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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
Active 3
  • 1
    Prins, Michiel Rutger
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Eld, Daniel Simon
    Born in June 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Walker, Jeff Ray
    Business Executive born in July 1962
    Individual
    Officer
    icon of calendar 1995-01-12 ~ 1999-08-11
    OF - Director → CIF 0
  • 2
    Legge, Dan A
    Businessman born in December 1950
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 3
    Wallace, Kevin John
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2000-05-12
    OF - Director → CIF 0
  • 4
    Siebler, Jane
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 5
    Runner, James F
    Businessman born in July 1943
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 6
    Pears, Gerard Anthony Duncan
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 7
    Pettinga, Frans Hendrick
    Business Executive born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ 2018-11-01
    OF - Director → CIF 0
  • 8
    Shultz, Lebert Dean
    Attorney born in March 1942
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1996-02-23
    OF - Director → CIF 0
    Shultz, Lebert D
    Individual
    Officer
    icon of calendar ~ 1996-02-23
    OF - Secretary → CIF 0
  • 9
    Mawer, Stephen Patrick
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2014-05-07
    OF - Director → CIF 0
  • 10
    Esworthy, Brent
    Financial Controller born in May 1967
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2004-03-01
    OF - Director → CIF 0
    Esworthy, Brent
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 11
    Martland, Jonathan Grenville
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 12
    Hush, Kenneth James
    Business Exec born in August 1959
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1999-08-11
    OF - Director → CIF 0
  • 13
    Mcleod, Kenneth Andrew
    Finance Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2007-02-15
    OF - Director → CIF 0
    Mcleod, Kenneth Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 14
    Gentry, Jeffrey Neal
    Business Executive born in May 1961
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 15
    Caldwell, Hubert Allan
    Attorney born in October 1944
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 1996-11-01
    OF - Director → CIF 0
    Caldwell, Hubert Allan
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 16
    Hush, Kenneth Jay
    Businessman born in August 1959
    Individual
    Officer
    icon of calendar ~ 1994-01-19
    OF - Director → CIF 0
  • 17
    Beach, Douglas
    Vice President International born in November 1962
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 18
    Casper, Robert K
    Businessman born in November 1955
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 19
    Cole, David William
    Director born in December 1964
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2003-11-14
    OF - Director → CIF 0
    Cole, David William
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 20
    Balhorn, Randall Dean
    Business Executive born in December 1950
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 21
    Lewis, John Christopher
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 22
    Kirby, Stanley John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-12 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 23
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2010-07-01 ~ 2019-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

KOCH INDUSTRIES INTERNATIONAL LIMITED

Previous names
DIKAPPA (NUMBER 520) LIMITED - 1988-08-31
KOCH CARBON LIMITED - 1998-03-18
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Related profiles found in government register
  • KOCH INDUSTRIES INTERNATIONAL LIMITED
    Info
    DIKAPPA (NUMBER 520) LIMITED - 1988-08-31
    KOCH CARBON LIMITED - 1988-08-31
    Registered number 02254120
    icon of address20 Wood Street, London EC2V 7AF
    PRIVATE LIMITED COMPANY incorporated on 1988-05-09 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • KOCH INDUSTRIES INTERNATIONAL LIMITED
    S
    Registered number 2254120
    icon of address100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • KOCH INDUSTRIES INTERNATIONAL LIMITED
    S
    Registered number 2254120
    icon of address20, Gresham Street, 4th Floor, London, United Kingdom, EC2V 7JE
    Private Limited Company in Companies House, England
    CIF 2
  • KOCH INDUSTRIES INTERNATIONAL LIMITED
    S
    Registered number 2254120
    icon of address20, Wood Street, London, England, EC2V 7AF
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    TRIGAIN LIMITED - 2008-10-13
    icon of address20 Wood Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    KOCH OIL INTERNATIONAL LIMITED - 1994-09-12
    icon of address20 Wood Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    JOHN ZINK COMPANY LIMITED - 2001-12-31
    icon of address100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • HARBOURFIELD LIMITED - 1997-04-16
    icon of address20 Wood Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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