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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 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 36
  • 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 46

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

      IIF 47 IIF 48 IIF 49

    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 50
  • 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 51
  • 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 52
  • 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 53 IIF 54

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

      IIF 55
  • 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 56

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

      IIF 57 IIF 58

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

      IIF 59
  • 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 60

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69
  • Shih, Edith
    British

    Registered addresses and corresponding companies
  • Shih, Edith
    British solicitor

    Registered addresses and corresponding companies

    • 13c, 9 Brewin Path, Hong Kong

      IIF 111 IIF 112

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

      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 110 - 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 85 - 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 98 - 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 109 - 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 8 - 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 100 - 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 7 - 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 6 - 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 10 - 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 9 - 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 88 - Secretary → ME
  • 15
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-13 ~ now
    IIF 29 - 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 24 - 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
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-06-01 ~ now
    IIF 17 - 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 31 - Director → ME
  • 20
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-02 ~ now
    IIF 11 - 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 59 - 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 50 - Director → ME
    1999-03-31 ~ dissolved
    IIF 90 - 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 60 - Director → ME
    2007-07-24 ~ now
    IIF 82 - 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 23 - Director → ME
  • 27
    44 Esplanade, St Helier, Je49wg, Jersey
    Active Corporate (4 parents)
    Officer
    2020-09-15 ~ now
    IIF 14 - 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 45 - Managing Officer → ME
  • 29
    44 Esplanade, St.helier, Je4 9wg, Jersey
    Active Corporate (4 parents)
    Officer
    2020-09-15 ~ now
    IIF 35 - 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 44 - 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 39 - Director → ME
  • 32
    HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    PHOENIXCOAST LIMITED - 1991-08-19
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 28 - Director → ME
  • 33
    CLAIMTEXT LIMITED - 1998-06-05
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 32 - Director → ME
  • 34
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 26 - Director → ME
  • 35
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-13 ~ now
    IIF 21 - Director → ME
  • 36
    HUTCHISON WESTPORTS LIMITED - 2018-03-09
    HUTCHISON PORTS (UK) LIMITED - 1998-06-05
    CONSOLIDATED PORTS (UK) LIMITED - 1996-12-20
    CONSOLIDATED PORTS LIMITED - 1996-06-06
    BIDEAWHILE 223 LIMITED - 1995-11-07
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 16 - Director → ME
  • 37
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 3 - Director → ME
  • 38
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 66 - 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 67 - 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 47 - Director → ME
    2006-11-02 ~ now
    IIF 83 - 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 5 - 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 84 - Secretary → ME
  • 43
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (3 parents)
    Officer
    2000-09-26 ~ now
    IIF 4 - Director → ME
    2000-09-26 ~ now
    IIF 94 - Secretary → ME
  • 44
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (4 parents)
    Officer
    2019-12-02 ~ now
    IIF 1 - 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 91 - 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 56 - 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 87 - 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 30 - Director → ME
  • 52
    DEVICEREALM LIMITED - 2008-11-26
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-11-26 ~ now
    IIF 19 - Director → ME
  • 53
    BRETT INTERNATIONAL HOLDINGS LIMITED - 2008-09-01
    ACADEMIAN LIMITED - 1987-03-30
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (5 parents)
    Officer
    1999-06-01 ~ now
    IIF 25 - 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 33 - Director → ME
  • 56
    MERCHANT RETAIL GROUP PLC - 2013-12-09
    NORMANS GROUP PLC - 1990-09-13
    SINGLO GROUP PLC - 1984-09-17
    PROUDVANCE LIMITED - 1980-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2005-07-14 ~ now
    IIF 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
    LAW 659 LIMITED - 1996-02-28
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-06-01 ~ now
    IIF 18 - 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 41 - Director → ME
  • 60
    MERCHANT RETAIL GROUP LIMITED - 1990-09-13
    SINGLO GROUP LIMITED - 1990-08-22
    NORMANS GROUP LIMITED - 1984-09-17
    BOOMPARK LIMITED - 1984-06-13
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 101 - 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 20 - 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 15 - Director → ME
  • 64
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-13 ~ now
    IIF 12 - 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 2 - Director → ME
    2002-02-28 ~ now
    IIF 79 - 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 36 - Director → ME
  • 68
    PRECIS (2153) LIMITED - 2002-03-26
    51 Sydenham Road, Croydon, Surrey
    Active Corporate (7 parents)
    Officer
    2011-05-11 ~ now
