMITED - 1991-10-21
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    IIF 110 - Director → ME
  • 63
    WALTON CONTAINER TERMINAL LIMITED - 2013-12-27
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1997-10-31 ~ now
    IIF 105 - Director → ME
  • 64
    icon of address Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 103 - Director → ME
  • 65
    SAVER'S DRUG STORES LIMITED - 1990-11-06
    SAVERS DRUGSTORES PLC - 1996-07-26
    SOURCEPOLE LIMITED - 1988-03-09
    icon of address Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-04 ~ now
    IIF 59 - Secretary → ME
  • 66
    icon of address C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2009-09-21 ~ now
    IIF 94 - Director → ME
    icon of calendar 2002-02-28 ~ now
    IIF 10 - Secretary → ME
  • 67
    HPH FINANCE (UK) LIMITED - 2003-04-06
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-12-18 ~ dissolved
    IIF 125 - Director → ME
  • 68
    PRECIS (2153) LIMITED - 2002-03-26
    icon of address 51 Sydenham Road, Croydon, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-05-11 ~ now
    IIF 11 - Secretary → ME
  • 69
    icon of address 51 Sydenham Road, Croydon, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ now
    IIF 12 - Secretary → ME
  • 70
    THAMES ESTUARY TERMINALS LIMITED - 1991-01-07
    HUSHAVEN LIMITED - 1989-12-13
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-06-01 ~ now
    IIF 124 - Director → ME
  • 71
    icon of address Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-11-30 ~ now
    IIF 28 - Secretary → ME
  • 72
    CLAMTEL LIMITED - 2000-03-20
    icon of address Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ now
    IIF 3 - Secretary → ME
  • 73
    GRAVITAS 1039 LIMITED - 1992-07-13
    icon of address Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-11-30 ~ now
    IIF 8 - Secretary → ME
  • 74
    TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY - 2013-12-23
    icon of address 15 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-21 ~ dissolved
    IIF 20 - Secretary → ME
  • 75
    icon of address Hutchison House, 5 Hester Road, Battersea, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-07 ~ dissolved
    IIF 4 - Secretary → ME
  • 76
    icon of address Hutchison House, 5 Hester Road, Battersea, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-07 ~ dissolved
    IIF 5 - Secretary → ME
  • 77
    PORTSNPORTALS LIMITED - 2000-12-29
    LINE (UK) LIMITED - 2011-04-11
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-30 ~ now
    IIF 104 - Director → ME
  • 78
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-23 ~ now
    IIF 112 - Director → ME
  • 79
    GIBTHAW LIMITED - 1980-12-31
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-10-31 ~ now
    IIF 117 - Director → ME
  • 80
    WATSON'S PERSONAL CARE STORES (FINANCING) LIMITED - 2002-09-11
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-08-16 ~ dissolved
    IIF 17 - Secretary → ME
Ceased 38
  • 1
    icon of address Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2025-05-31
    IIF 137 - Director → ME
    icon of calendar 2006-11-30 ~ 2025-05-31
    IIF 6 - Secretary → ME
  • 2
    BURGINHALL 997 LIMITED - 1998-06-23
    icon of address Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-01 ~ 2015-06-03
    IIF 33 - Secretary → ME
  • 3
    BURGINHALL 1042 LIMITED - 1998-05-27
    ALBION DEVELOPMENTS LIMITED - 2001-08-22
    icon of address Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-14 ~ 2015-06-03
    IIF 27 - Secretary → ME
  • 4
    icon of address Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-20 ~ 2015-06-03
    IIF 26 - Secretary → ME
  • 5
    A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - 2024-02-09
    WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
    WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
    icon of address Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address Hutchison House, 5 Hester Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-02 ~ 2024-08-26
    IIF 91 - Director → ME
  • 7
    icon of address Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-07-09 ~ 2007-11-12
    IIF 2 - Secretary → ME
  • 8
    icon of address Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2015-06-03
    IIF 71 - Secretary → ME
  • 9
    icon of address Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-05-09 ~ 2015-06-03
    IIF 63 - Secretary → ME
  • 10
    A.S. WATSON HOLDINGS LIMITED - 2014-06-10
    icon of address Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-03-12 ~ 2015-06-03
    IIF 62 - Secretary → ME
  • 11
    CK HUTCHISON NETWORKS (UK) LIMITED - 2022-11-16
    icon of address R+, 4th Floor, Blagrave Street, Reading, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-30 ~ 2022-11-10
    IIF 90 - Director → ME
    icon of calendar 2020-10-30 ~ 2022-11-10
    IIF 68 - Secretary → ME
  • 12
    LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
    DWSCO 2050 LIMITED - 2000-07-07
    icon of address Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-22 ~ 2015-06-03
    IIF 7 - Secretary → ME
  • 13
    LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
    BURGINHALL 1128 LIMITED - 1999-12-09
    icon of address Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2015-06-03
    IIF 30 - Secretary → ME
  • 14
    icon of address Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-21 ~ 2015-06-03
    IIF 9 - Secretary → ME
  • 15
    icon of address 4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-02-06
    IIF 140 - Director → ME
    icon of calendar 2007-08-10 ~ 2008-02-06
