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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
Ceased 17
  • 1
    Williams, Roy Charles
    Solicitor born in April 1947
    Individual
    Officer
    icon of calendar ~ 1999-03-20
    OF - Director → CIF 0
  • 2
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-10-15 ~ 1999-03-20
    OF - Director → CIF 0
  • 3
    Lau, Butt Farn
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1999-03-20 ~ 2009-12-24
    OF - Director → CIF 0
  • 4
    Yuen, Ying Kwai
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-03-20 ~ 2009-12-24
    OF - Secretary → CIF 0
  • 5
    James, Richard David
    Treasurer born in June 1964
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 1997-05-02
    OF - Director → CIF 0
  • 6
    Hobbins, Jeremy Paul Egerton
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-20 ~ 2009-12-24
    OF - Director → CIF 0
  • 7
    Chang, Benedict Yew Teck
    Group Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-20 ~ 2004-11-15
    OF - Director → CIF 0
  • 8
    Chan, Angela Mui Chin
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2009-12-24 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Fung, Victor Kwok King
    Chairman born in October 1945
    Individual
    Officer
    icon of calendar 1999-03-20 ~ 1999-11-15
    OF - Director → CIF 0
  • 10
    Bull, Barry Robert
    Group Tax Controller born in May 1946
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 11
    Long, James Martin
    Corporate Treasurer born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 12
    Ellis, Hugh David Stacey
    Chartered Accountant born in September 1940
    Individual
    Officer
    icon of calendar ~ 1992-06-05
    OF - Director → CIF 0
  • 13
    King, Stephen John
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-07
    OF - Director → CIF 0
  • 14
    Marsh, Adrian Ross Thomas
    Group Treasurer born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 1999-03-20
    OF - Director → CIF 0
  • 15
    Duckworth, Charles
    Corporate Tax Adviser born in November 1958
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1999-06-02
    OF - Director → CIF 0
  • 16
    Lee, Kee-hwan
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2009-12-24 ~ 2013-02-22
    OF - Director → CIF 0
  • 17
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    icon of address22a St James's Square, London
    Active Corporate (5 parents, 37 offsprings)
    Officer
    ~ 1999-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BORNEO COMPANY

Standard Industrial Classification
74990 - Non-trading Company

  • THE BORNEO COMPANY
    Info
    Registered number 00000398
    icon of address10-18 Union Street, London SE1 1SZ
    PRIVATE UNLIMITED COMPANY incorporated on 1856-10-31 and dissolved on 2014-06-11 (157 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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