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

Edith Shih

    Related profiles found in government register
  • 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 1
  • Shih, Edith
    British none born in January 1952

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15
  • Shih, Edith
    British

    Registered addresses and corresponding companies
  • Shih, Edith
    British solicitor

    Registered addresses and corresponding companies

    • 13c, 9 Brewin Path, Hong Kong

      IIF 55 IIF 56

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

      IIF 57
  • Shih, Edith
    British business executive born in January 1952

    Resident in Hong Kong

    Registered addresses and corresponding companies

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

      IIF 58
  • 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 59
  • Shih, Edith
    British director born in January 1952

    Resident in Hong Kong

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

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Shih, Edith

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

    Resident in Hong Kong, China

    Registered addresses and corresponding companies

    • 13c, 9 Brewin Path, Hong Kong

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

    Resident in Hong Kong, China

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 86
  • 1
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    2006-11-30 ~ now
    IIF 94 - Director → ME
    2006-11-30 ~ now
    IIF 21 - Secretary → ME
  • 2
    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 125 - Secretary → ME
  • 3
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-08 ~ dissolved
    IIF 54 - Secretary → ME
  • 4
    SUPERDRUG CARD SERVICES LIMITED - 2004-08-09
    CLEANLAUNCH LIMITED - 2001-12-14
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 31 - 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 ~ now
    IIF 8 - Director → ME
    2000-08-08 ~ now
    IIF 43 - Secretary → ME
  • 6
    A.S. WATSON (P&C UK) LTD - 2024-02-09
    HACKREMCO (NO. 2256) LIMITED - 2005-05-13
    Hutchison House, 5 Hester Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-02 ~ now
    IIF 15 - Director → ME
    2005-05-17 ~ now
    IIF 53 - Secretary → ME
  • 7
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 113 - Secretary → ME
  • 8
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    2023-11-09 ~ now
    IIF 104 - Director → ME
    2023-11-09 ~ now
    IIF 139 - Secretary → ME
  • 9
    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 45 - Secretary → ME
  • 10
    STRIVITE LIMITED - 1983-11-25
    3rd Floor, 12 Gough Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    -27,632 GBP2024-12-31
    Officer
    2024-09-01 ~ now
    IIF 58 - Director → ME
  • 11
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-02 ~ now
    IIF 103 - Director → ME
    2016-12-07 ~ now
    IIF 137 - Secretary → ME
  • 12
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 140 - Secretary → ME
  • 13
    HUTCHISON 3G UK INVESTMENTS LIMITED - 2016-03-09
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-12-30 ~ now
    IIF 106 - Director → ME
    2015-02-27 ~ now
    IIF 141 - Secretary → ME
  • 14
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-12-30 ~ now
    IIF 105 - Director → ME
    2018-04-23 ~ now
    IIF 138 - Secretary → ME
  • 15
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-28 ~ dissolved
    IIF 34 - Secretary → ME
  • 16
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-13 ~ now
    IIF 82 - Director → ME
  • 17
    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 76 - Director → ME
  • 18
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    1998-08-10 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
  • 19
    INTERCEDE 1258 LIMITED - 1997-07-25
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-06-01 ~ now
