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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 31
  • 1
    Ho, Soo Ching
    Born in November 1949
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Chan, Marcus Jau Chwen
    Born in May 1984
    Individual (7 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Law, Jonathan Ngee Song
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Low, Johari Abdullah
    Born in December 1950
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 1999-01-27
    OF - Director → CIF 0
  • 5
    O'connor, Peter Edmund
    Born in December 1940
    Individual (19 offsprings)
    Officer
    1994-06-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Saveker, Douglas George
    Individual (29 offsprings)
    Officer
    (before 1992-06-27) ~ 1994-02-21
    OF - Secretary → CIF 0
  • 7
    Nightingale, Michael David
    Born in December 1927
    Individual (12 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-05-06
    OF - Director → CIF 0
  • 8
    Low, Donald Han
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2008-08-26 ~ 2010-05-25
    OF - Director → CIF 0
  • 9
    Vincent, William Frank
    Born in December 1924
    Individual (3 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-11-29
    OF - Director → CIF 0
  • 10
    Lim, John Ewe Chuan, Dato
    Born in November 1949
    Individual (11 offsprings)
    Officer
    2008-04-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Puradiredja, Kanaka
    Born in December 1943
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 12
    Lim, Siew Kim
    Born in October 1948
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 2022-07-08
    OF - Director → CIF 0
  • 13
    Chan, Teik Huat
    Born in January 1940
    Individual (7 offsprings)
    Officer
    1993-11-29 ~ 2011-01-31
    OF - Director → CIF 0
  • 14
    Legg, Konrad Patrick
    Born in April 1944
    Individual (49 offsprings)
    Officer
    (before 1992-06-27) ~ 1994-06-03
    OF - Director → CIF 0
  • 15
    Wee, Sin Tho
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1993-11-29 ~ 2003-06-11
    OF - Director → CIF 0
  • 16
    Nik Din, Bin Nik Sulaiman
    Born in April 1948
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 17
    Chin, Henry Poy-wu, Datuk
    Born in August 1937
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 18
    Barnes, Robert Ogle Ball
    Born in August 1944
    Individual (18 offsprings)
    Officer
    (before 1992-06-27) ~ 2008-04-30
    OF - Director → CIF 0
    Barnes, Robert Ogle Ball
    Individual (18 offsprings)
    Officer
    1994-02-21 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 19
    Ahmad Sarji, Farah Suhanah Binti
    Born in May 1965
    Individual (1 offspring)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 20
    Mathew, Thomas John
    Born in March 1945
    Individual (13 offsprings)
    Officer
    1993-02-03 ~ 1993-11-29
    OF - Director → CIF 0
  • 21
    Kee, Lian Yong
    Born in June 1956
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 22
    Moores, Geoffrey
    Born in August 1947
    Individual (28 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-11-29
    OF - Director → CIF 0
  • 23
    Onn, Kien Hoe
    Born in February 1965
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 24
    Stainer, Michael Henry
    Born in November 1960
    Individual (18 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 25
    Berry, Peter Fremantle
    Born in May 1944
    Individual (22 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-11-29
    OF - Director → CIF 0
  • 26
    Lim, Tian Huat
    Born in November 1954
    Individual (1 offspring)
    Officer
    2015-05-08 ~ 2024-06-24
    OF - Director → CIF 0
  • 27
    Haron, Mohd Salleh, Dato
    Born in May 1943
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 28
    Renton, Henry Jeremy
    Born in March 1930
    Individual (4 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-11-29
    OF - Director → CIF 0
  • 29
    Smith, David William
    Born in September 1948
    Individual (11 offsprings)
    Officer
    2008-04-26 ~ 2009-03-04
    OF - Director → CIF 0
    Smith, David William
    Individual (11 offsprings)
    Officer
    2008-05-01 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 30
    Foo, San Kan
    Born in October 1948
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 31
    CETC NOMINEES LIMITED
    CETC (NOMINEES) LIMITED - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AEP PLANTATIONS PLC

Period: 2025-11-24 ~ now
Company number: 01884630
Registered names
AEP PLANTATIONS PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AEP PLANTATIONS PLC
    Info
    ANGLO-EASTERN PLANTATIONS PLC - 2025-11-24
    CIRCLEGLEBE PUBLIC LIMITED COMPANY - 2025-11-24
    Registered number 01884630
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PUBLIC LIMITED COMPANY incorporated on 1985-02-08 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • AEP PLANTATIONS PLC
    S
    Registered number 1884630
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Public Limited Company (Listed) in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANGLO-INDONESIAN OIL PALMS LIMITED
    - now 00890832
    COLMAN AGRICULTURAL (SUDBURY) LIMITED - 1981-12-31
    P.S. ASSOCIATES (PUBLICITY) LIMITED - 1977-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    INDOPALM SERVICES LIMITED
    - now 03883335
    CARESHARP LIMITED - 2000-01-06
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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