    IIF 80 - Secretary → ME
  • 69
    51 Sydenham Road, Croydon, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-10-21 ~ now
    IIF 81 - Secretary → ME
  • 70
    THAMES ESTUARY TERMINALS LIMITED - 1991-01-07
    HUSHAVEN LIMITED - 1989-12-13
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents)
    Officer
    1999-06-01 ~ now
    IIF 34 - Director → ME
  • 71
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (6 parents)
    Officer
    2005-11-30 ~ now
    IIF 97 - 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 72 - 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 77 - 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 89 - Secretary → ME
  • 75
    Hutchison House, 5 Hester Road, Battersea, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 73 - Secretary → ME
  • 76
    Hutchison House, 5 Hester Road, Battersea, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 74 - 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 13 - Director → ME
  • 78
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (5 parents)
    Officer
    2000-10-23 ~ now
    IIF 22 - Director → ME
  • 79
    GIBTHAW LIMITED - 1980-12-31
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (6 parents)
    Officer
    1997-10-31 ~ now
    IIF 27 - 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 86 - Secretary → ME
Ceased 38
  • 1
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    2006-11-30 ~ 2025-05-31
    IIF 46 - Director → ME
    2006-11-30 ~ 2025-05-31
    IIF 75 - Secretary → ME
  • 2
    BURGINHALL 997 LIMITED - 1998-06-23
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    1997-12-01 ~ 2015-06-03
    IIF 102 - 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 96 - Secretary → ME
  • 4
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (4 parents)
    Officer
    2004-02-20 ~ 2015-06-03
    IIF 95 - 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 65 - 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 69 - 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 71 - 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
    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 68 - Director → ME
    2020-10-30 ~ 2022-11-10
    IIF 138 - Secretary → ME
  • 12
    LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
    DWSCO 2050 LIMITED - 2000-07-07
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2015-06-03
    IIF 76 - Secretary → ME
  • 13
    LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
    BURGINHALL 1128 LIMITED - 1999-12-09
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-02-22 ~ 2015-06-03
    IIF 99 - Secretary → ME
  • 14
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    2005-01-21 ~ 2015-06-03
    IIF 78 - 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 49 - 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 48 - Director → ME
    2005-12-23 ~ 2008-02-06
    IIF 113 - 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 53 - Director → ME
    2002-12-11 ~ 2008-02-06
    IIF 112 - Secretary → ME
  • 18
    BURGINHALL 998 LIMITED - 1997-10-15
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    1998-07-15 ~ 2015-06-03
    IIF 92 - 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 108 - Secretary → ME
  • 20
    FIRSTTHEME LIMITED - 2000-08-04
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-09-21 ~ 2025-05-31
    IIF 55 - Director → ME
    2000-03-02 ~ 2000-07-13
    IIF 54 - Director → ME
    2000-07-13 ~ 2000-07-13
    IIF 111 - Secretary → ME
    2000-03-02 ~ 2025-05-31
    IIF 105 - 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 51 - Director → ME
    2000-06-29 ~ 2025-05-31
    IIF 106 - 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 63 - Director → ME
  • 23
    HUTCHINSON LR PROPERTIES LIMITED - 2000-01-11
    BURGINHALL 1150 LIMITED - 2000-01-10
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (4 parents)
    Officer
    2000-02-15 ~ 2015-06-03
    IIF 93 - Secretary → ME
  • 24
    HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    PHOENIXCOAST LIMITED - 1991-08-19
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1997-10-31 ~ 2019-12-02
    IIF 43 - Director → ME
  • 25
    CLAIMTEXT LIMITED - 1998-06-05
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (9 parents, 6 offsprings)
    Officer
    1999-02-19 ~ 2019-12-02
    IIF 37 - Director → ME
  • 26
    HUTCHISON WESTPORTS LIMITED - 2018-03-09
    HUTCHISON PORTS (UK) LIMITED - 1998-06-05
    CONSOLIDATED PORTS (UK) LIMITED - 1996-12-20
    CONSOLIDATED PORTS LIMITED - 1996-06-06
    BIDEAWHILE 223 LIMITED - 1995-11-07
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-12-02 ~ 2024-09-01
    IIF 38 - Director → ME
    1997-10-31 ~ 2019-12-02
    IIF 40 - 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 107 - Secretary → ME
  • 28
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2014-09-11 ~ 2025-05-31
    IIF 58 - Director → ME
    2014-09-11 ~ 2025-05-31
    IIF 134 - Secretary → ME
  • 29
    MARITIME HAULAGE LIMITED - 2001-09-06
    PAUL MAGNUS HOLDINGS LIMITED - 1990-09-24
    PAUL MAGNUS AND CO. LIMITED - 1980-12-31
    Maritime House, Clickett Hill Road, Felixstowe, Suffolk
    Active Corporate (11 parents)
    Officer
    1999-06-01 ~ 2001-09-04
    IIF 52 - Director → ME
  • 30
    MERCHANT RETAIL GROUP PLC - 2013-12-09
    NORMANS GROUP PLC - 1990-09-13
    SINGLO GROUP PLC - 1984-09-17
    PROUDVANCE LIMITED - 1980-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-12-02 ~ 2024-08-26
    IIF 62 - 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 103 - Secretary → ME
  • 32
    BURGINHALL 1008 LIMITED - 1998-05-13
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    1997-11-14 ~ 2015-06-03
    IIF 104 - Secretary → ME
  • 33
    NESTLE WATERS POWWOW (UK) HOLDINGS LIMITED - 2009-02-24
    WATSONS WATER (UK) HOLDINGS LIMITED - 2003-07-30
    ARIESLAND LIMITED - 1998-09-18
    1 City Place, Gatwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-09-17 ~ 2003-06-30
    IIF 70 - Secretary → ME
  • 34
    NESTLE WATERS POWWOW LIMITED - 2009-01-30
    POWWOW LIMITED - 2003-11-06
    POWWOW WATER (MIDLANDS) LIMITED - 2001-01-12
    THE CRYSTAL SPRING WATER COMPANY LIMITED - 2000-07-06
    Nestlé Waters Uk Limited, Haxby Road, York, England
    Active Corporate (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 57 - 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 42 - 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 61 - 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 64 - 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.