    IIF 68 - Director → ME
  • 20
    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 84 - Director → ME
  • 21
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-02 ~ now
    IIF 107 - Director → ME
    2014-02-17 ~ now
    IIF 134 - Secretary → ME
  • 22
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2020-04-22 ~ now
    IIF 11 - Director → ME
    2020-04-22 ~ now
    IIF 131 - Secretary → ME
  • 23
    FIRSTTHEME LIMITED - 2000-08-04
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-09-21 ~ now
    IIF 145 - Director → ME
    2000-03-02 ~ now
    IIF 49 - Secretary → ME
  • 24
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 129 - Secretary → ME
  • 25
    TIW UMTS UK LIMITED - 2000-07-21
    GLENASTAR LIMITED - 2000-01-04
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2000-09-21 ~ now
    IIF 146 - Director → ME
    2000-06-29 ~ now
    IIF 50 - Secretary → ME
  • 26
    HUTCHISON LONDON DEVELOPMENTS LIMITED - 2007-02-27
    HOLDRAW LIMITED - 1977-12-31
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 100 - Director → ME
    1999-03-31 ~ dissolved
    IIF 36 - Secretary → ME
  • 27
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-30 ~ now
    IIF 136 - Secretary → ME
  • 28
    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 3 - Director → ME
    2007-07-24 ~ now
    IIF 28 - Secretary → ME
  • 29
    FELIXSTOWE TANK DEVELOPMENTS LIMITED - 2013-10-23
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (5 parents)
    Officer
    1997-10-31 ~ now
    IIF 75 - Director → ME
  • 30
    44 Esplanade, St Helier, Je49wg, Jersey
    Active Corporate (4 parents)
    Officer
    2020-09-15 ~ now
    IIF 64 - Director → ME
  • 31
    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 93 - Managing Officer → ME
  • 32
    44 Esplanade, St.helier, Je4 9wg, Jersey
    Active Corporate (4 parents)
    Officer
    2020-09-15 ~ now
    IIF 90 - Director → ME
  • 33
    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 92 - Managing Officer → ME
  • 34
    HACKPLIMCO (NO.SIXTY-ONE) PUBLIC LIMITED COMPANY - 1999-02-22
    Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    1999-03-02 ~ dissolved
    IIF 73 - Director → ME
  • 35
    HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    PHOENIXCOAST LIMITED - 1991-08-19
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 81 - Director → ME
  • 36
    CLAIMTEXT LIMITED - 1998-06-05
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 85 - Director → ME
  • 37
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 79 - Director → ME
  • 38
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-13 ~ now
    IIF 72 - Director → ME
  • 39
    HUTCHISON WESTPORTS LIMITED - 2018-03-09
    HUTCHISON PORTS (UK) LIMITED - 1998-06-05
    CONSOLIDATED PORTS (UK) LIMITED - 1996-12-20
    CONSOLIDATED PORTS LIMITED - 1996-06-06
    BIDEAWHILE 223 LIMITED - 1995-11-07
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 67 - Director → ME
  • 40
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 60 - Director → ME
  • 41
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 9 - Director → ME
    2012-11-30 ~ dissolved
    IIF 124 - Secretary → ME
  • 42
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 10 - Director → ME
    2011-12-12 ~ dissolved
    IIF 122 - Secretary → ME
  • 43
    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 97 - Director → ME
    2006-11-02 ~ now
    IIF 29 - Secretary → ME
  • 44
    OPECTREK LIMITED - 1985-07-22
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-30 ~ now
    IIF 102 - Director → ME
    1999-03-31 ~ now
    IIF 121 - Secretary → ME
  • 45
    H.I.L. (UNITED KINGDOM) LIMITED - 1979-12-31
    JOHN D. HUTCHISON (U.K.) LIMITED - 1976-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 46
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (3 parents)
    Officer
    2000-09-26 ~ now
    IIF 101 - Director → ME
    2000-09-26 ~ now
