logo
explain how to read the page

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 6
  • 1
    Pan, Zhigang
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    O'galligan, Derek Stuart
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Banham, Mark Richard
    Born in July 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Emil, Cheung Kwong
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of address31/f, Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong
    Corporate (16 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address5299, Binjiang Dadao, Pudong New District, Shanghai, China
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 24
  • 1
    Mr Chee Chen Tung
    Born in December 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wang, Ching Yu Ted
    Executive born in April 1945
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 3
    Hew, Leong Ming
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 4
    Zhang, Mingwen
    Director born in June 1978
    Individual
    Officer
    icon of calendar 2021-03-15 ~ 2022-06-16
    OF - Director → CIF 0
  • 5
    Sims, Nicholas David
    Chief Financial Officer born in August 1953
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2007-08-11
    OF - Director → CIF 0
  • 6
    Ko, Kan Ching
    Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 7
    Wong, Henry Kong Tsun
    Managing Director born in October 1950
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 8
    Lee, Chee Fun
    Group Legal Advisor born in December 1961
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 9
    Fitzgerald, Michael George
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2023-09-19
    OF - Director → CIF 0
  • 10
    Cambie, Kenneth Gilbert
    Chief Financial Officer born in March 1962
    Individual
    Officer
    icon of calendar 2007-08-11 ~ 2013-06-01
    OF - Director → CIF 0
  • 11
    Robinson, Frank William
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Tung, Lieh Sing Alan
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2018-08-03
    OF - Director → CIF 0
  • 13
    Ye, Jianping
    Born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 14
    Qi, Zheng
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2022-06-16 ~ 2025-05-30
    OF - Director → CIF 0
  • 15
    Hsia, John Welfen
    Company Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 1993-11-08
    OF - Director → CIF 0
  • 16
    Brough, Simon Timothy
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 17
    Ip, Peter Kong-kan
    Executive born in September 1950
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 18
    Morrison, William Stuart
    Chartered Accountant born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 2001-06-11
    OF - Director → CIF 0
    Morrison, William Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-31 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 19
    Ting, Moustapha Cheung Lung
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
    Ting, Cheng Lung Moustapha
    Managing Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 20
    Hudson, Marcus Gordon
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Poon, Jim
    Director born in April 1940
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 22
    Russell, Howard Neil
    Company Secretary born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
    Russell, Howard Neil
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-01-30
    OF - Secretary → CIF 0
  • 23
    Wilkinson, Harry Richard
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 24
    icon of address5299, Binjiang Dadao, Pudong New District, Shanghai, China
    Corporate (2 offsprings)
    Person with significant control
    2018-07-24 ~ 2018-07-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

KENWAKE LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • KENWAKE LIMITED
    Info
    Registered number 01473779
    icon of addressOocl House,levington Park, Bridge Road, Levington, Suffolk IP10 0NE
    PRIVATE LIMITED COMPANY incorporated on 1980-01-17 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • KENWAKE LIMITED
    S
    Registered number missing
    icon of addressOocl House, Bridge Road, Levington, Ipswich, England, IP10 0NE
    Limited
    CIF 1
  • KENWAKE LIMITED
    S
    Registered number missing
    icon of addressOocl House, Bridge Road, Levington, Ipswich, Suffolk, England, IP10 0NE
    Limited
    CIF 2
  • KENWAKE LTD
    S
    Registered number 01473779
    icon of addressOocl House, Bridge Road, Levington, Ipswich, England, IP10 0NE
    Limited in Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    FURNESS WITHY (TERMINALS) LIMITED - 1990-04-02
    WELLDECK SHIPPING COMPANY LIMITED - 1984-01-13
    FURNESS WITHY TERMINALS LIMITED - 1991-09-30
    icon of addressOocl House, Levington Park, Bridge Road, Ipswich, Suffolk.
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressOocl House, Levington Park, Bridge Road, Levington Suffolk
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    CARGO SYSTEM LIMITED - 1989-09-28
    CARGO SYSTEM (UK) LIMITED - 2003-01-02
    CARGO SYSTEMS (UK) LTD - 1995-08-30
    icon of addressOocl House, Levington Park Bridge Road, Levington Ipswich, Suffolk
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    DART-ML LIMITED - 1988-07-01
    GEMSHIP LIMITED - 1983-10-28
    ORIENT OVERSEAS CONTAINER LINE (U.K.) LTD. - 2003-02-20
    DART-ML LIMITED - 2003-06-02
    icon of addressOocl House Levington Park Bridge Road, Levington, Ipswich, Suffolk
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressOocl House, Levington Park, Bridge Road, Levington, Ipswich, Suffolk
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-08-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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