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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 43
  • 1
    Chung, Pan Hong Terence
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 2
    Collins, David Alan
    Born in December 1942
    Individual (4 offsprings)
    Officer
    1996-02-26 ~ 2001-02-28
    OF - Director → CIF 0
    Collins, David Alan
    Individual (4 offsprings)
    Officer
    1993-02-16 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 3
    Emerson, Paul Daniel
    Born in September 1930
    Individual (1 offspring)
    Officer
    1994-08-05 ~ 1996-07-25
    OF - Director → CIF 0
  • 4
    Tam, Paul Chan-nin
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1997-02-11 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Siddiqui, Tahir Naz
    Born in October 1958
    Individual (1 offspring)
    Officer
    2002-05-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Shi, Yan
    Born in September 1965
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2006-08-11
    OF - Director → CIF 0
  • 7
    Lomas, Stuart Leslie
    Born in July 1949
    Individual (3 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-07-29
    OF - Director → CIF 0
  • 8
    Zhang, Lan
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2002-04-16 ~ 2002-09-03
    OF - Director → CIF 0
  • 9
    Leung, Tze Kin Clement
    Born in September 1957
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Ryan, Denis Gerard
    Born in July 1957
    Individual (17 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-08-05
    OF - Director → CIF 0
    Ryan, Denis Gerard
    Individual (17 offsprings)
    Officer
    (before 1992-04-13) ~ 1993-02-16
    OF - Secretary → CIF 0
  • 11
    Liu, Shengrong, Dr
    Born in January 1951
    Individual (1 offspring)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Chun, Jessica Yuet Ming
    Born in January 1987
    Individual (1 offspring)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
  • 13
    Chan, Kit Ching
    Individual (1 offspring)
    Officer
    2009-02-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Qin, Bing Qiang
    Born in March 1975
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2005-01-12
    OF - Director → CIF 0
  • 15
    Leung, Suk Ching Angela
    Born in September 1974
    Individual (1 offspring)
    Officer
    2001-06-03 ~ now
    OF - Director → CIF 0
  • 16
    Ip, David Man-tin
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1994-08-05 ~ 2002-09-27
    OF - Director → CIF 0
  • 17
    Lam, Ngar Yan
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 18
    Wong, David Foo Tai
    Born in September 1957
    Individual (12 offsprings)
    Officer
    1995-06-19 ~ 2000-12-08
    OF - Director → CIF 0
  • 19
    Sandell, Robin Burt
    Born in February 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-13) ~ 1993-06-14
    OF - Director → CIF 0
  • 20
    Ackland, Robert Charles
    Born in May 1957
    Individual (22 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-08-05
    OF - Director → CIF 0
  • 21
    Goldstein Jackson, Kevin Grierson
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1996-08-08 ~ 2001-06-01
    OF - Director → CIF 0
  • 22
    Chin, Kam Chiu
    Born in December 1957
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2004-03-24
    OF - Director → CIF 0
  • 23
    Sparrow, David Gordon
    Born in April 1949
    Individual (7 offsprings)
    Officer
    1994-08-05 ~ 1996-07-25
    OF - Director → CIF 0
  • 24
    Tai, Kuen
    Born in October 1927
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 2001-02-28
    OF - Director → CIF 0
  • 25
    Liu, Cheng Lu
    Born in December 1922
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Knott, Simon Harold John Arthur
    Born in June 1931
    Individual (22 offsprings)
    Officer
    (before 1992-04-13) ~ 1997-11-01
    OF - Director → CIF 0
  • 27
    Wadsworth, Andrew William
    Born in April 1957
    Individual (17 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-08-05
    OF - Director → CIF 0
  • 28
    Thomas, David Albert
    Born in July 1954
    Individual (19 offsprings)
    Officer
    2003-01-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 29
    Wardell, Derek Roy
    Born in March 1933
    Individual (2 offsprings)
    Officer
    1996-08-08 ~ 2000-11-15
    OF - Director → CIF 0
  • 30
    Lau, Wong Fat
    Born in October 1936
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 2000-11-15
    OF - Director → CIF 0
  • 31
    Tang, Hin Yu
    Born in June 1933
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 2001-02-28
    OF - Director → CIF 0
  • 32
    Lai, Wai Chung Lawrence, Dr
    Born in January 1959
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2005-07-22
    OF - Director → CIF 0
  • 33
    He, Jian Guo
    Born in August 1953
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2003-02-11
    OF - Director → CIF 0
  • 34
    Redfern, Alan Dawson
    Born in June 1952
    Individual (6 offsprings)
    Officer
    1992-06-11 ~ 1993-03-24
    OF - Director → CIF 0
  • 35
    Poon, Chi Fai
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 2001-06-01
    OF - Director → CIF 0
  • 36
    Chan, Kwok Yim
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1994-08-05 ~ 1996-07-25
    OF - Director → CIF 0
  • 37
    Lee, Kam Yee
    Born in April 1948
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2001-06-01
    OF - Director → CIF 0
    Lee, Kam Yee
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 38
    Troth, Leonard Charles
    Born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-07-29
    OF - Director → CIF 0
  • 39
    Chan, Ping Kwan
    Born in December 1975
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2011-05-19
    OF - Director → CIF 0
  • 40
    Feng, Yue Ying
    Born in October 1964
    Individual (1 offspring)
    Officer
    2009-03-26 ~ now
    OF - Director → CIF 0
  • 41
    Zhang, Jing
    Born in August 1973
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 42
    Au, Ho Wah
    Born in October 1950
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2002-04-16
    OF - Director → CIF 0
  • 43
    Shun Chao, Qin
    Born in October 1930
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2009-09-18
    OF - Director → CIF 0
parent relation
Company in focus

YINGGAO HOLDINGS PLC

Period: 2009-08-24 ~ 2018-07-31
Company number: 01366078
Registered names
YINGGAO HOLDINGS PLC - Dissolved
ARKO HOLDINGS PLC - 2009-08-24
SANDELL GROUP PLC - 1992-06-08
SMITWELL LIMITED - 1981-12-31
Recent Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities

  • YINGGAO HOLDINGS PLC
    Info
    ARKO HOLDINGS PLC - 2009-08-24
    ARKO ENERGY HOLDINGS PLC - 2009-08-24
    GOLDEN LAND INVESTMENTS PLC - 2009-08-24
    THE WATERHOUSE GROUP PLC - 2009-08-24
    SANDELL GROUP PLC - 2009-08-24
    SANDELL INVESTMENTS LIMITED - 2009-08-24
    SANDELL (CONTRACTS) LIMITED - 2009-08-24
    SMITWELL LIMITED - 2009-08-24
    Registered number 01366078
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PUBLIC LIMITED COMPANY incorporated on 1978-05-03 and dissolved on 2018-07-31 (40 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.