    IIF 118 - Secretary → ME
  • 47
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (4 parents)
    Officer
    2019-12-02 ~ now
    IIF 95 - Director → ME
    2006-11-07 ~ now
    IIF 111 - Secretary → ME
  • 48
    3 SOLUTIONS (UK) LIMITED - 2004-06-28
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 37 - Secretary → ME
  • 49
    HUTCHISON MEDIPHARMA INTERNATIONAL B.V. - 2021-04-27
    Nijborg 17, 3927da Renswoude, Netherlands
    Active Corporate (5 parents)
    Officer
    2021-02-25 ~ now
    IIF 2 - Director → ME
    2021-02-25 ~ now
    IIF 116 - Secretary → ME
  • 50
    HUTCHISON MEDIPHARMA (HONG KONG) LIMITED - 2021-09-09
    48/f, Cheung Kong Center, 2 Queen's Road Central, Hong Kong Sar, China
    Converted / Closed Corporate (4 parents)
    Officer
    2020-11-26 ~ now
    IIF 115 - Secretary → ME
  • 51
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2014-09-11 ~ now
    IIF 14 - Director → ME
    2014-09-11 ~ now
    IIF 128 - Secretary → ME
  • 52
    JOPLINGS (FINANCE) LIMITED - 1988-11-15
    EASTWOOD (CREDIT SERVICES) LIMITED - 1979-12-31
    EASTWOOD CHECKS (NORTH EASTERN) LIMITED - 1978-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (6 parents)
    Officer
    2005-11-30 ~ now
    IIF 109 - Secretary → ME
  • 53
    PRECIS (1979) LIMITED - 2001-02-28
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (6 parents)
    Officer
    2002-10-21 ~ now
    IIF 119 - Secretary → ME
  • 54
    PRECIS (1978) LIMITED - 2001-02-28
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 33 - Secretary → ME
  • 55
    PORTSNPORTALS (UK) LIMITED - 2000-12-29
    CYBERPORT UK LIMITED - 2000-03-31
    BIDEAWHILE 304 LIMITED - 1999-10-27
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (4 parents)
    Officer
    2000-09-30 ~ now
    IIF 83 - Director → ME
  • 56
    DEVICEREALM LIMITED - 2008-11-26
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-11-26 ~ now
    IIF 70 - Director → ME
  • 57
    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 78 - Director → ME
  • 58
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 133 - Secretary → ME
  • 59
    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 86 - Director → ME
  • 60
    MERCHANT RETAIL GROUP PLC - 2013-12-09
    NORMANS GROUP PLC - 1990-09-13
    SINGLO GROUP PLC - 1984-09-17
    PROUDVANCE LIMITED - 1980-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2005-07-14 ~ now
    IIF 117 - Secretary → ME
  • 61
    GREATPLATE LIMITED - 2007-09-28
    Sixth Floor, Thames Tower, Station Road, Reading, England
    Active Corporate (16 parents)
    Officer
    2007-12-05 ~ now
    IIF 120 - Secretary → ME
  • 62
    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 110 - Secretary → ME
  • 63
    LAW 659 LIMITED - 1996-02-28
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-06-01 ~ now
    IIF 69 - Director → ME
  • 64
    GOULDITAR NO. 291 LIMITED - 1993-08-18
    Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    1999-06-01 ~ dissolved
    IIF 88 - Director → ME
  • 65
    MERCHANT RETAIL GROUP LIMITED - 1990-09-13
    SINGLO GROUP LIMITED - 1990-08-22
    NORMANS GROUP LIMITED - 1984-09-17
    BOOMPARK LIMITED - 1984-06-13
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 46 - Secretary → ME
  • 66
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-08 ~ now
    IIF 130 - Secretary → ME
  • 67
    OPENKEEP LIMITED - 1991-10-21
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 71 - Director → ME
  • 68
    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 66 - Director → ME
  • 69
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-03-13 ~ now
    IIF 62 - Director → ME
  • 70
    SAVERS DRUGSTORES PLC - 1996-07-26
    SAVER'S DRUG STORES LIMITED - 1990-11-06
    SOURCEPOLE LIMITED - 1988-03-09
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-09-04 ~ now
    IIF 123 - Secretary → ME
  • 71
