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 4
  • 1
    Lin, Low Seow
    Director born in August 1985
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Riza, Liza Hanoum Binti Mohamed
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-15 ~ now
    OF - Secretary → CIF 0
  • 4
    SIME DARBY LONDON LIMITED - 2019-12-16
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Tan, Vincent Moh Yong
    Vice President born in August 1953
    Individual
    Officer
    2007-12-12 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Tong, Poh Keow
    Group Chief Financial Officer born in November 1954
    Individual (2 offsprings)
    Officer
    2013-11-28 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Fredericks, George Stephen
    Accountant born in October 1955
    Individual
    Officer
    2010-03-01 ~ 2012-11-26
    OF - Director → CIF 0
  • 4
    Daud, Nik Raof
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2003-09-12 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Bennett, Kevin Derek
    Insurance Manager born in November 1958
    Individual
    Officer
    1994-04-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Clark, Barry
    Director born in January 1940
    Individual
    Officer
    1994-12-12 ~ 1997-10-31
    OF - Director → CIF 0
    Clark, Barry
    Individual
    Officer
    ~ 1997-10-31
    OF - Secretary → CIF 0
  • 7
    Tan, Kok Heng, Dr
    Head, Global Marketing, Property Investment born in September 1963
    Individual
    Officer
    2018-02-07 ~ 2018-09-10
    OF - Director → CIF 0
  • 8
    Nazuddin, Raja Nazim Bin Raja
    Head Of Group Of Finance born in July 1969
    Individual
    Officer
    2012-12-12 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Siew, Yong Teng
    Company Director born in November 1982
    Individual
    Officer
    2022-09-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Truin, Ian David
    Director born in August 1956
    Individual
    Officer
    1998-02-01 ~ 2000-05-19
    OF - Director → CIF 0
  • 11
    Yoke, Aurelia Lee May
    Head, Corporate Planning & Development born in March 1984
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    On, Chong Chee
    Senior General Manager, Development Services born in February 1960
    Individual
    Officer
    2018-09-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Heming, Peter John
    Insurance Manager born in October 1946
    Individual
    Officer
    1994-04-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Cooper, Peter Ernest
    Accountant born in May 1947
    Individual
    Officer
    1997-11-01 ~ 2003-09-12
    OF - Director → CIF 0
    Cooper, Peter Ernest
    Individual
    Officer
    1997-11-01 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 15
    Jones, Alan Ferris
    Insurance Broker born in June 1929
    Individual
    Officer
    ~ 1994-06-06
    OF - Director → CIF 0
  • 16
    Lau, Sui Hing Betty
    Chief Financial Officer Designate born in July 1962
    Individual
    Officer
    2019-03-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Williams, Peter Charles Trafford
    Director born in March 1925
    Individual
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 18
    Marks, Kevin Trevor
    Director born in February 1959
    Individual
    Officer
    2000-06-06 ~ 2005-02-22
    OF - Director → CIF 0
  • 19
    37, Southgate Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    643,003 GBP2023-09-30
    Officer
    2006-06-04 ~ 2018-01-16
    PE - Director → CIF 0
parent relation
Company in focus

ROBT. BRADFORD & COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • ROBT. BRADFORD & COMPANY LIMITED
    Info
    Registered number 00542757
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    Private Limited Company incorporated on 1955-01-01 (70 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • ROBT BRADFORD & COMPANY LIMITED
    S
    Registered number 00542757
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
    Private Comany Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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