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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 30
  • 1
    Menezes, James Armand
    Born in January 1946
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1995-07-24
    OF - Director → CIF 0
  • 2
    Stephen Hunt
    Individual (1 offspring)
    Insolvency
    2007-11-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Chong, Kee Hong
    Born in June 1960
    Individual (3 offsprings)
    Officer
    1996-08-27 ~ 1998-04-23
    OF - Director → CIF 0
  • 4
    Lum, Seng Yip
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Lam, William Ka Chung
    Born in December 1952
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 1996-05-08
    OF - Director → CIF 0
  • 6
    Mohamed Saaid, Ainum
    Born in February 1946
    Individual (5 offsprings)
    Officer
    1997-07-24 ~ 1999-03-14
    OF - Director → CIF 0
  • 7
    Ooi, Teik Huat
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1994-11-17 ~ 1996-08-27
    OF - Director → CIF 0
  • 8
    Quelch, Christopher John
    Born in November 1945
    Individual (8 offsprings)
    Officer
    (before 1991-08-08) ~ 1992-11-03
    OF - Director → CIF 0
  • 9
    Loy, Yet King
    Born in April 1946
    Individual (32 offsprings)
    Officer
    1997-10-25 ~ 2000-07-08
    OF - Director → CIF 0
  • 10
    Yee, Teck Fah
    Born in May 1957
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 1996-08-27
    OF - Director → CIF 0
  • 11
    Poh, Siew Yuen
    Individual (1 offspring)
    Officer
    1995-05-03 ~ 1996-08-27
    OF - Secretary → CIF 0
  • 12
    Chan, Chong Lum
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2000-07-10 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Geoffrey Edwin Frisby
    Born in August 1932
    Individual (5 offsprings)
    Officer
    1992-10-31 ~ 1995-09-30
    OF - Director → CIF 0
  • 14
    Pillay, Paul Vijayasingam
    Born in November 1947
    Individual (73 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Martin Freeman
    Individual (17 offsprings)
    Insolvency
    2004-08-26 ~ 2007-11-09
    IP - (Case 1) practitioner → CIF 0
  • 16
    Tan, Kamal Yoe Ping
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1993-10-28 ~ 1996-08-27
    OF - Director → CIF 0
  • 17
    Choo, Teow Meng
    Born in March 1952
    Individual (2 offsprings)
    Officer
    1997-02-20 ~ 1997-05-29
    OF - Director → CIF 0
  • 18
    Tan, Jaya Joe Boen
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1995-04-11 ~ 1996-08-27
    OF - Director → CIF 0
  • 19
    Chik, Wai Ming
    Individual (1 offspring)
    Officer
    1996-08-27 ~ now
    OF - Secretary → CIF 0
  • 20
    Gunawardene, Susantha
    Born in March 1945
    Individual (1 offspring)
    Officer
    1992-10-29 ~ 1995-04-11
    OF - Director → CIF 0
  • 21
    Preece, Robert David
    Born in March 1950
    Individual (5 offsprings)
    Officer
    1992-11-03 ~ 1995-04-11
    OF - Director → CIF 0
  • 22
    Carruthers, John Lawson
    Born in January 1934
    Individual (2 offsprings)
    Officer
    1995-04-11 ~ 1996-05-14
    OF - Director → CIF 0
  • 23
    Lewis, Eric Bowes
    Individual (8 offsprings)
    Officer
    (before 1991-08-08) ~ now
    OF - Secretary → CIF 0
  • 24
    Tan, Tajuddin Joe Hok
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1993-10-28 ~ 1996-08-27
    OF - Director → CIF 0
  • 25
    Woon, See Soon
    Born in October 1957
    Individual (3 offsprings)
    Officer
    1999-03-16 ~ 2002-10-01
    OF - Director → CIF 0
  • 26
    Rowan, Michael John
    Born in July 1938
    Individual (5 offsprings)
    Officer
    1995-09-30 ~ 1997-04-24
    OF - Director → CIF 0
  • 27
    V Chettiar, Paripooranam Alias Savithri, Joint Company Secretary
    Individual (1 offspring)
    Officer
    1992-10-29 ~ 1995-05-03
    OF - Secretary → CIF 0
  • 28
    Choong, Kok Min, Dato'
    Born in November 1941
    Individual (2 offsprings)
    Officer
    1996-08-27 ~ 2000-09-01
    OF - Director → CIF 0
  • 29
    Nahappan, Ishwar
    Born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1991-08-08) ~ 1995-07-24
    OF - Director → CIF 0
  • 30
    Hitam, Musa, Dato
    Born in April 1934
    Individual (2 offsprings)
    Officer
    (before 1991-08-08) ~ 1992-07-13
    OF - Director → CIF 0
parent relation
Company in focus

PENGKALEN (UK) PLC

Period: 1995-07-07 ~ 2011-03-07
Company number: 00637951
Registered names
PENGKALEN (UK) PLC - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PENGKALEN (UK) PLC
    Info
    GRAND CENTRAL INVESTMENT HOLDINGS PLC - 1995-07-07
    Registered number 00637951
    Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG
    PUBLIC LIMITED COMPANY incorporated on 1959-09-25 and dissolved on 2011-03-07 (51 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.