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2009-09-21 ~ now
    IIF 96 - Director → ME
    2002-02-28 ~ now
    IIF 25 - Secretary → ME
  • 72
    HPH FINANCE (UK) LIMITED - 2003-04-06
    Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2001-12-18 ~ dissolved
    IIF 59 - Director → ME
  • 73
    PRECIS (2153) LIMITED - 2002-03-26
    51 Sydenham Road, Croydon, Surrey
    Active Corporate (7 parents)
    Officer
    2011-05-11 ~ now
    IIF 26 - Secretary → ME
  • 74
    51 Sydenham Road, Croydon, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-10-21 ~ now
    IIF 27 - Secretary → ME
  • 75
    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 87 - Director → ME
  • 76
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (6 parents)
    Officer
    2005-11-30 ~ now
    IIF 42 - Secretary → ME
  • 77
    CLAMTEL LIMITED - 2000-03-20
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-02 ~ now
    IIF 4 - Director → ME
    2005-11-30 ~ now
    IIF 18 - Secretary → ME
  • 78
    GRAVITAS 1039 LIMITED - 1992-07-13
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (9 parents)
    Officer
    2005-11-30 ~ now
    IIF 23 - Secretary → ME
  • 79
    TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY - 2013-12-23
    15 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 35 - Secretary → ME
  • 80
    Hutchison House, 5 Hester Road, Battersea, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 19 - Secretary → ME
  • 81
    Hutchison House, 5 Hester Road, Battersea, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 20 - Secretary → ME
  • 82
    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 63 - Director → ME
  • 83
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (5 parents)
    Officer
    2000-10-23 ~ now
    IIF 74 - Director → ME
  • 84
    POUNDRADIO LIMITED - 2003-12-03
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-06 ~ now
    IIF 7 - Director → ME
    2017-05-31 ~ now
    IIF 112 - Secretary → ME
  • 85
    GIBTHAW LIMITED - 1980-12-31
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (6 parents)
    Officer
    1997-10-31 ~ now
    IIF 80 - Director → ME
  • 86
    WATSON'S PERSONAL CARE STORES (FINANCING) LIMITED - 2002-09-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-16 ~ dissolved
    IIF 32 - Secretary → ME
Ceased 30
  • 1
    BURGINHALL 997 LIMITED - 1998-06-23
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (4 parents)
    Officer
    1997-12-01 ~ 2015-06-03
    IIF 47 - Secretary → ME
  • 2
    ALBION DEVELOPMENTS LIMITED - 2001-08-22
    BURGINHALL 1042 LIMITED - 1998-05-27
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (4 parents)
    Officer
    1998-05-14 ~ 2015-06-03
    IIF 41 - Secretary → ME
  • 3
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (4 parents)
    Officer
    2004-02-20 ~ 2015-06-03
    IIF 40 - Secretary → ME
  • 4
    Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London
    Active Corporate (6 parents)
    Officer
    2001-07-09 ~ 2007-11-12
    IIF 17 - Secretary → ME
  • 5
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-04 ~ 2015-06-03
    IIF 135 - Secretary → ME
  • 6
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-05-09 ~ 2015-06-03
    IIF 127 - Secretary → ME
  • 7
    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 126 - Secretary → ME
  • 8
    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 132 - Secretary → ME
  • 9
    LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
    DWSCO 2050 LIMITED - 2000-07-07
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2015-06-03
    IIF 22 - Secretary → ME
  • 10
    LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
    BURGINHALL 1128 LIMITED - 1999-12-09
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-02-22 ~ 2015-06-03
    IIF 44 - Secretary → ME
  • 11
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    2005-01-21 ~ 2015-06-03
    IIF 24 - Secretary → ME
  • 12
