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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 16
  • 1
    Balchin, Mark Nicholas
    Born in January 1957
    Individual (73 offsprings)
    Officer
    2001-10-31 ~ 2007-04-27
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Individual (73 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-12-12
    OF - Secretary → CIF 0
    1998-02-11 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Van Reyk, Philip
    Born in September 1958
    Individual (163 offsprings)
    Officer
    1992-12-12 ~ 2004-04-05
    OF - Director → CIF 0
  • 3
    Lear, Simon John Patrick
    Born in October 1969
    Individual (51 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Dipre, Remo
    Born in August 1934
    Individual (169 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-12-21
    OF - Director → CIF 0
  • 5
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    2005-05-26 ~ 2006-01-04
    OF - Director → CIF 0
  • 6
    Nesbitt, Peter Victor
    Born in June 1946
    Individual (89 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-12-14
    OF - Director → CIF 0
  • 7
    Hankinson, Derek William
    Born in May 1940
    Individual (19 offsprings)
    Officer
    1995-08-25 ~ 1998-02-11
    OF - Director → CIF 0
  • 8
    Coombes, William Frederick
    Born in April 1926
    Individual (6 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-03-31
    OF - Director → CIF 0
  • 9
    Wood-penn, Richard Cecil
    Born in June 1944
    Individual (29 offsprings)
    Officer
    1992-12-21 ~ 1999-02-28
    OF - Director → CIF 0
  • 10
    Pairman, Lynda Annette
    Born in February 1958
    Individual (34 offsprings)
    Officer
    2004-06-21 ~ 2005-08-04
    OF - Director → CIF 0
  • 11
    Quek, Stanley Swee Han, Dr
    Born in June 1949
    Individual (55 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Director → CIF 0
  • 12
    Stafford, Rodney Frank John
    Individual (7 offsprings)
    Officer
    1992-12-21 ~ 1993-07-30
    OF - Secretary → CIF 0
  • 13
    Wright, Gordon Nicholson
    Born in January 1952
    Individual (29 offsprings)
    Officer
    1995-06-12 ~ 2001-10-31
    OF - Director → CIF 0
    Wright, Gordon Nicholson
    Individual (29 offsprings)
    Officer
    1993-07-30 ~ 1998-02-11
    OF - Secretary → CIF 0
  • 14
    Ng, Seng Khoon
    Individual (60 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Secretary → CIF 0
  • 15
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-02-24 07307485
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (7 parents, 62 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 16
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    4a, Melville Street, Edinburgh
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FKB INVESTMENT MANAGEMENT LIMITED

Period: 2002-05-22 ~ 2011-11-22
Company number: 01908587
Registered names
FKB INVESTMENT MANAGEMENT LIMITED - Dissolved
SPECHART LIMITED - 1985-08-23
Standard Industrial Classification
7499 - Non-trading Company

  • FKB INVESTMENT MANAGEMENT LIMITED
    Info
    FAIRBRIAR SECURITIES LIMITED - 2002-05-22
    SPECHART LIMITED - 2002-05-22
    Registered number 01908587
    81 Cromwell Road, London SW7 5BW
    PRIVATE LIMITED COMPANY incorporated on 1985-04-25 and dissolved on 2011-11-22 (26 years 6 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.