    IIF 52 - Secretary → ME
  • 16
    HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
    HACKREMCO (NO.1770) LIMITED - 2001-01-29
    URBAND LIMITED - 2006-02-16
    EIGERNET LIMITED - 2002-01-15
    icon of address 100 New Bridge Street, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2008-02-06
    IIF 139 - Director → ME
    icon of calendar 2005-12-23 ~ 2008-02-06
    IIF 44 - Secretary → ME
  • 17
    HUTCHISON NETWORK SERVICES UK LIMITED - 2008-02-15
    icon of address 100 New Bridge Street, London, England
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2002-12-11 ~ 2008-02-06
    IIF 144 - Director → ME
    icon of calendar 2002-12-11 ~ 2008-02-06
    IIF 43 - Secretary → ME
  • 18
    BURGINHALL 998 LIMITED - 1997-10-15
    icon of address Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-15 ~ 2015-06-03
    IIF 23 - Secretary → ME
  • 19
    HUTCHISON GLOBAL COMMUNICATIONS (UK) LIMITED - 2017-11-08
    icon of address London Spaces Canary Wharf, 25 Cabot Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-10-25 ~ 2017-10-03
    IIF 39 - Secretary → ME
  • 20
    FIRSTTHEME LIMITED - 2000-08-04
    icon of address 450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-02 ~ 2000-07-13
    IIF 145 - Director → ME
    icon of calendar 2000-09-21 ~ 2025-05-31
    IIF 146 - Director → ME
    icon of calendar 2000-03-02 ~ 2025-05-31
    IIF 36 - Secretary → ME
    icon of calendar 2000-07-13 ~ 2000-07-13
    IIF 42 - Secretary → ME
  • 21
    TIW UMTS UK LIMITED - 2000-07-21
    GLENASTAR LIMITED - 2000-01-04
    icon of address 450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2025-05-31
    IIF 147 - Director → ME
    icon of calendar 2000-06-29 ~ 2025-05-31
    IIF 37 - Secretary → ME
  • 22
    icon of address Vistra Corporate Services Centre, Marlborough & Queen Streets, Nassau, New Providence, Bahamas
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-14 ~ 2018-10-30
    IIF 84 - Director → ME
  • 23
    HUTCHINSON LR PROPERTIES LIMITED - 2000-01-11
    BURGINHALL 1150 LIMITED - 2000-01-10
    icon of address Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2015-06-03
    IIF 24 - Secretary → ME
  • 24
    HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
    PHOENIXCOAST LIMITED - 1991-08-19
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2019-12-02
    IIF 134 - Director → ME
  • 25
    CLAIMTEXT LIMITED - 1998-06-05
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2019-12-02
    IIF 126 - Director → ME
  • 26
    HUTCHISON PORTS (UK) LIMITED - 1998-06-05
    CONSOLIDATED PORTS (UK) LIMITED - 1996-12-20
    BIDEAWHILE 223 LIMITED - 1995-11-07
    HUTCHISON WESTPORTS LIMITED - 2018-03-09
    CONSOLIDATED PORTS LIMITED - 1996-06-06
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2024-09-01
    IIF 128 - Director → ME
    icon of calendar 1997-10-31 ~ 2019-12-02
    IIF 130 - Director → ME
  • 27
    MEMOGROVE LIMITED - 2000-07-19
    HUTCHISON WHAMPOA PROPERTIES (EUROPE) LIMITED - 2015-06-16
    icon of address Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-07-19 ~ 2015-06-03
    IIF 38 - Secretary → ME
  • 28
    icon of address 450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-11 ~ 2025-05-31
    IIF 78 - Director → ME
    icon of calendar 2014-09-11 ~ 2025-05-31
    IIF 64 - Secretary → ME
  • 29
    MARITIME HAULAGE LIMITED - 2001-09-06
    PAUL MAGNUS HOLDINGS LIMITED - 1990-09-24
    PAUL MAGNUS AND CO. LIMITED - 1980-12-31
    icon of address Maritime House, Clickett Hill Road, Felixstowe, Suffolk
    Active Corporate (11 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2001-09-04
    IIF 143 - Director → ME
  • 30
    PROUDVANCE LIMITED - 1980-12-31
    MERCHANT RETAIL GROUP PLC - 2013-12-09
    SINGLO GROUP PLC - 1984-09-17
    NORMANS GROUP PLC - 1990-09-13
    icon of address Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2024-08-26
    IIF 83 - Director → ME
  • 31
    GREATPLATE LIMITED - 2007-09-28
    icon of address Sixth Floor, Thames Tower, Station Road, Reading, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2025-09-19
    IIF 34 - Secretary → ME
  • 32
    BURGINHALL 1008 LIMITED - 1998-05-13
    icon of address Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-14 ~ 2015-06-03
    IIF 35 - Secretary → ME
  • 33
    WATSONS WATER (UK) HOLDINGS LIMITED - 2003-07-30
    ARIESLAND LIMITED - 1998-09-18
    NESTLE WATERS POWWOW (UK) HOLDINGS LIMITED - 2009-02-24
    icon of address 1 City Place, Gatwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-17 ~ 2003-06-30
    IIF 1 - Secretary → ME
  • 34
    THE CRYSTAL SPRING WATER COMPANY LIMITED - 2000-07-06
    POWWOW LIMITED - 2003-11-06
    NESTLE WATERS POWWOW LIMITED - 2009-01-30
    POWWOW WATER (MIDLANDS) LIMITED - 2001-01-12
    icon of address Nestlé Waters Uk Limited, Haxby Road, York, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-31 ~ 2003-06-30
    IIF 45 - Secretary → ME
  • 35
    icon of address Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-08 ~ 2015-04-01
    IIF 89 - Director → ME
  • 36
    OPENKEEP LIMITED - 1991-10-21
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2019-12-02
    IIF 132 - Director → ME
  • 37
    CLAMTEL LIMITED - 2000-03-20
    icon of address Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-02 ~ 2024-08-26
    IIF 82 - Director → ME
  • 38
    POUNDRADIO LIMITED - 2003-12-03
    icon of address 450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ 2025-05-31
    IIF 85 - Director → ME
    icon of calendar 2017-05-31 ~ 2025-05-31
    IIF 49 - Secretary → ME

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