    4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England
    Active Corporate (3 parents)
    Officer
    2007-08-10 ~ 2008-02-06
    IIF 99 - Director → ME
    2007-08-10 ~ 2008-02-06
    IIF 114 - Secretary → ME
  • 13
    HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
    URBAND LIMITED - 2006-02-16
    EIGERNET LIMITED - 2002-01-15
    HACKREMCO (NO.1770) LIMITED - 2001-01-29
    100 New Bridge Street, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    2005-12-23 ~ 2008-02-06
    IIF 98 - Director → ME
    2005-12-23 ~ 2008-02-06
    IIF 57 - Secretary → ME
  • 14
    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 143 - Director → ME
    2002-12-11 ~ 2008-02-06
    IIF 56 - Secretary → ME
  • 15
    BURGINHALL 998 LIMITED - 1997-10-15
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    1998-07-15 ~ 2015-06-03
    IIF 38 - Secretary → ME
  • 16
    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 52 - Secretary → ME
  • 17
    FIRSTTHEME LIMITED - 2000-08-04
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-03-02 ~ 2000-07-13
    IIF 144 - Director → ME
    2000-07-13 ~ 2000-07-13
    IIF 55 - Secretary → ME
  • 18
    Vistra Corporate Services Centre, Marlborough & Queen Streets, Nassau, New Providence, Bahamas
    Converted / Closed Corporate (4 parents)
    Officer
    2016-01-14 ~ 2018-10-30
    IIF 6 - Director → ME
  • 19
    HUTCHINSON LR PROPERTIES LIMITED - 2000-01-11
    BURGINHALL 1150 LIMITED - 2000-01-10
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (4 parents)
    Officer
    2000-02-15 ~ 2015-06-03
    IIF 39 - Secretary → ME
  • 20
    HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    PHOENIXCOAST LIMITED - 1991-08-19
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1997-10-31 ~ 2019-12-02
    IIF 91 - Director → ME
  • 21
    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 61 - Director → ME
  • 22
    HUTCHISON WESTPORTS LIMITED - 2018-03-09
    HUTCHISON PORTS (UK) LIMITED - 1998-06-05
    CONSOLIDATED PORTS (UK) LIMITED - 1996-12-20
    CONSOLIDATED PORTS LIMITED - 1996-06-06
    BIDEAWHILE 223 LIMITED - 1995-11-07
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1997-10-31 ~ 2019-12-02
    IIF 77 - Director → ME
    2019-12-02 ~ 2024-09-01
    IIF 65 - Director → ME
  • 23
    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 51 - Secretary → ME
  • 24
    MARITIME HAULAGE LIMITED - 2001-09-06
    PAUL MAGNUS HOLDINGS LIMITED - 1990-09-24
    PAUL MAGNUS AND CO. LIMITED - 1980-12-31
    Maritime House, Clickett Hill Road, Felixstowe, Suffolk
    Active Corporate (11 parents)
    Officer
    1999-06-01 ~ 2001-09-04
    IIF 142 - Director → ME
  • 25
    MERCHANT RETAIL GROUP PLC - 2013-12-09
    NORMANS GROUP PLC - 1990-09-13
    SINGLO GROUP PLC - 1984-09-17
    PROUDVANCE LIMITED - 1980-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-12-02 ~ 2024-08-26
    IIF 5 - Director → ME
  • 26
    BURGINHALL 1008 LIMITED - 1998-05-13
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    1997-11-14 ~ 2015-06-03
    IIF 48 - Secretary → ME
  • 27
    NESTLE WATERS POWWOW (UK) HOLDINGS LIMITED - 2009-02-24
    WATSONS WATER (UK) HOLDINGS LIMITED - 2003-07-30
    ARIESLAND LIMITED - 1998-09-18
    1 City Place, Gatwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-09-17 ~ 2003-06-30
    IIF 16 - Secretary → ME
  • 28
    NESTLE WATERS POWWOW LIMITED - 2009-01-30
    POWWOW LIMITED - 2003-11-06
    POWWOW WATER (MIDLANDS) LIMITED - 2001-01-12
    THE CRYSTAL SPRING WATER COMPANY LIMITED - 2000-07-06
    Nestlé Waters Uk Limited, Haxby Road, York, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-31 ~ 2003-06-30
    IIF 108 - Secretary → ME
  • 29
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-08 ~ 2015-04-01
    IIF 12 - Director → ME
  • 30
    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 89 - Director → ME

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